• UK

  • THE D GROUP (UK) LIMITED - C/O The D Group, 23 Grafton Street, London, W1S 4EY, Grossbritannien

Firmenprofil

Handelsregisternummer
03664722
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O The D Group
23 Grafton Street
London
W1S 4EY
C/O The D Group, 23 Grafton Street, London, W1S 4EY UK

Management

Geschäftsführung
DAVID JOHN CHARTERS
PETER MARK PATRICK O'KANE
Prokuristen
PETER MARK O'KANE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.11.1998
Gelöscht am:
2017-02-21
SIC/NACE
94990 - Activities of other membership organizations not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
SPEED 7367 LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2012-11-10

THE D GROUP (UK) LIMITED Firmenbeschreibung

THE D GROUP (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03664722. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.11.1998 registriert. THE D GROUP (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED 7367 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "94990 - Activities of other membership organizations not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.11.2012.Die Firma kann schriftlich über C/o The D Group erreicht werden.
Mehr Information

Jetzt sichern THE D GROUP (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: The D Group (Uk) Limited - C/O The D Group, 23 Grafton Street, London, W1S 4EY, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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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

  • STRUCK OFF AND DISSOLVED (2017-02-21) - GAZ2

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  • FIRST GAZETTE (2016-12-06) - GAZ1

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  • SECRETARY APPOINTED MR PETER MARK O'KANE (2015-09-28) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY LESLEY HARRISON (2015-09-28) - TM02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-28) - AA

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  • 10/11/15 FULL LIST (2015-12-07) - AR01

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  • 10/11/14 FULL LIST (2014-12-23) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-16) - AA

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  • 10/11/13 FULL LIST (2013-12-10) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-24) - AA

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  • 10/11/12 FULL LIST (2012-12-28) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-21) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-16) - AA

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  • APPOINTMENT TERMINATED, SECRETARY IAN GAVIN BROWN (2011-12-23) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR EDWARD CAUTLEY (2011-12-23) - TM01

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  • DIRECTOR APPOINTED MR DAVID JOHN CHARTERS (2011-12-23) - AP01

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  • DIRECTOR APPOINTED PETER O'KANE (2011-12-28) - AP01

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  • 10/11/11 FULL LIST (2011-12-28) - AR01

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  • SECRETARY APPOINTED LESLEY HARRISON (2011-12-23) - AP03

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  • 10/11/10 FULL LIST (2010-12-24) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-24) - AA

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  • 10/11/09 FULL LIST (2009-12-30) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-27) - AA

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  • RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS (2009-01-14) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-22) - AA

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  • RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS (2008-02-11) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-24) - AA

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  • RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS (2007-02-23) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-24) - AA

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  • ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 (2006-08-09) - 225

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  • REGISTERED OFFICE CHANGED ON 02/05/06 FROM: (2006-05-02) - 287

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  • LOCATION OF DEBENTURE REGISTER (2006-05-02) - 190

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  • RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS (2006-05-02) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2006-05-02) - 353

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 (2005-10-05) - AA

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  • RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS (2004-12-21) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 (2004-10-28) - AA

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  • REGISTERED OFFICE CHANGED ON 01/04/04 FROM: (2004-04-01) - 287

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  • REGISTERED OFFICE CHANGED ON 22/12/03 FROM: (2003-12-22) - 287

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  • RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS (2003-11-19) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 (2003-08-24) - AA

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  • RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS (2002-11-27) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 (2002-09-27) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS (2002-08-19) - RES03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 (2001-08-16) - AA

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  • RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS (2001-11-26) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (2001-09-24) - 288c

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  • RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS (2000-12-22) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 (2000-08-24) - AA

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  • RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS (2000-01-04) - 363s

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  • MEMORANDUM OF ASSOCIATION (1999-03-08) - MEM/ARTS

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  • NEW DIRECTOR APPOINTED (1999-03-03) - 288a

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  • NEW SECRETARY APPOINTED (1999-03-03) - 288a

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  • SECRETARY RESIGNED (1999-03-02) - 288b

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  • DIRECTOR RESIGNED (1999-03-02) - 288b

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  • COMPANY NAME CHANGED (1999-01-05) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 25/11/98 FROM: (1998-11-25) - 287

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  • INCORPORATION DOCUMENTS (1998-11-10) - NEWINC

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