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DUCO HOLDINGS LIMITED - Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03810478
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Leaonard Curtis House Elms Square Bury New Road
- Whitefield
- Greater Manchester
- M45 7TA Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA UK
Management
- Geschäftsführung
- BERENZWEIG, Jeremy Theodore
- STRIERATH, Georg Heinrich Johannes
- Prokuristen
- WILLIAMS, Jayne Evelyn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1999
- Gelöscht am:
- 2020-05-14
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- The Goldman Sachs Group, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INTERCEDE 1457 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-09-25
- Jahresmeldung
- Fälligkeit: 2019-10-09
- Letzte Einreichung: 2018-09-25
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DUCO HOLDINGS LIMITED Firmenbeschreibung
- DUCO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03810478. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.07.1999 registriert. DUCO HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 1457 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.09.2012.Die Firma kann schriftlich über Leaonard Curtis House Elms Square Bury New Road erreicht werden.
Jetzt sichern DUCO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Duco Holdings Limited - Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, 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
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keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-02-14) - LIQ13
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-01-19) - DISS40
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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resolution (2019-02-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-02-18) - 600
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liquidation-voluntary-declaration-of-solvency (2019-02-18) - LIQ01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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gazette-notice-compulsory (2018-12-18) - GAZ1
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accounts-with-accounts-type-full (2018-10-06) - AA
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auditors-resignation-company (2018-02-14) - AUD
keyboard_arrow_right 2017
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resolution (2017-01-17) - RESOLUTIONS
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elect-to-keep-the-members-register-information-on-the-public-register (2017-03-22) - EH05
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termination-secretary-company-with-name-termination-date (2017-05-17) - TM02
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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appoint-person-secretary-company-with-name-date (2017-05-17) - AP03
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second-filing-of-director-appointment-with-name (2017-06-07) - RP04AP01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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accounts-with-accounts-type-full (2017-12-29) - AA
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update-to-the-members-register-information-on-the-public-register (2017-10-20) - EH06
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-09) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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resolution (2016-11-30) - RESOLUTIONS
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legacy (2016-11-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-30) - SH19
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capital-allotment-shares (2016-12-11) - SH01
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legacy (2016-11-30) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-21) - TM01
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-secretary-company-with-name (2014-01-21) - TM02
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accounts-with-made-up-date (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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appoint-person-secretary-company-with-name (2014-01-21) - AP03
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-22) - CH01
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accounts-with-made-up-date (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-12-12) - AR01
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accounts-with-made-up-date (2011-10-05) - AA
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-secretary-company-with-name (2011-03-14) - AP03
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appoint-person-director-company-with-name (2011-03-14) - AP01
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termination-director-company-with-name (2011-03-14) - TM01
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termination-secretary-company-with-name (2011-03-14) - TM02
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gazette-filings-brought-up-to-date (2011-02-26) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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gazette-notice-compulsary (2011-02-15) - GAZ1
keyboard_arrow_right 2010
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auditors-resignation-company (2010-02-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-made-up-date (2010-10-02) - AA
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auditors-resignation-company (2010-03-02) - AUD
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-03-10) - AA
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legacy (2009-03-03) - 288b
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legacy (2009-02-24) - 288a
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accounts-with-made-up-date (2009-12-23) - AA
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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accounts-with-made-up-date (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363s
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legacy (2007-04-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-15) - 288a
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resolution (2006-11-29) - RESOLUTIONS
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legacy (2006-12-13) - 88(2)R
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accounts-with-accounts-type-group (2006-11-13) - AA
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legacy (2006-11-01) - 288b
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legacy (2006-10-28) - 403a
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legacy (2006-01-31) - 288b
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legacy (2006-01-31) - 288a
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legacy (2006-11-01) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-26) - AA
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legacy (2005-08-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-24) - AA
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resolution (2004-06-16) - RESOLUTIONS
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legacy (2004-06-28) - 288b
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legacy (2004-09-06) - 288a
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legacy (2004-10-19) - 363s
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legacy (2004-07-16) - 288b
keyboard_arrow_right 2003
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resolution (2003-06-03) - RESOLUTIONS
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miscellaneous (2003-03-08) - MISC
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legacy (2003-06-03) - 88(2)R
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legacy (2003-10-31) - 288b
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legacy (2003-06-09) - 169
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legacy (2003-08-23) - 363s
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legacy (2003-10-31) - 288a
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accounts-with-accounts-type-group (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-09-10) - 288a
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legacy (2002-04-15) - 288b
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legacy (2002-07-26) - 288b
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legacy (2002-08-17) - 288a
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legacy (2002-09-10) - 363s
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legacy (2002-10-09) - 288a
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accounts-with-accounts-type-group (2002-10-29) - AA
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legacy (2002-12-22) - 288b
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legacy (2002-12-22) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-18) - 288b
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legacy (2001-08-15) - 363s
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accounts-with-accounts-type-full-group (2001-05-16) - AA
keyboard_arrow_right 2000
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legacy (2000-01-05) - 288b
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legacy (2000-05-16) - 288a
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legacy (2000-01-05) - 288a
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accounts-with-accounts-type-full-group (2000-06-29) - AA
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legacy (2000-08-17) - 363s
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legacy (2000-06-29) - 225
keyboard_arrow_right 1999
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legacy (1999-09-07) - 287
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legacy (1999-08-27) - 395
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legacy (1999-09-07) - 288a
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legacy (1999-09-07) - 288b
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legacy (1999-09-07) - 225
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legacy (1999-09-09) - 123
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resolution (1999-09-16) - RESOLUTIONS
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resolution (1999-09-09) - RESOLUTIONS
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legacy (1999-09-09) - 88(2)R
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legacy (1999-09-30) - 122
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certificate-change-of-name-company (1999-10-01) - CERTNM
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legacy (1999-10-07) - 288a
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legacy (1999-10-07) - 395
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incorporation-company (1999-07-20) - NEWINC