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HYDRODEC GROUP PLC - C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London, EC4N 6EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05188355
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Frp Advisory Trading Limited 2nd Floor
- 110 Cannon Street
- London
- EC4N 6EU C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London, EC4N 6EU UK
Management
- Geschäftsführung
- -
- Prokuristen
- PREEN, Mike
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 23.07.2004
- Gelöscht am:
- 2023-04-23
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- BARNARD NOMINEES LIMITED (44.69%) United Kingdom,Basildon,SS15 6SD,null,null,Hornsby Square,First Floor, 12 Hornsby Square
- HARGREAVES LANSDOWN (NOMINEES) LIMITED (9.36%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- NORTRUST NOMINEES LIMITED (23.29%) United Kingdom,London,E14 5NT,null,null,Canary Wharf,50 Bank Street
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED (14.77%) United Kingdom,London,E14 5HQ,null,null,null,8 Canada Square
- WINTERFLOOD SECURITIES LIMITED (7.89%) United Kingdom,null,null,null,null,null,null
- Beneficial Owners
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Hydrodec Group PLC
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- VERT-ECO GROUP PLC
- Rechtsträger-Kennung (LEI)
- 2138001ZQCTBFEEZCT06
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2022-08-06
- Letzte Einreichung: 2021-07-23
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HYDRODEC GROUP PLC Firmenbeschreibung
- HYDRODEC GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05188355. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.07.2004 registriert. HYDRODEC GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen VERT-ECO GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über C/o Frp Advisory Trading Limited 2Nd Floor erreicht werden.
Jetzt sichern HYDRODEC GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hydrodec Group Plc - C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London, EC4N 6EU, 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 2023
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liquidation-in-administration-move-to-dissolution (2023-01-23) - AM23
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gazette-dissolved-liquidation (2023-04-23) - GAZ2
keyboard_arrow_right 2022
-
liquidation-in-administration-progress-report (2022-02-25) - AM10
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liquidation-in-administration-revised-proposals (2022-04-07) - AM09
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liquidation-in-administration-extension-of-period (2022-06-27) - AM19
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liquidation-in-administration-progress-report (2022-08-19) - AM10
keyboard_arrow_right 2021
-
liquidation-in-administration-result-creditors-meeting (2021-10-06) - AM07
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mortgage-satisfy-charge-full (2021-05-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-21) - MR01
-
notification-of-a-person-with-significant-control-statement (2021-04-29) - PSC08
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cessation-of-a-person-with-significant-control (2021-04-29) - PSC07
-
withdrawal-of-a-person-with-significant-control-statement (2021-05-25) - PSC09
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
-
legacy (2021-06-29) - MT02
-
notification-of-a-person-with-significant-control-statement (2021-05-25) - PSC08
-
legacy (2021-08-05) - MT04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01
-
liquidation-in-administration-appointment-of-administrator (2021-08-03) - AM01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2021-09-17) - AM02
-
legacy (2021-06-02) - MT01
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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confirmation-statement-with-updates (2021-08-06) - CS01
-
liquidation-in-administration-proposals (2021-09-17) - AM03
keyboard_arrow_right 2020
-
change-account-reference-date-company-previous-extended (2020-09-29) - AA01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-25) - TM01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
-
confirmation-statement-with-no-updates (2019-08-05) - CS01
-
accounts-with-accounts-type-group (2019-07-04) - AA
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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accounts-with-accounts-type-group (2018-07-02) - AA
-
confirmation-statement-with-no-updates (2018-07-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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resolution (2018-11-13) - RESOLUTIONS
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capital-alter-shares-consolidation (2018-11-19) - SH02
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capital-allotment-shares (2018-11-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-25) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
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accounts-with-accounts-type-group (2017-07-19) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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resolution (2016-06-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-27) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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termination-secretary-company-with-name-termination-date (2016-06-10) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-07-29) - AR01
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change-person-director-company-with-change-date (2015-07-28) - CH01
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accounts-with-accounts-type-group (2015-06-19) - AA
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resolution (2015-06-19) - RESOLUTIONS
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auditors-resignation-company (2015-06-19) - AUD
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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capital-cancellation-shares-by-plc (2015-05-07) - SH07
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-17) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-08) - AA
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resolution (2014-07-16) - RESOLUTIONS
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resolution (2014-07-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-07-30) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-16) - AP03
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-08-13) - AR01
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resolution (2013-11-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-18) - AA
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capital-allotment-shares (2013-12-23) - SH01
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move-registers-to-registered-office-company (2013-08-13) - AD04
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-24) - TM01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-08-29) - AR01
-
change-person-secretary-company-with-change-date (2012-08-29) - CH03
-
termination-director-company-with-name (2012-07-16) - TM01
-
accounts-with-accounts-type-group (2012-06-28) - AA
-
change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01
-
appoint-person-director-company-with-name (2012-02-07) - AP01
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termination-director-company-with-name (2012-02-07) - TM01
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legacy (2012-02-03) - MG01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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appoint-person-director-company-with-name (2012-07-16) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-13) - AA
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appoint-person-director-company-with-name (2011-07-13) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-18) - TM01
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resolution (2010-01-28) - RESOLUTIONS
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capital-allotment-shares (2010-02-04) - SH01
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change-sail-address-company-with-old-address (2010-06-09) - AD02
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capital-allotment-shares (2010-06-10) - SH01
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appoint-person-director-company-with-name (2010-08-02) - AP01
-
termination-director-company-with-name (2010-08-02) - TM01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-17) - AR01
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resolution (2010-10-29) - RESOLUTIONS
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capital-allotment-shares (2010-11-10) - SH01
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accounts-with-accounts-type-group (2010-06-11) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-26) - AD03
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change-sail-address-company (2009-10-26) - AD02
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legacy (2009-09-18) - 395
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
-
legacy (2009-06-29) - 288a
-
resolution (2009-07-01) - RESOLUTIONS
-
legacy (2009-08-21) - 288a
-
legacy (2009-08-21) - 288b
-
resolution (2009-08-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-09-03) - AA
-
legacy (2009-09-09) - 353
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legacy (2009-09-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-29) - 288a
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legacy (2008-02-29) - 287
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legacy (2008-03-10) - 287
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legacy (2008-04-22) - 288a
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accounts-with-accounts-type-group (2008-05-15) - AA
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legacy (2008-05-21) - 88(2)
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legacy (2008-06-10) - 88(2)
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legacy (2008-07-11) - 288b
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resolution (2008-07-23) - RESOLUTIONS
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memorandum-articles (2008-07-23) - MEM/ARTS
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resolution (2008-07-30) - RESOLUTIONS
-
legacy (2008-09-12) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-13) - AA
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resolution (2007-05-04) - RESOLUTIONS
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memorandum-articles (2007-05-04) - MEM/ARTS
-
legacy (2007-06-29) - 88(2)R
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resolution (2007-07-18) - RESOLUTIONS
-
legacy (2007-09-24) - 363s
-
resolution (2007-11-07) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-11-14) - 363s
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legacy (2006-10-17) - 287
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resolution (2006-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-04-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-28) - 288a
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legacy (2005-01-24) - 88(2)R
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legacy (2005-01-17) - 88(2)R
-
legacy (2005-02-02) - 288b
-
resolution (2005-01-05) - RESOLUTIONS
-
legacy (2005-01-04) - 97
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statement-of-affairs (2005-01-17) - SA
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resolution (2005-06-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-03-30) - AA
-
legacy (2005-02-23) - 88(2)R
-
legacy (2005-11-14) - 363s
-
legacy (2005-11-14) - 288c
-
legacy (2005-11-08) - 288b
-
legacy (2005-10-13) - 88(2)R
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statement-of-affairs (2005-10-13) - SA
-
legacy (2005-07-28) - 288a
-
legacy (2005-04-25) - 288a
-
legacy (2005-09-28) - 88(2)R
keyboard_arrow_right 2004
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incorporation-company (2004-07-23) - NEWINC
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legacy (2004-08-02) - 288a
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legacy (2004-08-02) - 288b
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legacy (2004-08-02) - 287
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application-to-commence-business (2004-08-05) - 117
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certificate-authorisation-to-commence-business-borrow (2004-08-05) - CERT8
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legacy (2004-08-11) - 288b
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resolution (2004-08-13) - RESOLUTIONS
-
legacy (2004-08-13) - 123
-
legacy (2004-08-13) - 122
-
legacy (2004-08-19) - 288a
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legacy (2004-08-20) - 225
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certificate-change-of-name-company (2004-12-20) - CERTNM
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legacy (2004-08-11) - 287