• UK

  • GLOBALVAULT LIMITED - 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
04098439
Land
Grossbritannien
Protokollierter Sitz
3M CENTRE
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 8HT
3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT UK

Management

Geschäftsführung
DAVID JAMES ASHLEY
DONALD GRAY
PAUL ANDREAS KEEL
DAVID JAMES ASHLEY
DONALD GRAY
Prokuristen
DAVID JAMES ASHLEY

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
30.10.2000
Gelöscht am:
2015-03-30
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-10-30

GLOBALVAULT LIMITED Firmenbeschreibung

GLOBALVAULT LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04098439. Die Firma wurde 30.10.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über 3M Centre erreicht werden.
Mehr Information

Jetzt sichern GLOBALVAULT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Globalvault Limited - 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, Grossbritannien

2000-10-30 23 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GLOBALVAULT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-03-30) - GAZ2

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-01-14) - MR04

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  • DECLARATION OF SOLVENCY (2014-02-26) - 4.70

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-12-30) - 4.71

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-02-26) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2014-02-26) - LRESSP

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  • PREVEXT FROM 31/12/2012 TO 30/06/2013 (2013-09-27) - AA01

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  • DIRECTOR APPOINTED DAVID JAMES ASHLEY (2013-04-30) - AP01

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  • SECRETARY APPOINTED MR DAVID JAMES ASHLEY (2013-04-04) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT (2013-04-04) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT (2013-04-04) - TM02

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  • DIRECTOR APPOINTED PAUL ANDREAS KEEL (2013-03-04) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JAMES MCSHEFFREY (2013-02-26) - TM01

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  • 30/10/13 FULL LIST (2013-11-01) - AR01

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  • 30/10/12 FULL LIST (2012-10-30) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-20) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE (2011-06-08) - TM01

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  • DIRECTOR APPOINTED DONALD GRAY (2011-06-09) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-05) - AA

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  • STATEMENT OF COMPANY'S OBJECTS (2011-10-20) - CC04

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  • REREG PLC TO PRI; RES02 PASS DATE:19/10/2011 (2011-10-20) - RES02

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  • REREGISTRATION MEMORANDUM AND ARTICLES (2011-10-20) - MAR

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  • 30/10/11 FULL LIST (2011-11-01) - AR01

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  • APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2011-10-20) - RR02

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  • CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2011-10-20) - CERT10

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  • 30/10/10 FULL LIST (2010-11-01) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-28) - AA

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  • DIRECTOR APPOINTED JAMES WILLARD MCSHEFFREY (2010-05-05) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MITCHELL (2010-04-13) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-01) - AA

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  • ADOPT ARTICLES 08/01/2009 (2009-01-12) - RES01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PIKETT / 30/10/2009 (2009-11-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MITCHELL / 30/10/2009 (2009-11-07) - CH01

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  • 30/10/09 FULL LIST (2009-11-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR BROWNLEE / 30/10/2009 (2009-11-07) - CH01

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  • RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS (2008-11-05) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-31) - AA

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  • RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS (2007-11-05) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-01) - AA

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  • DIRECTOR RESIGNED (2007-06-27) - 288b

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  • DIRECTOR RESIGNED (2006-08-18) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-08-18) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-27) - AA

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  • NEW DIRECTOR APPOINTED (2006-10-06) - 288a

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  • DIRECTOR RESIGNED (2006-10-03) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-10-06) - 288a

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  • NEW DIRECTOR APPOINTED (2006-10-10) - 288a

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  • REGISTERED OFFICE CHANGED ON 13/10/06 FROM: (2006-10-13) - 287

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  • DIRECTOR RESIGNED (2006-11-24) - 288b

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  • RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS (2006-11-24) - 363a

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  • NEW DIRECTOR APPOINTED (2005-11-15) - 288a

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  • RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS (2005-11-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-03) - AA

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  • NEW DIRECTOR APPOINTED (2005-05-03) - 288a

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  • NEW DIRECTOR APPOINTED (2005-10-12) - 288a

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  • RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS (2004-11-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-04) - AA

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  • AUDITOR'S RESIGNATION (2004-02-23) - AUD

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  • NEW DIRECTOR APPOINTED (2004-02-19) - 288a

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  • DIRECTOR RESIGNED (2004-02-10) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-06) - AA

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  • AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-10) - AAMD

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  • AD 15/10/03--------- (2003-10-20) - 88(2)R

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-10-21) - RES10

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  • RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS (2003-11-25) - 363s

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  • NEW DIRECTOR APPOINTED (2003-12-30) - 288a

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  • RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS; AMEND (2002-01-15) - 363s

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  • DIRECTOR RESIGNED (2002-02-01) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-04-08) - 395

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  • DIRECTOR RESIGNED (2002-08-21) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-04) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/01 (2002-05-27) - 244

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  • NEW SECRETARY APPOINTED (2002-11-15) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-11-15) - 288b

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  • NEW DIRECTOR APPOINTED (2002-11-15) - 288a

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  • RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS (2002-12-02) - 363s

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  • £ NC 50000/30000000 (2001-02-23) - 123

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/01 (2001-02-23) - SRES11

  • AMENDING 117 CERTIFICATE (2001-02-16) - MISC

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  • NEW DIRECTOR APPOINTED (2001-02-13) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 (2001-02-07) - 225

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  • AD 02/02/01--------- (2001-02-07) - 88(2)R

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  • DIRECTOR RESIGNED (2001-02-07) - 288b

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  • SECRETARY RESIGNED (2001-02-07) - 288b

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  • APPLICATION COMMENCE BUSINESS (2001-02-05) - 117

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  • DIRECTOR RESIGNED (2001-01-26) - 288b

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  • ADOPT MEM AND ARTS 24/01/01 (2001-01-26) - WRES01

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  • REGISTERED OFFICE CHANGED ON 26/01/01 FROM: (2001-01-26) - 287

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-01-26) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-01-26) - 288b

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  • AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2001-02-05) - CERT8

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  • MEMORANDUM OF ASSOCIATION (2001-02-23) - MEM/ARTS

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  • SECRETARY RESIGNED (2001-06-21) - 288b

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  • NEW DIRECTOR APPOINTED (2001-02-23) - 288a

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  • AD 26/02/01--------- (2001-03-08) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2001-03-13) - 288a

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  • DIRECTOR RESIGNED (2001-06-06) - 288b

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  • NEW SECRETARY APPOINTED (2001-06-06) - 288a

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  • REGISTERED OFFICE CHANGED ON 10/07/01 FROM: (2001-07-10) - 287

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  • NEW DIRECTOR APPOINTED (2001-10-08) - 288a

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  • RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS (2001-11-04) - 363s

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  • ALTER ARTICLES 19/02/01 (2001-02-23) - SRES01

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  • INCORPORATION DOCUMENTS (2000-10-30) - NEWINC

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