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Q-PARK SECURITIES LIMITED - C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04510392
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mazars Llp, 1st Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Geschäftsführung
- BIDDER, Adam John
- RIMMER, Sharron Louise
- Prokuristen
- RIMMER, Sharron Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.2002
- Gelöscht am:
- 2024-03-13
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Anteilseigner
- UNIVERSAL PARKING LIMITED (100.00%) United Kingdom, Leeds, LS1 2AD, 1 East Parade
- Q PARK B.V. (-%)
- Beneficial Owners
- Universal Parking Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Q-Park Securities Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- HAMSARD 2574 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-06-23
- Letzte Einreichung: 2021-06-09
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Q-PARK SECURITIES LIMITED Firmenbeschreibung
- Q-PARK SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04510392. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.08.2002 registriert. Q-PARK SECURITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 2574 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über C/o Mazars Llp, 1St Floor erreicht werden.
Jetzt sichern Q-PARK SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Q-Park Securities Limited - C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu Q-PARK SECURITIES 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 2024
-
gazette-dissolved-liquidation (2024-03-13) - GAZ2
keyboard_arrow_right 2023
-
liquidation-voluntary-members-return-of-final-meeting (2023-12-13) - LIQ13
keyboard_arrow_right 2022
-
resolution (2022-10-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-10-05) - 600
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liquidation-voluntary-declaration-of-solvency (2022-10-05) - LIQ01
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
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change-sail-address-company-with-new-address (2022-09-30) - AD02
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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appoint-person-secretary-company-with-name-date (2022-07-26) - AP03
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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change-person-director-company-with-change-date (2022-01-05) - CH01
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change-person-secretary-company-with-change-date (2022-01-05) - CH03
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-31) - CH01
-
legacy (2021-02-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-23) - AD01
-
legacy (2021-09-21) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-01) - AA
-
legacy (2021-09-21) - GUARANTEE2
-
legacy (2021-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA
keyboard_arrow_right 2020
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legacy (2020-12-19) - PARENT_ACC
-
legacy (2020-12-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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mortgage-satisfy-charge-full (2020-02-17) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-05) - AA
-
legacy (2019-08-05) - PARENT_ACC
-
legacy (2019-08-05) - GUARANTEE2
-
legacy (2019-08-05) - AGREEMENT2
-
confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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legacy (2018-09-14) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-18) - MR01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
-
legacy (2018-10-02) - GUARANTEE2
-
legacy (2018-10-02) - PARENT_ACC
-
legacy (2018-11-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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mortgage-satisfy-charge-full (2017-12-13) - MR04
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accounts-with-accounts-type-full (2017-10-17) - AA
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mortgage-satisfy-charge-full (2017-09-20) - MR04
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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mortgage-satisfy-charge-full (2017-07-10) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-05-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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auditors-resignation-company (2015-01-21) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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resolution (2014-01-06) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-10-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-made-up-date (2013-10-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-08) - MR01
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resolution (2013-10-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
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memorandum-articles (2013-10-14) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01
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resolution (2013-10-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-14) - MR01
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resolution (2013-11-14) - RESOLUTIONS
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termination-secretary-company-with-name (2013-11-15) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-made-up-date (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-20) - TM01
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accounts-with-made-up-date (2010-09-23) - AA
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termination-director-company-with-name (2010-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
-
legacy (2009-05-07) - 363a
-
legacy (2009-09-25) - 288a
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accounts-with-made-up-date (2009-10-28) - AA
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legacy (2009-04-16) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-23) - 363a
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accounts-with-made-up-date (2008-10-28) - AA
-
legacy (2008-10-23) - 288a
-
legacy (2008-09-22) - 288b
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accounts-with-made-up-date (2008-07-09) - AA
-
legacy (2008-05-22) - 288c
keyboard_arrow_right 2007
-
legacy (2007-05-17) - 288a
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legacy (2007-05-17) - 288b
-
legacy (2007-05-23) - 363a
-
legacy (2007-11-30) - 288a
-
resolution (2007-10-28) - RESOLUTIONS
-
legacy (2007-11-30) - 288b
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resolution (2007-12-11) - RESOLUTIONS
-
legacy (2007-12-11) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288c
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legacy (2006-05-25) - 363a
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resolution (2006-10-11) - RESOLUTIONS
-
legacy (2006-10-14) - 403a
-
legacy (2006-10-20) - 288b
-
legacy (2006-10-20) - 288a
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accounts-with-made-up-date (2006-10-24) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-12-23) - AA
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legacy (2005-09-07) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-07-22) - AA
-
legacy (2004-03-16) - 395
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legacy (2004-05-11) - 395
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legacy (2004-05-27) - 395
-
legacy (2004-08-24) - 363s
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accounts-amended-with-accounts-type-full (2004-11-16) - AAMD
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resolution (2004-10-28) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 363s
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legacy (2003-10-14) - 88(2)R
-
legacy (2003-10-14) - 123
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resolution (2003-10-14) - RESOLUTIONS
-
legacy (2003-08-07) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-08-13) - NEWINC
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legacy (2002-11-20) - 287
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legacy (2002-11-20) - 288b
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certificate-change-of-name-company (2002-11-20) - CERTNM
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legacy (2002-11-21) - 225
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resolution (2002-11-25) - RESOLUTIONS
-
resolution (2002-12-03) - RESOLUTIONS
-
legacy (2002-12-17) - 395
-
legacy (2002-12-18) - 395
-
legacy (2002-11-21) - 288a
-
legacy (2002-11-22) - 288a