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PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED - The Heights,, Brooklands, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05116789
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Heights,
- Brooklands
- Weybridge
- Surrey
- KT13 0XP The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP UK
Management
- Geschäftsführung
- BUCKTHORP, Alexander George
- MAFTEI, Radu Cristian
- Prokuristen
- APPLETON, Anthony Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.2004
- Gelöscht am:
- 2022-06-10
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Procter & Gamble Holdings (Uk) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Procter & Gamble Investment Company (UK) Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- BEACHFLASK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- Jahresmeldung
- Fälligkeit: 2021-05-14
- Letzte Einreichung: 2020-04-30
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PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED Firmenbeschreibung
- PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05116789. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.04.2004 registriert. PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEACHFLASK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2019 hinterlegt.Die Firma kann schriftlich über The Heights erreicht werden.
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Sie befinden sich hier: Procter & Gamble Investment Company (Uk) Limited - The Heights,, Brooklands, Weybridge, Surrey, 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 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-03-10) - LIQ13
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gazette-dissolved-liquidation (2022-06-10) - GAZ2
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-17) - SH01
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liquidation-voluntary-appointment-of-liquidator (2021-02-24) - 600
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resolution (2021-02-24) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-02-24) - LIQ01
keyboard_arrow_right 2020
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legacy (2020-10-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-23) - SH19
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legacy (2020-10-23) - CAP-SS
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resolution (2020-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-03-19) - AA
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-11) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-full (2018-03-26) - AA
keyboard_arrow_right 2017
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legacy (2017-08-17) - RP04CS01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-full (2017-03-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-03-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-03-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-03-16) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-27) - TM01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-person-director-company-with-change-date (2011-06-20) - CH01
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change-person-secretary-company-with-change-date (2011-06-20) - CH03
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termination-director-company-with-name (2011-05-09) - TM01
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accounts-with-accounts-type-full (2011-03-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-31) - AA
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capital-allotment-shares (2010-07-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
-
legacy (2009-05-12) - 287
-
legacy (2009-05-12) - 353
-
legacy (2009-05-12) - 190
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accounts-with-accounts-type-full (2009-04-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-24) - 288b
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legacy (2008-06-24) - 288a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288a
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legacy (2007-07-16) - 288b
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legacy (2007-12-12) - 288b
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legacy (2007-03-15) - 288a
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legacy (2007-03-14) - 288b
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accounts-with-accounts-type-full (2007-04-23) - AA
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legacy (2007-05-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-25) - 288b
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-full (2006-01-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-13) - 363s
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legacy (2005-04-06) - 88(2)R
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legacy (2005-04-06) - 123
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resolution (2005-04-06) - RESOLUTIONS
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legacy (2005-03-21) - 288c
keyboard_arrow_right 2004
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resolution (2004-06-03) - RESOLUTIONS
-
legacy (2004-05-26) - 287
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legacy (2004-05-26) - 288a
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legacy (2004-05-26) - 288b
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certificate-change-of-name-company (2004-05-25) - CERTNM
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incorporation-company (2004-04-30) - NEWINC
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legacy (2004-07-09) - 123
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legacy (2004-06-03) - 122
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legacy (2004-06-28) - 225
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legacy (2004-07-07) - 288b
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legacy (2004-07-09) - 288a
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resolution (2004-07-09) - RESOLUTIONS
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legacy (2004-07-09) - 88(2)R
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legacy (2004-07-13) - 288a
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 288b
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legacy (2004-06-03) - 123