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CAPITA PROPERTY AND PLANNING LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04442773
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.2002
- Gelöscht am:
- 2020-03-02
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Capita Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TRIBAL PROPERTY AND PLANNING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
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CAPITA PROPERTY AND PLANNING LIMITED Firmenbeschreibung
- CAPITA PROPERTY AND PLANNING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04442773. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.05.2002 registriert. CAPITA PROPERTY AND PLANNING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRIBAL PROPERTY AND PLANNING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
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Sie befinden sich hier: Capita Property And Planning Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
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Handelsregisterauszug
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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 (2020-03-02) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-01-17) - 600
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liquidation-voluntary-declaration-of-solvency (2019-01-17) - LIQ01
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change-sail-address-company-with-new-address (2019-01-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2019-12-02) - LIQ13
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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notification-of-a-person-with-significant-control (2019-04-03) - PSC02
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resolution (2019-12-02) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-01-25) - AD03
keyboard_arrow_right 2018
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change-corporate-director-company-with-change-date (2018-10-22) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-22) - CH04
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-06-28) - CH01
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change-to-a-person-with-significant-control (2018-06-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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confirmation-statement-with-updates (2018-04-11) - CS01
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legacy (2018-03-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-06) - SH19
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legacy (2018-03-06) - CAP-SS
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resolution (2018-03-06) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-dormant (2016-09-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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accounts-with-accounts-type-dormant (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-18) - AR01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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termination-director-company-with-name (2014-02-10) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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termination-director-company-with-name (2013-05-17) - TM01
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appoint-person-director-company-with-name (2013-05-17) - AP01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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termination-director-company-with-name (2012-07-26) - TM01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
keyboard_arrow_right 2011
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miscellaneous (2011-11-21) - MISC
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resolution (2011-03-18) - RESOLUTIONS
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legacy (2011-04-08) - MG02
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termination-director-company-with-name (2011-05-03) - TM01
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termination-secretary-company-with-name (2011-05-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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legacy (2011-08-31) - MG02
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termination-director-company-with-name (2011-09-11) - TM01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-11) - AD01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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resolution (2011-09-22) - RESOLUTIONS
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certificate-change-of-name-company (2011-09-12) - CERTNM
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accounts-with-accounts-type-dormant (2011-08-16) - AA
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appoint-person-director-company-with-name (2011-09-11) - AP01
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appoint-corporate-director-company-with-name (2011-09-11) - AP02
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appoint-corporate-secretary-company-with-name (2011-09-11) - AP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-secretary-company-with-name (2010-04-30) - AP03
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termination-secretary-company-with-name (2010-04-30) - TM02
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appoint-person-director-company-with-name (2010-03-02) - AP01
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resolution (2010-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-05) - AP01
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termination-director-company-with-name (2010-01-05) - TM01
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termination-director-company-with-name (2010-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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certificate-change-of-name-company (2009-06-08) - CERTNM
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-full (2009-09-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-05-20) - 363a
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legacy (2008-05-20) - 353
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legacy (2008-02-01) - 225
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accounts-with-accounts-type-full (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-05-29) - 288b
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legacy (2007-05-30) - 363a
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legacy (2007-06-14) - 288b
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legacy (2007-07-03) - 288b
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legacy (2007-10-25) - 353a
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legacy (2007-10-25) - 353
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legacy (2007-06-21) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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certificate-change-of-name-company (2006-05-02) - CERTNM
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legacy (2006-06-02) - 287
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legacy (2006-06-19) - 363a
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legacy (2006-10-09) - 288b
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legacy (2006-10-09) - 288a
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accounts-with-accounts-type-full (2006-12-12) - AA
keyboard_arrow_right 2005
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resolution (2005-10-14) - RESOLUTIONS
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legacy (2005-09-30) - 288a
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legacy (2005-09-14) - 288a
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legacy (2005-09-07) - 288b
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legacy (2005-07-26) - 288c
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legacy (2005-06-20) - 363s
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legacy (2005-03-08) - 288a
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legacy (2005-03-04) - 288b
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accounts-with-accounts-type-full (2005-01-13) - AA
keyboard_arrow_right 2004
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legacy (2004-06-02) - 363s
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legacy (2004-06-09) - 288a
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legacy (2004-08-13) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-10) - AA
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legacy (2003-07-10) - 288c
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legacy (2003-07-09) - 288c
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legacy (2003-07-07) - 363a
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legacy (2003-07-03) - 353
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legacy (2003-07-03) - 288c
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legacy (2003-06-17) - 288c
keyboard_arrow_right 2002
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legacy (2002-06-01) - 288a
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resolution (2002-06-01) - RESOLUTIONS
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legacy (2002-05-31) - 51
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certificate-change-of-name-re-registration-to-limited (2002-05-31) - CERT2
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re-registration-memorandum-articles (2002-05-31) - MAR
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legacy (2002-06-01) - 287
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resolution (2002-05-31) - RESOLUTIONS
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legacy (2002-06-02) - 123
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legacy (2002-06-02) - 225
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resolution (2002-06-02) - RESOLUTIONS
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legacy (2002-06-02) - 288b
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legacy (2002-06-07) - 395
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legacy (2002-06-12) - 288a
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legacy (2002-07-21) - 288b
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legacy (2002-08-04) - 288a
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legacy (2002-10-23) - 395
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incorporation-company (2002-05-20) - NEWINC