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LB DORMANT COMPANY 3 LIMITED - Building B, Swan Meadow Road, Wigan, WN3 5BB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03822548
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Building B
- Swan Meadow Road
- Wigan
- WN3 5BB
- England Building B, Swan Meadow Road, Wigan, WN3 5BB, England UK
Management
- Geschäftsführung
- BLACKBURN, Sarah Ann
- LATUS, Sean
- MCLELLAND, Phillip Alexander
- TAYLOR, David Michael
- Prokuristen
- POWELL, Jayne Patricia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.1999
- Gelöscht am:
- 2022-07-19
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Lowri Beck Holdings Limited
- Lowri Beck Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- LOWRI BECK SOFTWARE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YHYX8JCPT7G580
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2022-08-24
- Letzte Einreichung: 2021-08-10
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LB DORMANT COMPANY 3 LIMITED Firmenbeschreibung
- LB DORMANT COMPANY 3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03822548. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.08.1999 registriert. LB DORMANT COMPANY 3 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOWRI BECK SOFTWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über Building B erreicht werden.
Jetzt sichern LB DORMANT COMPANY 3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lb Dormant Company 3 Limited - Building B, Swan Meadow Road, Wigan, WN3 5BB, 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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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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change-to-a-person-with-significant-control (2021-03-16) - PSC05
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change-person-director-company-with-change-date (2021-03-12) - CH01
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accounts-with-accounts-type-full (2021-05-14) - AA
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certificate-change-of-name-company (2021-10-28) - CERTNM
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capital-statement-capital-company-with-date-currency-figure (2021-10-04) - SH19
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legacy (2021-10-04) - SH20
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legacy (2021-10-04) - CAP-SS
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change-person-director-company-with-change-date (2021-02-05) - CH01
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change-person-director-company-with-change-date (2021-08-11) - CH01
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appoint-person-secretary-company-with-name-date (2021-08-11) - AP03
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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resolution (2021-10-04) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-05) - AP03
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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mortgage-satisfy-charge-full (2020-12-31) - MR04
-
confirmation-statement-with-no-updates (2020-08-10) - CS01
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change-person-director-company-with-change-date (2020-09-14) - CH01
-
accounts-with-accounts-type-full (2020-10-14) - AA
-
mortgage-satisfy-charge-full (2020-05-05) - MR04
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
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resolution (2019-05-07) - RESOLUTIONS
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memorandum-articles (2019-05-07) - MA
-
accounts-with-accounts-type-small (2019-07-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-19) - TM02
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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resolution (2019-09-03) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-09-06) - PSC05
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confirmation-statement-with-updates (2019-09-06) - CS01
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-24) - CS01
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accounts-with-accounts-type-small (2018-09-13) - AA
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change-person-director-company-with-change-date (2018-07-02) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-small (2016-07-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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resolution (2015-08-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-07-09) - AA
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mortgage-satisfy-charge-full (2015-10-02) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-small (2014-04-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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accounts-with-accounts-type-small (2013-04-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-08) - AA
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change-sail-address-company-with-old-address (2012-08-20) - AD02
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move-registers-to-registered-office-company (2012-08-20) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-small (2011-05-05) - AA
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legacy (2011-02-23) - MG02
keyboard_arrow_right 2010
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change-sail-address-company (2010-08-25) - AD02
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change-person-secretary-company-with-change-date (2010-08-25) - CH03
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change-person-director-company-with-change-date (2010-08-25) - CH01
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move-registers-to-sail-company (2010-08-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-small (2010-10-02) - AA
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legacy (2010-12-11) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-15) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-28) - AA
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legacy (2008-08-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-07) - 363s
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accounts-with-accounts-type-small (2007-08-23) - AA
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legacy (2007-07-18) - 288a
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legacy (2007-07-10) - 395
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legacy (2007-07-18) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-19) - 288a
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certificate-change-of-name-company (2006-01-27) - CERTNM
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accounts-with-accounts-type-small (2006-06-01) - AA
-
legacy (2006-09-04) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-15) - 363s
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accounts-with-accounts-type-small (2005-09-27) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-02-19) - AA
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legacy (2004-08-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-06-18) - AA
-
legacy (2003-01-27) - 288a
-
legacy (2003-01-09) - 287
-
legacy (2003-01-08) - 288b
-
legacy (2003-01-08) - 288a
-
legacy (2003-09-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-27) - 288b
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accounts-with-accounts-type-group (2002-06-11) - AA
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legacy (2002-08-28) - 363s
keyboard_arrow_right 2001
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resolution (2001-01-18) - RESOLUTIONS
-
legacy (2001-01-18) - 123
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accounts-with-accounts-type-full-group (2001-01-29) - AA
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resolution (2001-02-19) - RESOLUTIONS
-
legacy (2001-02-19) - 88(2)R
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legacy (2001-08-15) - 363s
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legacy (2001-02-19) - 88(3)
keyboard_arrow_right 2000
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legacy (2000-08-18) - 288b
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legacy (2000-08-07) - 288a
-
legacy (2000-08-07) - 288b
-
legacy (2000-01-05) - 288a
-
legacy (2000-08-21) - 288a
-
legacy (2000-09-27) - 363s
-
legacy (2000-08-25) - 288a
-
legacy (2000-08-23) - 287
-
legacy (2000-08-23) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-08-10) - NEWINC
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legacy (1999-09-16) - 287
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legacy (1999-09-16) - 288a
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legacy (1999-09-16) - 288b
-
legacy (1999-09-23) - 288a
-
legacy (1999-11-04) - 288a
-
legacy (1999-11-19) - 288b
-
legacy (1999-11-19) - 287
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resolution (1999-11-22) - RESOLUTIONS
-
legacy (1999-11-22) - 123
-
legacy (1999-11-22) - 287
-
legacy (1999-11-22) - 88(2)R
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legacy (1999-12-05) - 288b
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legacy (1999-12-05) - 287