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BLSSP (PHC 27) LIMITED - C/O Duff & Phelps The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04104044
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Duff & Phelps The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Duff & Phelps The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Geschäftsführung
- BOZZINO, Julius Manuel
- MASSON, Sunil
- Prokuristen
- MASSON, Sunil
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.2000
- Gelöscht am:
- 2020-09-22
- SIC/NACE
- 41100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Rechtsträger-Kennung (LEI)
- 213800BUBFNSLP427K57
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-11-03
- Jahresmeldung
- Fälligkeit: 2019-11-17
- Letzte Einreichung: 2018-11-03
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BLSSP (PHC 27) LIMITED Firmenbeschreibung
- BLSSP (PHC 27) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04104044. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.11.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über C/o Duff & Phelps The Shard erreicht werden.
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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 2020
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gazette-dissolved-liquidation (2020-09-22) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-06-22) - LIQ13
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2019-04-18) - 600
-
resolution (2019-04-18) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2019-04-18) - LIQ01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-20) - CS01
-
mortgage-satisfy-charge-full (2018-08-30) - MR04
-
accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
-
change-person-secretary-company-with-change-date (2018-07-21) - CH03
-
termination-director-company-with-name-termination-date (2018-07-20) - TM01
-
appoint-person-director-company-with-name-date (2018-07-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-20) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
-
confirmation-statement-with-no-updates (2017-11-09) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-11-03) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-08) - TM01
-
termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
-
mortgage-satisfy-charge-full (2015-09-24) - MR04
-
appoint-person-director-company-with-name-date (2015-06-08) - AP01
-
termination-director-company-with-name-termination-date (2015-06-08) - TM01
-
accounts-with-accounts-type-full (2015-06-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
-
resolution (2015-10-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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change-account-reference-date-company-current-extended (2015-05-29) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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change-person-director-company-with-change-date (2014-01-23) - CH01
-
termination-director-company-with-name (2014-03-20) - TM01
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
termination-director-company-with-name-termination-date (2014-07-30) - TM01
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
termination-director-company-with-name-termination-date (2014-10-23) - TM01
-
appoint-person-director-company-with-name-date (2014-10-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
change-account-reference-date-company-current-shortened (2014-11-26) - AA01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
-
appoint-person-director-company-with-name-date (2014-12-22) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
-
accounts-with-made-up-date (2013-10-07) - AA
-
termination-director-company-with-name (2013-08-30) - TM01
-
appoint-person-director-company-with-name (2013-08-30) - AP01
-
change-person-director-company-with-change-date (2013-07-29) - CH01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-06-15) - TM01
-
appoint-person-director-company-with-name (2012-06-18) - AP01
-
appoint-person-director-company-with-name (2012-07-24) - AP01
-
termination-director-company-with-name (2012-07-25) - TM01
-
accounts-with-made-up-date (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
-
appoint-person-director-company-with-name (2012-10-23) - AP01
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termination-director-company-with-name (2012-11-06) - TM01
-
termination-director-company-with-name (2012-10-23) - TM01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-04) - AA
-
appoint-person-director-company-with-name (2011-08-05) - AP01
-
termination-director-company-with-name (2011-11-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-31) - CH03
-
appoint-person-director-company-with-name (2010-04-21) - AP01
-
termination-director-company-with-name (2010-04-26) - TM01
-
appoint-person-director-company-with-name (2010-05-07) - AP01
-
appoint-person-director-company-with-name (2010-06-17) - AP01
-
change-person-director-company-with-change-date (2010-06-30) - CH01
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change-person-director-company-with-change-date (2010-07-06) - CH01
-
appoint-person-director-company-with-name (2010-07-08) - AP01
-
termination-director-company (2010-07-08) - TM01
-
change-person-director-company-with-change-date (2010-08-04) - CH01
-
appoint-person-director-company-with-name (2010-08-09) - AP01
-
change-person-director-company-with-change-date (2010-08-25) - CH01
-
termination-director-company-with-name (2010-09-09) - TM01
-
accounts-with-made-up-date (2010-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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termination-director-company-with-name (2010-07-21) - TM01
-
change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
-
legacy (2009-03-17) - 288b
-
legacy (2009-04-24) - 288a
-
legacy (2009-05-29) - 288c
-
legacy (2009-06-01) - 288a
-
accounts-with-made-up-date (2009-09-16) - AA
-
change-person-director-company-with-change-date (2009-11-02) - CH01
-
legacy (2009-05-19) - 288b
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
termination-director-company-with-name (2009-11-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 288a
-
legacy (2008-01-02) - 363a
-
legacy (2008-01-08) - 288b
-
resolution (2008-04-15) - RESOLUTIONS
-
legacy (2008-05-22) - 288b
-
legacy (2008-05-23) - 288b
-
legacy (2008-05-23) - 288a
-
legacy (2008-05-27) - 288a
-
legacy (2008-05-28) - 288a
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accounts-with-made-up-date (2008-10-01) - AA
-
legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-10-03) - AA
-
legacy (2007-12-06) - 353
-
legacy (2007-04-04) - 403a
-
legacy (2007-03-01) - 287
-
legacy (2007-02-02) - 288c
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accounts-with-made-up-date (2007-01-21) - AA
-
legacy (2007-01-15) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-09) - 395
-
resolution (2006-04-03) - RESOLUTIONS
-
legacy (2006-08-15) - 288b
-
legacy (2006-12-06) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 363a
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accounts-with-made-up-date (2005-10-19) - AA
-
legacy (2005-09-08) - 288b
-
legacy (2005-07-21) - 288c
-
legacy (2005-01-07) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 363a
-
accounts-with-made-up-date (2004-09-07) - AA
-
legacy (2004-07-02) - 288c
-
legacy (2004-03-11) - 288c
keyboard_arrow_right 2003
-
legacy (2003-08-28) - 395
-
legacy (2003-11-17) - 363a
-
accounts-with-made-up-date (2003-08-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-09) - 288a
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auditors-resignation-company (2002-08-12) - AUD
-
legacy (2002-01-07) - 288a
-
legacy (2002-12-10) - 363a
-
accounts-with-made-up-date (2002-10-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 225
-
legacy (2001-03-30) - 288b
-
legacy (2001-05-15) - 288a
-
legacy (2001-06-18) - 123
-
resolution (2001-06-18) - RESOLUTIONS
-
legacy (2001-07-06) - 395
-
legacy (2001-11-16) - 363a
-
legacy (2001-07-09) - 88(2)R
-
legacy (2001-10-11) - 288a
-
legacy (2001-11-29) - 288c
-
legacy (2001-12-31) - 288b
-
resolution (2001-07-07) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 288a
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incorporation-company (2000-11-03) - NEWINC
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legacy (2000-11-14) - 288b
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legacy (2000-11-20) - 288a