-
-
BCG UK2 LIMITED - 20, Manchester Square, London, W1U 3PZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04134950
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 20
- Manchester Square
- London
- W1U 3PZ 20, Manchester Square, London, W1U 3PZ UK
Management
- Geschäftsführung
- HOLDEN, Mark Benedict
- ROSENTHAL, Mark Carroll
- Prokuristen
- CHIBBER, Rajat Bhai
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.01.2001
- Gelöscht am:
- 2021-09-07
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bcg Uk1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-19
- Jahresmeldung
- Fälligkeit: 2021-01-30
- Letzte Einreichung: 2019-12-19
✓
-
BCG UK2 LIMITED Firmenbeschreibung
- BCG UK2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04134950. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.01.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.12.2012.Die Firma kann schriftlich über 20 erreicht werden.
Jetzt sichern BCG UK2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bcg Uk2 Limited - 20, Manchester Square, London, W1U 3PZ, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BCG UK2 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04134950#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04134950#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04134950#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
-
resolution (2020-09-11) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2020-02-14) - TM02
-
appoint-person-secretary-company-with-name-date (2020-02-14) - AP03
-
resolution (2020-09-02) - RESOLUTIONS
-
legacy (2020-09-02) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-09-02) - SH19
-
legacy (2020-09-02) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-20) - CS01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
appoint-person-director-company-with-name-date (2018-06-04) - AP01
-
termination-director-company-with-name-termination-date (2018-06-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
-
termination-director-company-with-name-termination-date (2017-12-06) - TM01
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
appoint-person-director-company-with-name-date (2017-12-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-20) - CS01
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
change-person-director-company-with-change-date (2016-09-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-02-25) - AP03
-
termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
-
accounts-with-accounts-type-full (2015-10-15) - AA
-
appoint-person-director-company-with-name-date (2015-12-02) - AP01
-
termination-director-company-with-name-termination-date (2015-12-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-08) - AP01
-
termination-director-company-with-name (2013-10-08) - TM01
-
accounts-with-accounts-type-full (2013-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-28) - AA
-
capital-allotment-shares (2012-07-17) - SH01
-
resolution (2012-05-11) - RESOLUTIONS
-
statement-of-companys-objects (2012-04-18) - CC04
-
memorandum-articles (2012-04-18) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
-
capital-allotment-shares (2011-12-21) - SH01
-
accounts-with-accounts-type-full (2011-11-21) - AA
-
termination-secretary-company-with-name (2011-09-23) - TM02
-
appoint-person-secretary-company-with-name (2011-09-27) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
change-registered-office-address-company-with-date-old-address (2010-02-26) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
accounts-with-accounts-type-full (2009-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 363a
-
legacy (2008-01-31) - 288b
-
legacy (2008-01-31) - 288a
-
legacy (2008-12-22) - 363a
-
accounts-with-accounts-type-full (2008-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-20) - AA
-
legacy (2007-04-01) - 288a
-
legacy (2007-04-01) - 288b
-
legacy (2007-03-22) - 288b
-
legacy (2007-03-22) - 288a
-
legacy (2007-01-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-31) - AA
-
legacy (2005-01-12) - 363s
-
legacy (2005-12-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-04) - AA
-
legacy (2004-07-15) - 288a
-
legacy (2004-07-15) - 288b
-
legacy (2004-01-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 363s
-
legacy (2003-01-28) - 225
-
legacy (2003-02-13) - 288a
-
legacy (2003-02-13) - 288b
-
auditors-resignation-company (2003-04-08) - AUD
-
accounts-with-accounts-type-full (2003-10-18) - AA
-
auditors-resignation-company (2003-02-27) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-12) - AA
-
legacy (2002-02-21) - 288b
-
legacy (2002-01-23) - 288a
-
legacy (2002-01-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
incorporation-company (2001-01-03) - NEWINC
