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125 WOOD STREET LIMITED - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03872122
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Geschäftsführung
- HOPE, Stuart Ross
- WRIGHT, David Robert
- Prokuristen
- SORRELL, Lisa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.1999
- Gelöscht am:
- 2021-03-16
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Grosvenor Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TRUSHELFCO (NO.2564) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-03
- Jahresmeldung
- Fälligkeit: 2021-06-28
- Letzte Einreichung: 2020-06-14
✓
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125 WOOD STREET LIMITED Firmenbeschreibung
- 125 WOOD STREET LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03872122. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.11.1999 registriert. 125 WOOD STREET LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.2564) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2012.Die Firma kann schriftlich über 70 Grosvenor Street erreicht werden.
Jetzt sichern 125 WOOD STREET LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 125 Wood Street Limited - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 125 WOOD STREET LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03872122#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03872122#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03872122#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-12-15) - DS01
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
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confirmation-statement-with-updates (2020-06-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-07-09) - CH01
-
confirmation-statement-with-updates (2019-06-25) - CS01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-11) - AA
-
confirmation-statement-with-updates (2018-06-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-28) - AA
-
appoint-person-director-company-with-name-date (2017-09-25) - AP01
-
termination-director-company-with-name-termination-date (2017-09-25) - TM01
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
change-person-director-company-with-change-date (2017-05-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
accounts-with-accounts-type-dormant (2016-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-17) - AP01
-
termination-director-company-with-name-termination-date (2015-10-08) - TM01
-
accounts-with-accounts-type-dormant (2015-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
-
appoint-person-secretary-company-with-name (2014-03-12) - AP03
-
termination-secretary-company-with-name (2014-02-19) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
-
change-person-director-company-with-change-date (2013-07-19) - CH01
-
change-person-director-company-with-change-date (2013-07-11) - CH01
-
appoint-person-director-company-with-name (2013-02-27) - AP01
-
termination-director-company-with-name (2013-08-05) - TM01
-
termination-director-company-with-name (2013-02-27) - TM01
-
appoint-person-director-company-with-name (2013-07-19) - AP01
-
appoint-person-director-company-with-name (2013-08-19) - AP01
-
termination-director-company-with-name (2013-08-27) - TM01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
-
termination-secretary-company-with-name (2013-09-20) - TM02
-
appoint-person-secretary-company-with-name (2013-09-20) - AP03
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termination-director-company-with-name (2013-10-31) - TM01
-
appoint-person-director-company-with-name (2013-10-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-10) - TM01
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accounts-with-accounts-type-dormant (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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resolution (2012-08-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-10) - AP01
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memorandum-articles (2012-08-17) - MEM/ARTS
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termination-director-company-with-name (2012-10-10) - TM01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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statement-of-companys-objects (2012-08-17) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
-
appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-03-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-04) - AP03
-
termination-secretary-company-with-name (2010-01-04) - TM02
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accounts-with-accounts-type-dormant (2010-06-09) - AA
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appoint-person-secretary-company-with-name (2010-08-05) - AP03
-
termination-secretary-company-with-name (2010-08-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-24) - AA
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legacy (2009-07-07) - 363a
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legacy (2009-02-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-18) - 363a
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-dormant (2008-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-07-25) - 363a
-
accounts-with-accounts-type-dormant (2007-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288a
-
legacy (2006-08-16) - 288b
-
legacy (2006-08-03) - 363a
-
accounts-with-accounts-type-dormant (2006-05-22) - AA
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legacy (2006-04-21) - 288c
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legacy (2006-02-02) - 288a
-
legacy (2006-02-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-07-12) - AA
-
legacy (2005-07-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-30) - AA
-
legacy (2004-09-16) - 288b
-
legacy (2004-08-20) - 288c
-
legacy (2004-07-30) - 363a
-
legacy (2004-03-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-09-23) - 288a
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legacy (2003-09-23) - 288b
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legacy (2003-07-15) - 363a
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accounts-with-accounts-type-dormant (2003-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-02) - 363a
-
legacy (2002-06-28) - 288c
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accounts-with-accounts-type-full (2002-04-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-26) - AA
-
legacy (2001-07-17) - 287
-
legacy (2001-08-02) - 363a
-
resolution (2001-10-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 225
-
resolution (2000-02-11) - RESOLUTIONS
-
legacy (2000-04-14) - 287
-
legacy (2000-04-25) - 288a
-
legacy (2000-05-02) - 353a
-
legacy (2000-06-20) - 288c
-
legacy (2000-10-16) - 288c
-
legacy (2000-12-11) - 363a
-
legacy (2000-04-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-16) - 288a
-
legacy (1999-12-05) - 288a
-
legacy (1999-12-05) - 288b
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memorandum-articles (1999-12-09) - MEM/ARTS
-
legacy (1999-12-16) - 287
-
legacy (1999-12-16) - 288b
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incorporation-company (1999-11-05) - NEWINC
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legacy (1999-12-23) - 288b
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legacy (1999-12-23) - 88(2)R
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certificate-change-of-name-company (1999-12-03) - CERTNM
