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HL REALISATIONS (2023) LIMITED - Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05146061
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Centenary House Peninsula Park
- Rydon Lane
- Exeter
- EX2 7XE Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE UK
Management
- Geschäftsführung
- GUERIT, Ian
- MOORE, Duniya Elizabeth
- THOMAS, David Niall
- TIPLER, James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.06.2004
- Alter der Firma 2004-06-04 20 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Iouri Prokhorov Prokhorov
- Mr Yury Prokhorov
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- HELASTEL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-06-30
- Jahresmeldung
- Fälligkeit: 2023-12-15
- Letzte Einreichung: 2022-12-01
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HL REALISATIONS (2023) LIMITED Firmenbeschreibung
- HL REALISATIONS (2023) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05146061. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.2004 registriert. HL REALISATIONS (2023) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HELASTEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über Centenary House Peninsula Park erreicht werden.
Jetzt sichern HL REALISATIONS (2023) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hl Realisations (2023) Limited - Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, Grossbritannien
- 2004-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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liquidation-in-administration-move-to-dissolution (2024-09-21) - AM23
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liquidation-in-administration-extension-of-period (2024-03-06) - AM19
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liquidation-in-administration-progress-report (2024-05-01) - AM10
keyboard_arrow_right 2023
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liquidation-in-administration-proposals (2023-05-03) - AM03
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change-account-reference-date-company-previous-extended (2023-02-12) - AA01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-15) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-04-13) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-08-11) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2023-05-22) - AM06
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liquidation-in-administration-progress-report (2023-10-30) - AM10
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certificate-change-of-name-company (2023-05-04) - CERTNM
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change-of-name-notice (2023-05-04) - CONNOT
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-03) - AA
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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change-person-director-company-with-change-date (2022-06-08) - CH01
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confirmation-statement-with-updates (2022-12-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
keyboard_arrow_right 2021
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second-filing-of-annual-return-with-made-up-date (2021-02-04) - RP04AR01
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capital-allotment-shares (2021-01-08) - SH01
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change-person-director-company-with-change-date (2021-05-13) - CH01
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second-filing-of-annual-return-with-made-up-date (2021-05-12) - RP04AR01
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
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second-filing-of-annual-return-with-made-up-date (2021-02-10) - RP04AR01
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confirmation-statement-with-updates (2021-12-01) - CS01
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confirmation-statement-with-updates (2021-07-14) - CS01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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capital-alter-shares-subdivision (2021-07-08) - SH02
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notification-of-a-person-with-significant-control (2021-05-28) - PSC01
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resolution (2021-11-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-12-03) - TM02
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-15) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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capital-cancellation-shares (2020-12-15) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-02-04) - AA
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement (2017-06-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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move-registers-to-registered-office-company (2014-06-06) - AD04
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capital-cancellation-shares (2014-04-11) - SH06
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resolution (2014-04-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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capital-cancellation-shares (2013-01-03) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-04-23) - AA
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capital-return-purchase-own-shares (2013-01-09) - SH03
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resolution (2013-01-03) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
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termination-secretary-company-with-name (2010-06-11) - TM02
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termination-secretary-company-with-name (2010-06-23) - TM02
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appoint-corporate-secretary-company-with-name (2010-06-11) - AP04
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change-sail-address-company (2010-06-23) - AD02
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move-registers-to-sail-company (2010-06-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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legacy (2009-06-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-06-15) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-03-28) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-02) - AA
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legacy (2006-08-21) - 363s
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legacy (2006-08-17) - 288a
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legacy (2006-02-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-08) - 363s
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legacy (2005-06-03) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-06-04) - NEWINC