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PIERPOINT SERVICES LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03390057
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Geschäftsführung
- CALAWAY, Curt
- ELSER, Mark Biltz
- Prokuristen
- CLYDE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.1997
- Gelöscht am:
- 2021-09-03
- SIC/NACE
- 46320
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tyson Foods Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-09
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PIERPOINT SERVICES LIMITED Firmenbeschreibung
- PIERPOINT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03390057. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.06.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2012.Die Firma kann schriftlich über The Shard erreicht werden.
Jetzt sichern PIERPOINT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pierpoint Services Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, 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 2021
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gazette-dissolved-liquidation (2021-09-03) - GAZ2
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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liquidation-voluntary-members-return-of-final-meeting (2021-06-03) - LIQ13
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-30) - AD01
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resolution (2020-04-22) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-04-22) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-04-22) - 600
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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change-account-reference-date-company-current-extended (2020-02-21) - AA01
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confirmation-statement-with-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-03) - MR04
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cessation-of-a-person-with-significant-control (2019-06-04) - PSC07
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notification-of-a-person-with-significant-control (2019-06-04) - PSC02
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-28) - AD01
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termination-director-company-with-name-termination-date (2019-07-07) - TM01
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appoint-person-director-company-with-name-date (2019-07-07) - AP01
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accounts-with-accounts-type-small (2019-10-09) - AA
keyboard_arrow_right 2018
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legacy (2018-10-01) - GUARANTEE2
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legacy (2018-05-11) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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legacy (2018-10-01) - AGREEMENT2
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legacy (2018-04-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-01) - AA
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legacy (2018-10-01) - PARENT_ACC
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-11) - AA
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-05) - DISS40
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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confirmation-statement-with-updates (2017-06-23) - CS01
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second-filing-capital-allotment-shares (2017-07-04) - RP04SH01
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legacy (2017-08-16) - GUARANTEE2
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legacy (2017-09-06) - AGREEMENT2
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gazette-notice-compulsory (2017-11-28) - GAZ1
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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move-registers-to-sail-company-with-new-address (2016-07-11) - AD03
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change-sail-address-company-with-new-address (2016-07-11) - AD02
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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change-person-secretary-company-with-change-date (2015-08-19) - CH03
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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legacy (2011-05-09) - MG02
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capital-allotment-shares (2011-05-10) - SH01
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resolution (2011-05-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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legacy (2010-06-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-10-21) - AA
keyboard_arrow_right 2008
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legacy (2008-08-27) - 363a
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legacy (2008-08-27) - 353
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legacy (2008-08-27) - 287
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legacy (2008-08-27) - 190
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legacy (2008-02-05) - 190
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legacy (2008-02-05) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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legacy (2007-12-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
keyboard_arrow_right 2006
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legacy (2006-12-29) - 363a
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legacy (2006-12-29) - 190
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accounts-with-accounts-type-total-exemption-small (2006-11-03) - AA
keyboard_arrow_right 2005
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-09-08) - 363s
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legacy (2004-02-16) - 288a
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legacy (2004-01-06) - 287
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accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA
keyboard_arrow_right 2003
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legacy (2003-10-09) - 395
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accounts-with-accounts-type-total-exemption-small (2003-09-26) - AA
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legacy (2003-06-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-09) - AA
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legacy (2002-06-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-14) - AA
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legacy (2001-06-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-07) - AA
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legacy (2000-06-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-06) - 363s
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accounts-with-accounts-type-small (1999-09-06) - AA
keyboard_arrow_right 1998
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legacy (1998-08-11) - 288c
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legacy (1998-07-13) - 363s
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accounts-with-accounts-type-dormant (1998-05-08) - AA
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resolution (1998-05-08) - RESOLUTIONS
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legacy (1998-01-19) - 225
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legacy (1998-01-09) - 225
keyboard_arrow_right 1997
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legacy (1997-11-11) - 287
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legacy (1997-10-06) - 288a
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resolution (1997-09-30) - RESOLUTIONS
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legacy (1997-09-29) - 287
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legacy (1997-09-08) - 225
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incorporation-company (1997-06-20) - NEWINC