• UK

  • JACQUES HALL DEVELOPMENT LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien

Firmenprofil

Handelsregisternummer
03213815
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Fifth Floor
80 Hammersmith Road
London
W14 8UD
Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK

Management

Geschäftsführung
DAVID JAMES HALL
DAVID JAMES HALL
Prokuristen
DAVID JAMES HALL

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.06.1996
Gelöscht am:
2018-01-02
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
PRIORY SECURITISATION HOLDINGS LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2013-06-19

JACQUES HALL DEVELOPMENT LIMITED Firmenbeschreibung

JACQUES HALL DEVELOPMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03213815. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.06.1996 registriert. JACQUES HALL DEVELOPMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRIORY SECURITISATION HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.06.2013.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Mehr Information

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Sie befinden sich hier: Jacques Hall Development Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-01-02) - GAZ2(A)

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-29) - AA

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  • CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES (2017-07-25) - CS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-10-17) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2017-10-05) - DS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-15) - AA

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  • CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES (2016-07-12) - CS01

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  • 19/06/16 FULL LIST (2016-07-12) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR MARK MORAN (2016-03-03) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-08-12) - AA

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  • 19/06/15 FULL LIST (2015-07-03) - AR01

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  • DIRECTOR APPOINTED MR MARK MORAN (2015-04-09) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JASON LOCK (2015-04-09) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-06) - AA

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  • 19/06/14 FULL LIST (2014-06-27) - AR01

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  • REGISTERED OFFICE CHANGED ON 23/07/2013 FROM (2013-07-23) - AD01

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  • 19/06/13 FULL LIST (2013-07-16) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-11) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-26) - AA

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  • 19/06/12 FULL LIST (2012-06-19) - AR01

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  • REGISTERED OFFICE CHANGED ON 04/08/2011 FROM (2011-08-04) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-04) - AA

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  • 19/06/11 FULL LIST (2011-06-21) - AR01

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  • 20/06/10 FULL LIST (2011-05-24) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-08-16) - AA

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  • 19/06/10 FULL LIST (2010-07-12) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009 (2010-07-12) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 (2010-07-12) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 (2010-07-12) - CH03

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  • APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW (2009-01-26) - 288b

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  • DIRECTOR APPOINTED MR DAVID JAMES HALL (2009-01-26) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-05) - AA

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  • RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS (2009-06-19) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON (2009-01-26) - 288b

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  • DIRECTOR APPOINTED MR JASON LOCK (2008-10-03) - 288a

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  • APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI (2008-07-09) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-07-07) - AA

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  • RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS (2008-06-19) - 363a

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  • SECRETARY APPOINTED MR DAVID JAMES HALL (2008-10-03) - 288a

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  • NEW DIRECTOR APPOINTED (2007-04-19) - 288a

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  • SECRETARY RESIGNED (2007-05-03) - 288b

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  • DIRECTOR RESIGNED (2007-05-03) - 288b

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  • DIRECTOR RESIGNED (2007-04-10) - 288b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-06-13) - 403a

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  • NEW SECRETARY APPOINTED (2007-05-08) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-28) - AA

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  • RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS (2007-06-25) - 363a

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  • NEW DIRECTOR APPOINTED (2006-08-08) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-07-31) - AA

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  • RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS (2006-06-23) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-05-10) - 288c

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  • SECRETARY RESIGNED (2006-01-17) - 288b

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  • NEW SECRETARY APPOINTED (2006-01-17) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-11-22) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-11-15) - 403a

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-10-27) - 155(6)a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-10-05) - RES01

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-09-26) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-09-16) - 403a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-07-22) - AA

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  • RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS (2005-06-21) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2004-08-31) - 288c

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  • RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS (2004-06-25) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-06-14) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-10-09) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-09-23) - 395

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-09-12) - AA

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  • RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS (2003-07-07) - 363s

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  • COMPANY NAME CHANGED (2003-06-20) - CERTNM

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  • COMPANY NAME CHANGED (2003-05-28) - CERTNM

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  • SECRETARY RESIGNED (2002-05-14) - 288b

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  • NEW SECRETARY APPOINTED (2002-05-14) - 288a

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  • DIRECTOR RESIGNED (2002-05-14) - 288b

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  • REGISTERED OFFICE CHANGED ON 24/05/02 FROM: (2002-05-24) - 287

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  • NEW SECRETARY APPOINTED (2002-06-20) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-06-19) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-07-10) - 288b

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  • RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS (2002-07-11) - 363a

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  • SECRETARY RESIGNED (2002-09-30) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-09-30) - 288a

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  • NEW DIRECTOR APPOINTED (2002-06-27) - 288a

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  • DIRECTOR RESIGNED (2002-12-17) - 288b

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  • NEW DIRECTOR APPOINTED (2001-01-11) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-02) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2001-10-12) - 288c

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  • RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS (2001-06-20) - 363a

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  • SECRETARY RESIGNED (2000-02-24) - 288b

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  • DIRECTOR RESIGNED (2000-02-24) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-03-06) - 288a

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  • REGISTERED OFFICE CHANGED ON 24/02/00 FROM: (2000-02-24) - 287

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  • ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 (2000-03-06) - 225

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  • NEW DIRECTOR APPOINTED (2000-03-06) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-03-14) - 288b

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  • NEW SECRETARY APPOINTED (2000-03-20) - 288a

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  • RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS (2000-06-30) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/11/99 (2000-07-31) - AA

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  • REGISTERED OFFICE CHANGED ON 26/09/00 FROM: (2000-09-26) - 287

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  • RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS (1999-06-28) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/11/98 (1999-06-05) - AA

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  • NEW DIRECTOR APPOINTED (1999-04-09) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/11/97 (1999-01-28) - AA

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  • RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS (1998-06-19) - 363s

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  • REGISTERED OFFICE CHANGED ON 19/03/97 FROM: (1997-03-19) - 287

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  • ACC. REF. DATE EXTENDED FROM 30/11/96 TO 30/11/97 (1997-05-21) - 225

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  • NEW DIRECTOR APPOINTED (1997-07-06) - 288a

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  • SECRETARY RESIGNED (1997-07-23) - 288b

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  • NEW SECRETARY APPOINTED (1997-07-23) - 288a

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  • DIRECTOR RESIGNED (1997-11-14) - 288b

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  • NEW DIRECTOR APPOINTED (1997-12-10) - 288a

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  • RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS (1997-07-30) - 363s

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  • ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/11/96 (1996-09-10) - 225

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  • REGISTERED OFFICE CHANGED ON 02/09/96 FROM: (1996-09-02) - 287

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  • NEW DIRECTOR APPOINTED (1996-09-02) - 288

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-09-02) - 288

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  • DIRECTOR RESIGNED (1996-09-02) - 288

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  • NEW SECRETARY APPOINTED (1996-09-02) - 288

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  • COMPANY NAME CHANGED (1996-08-06) - CERTNM

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  • INCORPORATION DOCUMENTS (1996-06-19) - NEWINC

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