• UK

  • NEXUSGROVE LIMITED - 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF, Grossbritannien

Firmenprofil

Handelsregisternummer
04123206
Land
Grossbritannien
Protokollierter Sitz
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF UK

Management

Geschäftsführung
CROSSWALL NOMINEES LIMITED
UNM INVESTMENTS LIMITED
MARK DAVID PETERS
Prokuristen
CROSSWALL NOMINEES LIMITED

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
12.12.2000
Gelöscht am:
2017-05-02
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-12-02

NEXUSGROVE LIMITED Firmenbeschreibung

NEXUSGROVE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04123206. Die Firma wurde 12.12.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über 240 Blackfriars Road erreicht werden.
Mehr Information

Jetzt sichern NEXUSGROVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Nexusgrove Limited - 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF, Grossbritannien

2000-12-12 23 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEXUSGROVE 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 VIA VOLUNTARY STRIKE-OFF (2017-05-02) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2017-02-02) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-02-14) - GAZ1(A)

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-07) - AA

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  • CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES (2016-11-04) - CS01

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  • 26/10/15 FULL LIST (2015-10-26) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-29) - AA

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 (2015-04-17) - CH02

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 (2015-04-17) - CH02

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 (2015-04-17) - CH04

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 16/02/2015 (2015-04-17) - CH01

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  • REGISTERED OFFICE CHANGED ON 17/04/2015 FROM (2015-04-17) - AD01

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  • 02/12/14 FULL LIST (2015-01-15) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ANNE SIDDELL (2014-11-04) - TM01

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  • DIRECTOR APPOINTED MARK PETERS (2014-11-04) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-08) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-22) - AA

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  • 02/12/12 FULL LIST (2013-01-14) - AR01

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  • 02/12/13 FULL LIST (2013-12-02) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-05-31) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-13) - AA

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  • STATEMENT OF COMPANY'S OBJECTS (2011-03-18) - CC04

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  • ADOPT ARTICLES 14/03/2011 (2011-03-18) - RES01

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  • 02/12/11 FULL LIST (2011-12-05) - AR01

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  • 02/12/10 FULL LIST (2010-12-15) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-15) - AA

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  • DIRECTOR APPOINTED MS ANNE CLAIRE SIDDELL (2010-07-05) - AP01

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  • 02/12/09 FULL LIST (2010-01-08) - AR01

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  • RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS (2009-01-08) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-24) - AA

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  • SECTIONS 102 AND 105 19/05/2009 (2009-05-21) - RES13

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  • STATEMENT BY DIRECTORS (2009-05-07) - SH20

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  • MEMORANDUM OF CAPITAL 07/05/09 (2009-05-07) - MISC

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  • SOLVENCY STATEMENT DATED 22/04/09 (2009-05-07) - CAP-SS

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  • CANC SHARE PREM ACCNT 22/04/2009 (2009-05-07) - RES13

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-02) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA

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  • RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS (2007-12-10) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-14) - AA

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  • ACC. REF. DATE SHORTENED FROM 20/07/06 TO 31/12/05 (2006-11-07) - 225

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  • FULL ACCOUNTS MADE UP TO 20/07/05 (2006-05-24) - AA

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  • RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2006-01-05) - 363s

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  • RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS (2006-12-14) - 363a

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  • ACC. REF. DATE EXTENDED FROM 20/05/05 TO 20/07/05 (2005-11-18) - 225

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  • FULL ACCOUNTS MADE UP TO 30/12/04 (2005-11-04) - AA

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  • RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2005-01-12) - 363s

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  • ACC. REF. DATE SHORTENED FROM 30/12/05 TO 20/05/05 (2005-06-01) - 225

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  • ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/12/04 (2004-12-21) - 225

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-30) - AA

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  • AD 31/03/04--------- (2004-06-18) - 88(2)R

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  • SHARES AGREEMENT OTC (2004-06-18) - SA

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  • RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2004-01-14) - 363s

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  • RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS (2003-01-06) - 363s

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  • RE AUDITORS APT 23/12/02 (2003-02-17) - RES13

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-08) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-09-17) - AA

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  • S80A AUTH TO ALLOT SEC 22/04/02 (2002-04-25) - ELRES

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  • RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS (2002-01-21) - 363a

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  • NEW DIRECTOR APPOINTED (2001-07-23) - 288a

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  • DIRECTOR RESIGNED (2001-07-20) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-07-12) - 288a

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

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

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  • REGISTERED OFFICE CHANGED ON 19/06/01 FROM: (2001-06-19) - 287

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-06-19) - RES01

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

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

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

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

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  • INCORPORATION DOCUMENTS (2000-12-12) - NEWINC

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