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STANNIFER GROUP HOLDINGS LIMITED - 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02947150
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- O'DRISCOLL, Patrick Colin
- TUCKEY, James Lane
- Prokuristen
- E L SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.1994
- Gelöscht am:
- 2018-05-28
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SHELFCO (NO.988) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2012-07-11
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STANNIFER GROUP HOLDINGS LIMITED Firmenbeschreibung
- STANNIFER GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02947150. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.07.1994 registriert. STANNIFER GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO.988) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.07.2012.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
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Sie befinden sich hier: Stannifer Group Holdings Limited - 55 Baker Street, London, W1U 7EU, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-05-28) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-02-28) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-09) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-29) - LIQ03
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-28) - AD01
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liquidation-voluntary-declaration-of-solvency (2016-12-21) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-12-21) - 600
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resolution (2016-12-21) - RESOLUTIONS
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-31) - MR04
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termination-director-company-with-name (2014-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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resolution (2013-07-29) - RESOLUTIONS
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legacy (2013-07-29) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-08-06) - SH19
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accounts-with-accounts-type-full (2013-08-06) - AA
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legacy (2013-07-29) - SH20
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-person-director-company-with-change-date (2011-06-27) - CH01
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miscellaneous (2011-05-23) - MISC
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-15) - CH01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-07-14) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-15) - AA
-
legacy (2008-02-21) - 288b
-
legacy (2008-02-21) - 288a
-
legacy (2008-03-28) - 288a
-
legacy (2008-03-27) - 288b
-
legacy (2008-05-02) - 288b
-
legacy (2008-07-18) - 363a
-
legacy (2008-07-04) - 403a
-
resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-07-02) - 155(6)a
keyboard_arrow_right 2007
-
legacy (2007-10-25) - 288c
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auditors-resignation-company (2007-10-11) - AUD
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resolution (2007-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-20) - AA
-
legacy (2007-07-23) - 363a
-
legacy (2007-04-20) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 288b
-
legacy (2006-02-15) - 288a
-
legacy (2006-02-23) - 288c
-
legacy (2006-03-08) - 288a
-
legacy (2006-07-31) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-23) - 288a
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resolution (2005-08-23) - RESOLUTIONS
-
legacy (2005-08-22) - 288b
-
legacy (2005-08-12) - 288a
-
legacy (2005-04-19) - 288a
-
legacy (2005-04-15) - 288b
-
legacy (2005-04-11) - 288b
-
legacy (2005-08-24) - 363s
-
legacy (2005-09-09) - 403a
-
resolution (2005-09-29) - RESOLUTIONS
-
legacy (2005-09-15) - 288a
-
legacy (2005-09-15) - 287
-
legacy (2005-09-15) - 353
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-11-17) - 288b
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legacy (2005-12-09) - 288a
-
legacy (2005-10-24) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-12) - 395
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accounts-with-accounts-type-group (2004-09-28) - AA
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legacy (2004-08-25) - 288b
-
legacy (2004-09-03) - 363s
-
legacy (2004-03-27) - 288b
-
legacy (2004-04-13) - 288a
-
legacy (2004-04-22) - 363s
-
legacy (2004-04-30) - 403a
-
legacy (2004-06-30) - 155(6)a
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legacy (2004-06-30) - 155(6)b
-
legacy (2004-04-13) - 288b
-
legacy (2004-06-30) - 395
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resolution (2004-07-02) - RESOLUTIONS
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legacy (2004-07-21) - 288a
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resolution (2004-07-23) - RESOLUTIONS
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memorandum-articles (2004-07-23) - MEM/ARTS
keyboard_arrow_right 2003
-
resolution (2003-01-16) - RESOLUTIONS
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memorandum-articles (2003-01-16) - MEM/ARTS
-
legacy (2003-05-20) - 395
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auditors-resignation-company (2003-03-08) - AUD
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accounts-with-accounts-type-group (2003-06-30) - AA
-
legacy (2003-08-14) - 363s
-
legacy (2003-11-19) - 403b
-
legacy (2003-05-21) - 403a
keyboard_arrow_right 2002
-
legacy (2002-08-06) - 363s
-
accounts-with-accounts-type-group (2002-08-09) - AA
-
legacy (2002-05-23) - 288b
-
legacy (2002-12-07) - 288b
-
legacy (2002-09-06) - 395
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 403b
-
legacy (2001-12-04) - 395
-
accounts-with-accounts-type-group (2001-08-23) - AA
-
legacy (2001-07-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-22) - 288b
-
legacy (2000-05-23) - 288a
-
legacy (2000-06-09) - 288a
-
legacy (2000-07-27) - 363s
-
accounts-with-accounts-type-full-group (2000-10-20) - AA
-
legacy (2000-10-19) - 288a
-
legacy (2000-12-22) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-09-03) - 363s
-
legacy (1999-08-11) - 395
-
legacy (1999-04-27) - 288b
-
legacy (1999-04-27) - 288a
-
legacy (1999-03-02) - 287
keyboard_arrow_right 1998
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legacy (1998-02-10) - 288b
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legacy (1998-02-10) - 288a
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accounts-with-accounts-type-full-group (1998-10-31) - AA
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legacy (1998-08-12) - 363s
-
legacy (1998-02-20) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-02) - 123
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accounts-with-accounts-type-full-group (1997-10-29) - AA
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resolution (1997-12-02) - RESOLUTIONS
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legacy (1997-07-29) - 363s
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legacy (1997-12-02) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-10-06) - 288b
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legacy (1996-08-14) - 363s
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accounts-with-accounts-type-full-group (1996-06-19) - AA
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legacy (1996-04-18) - 287
keyboard_arrow_right 1995
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legacy (1995-01-25) - 224
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legacy (1995-01-25) - 287
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resolution (1995-01-29) - RESOLUTIONS
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legacy (1995-01-29) - 123
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certificate-change-of-name-company (1995-02-06) - CERTNM
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legacy (1995-02-10) - 288
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legacy (1995-02-13) - 288
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legacy (1995-03-03) - 88(2)R
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resolution (1995-03-03) - RESOLUTIONS
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legacy (1995-08-09) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-07-11) - NEWINC