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GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED - 3 Field Court, London, WC1R 5EF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03312020
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Field Court
- London
- WC1R 5EF 3 Field Court, London, WC1R 5EF UK
Management
- Geschäftsführung
- ANDERSON, Terrence James
- MORLEY, Patrick Trevor
- ROBINSON, Michael Kent
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.02.1997
- Alter der Firma 1997-02-03 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Guardian It
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-03-17
- Letzte Einreichung: 2020-02-03
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GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED Firmenbeschreibung
- GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03312020. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 3 Field Court erreicht werden.
Jetzt sichern GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Guardian Dr (Overseas Holdings) Limited - 3 Field Court, London, WC1R 5EF, Grossbritannien
- 1997-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-02) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-09-28) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-23) - LIQ03
keyboard_arrow_right 2020
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legacy (2020-07-07) - CAP-SS
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resolution (2020-07-07) - RESOLUTIONS
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capital-allotment-shares (2020-06-12) - SH01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-07-07) - SH19
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legacy (2020-07-07) - SH20
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liquidation-voluntary-declaration-of-solvency (2020-09-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-08-11) - 600
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resolution (2020-08-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
-
termination-director-company-with-name-termination-date (2018-03-08) - TM01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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accounts-with-accounts-type-full (2017-09-14) - AA
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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accounts-amended-with-accounts-type-full (2015-11-09) - AAMD
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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 (2015-02-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-02-22) - AD02
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move-registers-to-sail-company (2013-02-22) - AD03
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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change-person-director-company-with-change-date (2012-01-31) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-director-company-with-name (2011-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-secretary-company-with-name (2011-06-30) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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accounts-with-accounts-type-full (2009-09-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-02-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288b
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legacy (2005-02-22) - 288a
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legacy (2005-03-04) - 363s
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legacy (2005-02-22) - 288b
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accounts-with-accounts-type-full (2005-08-25) - AA
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legacy (2005-05-12) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-10-28) - 244
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legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-07-28) - 288c
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legacy (2003-04-10) - 288c
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legacy (2003-02-08) - 363s
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auditors-resignation-company (2003-01-31) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-29) - 288a
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legacy (2002-02-14) - 363s
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legacy (2002-04-22) - 403a
-
legacy (2002-05-07) - 395
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-08-16) - 288b
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legacy (2002-09-26) - 287
-
legacy (2002-07-31) - 288a
-
legacy (2002-12-21) - 403a
keyboard_arrow_right 2001
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resolution (2001-02-14) - RESOLUTIONS
-
legacy (2001-02-27) - 288a
-
legacy (2001-02-27) - 363s
-
legacy (2001-01-30) - 288b
-
legacy (2001-12-07) - 288b
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legacy (2001-12-21) - 288a
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accounts-with-accounts-type-full (2001-09-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-10) - AA
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legacy (2000-02-09) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-03-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-02-24) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-02-03) - NEWINC
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legacy (1997-11-19) - 225
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legacy (1997-07-17) - 395
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legacy (1997-02-07) - 288b