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SAPPHIRE RURAL DESTINATION NO. 5 LIMITED - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04524306
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Resolve Advisory Limited
- 22 York Buildings
- London
- WC2N 6JU Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU UK
Management
- Geschäftsführung
- SMOTHERS, Richard
- Prokuristen
- KESWICK, Lindsay Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.2002
- Alter der Firma 2002-09-02 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Greene King Retailing Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2020-01-31
- Letzte Einreichung: 2018-04-29
- Jahresmeldung
- Fälligkeit: 2020-10-16
- Letzte Einreichung: 2019-09-04
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SAPPHIRE RURAL DESTINATION NO. 5 LIMITED Firmenbeschreibung
- SAPPHIRE RURAL DESTINATION NO. 5 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04524306. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.04.2018 hinterlegt.Die Firma kann schriftlich über Resolve Advisory Limited erreicht werden.
Jetzt sichern SAPPHIRE RURAL DESTINATION NO. 5 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sapphire Rural Destination No. 5 Limited - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, Grossbritannien
- 2002-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-20) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-01-27) - 600
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liquidation-voluntary-declaration-of-solvency (2020-01-27) - LIQ01
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resolution (2020-01-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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legacy (2020-01-31) - RP04CS01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-30) - SH19
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legacy (2019-12-15) - SH20
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legacy (2019-12-15) - CAP-SS
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resolution (2019-12-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-04) - CS01
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capital-alter-shares-redemption-statement-of-capital (2019-04-12) - SH02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-04) - CS01
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accounts-with-accounts-type-full (2018-10-26) - AA
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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confirmation-statement-with-updates (2016-09-02) - CS01
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mortgage-charge-whole-release-with-charge-number (2016-09-09) - MR05
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accounts-with-accounts-type-full (2016-11-24) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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appoint-person-director-company-with-name (2015-03-27) - AP01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-full (2014-12-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-full (2012-10-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-10) - AA
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-director-company-with-name (2011-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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termination-director-company-with-name (2011-09-20) - TM01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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accounts-with-accounts-type-full (2011-01-21) - AA
keyboard_arrow_right 2010
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resolution (2010-04-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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statement-of-companys-objects (2010-04-27) - CC04
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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accounts-with-accounts-type-full (2009-11-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-09-25) - 363a
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legacy (2008-07-08) - 395
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363a
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accounts-with-accounts-type-full (2007-03-03) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 288a
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legacy (2006-01-31) - 288c
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legacy (2006-01-11) - 225
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accounts-with-accounts-type-full (2006-03-02) - AA
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legacy (2006-01-10) - 288b
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legacy (2006-05-19) - 395
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legacy (2006-09-21) - 363a
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legacy (2006-01-04) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-09-16) - 363a
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legacy (2005-05-24) - 288a
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legacy (2005-05-13) - 288b
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legacy (2005-04-28) - 403a
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legacy (2005-03-22) - 395
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legacy (2005-03-18) - 155(6)a
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-01-24) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-26) - 288b
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legacy (2004-08-26) - 288a
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legacy (2004-08-23) - 403a
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miscellaneous (2004-08-11) - MISC
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legacy (2004-08-13) - 395
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auditors-resignation-company (2004-08-26) - AUD
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legacy (2004-07-08) - 288c
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accounts-with-accounts-type-full (2004-03-24) - AA
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resolution (2004-08-13) - RESOLUTIONS
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legacy (2004-08-27) - 288a
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legacy (2004-11-16) - 363a
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legacy (2004-11-16) - 288b
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resolution (2004-09-10) - RESOLUTIONS
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legacy (2004-09-03) - 288a
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legacy (2004-09-03) - 287
keyboard_arrow_right 2003
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resolution (2003-01-03) - RESOLUTIONS
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legacy (2003-01-03) - 288a
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legacy (2003-01-03) - 287
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legacy (2003-01-06) - 288b
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auditors-resignation-company (2003-01-08) - AUD
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resolution (2003-01-14) - RESOLUTIONS
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resolution (2003-01-15) - RESOLUTIONS
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auditors-resignation-company (2003-08-09) - AUD
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legacy (2003-09-18) - 363a
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legacy (2003-10-09) - 225
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legacy (2003-01-06) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-09-02) - NEWINC
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legacy (2002-09-12) - 288a
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legacy (2002-10-14) - 400
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legacy (2002-12-12) - 288b
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legacy (2002-12-16) - 288a
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legacy (2002-12-23) - 403a
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legacy (2002-12-31) - 155(6)a
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legacy (2002-12-31) - 395
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legacy (2002-10-21) - 395
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legacy (2002-12-07) - 88(2)R
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legacy (2002-12-23) - 403b
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statement-of-affairs (2002-12-07) - SA