-
CASTLEGATE 795 LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04575239
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Geschäftsführung
- HORTON, Alan Albert
- PACE, Stuart
- GOLD ROUND LIMITED
- Prokuristen
- RJP SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.2002
- Gelöscht am:
- 2023-07-18
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Gold Round Limited
- Independent Group (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SRW HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
- lezte Bilanzhinterlegung
- 2012-10-28
- Jahresmeldung
- Fälligkeit: 2021-11-11
- Letzte Einreichung: 2020-10-28
-
CASTLEGATE 795 LIMITED Firmenbeschreibung
- CASTLEGATE 795 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04575239. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.10.2002 registriert. CASTLEGATE 795 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SRW HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2012.Die Firma kann schriftlich über Ground Floor, Egerton House erreicht werden.
Jetzt sichern CASTLEGATE 795 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castlegate 795 Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CASTLEGATE 795 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 2020
-
confirmation-statement-with-updates (2020-11-05) - CS01
-
accounts-with-accounts-type-dormant (2020-02-03) - AA
-
change-to-a-person-with-significant-control (2020-10-28) - PSC05
-
change-person-director-company-with-change-date (2020-06-30) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-02-18) - AA
-
mortgage-satisfy-charge-full (2019-03-28) - MR04
-
mortgage-charge-whole-cease-and-release-with-charge-number (2019-03-28) - MR05
-
confirmation-statement-with-no-updates (2019-11-21) - CS01
-
change-to-a-person-with-significant-control (2019-08-12) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
-
change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-01) - CS01
-
accounts-with-accounts-type-dormant (2017-09-19) - AA
-
accounts-with-accounts-type-dormant (2017-02-03) - AA
-
termination-director-company-with-name-termination-date (2017-01-20) - TM01
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-extended (2016-04-25) - AA01
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
-
appoint-corporate-secretary-company-with-name-date (2016-04-25) - AP04
-
termination-director-company-with-name-termination-date (2016-04-25) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
-
resolution (2016-05-11) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2016-05-31) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-13) - MR01
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
appoint-corporate-director-company-with-name-date (2016-04-25) - AP02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-16) - MR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-12-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
-
termination-director-company-with-name-termination-date (2015-05-06) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-07-24) - TM01
-
appoint-person-director-company-with-name-date (2014-10-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
-
accounts-with-accounts-type-dormant (2014-11-07) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-21) - AP01
-
accounts-with-accounts-type-full (2013-09-13) - AA
-
termination-director-company-with-name (2013-03-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-21) - TM01
-
termination-secretary-company-with-name (2012-12-21) - TM02
-
accounts-with-accounts-type-full (2012-11-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
keyboard_arrow_right 2011
-
legacy (2011-02-08) - MG01
-
termination-director-company-with-name (2011-05-09) - TM01
-
accounts-with-accounts-type-full (2011-11-02) - AA
-
termination-director-company-with-name (2011-03-03) - TM01
-
change-person-director-company-with-change-date (2011-11-08) - CH01
-
change-person-secretary-company-with-change-date (2011-11-08) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
-
change-account-reference-date-company-previous-extended (2011-03-03) - AA01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
-
accounts-with-accounts-type-full (2010-11-01) - AA
-
appoint-person-director-company-with-name (2010-10-27) - AP01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
-
legacy (2009-07-15) - 288a
-
termination-secretary-company-with-name (2009-11-26) - TM02
-
change-sail-address-company-with-old-address (2009-11-25) - AD02
-
move-registers-to-sail-company (2009-11-25) - AD03
-
change-sail-address-company (2009-11-24) - AD02
-
accounts-with-accounts-type-full (2009-08-12) - AA
-
legacy (2009-07-15) - 288b
-
termination-director-company-with-name (2009-11-26) - TM01
-
resolution (2009-02-16) - RESOLUTIONS
-
legacy (2009-05-14) - 288a
-
legacy (2009-06-30) - 395
-
legacy (2009-07-02) - 395
-
resolution (2009-07-02) - RESOLUTIONS
-
legacy (2009-07-09) - 288a
-
legacy (2009-03-28) - 288a
-
legacy (2009-07-09) - 288b
-
legacy (2009-07-13) - 403a
keyboard_arrow_right 2008
-
legacy (2008-11-21) - 363a
-
accounts-with-accounts-type-full (2008-05-13) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 288a
-
legacy (2007-05-16) - 288b
-
accounts-with-accounts-type-full (2007-10-28) - AA
-
legacy (2007-11-13) - 363a
-
legacy (2007-05-18) - 288b
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-05-23) - CERTNM
-
memorandum-articles (2006-06-07) - MEM/ARTS
-
accounts-with-accounts-type-medium (2006-07-03) - AA
-
legacy (2006-07-20) - 403a
-
legacy (2006-07-25) - 288c
-
legacy (2006-07-20) - 395
-
legacy (2006-07-28) - 288a
-
resolution (2006-08-03) - RESOLUTIONS
-
legacy (2006-08-03) - 155(6)b
-
legacy (2006-08-03) - 155(6)a
-
legacy (2006-12-14) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 363s
-
accounts-with-accounts-type-medium (2005-08-22) - AA
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-01-06) - CERTNM
-
legacy (2004-01-14) - 363s
-
legacy (2004-02-27) - 395
-
resolution (2004-06-01) - RESOLUTIONS
-
accounts-with-accounts-type-medium (2004-08-24) - AA
-
legacy (2004-10-25) - 287
-
legacy (2004-10-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 395
-
legacy (2003-01-13) - 88(2)R
-
statement-of-affairs (2003-01-13) - SA
-
legacy (2003-04-25) - 288c
-
legacy (2003-08-15) - 288a
-
legacy (2003-05-28) - 288a
-
legacy (2003-06-21) - 288a
-
legacy (2003-08-15) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 225
-
resolution (2002-11-11) - RESOLUTIONS
-
incorporation-company (2002-10-28) - NEWINC