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FITZWILTON FINANCE (U.K.) LIMITED - C/O Sl Investment Management One City Place, Queens Road, Chester, CH1 3BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03194852
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Sl Investment Management One City Place
- Queens Road
- Chester
- CH1 3BQ
- England C/O Sl Investment Management One City Place, Queens Road, Chester, CH1 3BQ, England UK
Management
- Geschäftsführung
- MCGORAN, Kevin Columba
- ROXBURGH, David William James
- Prokuristen
- CRILLY, Raymond James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.05.1996
- Gelöscht am:
- 2023-03-21
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Sir Anthony John O'Reilly
- Mr Peter John Goulandris
Landes-Besonderheiten
- Firmenname (in Englisch)
- Fitzwilton Finance (U.K.) Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- FITZWILTON FINANCE (U.K.) PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-05-17
- Letzte Einreichung: 2020-05-03
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FITZWILTON FINANCE (U.K.) LIMITED Firmenbeschreibung
- FITZWILTON FINANCE (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03194852. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.05.1996 registriert. FITZWILTON FINANCE (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FITZWILTON FINANCE (U.K.) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über C/o Sl Investment Management One City Place erreicht werden.
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Sie befinden sich hier: Fitzwilton Finance (U.k.) Limited - C/O Sl Investment Management One City Place, Queens Road, Chester, CH1 3BQ, 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 2023
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gazette-dissolved-compulsory (2023-03-21) - GAZ2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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gazette-notice-compulsory (2022-10-18) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-12-13) - DISS16(SOAS)
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-21) - DISS40
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accounts-with-accounts-type-full (2021-02-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-12) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-06) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-22) - TM01
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accounts-with-accounts-type-full (2009-07-22) - AA
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resolution (2009-01-15) - RESOLUTIONS
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legacy (2009-01-15) - 53
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re-registration-memorandum-articles (2009-01-15) - MAR
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certificate-re-registration-public-limited-company-to-private (2009-01-15) - CERT10
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-06-17) - 363a
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legacy (2008-06-16) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-06-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-21) - 363a
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accounts-with-accounts-type-group (2006-08-18) - AA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288a
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-group (2005-08-09) - AA
keyboard_arrow_right 2004
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legacy (2004-07-02) - 363s
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accounts-with-accounts-type-group (2004-07-06) - AA
keyboard_arrow_right 2003
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legacy (2003-06-03) - 288b
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legacy (2003-06-03) - 363s
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accounts-with-accounts-type-group (2003-07-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-30) - AA
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legacy (2002-05-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-01) - AA
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legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-31) - AA
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legacy (2000-06-21) - 363s
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legacy (2000-03-22) - 288b
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legacy (2000-03-22) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-04) - AA
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legacy (1999-05-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-06) - 288a
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legacy (1998-05-06) - 288b
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legacy (1998-05-21) - 287
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legacy (1998-03-06) - 288b
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legacy (1998-06-23) - 287
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accounts-with-accounts-type-full-group (1998-07-20) - AA
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legacy (1998-06-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-29) - 395
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accounts-with-accounts-type-full-group (1997-07-25) - AA
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legacy (1997-05-23) - 363s
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legacy (1997-05-23) - 190a
keyboard_arrow_right 1996
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legacy (1996-08-20) - 288
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legacy (1996-08-20) - 287
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legacy (1996-08-20) - 225
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resolution (1996-08-20) - RESOLUTIONS
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certificate-change-of-name-company (1996-08-16) - CERTNM
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legacy (1996-08-20) - 123
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legacy (1996-09-25) - 88(2)O
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memorandum-articles (1996-09-11) - MEM/ARTS
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legacy (1996-09-15) - 88(2)P
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application-to-commence-business (1996-09-16) - 117
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certificate-authorisation-to-commence-business-borrow (1996-09-16) - CERT8
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legacy (1996-09-23) - PROSP
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statement-of-affairs (1996-09-25) - SA
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incorporation-company (1996-05-03) - NEWINC