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SOUTHPORT PROMENADE HOTELS LIMITED - C/O Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Uk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03671820
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Duff & Phelps Ltd The Chancery
- 58 Spring Gardens
- Manchester
- Uk
- M2 1EW C/O Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Uk, M2 1EW UK
Management
- Geschäftsführung
- GRANT, Steven Thomas
- KEATING, Hugo Oliver Fitzstephen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.11.1998
- Gelöscht am:
- 2022-05-03
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- D'Urberville Hotels Southport Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MELLORS HOTELS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-28
- Letzte Einreichung: 2019-04-28
- lezte Bilanzhinterlegung
- 2012-11-23
- Jahresmeldung
- Fälligkeit: 2021-12-07
- Letzte Einreichung: 2020-11-23
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SOUTHPORT PROMENADE HOTELS LIMITED Firmenbeschreibung
- SOUTHPORT PROMENADE HOTELS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03671820. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.11.1998 registriert. SOUTHPORT PROMENADE HOTELS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MELLORS HOTELS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über C/o Duff & Phelps Ltd The Chancery erreicht werden.
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Sie befinden sich hier: Southport Promenade Hotels Limited - C/O Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Uk, 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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liquidation-administration-notice-deemed-approval-of-proposals (2021-04-09) - AM06
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liquidation-in-administration-appointment-of-administrator (2021-02-05) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
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liquidation-in-administration-proposals (2021-03-27) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-03) - MR01
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accounts-with-accounts-type-small (2020-01-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01
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change-person-director-company-with-change-date (2019-04-18) - CH01
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accounts-with-accounts-type-small (2019-01-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-25) - AA
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confirmation-statement-with-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-20) - AA
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change-account-reference-date-company-previous-shortened (2017-01-18) - AA01
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confirmation-statement-with-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-24) - MR04
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mortgage-satisfy-charge-full (2016-02-12) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-04-22) - AA
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change-account-reference-date-company-previous-shortened (2016-01-15) - AA01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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mortgage-satisfy-charge-full (2015-04-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-21) - MR01
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termination-secretary-company-with-name-termination-date (2015-05-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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auditors-resignation-company (2015-06-26) - AUD
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resolution (2015-06-26) - RESOLUTIONS
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memorandum-articles (2015-06-26) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01
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accounts-with-accounts-type-full (2014-08-18) - AA
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auditors-resignation-company (2014-04-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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certificate-change-of-name-company (2013-05-21) - CERTNM
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gazette-filings-brought-up-to-date (2013-03-27) - DISS40
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gazette-notice-compulsary (2013-03-26) - GAZ1
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-17) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
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accounts-with-accounts-type-full (2012-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-03-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-29) - AD01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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appoint-person-secretary-company-with-name (2010-03-26) - AP03
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termination-secretary-company-with-name (2010-03-26) - TM02
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termination-director-company-with-name (2010-03-26) - TM01
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legacy (2010-02-16) - MG01
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accounts-with-accounts-type-medium (2010-01-22) - AA
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legacy (2010-01-07) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-medium (2009-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-12-13) - AA
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legacy (2007-12-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-12-19) - AA
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legacy (2006-12-12) - 363a
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legacy (2006-05-12) - 122
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resolution (2006-05-12) - RESOLUTIONS
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accounts-with-accounts-type-medium (2006-01-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-03-01) - AA
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legacy (2005-12-13) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-03-31) - AA
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legacy (2004-01-29) - 363s
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legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-10-14) - 403a
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-full (2002-09-19) - AA
keyboard_arrow_right 2001
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legacy (2001-10-11) - 395
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accounts-with-accounts-type-full (2001-11-14) - AA
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certificate-change-of-name-company (2001-08-14) - CERTNM
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legacy (2001-12-21) - 363s
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legacy (2001-12-06) - 225
keyboard_arrow_right 2000
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legacy (2000-12-27) - 363s
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legacy (2000-05-10) - 395
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legacy (2000-05-09) - 395
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legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-28) - 288a
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legacy (1999-01-28) - 288b
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legacy (1999-01-28) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-11-23) - NEWINC