• UK

  • LOYDS CARECO UK LIMITED - 30, Finsbury Square, London, EC2P 2YU, Grossbritannien

Firmenprofil

Handelsregisternummer
05296598
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
30
Finsbury Square
London
EC2P 2YU
30, Finsbury Square, London, EC2P 2YU UK

Management

Geschäftsführung
TRACEY CASARI
PATRICIA DEN HOLLANDER
JEAN-CLAUDE MUNTWYLER
MS LAURIANNE RECHSTEINER
LAURIANNE KARIN RECHSTEINER
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.11.2004
Gelöscht am:
2016-07-27
SIC/NACE
7415 - Holding companies including head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
TBG CARECO UK LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2008-12-31
lezte Bilanzhinterlegung
2009-11-25

LOYDS CARECO UK LIMITED Firmenbeschreibung

LOYDS CARECO UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05296598. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.11.2004 registriert. LOYDS CARECO UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TBG CARECO UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7415 - Holding companies including head offices" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2008 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.11.2009.Die Firma kann schriftlich über 30 erreicht werden.
Mehr Information

Jetzt sichern LOYDS CARECO UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Loyds Careco Uk Limited - 30, Finsbury Square, London, EC2P 2YU, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LOYDS CARECO UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-07-27) - GAZ2

    In den Warenkorb
     

  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2016 (2016-04-11) - 2.24B

    In den Warenkorb
     

  • NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2016-04-27) - 2.35B

    In den Warenkorb
     

  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2015 (2015-09-22) - 2.24B

    In den Warenkorb
     

  • NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2015-04-29) - 2.31B

    In den Warenkorb
     

  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2015 (2015-03-27) - 2.24B

    In den Warenkorb
     

  • NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2015-10-27) - 2.31B

    In den Warenkorb
     

  • NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2014-10-03) - 2.31B

    In den Warenkorb
     

  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2014 (2014-09-18) - 2.24B

    In den Warenkorb
     

  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2014 (2014-04-14) - 2.24B

    In den Warenkorb
     

  • NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2013-10-22) - 2.31B

    In den Warenkorb
     

  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2013 (2013-04-16) - 2.24B

    In den Warenkorb
     

  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2013 (2013-10-22) - 2.24B

    In den Warenkorb
     

  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2012 (2012-04-12) - 2.24B

    In den Warenkorb
     

  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2011 (2011-10-27) - 2.24B

    In den Warenkorb
     

  • NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2011-10-11) - 2.31B

    In den Warenkorb
     

  • PREVEXT FROM 31/12/2010 TO 30/06/2011 (2011-09-22) - AA01

    In den Warenkorb
     

  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2011 (2011-05-25) - 2.24B

    In den Warenkorb
     

  • NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2011-04-26) - 2.31B

    In den Warenkorb
     

  • NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR (2011-03-01) - 2.40B

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 25/05/2010 FROM (2010-05-25) - AD01

    In den Warenkorb
     

  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2010-04-26) - 2.12B

    In den Warenkorb
     

  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2010 (2010-11-19) - 2.24B

    In den Warenkorb
     

  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2010-06-15) - 2.17B

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR CHAIM DEUTSCH (2009-06-16) - 288b

    In den Warenkorb
     

  • APPOINTMENT TERMINATED SECRETARY CHAIM DEUTSCH (2009-06-16) - 288b

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR JOSEPH GURVITZ (2009-06-16) - 288b

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR DINA VECHT (2009-06-16) - 288b

    In den Warenkorb
     

  • DIRECTOR APPOINTED MS TRACEY CASARI (2009-10-19) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MS PATRICIA DEN HOLLANDER (2009-10-19) - AP01

    In den Warenkorb
     

  • 25/11/09 FULL LIST (2009-12-02) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MS LAURIANNE RECHSTEINER (2009-10-19) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MEIR GURVITZ (2009-10-23) - TM01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-11-05) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY CASARI / 24/11/2009 (2009-12-02) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CLAUDE MUNTWYLER / 24/11/2009 (2009-12-02) - CH01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JEAN-CLAUDE MUNTWYLER (2009-10-19) - AP01

    In den Warenkorb
     

  • RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS (2008-12-18) - 363a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-11-03) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED CHAIM DEUTSCH (2008-03-05) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2008-02-03) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS (2008-01-14) - 363a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-07-10) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS (2007-03-12) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-11-23) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-11-06) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS (2006-05-03) - 363s

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2006-02-23) - CERTNM

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 (2006-08-04) - 225

    In den Warenkorb
     

  • SHARES SUBDIVIDED 17/02/05 (2005-03-03) - RES13

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-10-03) - RES10

  • NEW DIRECTOR APPOINTED (2005-07-21) - 288a

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 (2005-07-09) - 225

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-07-01) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2005-05-20) - 288c

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-04-28) - 288a

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-03-03) - RES10

  • NEW DIRECTOR APPOINTED (2005-04-20) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-04-20) - 288b

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (2005-03-03) - 123

    In den Warenkorb
     

  • £ NC 100/1900 (2005-03-03) - RES04

    In den Warenkorb
     

  • AD 18/02/05--------- (2005-03-03) - 88(2)R

    In den Warenkorb
     

  • S-DIV (2005-03-03) - 122

    In den Warenkorb
     

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-03-03) - RES11

  • AD 22/09/05--------- (2005-10-03) - 88(2)R

    In den Warenkorb
     

  • £ NC 1900/401900 (2005-10-03) - RES04

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2005-10-15) - 395

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-10-12) - 155(6)a

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-10-12) - 155(6)b

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-10-12) - RES01

    In den Warenkorb
     

  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-10-12) - RES07

  • NC INC ALREADY ADJUSTED (2005-10-03) - 123

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-10-10) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-10-10) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-10-06) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-10-06) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 06/10/05 FROM: (2005-10-06) - 287

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-10-05) - 403a

    In den Warenkorb
     

  • AD 08/12/04--------- (2004-12-21) - 88(2)R

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2004-12-03) - 395

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2004-11-25) - NEWINC

    In den Warenkorb
     

expand_less