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FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED - 8th, Floor 100 Bishopsgate, London, EC2N 4AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05015559
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th
- Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th, Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Geschäftsführung
- LAKE, Simon Jonathan
- PARCELL, Graham James
- Prokuristen
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.2004
- Gelöscht am:
- 2023-08-15
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Fernando Propco Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- OVAL (1946) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2013-01-14
- Jahresmeldung
- Fälligkeit: 2021-02-25
- Letzte Einreichung: 2020-01-14
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FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Firmenbeschreibung
- FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05015559. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.01.2004 registriert. FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVAL (1946) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über 8Th erreicht werden.
Jetzt sichern FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fairhold Homes Investment (No.6) Limited - 8th, Floor 100 Bishopsgate, London, EC2N 4AG, Grossbritannien
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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 2020
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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change-to-a-person-with-significant-control (2020-01-29) - PSC05
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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accounts-with-accounts-type-dormant (2020-03-10) - AA
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resolution (2020-10-08) - RESOLUTIONS
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memorandum-articles (2020-10-08) - MA
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notification-of-a-person-with-significant-control (2020-10-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-10-21) - AP04
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termination-secretary-company-with-name-termination-date (2020-10-20) - TM02
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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accounts-with-accounts-type-dormant (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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accounts-with-accounts-type-dormant (2018-01-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-12-29) - AA
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accounts-with-accounts-type-total-exemption-full (2016-03-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-01-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-27) - AA
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accounts-with-accounts-type-total-exemption-full (2013-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-26) - AA
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appoint-person-secretary-company-with-name (2012-03-08) - AP03
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termination-secretary-company-with-name (2012-03-08) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-01) - AA
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-18) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-05-05) - AA
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288a
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legacy (2009-09-03) - 288c
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accounts-with-accounts-type-dormant (2009-07-06) - AA
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-01) - AA
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legacy (2008-01-15) - 363a
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legacy (2008-11-05) - 287
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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legacy (2007-01-02) - 288c
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accounts-with-made-up-date (2007-09-17) - AA
keyboard_arrow_right 2006
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legacy (2006-02-10) - 363s
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legacy (2006-03-27) - 155(6)a
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legacy (2006-03-27) - 155(6)b
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legacy (2006-04-07) - 403a
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accounts-with-made-up-date (2006-09-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-30) - 395
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accounts-with-accounts-type-group (2005-11-02) - AA
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legacy (2005-09-07) - 244
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legacy (2005-02-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-07) - 288a
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incorporation-company (2004-01-14) - NEWINC
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certificate-change-of-name-company (2004-04-26) - CERTNM
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legacy (2004-05-07) - 287
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legacy (2004-05-07) - 288b
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legacy (2004-07-06) - 395
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resolution (2004-06-09) - RESOLUTIONS
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legacy (2004-06-16) - 225
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resolution (2004-07-07) - RESOLUTIONS
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legacy (2004-07-20) - 225
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legacy (2004-09-07) - 288c
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legacy (2004-06-03) - 88(2)R
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legacy (2004-11-08) - 395