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BGPH GROUP LIMITED - C/O Hgcapital 2 More London Place, Riverside, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05364464
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Hgcapital 2 More London Place
- Riverside
- London
- SE1 2AF C/O Hgcapital 2 More London Place, Riverside, London, SE1 2AF UK
Management
- Geschäftsführung
- JESSOP, Andrew David
- STEIN, Christian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.2005
- Gelöscht am:
- 2017-01-17
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- 3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-02-28
- Letzte Einreichung: 2015-05-31
- lezte Bilanzhinterlegung
- 2013-02-15
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BGPH GROUP LIMITED Firmenbeschreibung
- BGPH GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05364464. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.02.2005 registriert. BGPH GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.02.2013.Die Firma kann schriftlich über C/o Hgcapital 2 More London Place erreicht werden.
Jetzt sichern BGPH GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bgph Group Limited - C/O Hgcapital 2 More London Place, Riverside, London, SE1 2AF, 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 2017
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gazette-dissolved-voluntary (2017-01-17) - GAZ2(A)
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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gazette-notice-voluntary (2016-11-01) - GAZ1(A)
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dissolution-application-strike-off-company (2016-10-13) - DS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-30) - SH01
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accounts-with-accounts-type-full (2015-02-22) - AA
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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mortgage-satisfy-charge-full (2015-05-02) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-26) - TM02
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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termination-director-company-with-name (2014-04-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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accounts-with-accounts-type-full (2013-11-07) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-26) - CH01
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change-person-secretary-company-with-change-date (2012-11-26) - CH03
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accounts-with-accounts-type-full (2012-09-18) - AA
-
change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
-
legacy (2012-02-13) - MG01
-
legacy (2012-02-10) - MG01
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change-person-director-company-with-change-date (2012-11-30) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-07) - CH01
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change-person-director-company-with-change-date (2011-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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resolution (2011-06-15) - RESOLUTIONS
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statement-of-companys-objects (2011-06-15) - CC04
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legacy (2011-06-08) - MG01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-17) - 288a
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legacy (2008-09-17) - 288b
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legacy (2008-06-17) - 288a
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legacy (2008-06-16) - 288b
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legacy (2008-06-02) - 288a
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legacy (2008-02-15) - 363a
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accounts-with-accounts-type-full (2008-12-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-10-05) - 288b
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legacy (2007-05-31) - 288a
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legacy (2007-05-31) - 288b
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legacy (2007-02-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288a
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legacy (2006-01-03) - 288b
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legacy (2006-01-24) - 88(3)
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legacy (2006-01-24) - 288b
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legacy (2006-05-24) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-11) - CERTNM
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memorandum-articles (2005-10-17) - MEM/ARTS
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resolution (2005-10-27) - RESOLUTIONS
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legacy (2005-10-27) - 288b
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legacy (2005-10-27) - 288a
-
legacy (2005-10-27) - 225
-
legacy (2005-10-28) - 395
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legacy (2005-12-12) - 122
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memorandum-articles (2005-11-01) - MEM/ARTS
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legacy (2005-11-10) - 288a
-
legacy (2005-12-02) - 395
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resolution (2005-12-12) - RESOLUTIONS
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legacy (2005-12-12) - 123
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legacy (2005-12-12) - 287
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legacy (2005-12-12) - 88(2)R
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resolution (2005-11-01) - RESOLUTIONS
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incorporation-company (2005-02-15) - NEWINC