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BALMORAL ASSOCIATES LIMITED - Orchid Spa Building, Coombs Road, Bakewell, Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04408464
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Orchid Spa Building
- Coombs Road
- Bakewell
- Derbyshire
- DE45 1AQ Orchid Spa Building, Coombs Road, Bakewell, Derbyshire, DE45 1AQ UK
Management
- Geschäftsführung
- ALEJANDRO SOTO MARTIN
- JUAN SEBASTIAN SOTO MEDINA
- Prokuristen
- MARIA ISABEL PEREZ MATA
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.2002
- Alter der Firma 2002-04-03 22 Jahre
- SIC/NACE
- 41100 - Development of building projects
Landes-Besonderheiten
- Zusätzliche Statusdetails
- receivership
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2012-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-05-01
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BALMORAL ASSOCIATES LIMITED Firmenbeschreibung
- BALMORAL ASSOCIATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04408464. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100 - Development of building projects" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über Orchid Spa Building erreicht werden.
Jetzt sichern BALMORAL ASSOCIATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balmoral Associates Limited - Orchid Spa Building, Coombs Road, Bakewell, Derbyshire, Grossbritannien
- 2002-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04408464#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04408464#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 2014
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01/05/14 FULL LIST (2014-11-27) - AR01
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01/05/13 FULL LIST (2014-11-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-05-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-12-14) - AA
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER (2012-07-05) - LQ01
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01/05/12 FULL LIST (2012-06-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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01/05/11 FULL LIST (2011-05-03) - AR01
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31/12/10 TOTAL EXEMPTION FULL (2011-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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01/05/10 FULL LIST (2010-10-11) - AR01
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31/12/09 TOTAL EXEMPTION FULL (2010-09-13) - AA
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31/12/09 FULL LIST (2010-02-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS (2009-01-06) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / JUAN SOTO MEDINA / 01/12/2008 (2009-02-13) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO SOTO MARTIN / 01/12/2008 (2009-02-13) - 288c
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-04-08) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-05-28) - 395
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 (2009-06-01) - 395
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SECRETARY APPOINTED MARIA ISABEL PEREZ MATA (2009-06-05) - 288a
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APPOINTMENT TERMINATED DIRECTOR DAVID OULSNAM (2009-06-05) - 288b
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS (2009-09-15) - 363a
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31/12/08 TOTAL EXEMPTION FULL (2009-11-12) - AA
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM (2009-06-05) - 287
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APPOINTMENT TERMINATED SECRETARY OLIVER OULSNAM (2009-06-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-27) - AA
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31/12/06 TOTAL EXEMPTION SMALL (2008-10-22) - AA
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AD 13/02/08 (2008-03-18) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2007
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS (2007-04-23) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-07) - 395
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 (2007-01-30) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS (2006-05-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-02-16) - AA
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM: (2006-02-15) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-09-26) - 288b
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SECRETARY RESIGNED (2005-09-26) - 288b
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS (2005-09-26) - 363a
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NEW DIRECTOR APPOINTED (2005-08-16) - 288a
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NEW SECRETARY APPOINTED (2005-08-16) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2005-03-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-01-23) - 288a
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NEW DIRECTOR APPOINTED (2004-02-02) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2004-02-02) - AA
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS (2004-04-17) - 363s
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS (2004-02-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-08-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/08/03 FROM: (2003-08-20) - 287
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM: (2003-06-19) - 287
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SECRETARY'S PARTICULARS CHANGED (2003-02-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-10-26) - 288a
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SECRETARY RESIGNED (2002-10-18) - 288b
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DIRECTOR RESIGNED (2002-08-07) - 288b
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S366A DISP HOLDING AGM 01/08/02 (2002-08-07) - ELRES
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INCORPORATION DOCUMENTS (2002-04-03) - NEWINC
