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COVRAD HOLDINGS LIMITED - C/O FRP ADVISORY TRADING LIMITED, 2nd Floor 170 Edmund Street, Birmingham, B3 2HB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05227529
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O FRP ADVISORY TRADING LIMITED
- 2nd Floor 170 Edmund Street
- Birmingham
- B3 2HB C/O FRP ADVISORY TRADING LIMITED, 2nd Floor 170 Edmund Street, Birmingham, B3 2HB UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.2004
- Gelöscht am:
- 2023-06-24
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Greg Feldman
- Mr William Dawson
- -
- -
- Api Heat Transfer
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- HALLCO 1106 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-29
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-02
- Jahresmeldung
- Fälligkeit: 2022-07-19
- Letzte Einreichung: 2021-07-05
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COVRAD HOLDINGS LIMITED Firmenbeschreibung
- COVRAD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05227529. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.09.2004 registriert. COVRAD HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALLCO 1106 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.09.2012.Die Firma kann schriftlich über C/o Frp Advisory Trading Limited erreicht werden.
Jetzt sichern COVRAD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Covrad Holdings Limited - C/O FRP ADVISORY TRADING LIMITED, 2nd Floor 170 Edmund Street, Birmingham, B3 2HB, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu COVRAD HOLDINGS 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 2023
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gazette-dissolved-liquidation (2023-06-24) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2023-03-24) - LIQ14
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
keyboard_arrow_right 2022
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resolution (2022-02-16) - RESOLUTIONS
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liquidation-voluntary-removal-of-liquidator-by-court (2022-11-10) - LIQ10
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dissolved-compulsory-strike-off-suspended (2022-01-12) - DISS16(SOAS)
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liquidation-voluntary-statement-of-affairs (2022-02-23) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-02-16) - 600
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liquidation-voluntary-appointment-of-liquidator (2022-11-08) - 600
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-07-13) - DISS40
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change-account-reference-date-company-previous-shortened (2021-03-10) - AA01
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termination-secretary-company-with-name-termination-date (2021-04-29) - TM02
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gazette-notice-compulsory (2021-06-15) - GAZ1
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accounts-with-accounts-type-full (2021-07-10) - AA
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mortgage-satisfy-charge-full (2021-03-04) - MR04
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change-person-director-company-with-change-date (2021-02-12) - CH01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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notification-of-a-person-with-significant-control (2020-09-02) - PSC02
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accounts-with-accounts-type-full (2020-08-12) - AA
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change-account-reference-date-company-previous-shortened (2020-12-11) - AA01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
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termination-director-company-with-name-termination-date (2019-03-03) - TM01
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-25) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-23) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-17) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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confirmation-statement-with-updates (2016-07-06) - CS01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-28) - AP03
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accounts-with-accounts-type-full (2016-09-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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statement-of-companys-objects (2014-03-05) - CC04
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resolution (2014-02-13) - RESOLUTIONS
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termination-director-company-with-name (2014-01-28) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-full (2013-12-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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termination-director-company-with-name (2012-09-13) - TM01
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accounts-amended-with-accounts-type-full (2012-07-17) - AAMD
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accounts-with-accounts-type-full (2012-05-30) - AA
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termination-director-company-with-name (2012-05-25) - TM01
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appoint-person-director-company-with-name (2012-05-25) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-group (2011-06-17) - AA
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appoint-person-secretary-company-with-name (2011-03-23) - AP03
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termination-director-company-with-name (2011-03-23) - TM01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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termination-secretary-company-with-name (2011-03-23) - TM02
keyboard_arrow_right 2010
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legacy (2010-12-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-group (2010-07-20) - AA
keyboard_arrow_right 2009
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legacy (2009-09-25) - 403a
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-group (2009-06-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-28) - AA
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auditors-resignation-company (2008-10-10) - AUD
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legacy (2008-11-10) - 363s
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legacy (2008-08-13) - 395
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363s
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accounts-with-accounts-type-group (2007-06-27) - AA
keyboard_arrow_right 2006
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legacy (2006-10-05) - 363s
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accounts-with-accounts-type-group (2006-03-23) - AA
keyboard_arrow_right 2005
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legacy (2005-01-21) - 395
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-01-25) - 225
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legacy (2005-01-25) - 287
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resolution (2005-01-25) - RESOLUTIONS
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memorandum-articles (2005-01-25) - MEM/ARTS
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legacy (2005-01-25) - 123
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legacy (2005-01-25) - 122
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legacy (2005-09-27) - 363s
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legacy (2005-01-25) - 88(2)R
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-24) - CERTNM
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incorporation-company (2004-09-10) - NEWINC