-
MAINLAND REAL ESTATE LIMITED - 5th, Floor, 86 Jermyn Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04234349
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th
- Floor
- 86 Jermyn Street
- London
- SW1Y 6AW 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW UK
Management
- Geschäftsführung
- -
- Prokuristen
- PREMIUM SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.2001
- Gelöscht am:
- 2019-03-05
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jorge Paulo Agostinho Mendes
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- IDEAL PROPERTY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2013-06-14
-
MAINLAND REAL ESTATE LIMITED Firmenbeschreibung
- MAINLAND REAL ESTATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04234349. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.06.2001 registriert. MAINLAND REAL ESTATE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IDEAL PROPERTY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2013.Die Firma kann schriftlich über 5Th erreicht werden.
Jetzt sichern MAINLAND REAL ESTATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mainland Real Estate Limited - 5th, Floor, 86 Jermyn Street, London, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MAINLAND REAL ESTATE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2017
-
CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES (2017-07-18) - CS01
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGE PAULO AGOSTINHO MENDES (2017-07-18) - PSC01
keyboard_arrow_right 2016
-
14/06/16 FULL LIST (2016-06-14) - AR01
-
31/12/15 TOTAL EXEMPTION FULL (2016-08-24) - AA
keyboard_arrow_right 2015
-
31/12/14 TOTAL EXEMPTION FULL (2015-09-14) - AA
-
14/06/15 FULL LIST (2015-06-15) - AR01
keyboard_arrow_right 2014
-
14/06/14 FULL LIST (2014-06-17) - AR01
-
31/12/13 TOTAL EXEMPTION FULL (2014-04-10) - AA
keyboard_arrow_right 2013
-
14/06/13 FULL LIST (2013-07-02) - AR01
-
31/12/12 TOTAL EXEMPTION FULL (2013-04-23) - AA
keyboard_arrow_right 2012
-
31/12/11 TOTAL EXEMPTION FULL (2012-06-15) - AA
-
14/06/12 FULL LIST (2012-06-14) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 14/06/2012 (2012-06-14) - CH01
keyboard_arrow_right 2011
-
14/06/11 FULL LIST (2011-06-14) - AR01
-
31/12/10 TOTAL EXEMPTION FULL (2011-08-08) - AA
keyboard_arrow_right 2010
-
14/06/10 FULL LIST (2010-06-14) - AR01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 14/06/2010 (2010-06-14) - CH04
-
31/12/09 TOTAL EXEMPTION FULL (2010-09-13) - AA
keyboard_arrow_right 2009
-
31/12/08 TOTAL EXEMPTION FULL (2009-09-13) - AA
-
RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS (2009-06-15) - 363a
keyboard_arrow_right 2008
-
31/12/07 TOTAL EXEMPTION FULL (2008-09-26) - AA
-
RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS (2008-06-16) - 363a
-
DIRECTOR APPOINTED THOMAS LANE (2008-04-02) - 288a
-
APPOINTMENT TERMINATED DIRECTOR BLUEWALL LIMITED (2008-04-02) - 288b
keyboard_arrow_right 2007
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
-
RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS (2007-06-15) - 363a
keyboard_arrow_right 2006
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-25) - AA
-
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS (2006-06-26) - 363s
keyboard_arrow_right 2005
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
-
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS (2005-06-24) - 363s
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-01-27) - AA
-
REGISTERED OFFICE CHANGED ON 19/01/05 FROM: (2005-01-19) - 287
-
DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-05) - 244
keyboard_arrow_right 2004
-
DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-08) - 244
-
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS (2004-06-23) - 363s
-
DIRECTOR RESIGNED (2004-03-05) - 288b
-
NEW DIRECTOR APPOINTED (2004-03-05) - 288a
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-30) - AA
keyboard_arrow_right 2003
-
DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-13) - 244
-
SECRETARY'S PARTICULARS CHANGED (2003-09-19) - 288c
-
RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS (2003-06-20) - 363s
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2003-02-04) - AA
keyboard_arrow_right 2002
-
SECRETARY'S PARTICULARS CHANGED (2002-01-17) - 288c
-
RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS (2002-06-25) - 363s
-
DIRECTOR RESIGNED (2002-08-15) - 288b
-
S80A AUTH TO ALLOT SEC 18/12/02 (2002-12-30) - ELRES
-
S386 DISP APP AUDS 18/12/02 (2002-12-30) - ELRES
-
DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-11) - 244
keyboard_arrow_right 2001
-
MEMORANDUM OF ASSOCIATION (2001-07-27) - MEM/ARTS
-
NEW DIRECTOR APPOINTED (2001-07-26) - 288a
-
DIRECTOR RESIGNED (2001-07-17) - 288b
-
REGISTERED OFFICE CHANGED ON 17/07/01 FROM: (2001-07-17) - 287
-
ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 (2001-07-17) - 225
-
COMPANY NAME CHANGED (2001-07-13) - CERTNM
-
INCORPORATION DOCUMENTS (2001-06-14) - NEWINC