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HOUSE OF FRASER (FINANCE) LIMITED - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04089208
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Geschäftsführung
- CHENG, Fei-Er
- HEARSEY, Peter Geoffrey
- SHEN, Yong
- Prokuristen
- HEARSEY, Peter Geoffrey
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.2000
- Alter der Firma 2000-10-12 23 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- Mr Yafei Yuan
- Mr Yafei Yuan
- House Of Fraser (Storecard) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- FLATNOTE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-10-31
- Letzte Einreichung: 2017-01-28
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2018-10-26
- Letzte Einreichung: 2017-10-12
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HOUSE OF FRASER (FINANCE) LIMITED Firmenbeschreibung
- HOUSE OF FRASER (FINANCE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04089208. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.2000 registriert. HOUSE OF FRASER (FINANCE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLATNOTE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über 1 Bridgewater Place erreicht werden.
Jetzt sichern HOUSE OF FRASER (FINANCE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: House Of Fraser (Finance) Limited - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, Grossbritannien
- 2000-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-21) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-22) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
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liquidation-voluntary-statement-of-affairs (2019-02-04) - LIQ02
keyboard_arrow_right 2018
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resolution (2018-12-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
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liquidation-voluntary-appointment-of-liquidator (2018-12-31) - 600
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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accounts-with-accounts-type-full (2017-11-09) - AA
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confirmation-statement-with-no-updates (2017-10-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-full (2016-09-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type- (2015-06-24) - AA
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
-
appoint-person-director-company-with-name-date (2015-03-19) - AP01
-
appoint-person-director-company-with-name-date (2015-05-22) - AP01
-
resolution (2015-07-31) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-10-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-17) - MR01
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mortgage-satisfy-charge-full (2015-08-19) - MR04
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memorandum-articles (2015-07-31) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-09-10) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-full (2013-06-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-full (2011-07-01) - AA
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legacy (2011-06-10) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-07-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288c
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accounts-with-accounts-type-full (2009-09-20) - AA
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-07-28) - 288c
-
legacy (2008-07-16) - 288c
-
legacy (2008-03-31) - 287
-
legacy (2008-02-12) - 288a
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legacy (2008-02-11) - 288c
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legacy (2008-02-08) - 288b
-
legacy (2008-01-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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resolution (2007-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-02-19) - 88(2)O
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accounts-with-accounts-type-full (2007-02-23) - AA
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legacy (2007-03-14) - 155(6)a
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resolution (2007-03-14) - RESOLUTIONS
-
legacy (2007-04-10) - 288c
-
legacy (2007-04-13) - 288c
-
legacy (2007-03-12) - 288a
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resolution (2007-08-22) - RESOLUTIONS
-
legacy (2007-08-22) - 123
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legacy (2007-09-09) - 88(2)R
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miscellaneous (2007-10-11) - MISC
keyboard_arrow_right 2006
-
legacy (2006-11-23) - 288a
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legacy (2006-03-01) - 123
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memorandum-articles (2006-03-01) - MEM/ARTS
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resolution (2006-03-01) - RESOLUTIONS
-
legacy (2006-11-23) - 288b
-
legacy (2006-11-17) - 363s
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legacy (2006-11-30) - 155(6)a
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resolution (2006-11-30) - RESOLUTIONS
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resolution (2006-12-21) - RESOLUTIONS
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legacy (2006-12-21) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-11-11) - 288c
-
legacy (2005-10-20) - 363s
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accounts-with-accounts-type-full (2005-08-18) - AA
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legacy (2005-04-15) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 363s
-
legacy (2004-10-27) - 288c
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accounts-with-accounts-type-full (2004-05-21) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-10-19) - 363s
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accounts-with-accounts-type-full (2003-09-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-26) - 363s
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accounts-with-accounts-type-full (2002-07-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-28) - 363s
-
legacy (2001-02-06) - 225
-
legacy (2001-02-06) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 288b
-
legacy (2000-11-29) - 288a
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certificate-change-of-name-company (2000-11-28) - CERTNM
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legacy (2000-11-03) - 287
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incorporation-company (2000-10-12) - NEWINC