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DEAN & DYBALL RAIL LIMITED - Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05503947
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Mazars Llp Tower Bridge House
- St Katharine's Way
- London
- E1W 1DD Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD UK
Management
- Geschäftsführung
- BULLOCK, Mark William
- MORGAN, Iain Kenneth
- Prokuristen
- DALLAS, Michael Kane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.2005
- Gelöscht am:
- 2020-02-29
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Balfour Beatty Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AVENUE SHELFCO 11 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2017-12-31
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DEAN & DYBALL RAIL LIMITED Firmenbeschreibung
- DEAN & DYBALL RAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05503947. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.07.2005 registriert. DEAN & DYBALL RAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AVENUE SHELFCO 11 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt.Die Firma kann schriftlich über Mazars Llp Tower Bridge House erreicht werden.
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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 2020
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gazette-dissolved-liquidation (2020-02-29) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-members-return-of-final-meeting (2019-11-29) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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confirmation-statement-with-updates (2018-06-05) - CS01
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statement-of-companys-objects (2018-09-19) - CC04
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resolution (2018-09-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-09-21) - AA
-
change-sail-address-company-with-new-address (2018-10-15) - AD02
-
liquidation-voluntary-declaration-of-solvency (2018-10-09) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-09) - 600
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resolution (2018-10-09) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-27) - AA
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mortgage-satisfy-charge-full (2017-05-24) - MR04
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-dormant (2016-09-16) - AA
keyboard_arrow_right 2015
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legacy (2015-09-18) - PARENT_ACC
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legacy (2015-09-18) - GUARANTEE2
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legacy (2015-09-18) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2015-09-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-14) - AA
keyboard_arrow_right 2014
-
legacy (2014-06-26) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
-
legacy (2014-06-26) - AGREEMENT2
-
resolution (2014-06-26) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-09) - AA
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legacy (2014-06-26) - PARENT_ACC
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auditors-resignation-company (2014-07-16) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
-
appoint-corporate-secretary-company-with-name (2013-01-02) - AP04
-
termination-director-company-with-name (2013-01-02) - TM01
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termination-secretary-company-with-name (2013-01-02) - TM02
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change-registered-office-address-company-with-date-old-address (2013-01-02) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-11) - TM01
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accounts-with-accounts-type-full (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-08-22) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-12) - AP01
-
termination-director-company-with-name (2010-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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termination-secretary-company-with-name (2010-05-10) - TM02
-
appoint-person-secretary-company-with-name (2010-05-10) - AP03
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termination-director-company-with-name (2010-05-10) - TM01
-
accounts-with-accounts-type-full (2010-10-28) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-05-20) - 353
-
legacy (2009-05-27) - 363a
-
legacy (2009-01-06) - 288b
-
legacy (2009-04-24) - 288a
-
legacy (2009-04-24) - 288b
-
legacy (2009-05-20) - 288b
-
legacy (2009-05-20) - 287
keyboard_arrow_right 2008
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miscellaneous (2008-04-16) - MISC
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accounts-with-accounts-type-full (2008-01-14) - AA
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legacy (2008-04-16) - 288b
-
legacy (2008-04-16) - 288a
-
legacy (2008-04-16) - 287
-
legacy (2008-05-15) - 190
-
legacy (2008-10-03) - 225
-
legacy (2008-05-15) - 363a
-
legacy (2008-08-20) - 288b
-
legacy (2008-09-29) - 287
-
legacy (2008-10-08) - 288a
-
legacy (2008-11-10) - 353
-
legacy (2008-12-24) - 395
-
legacy (2008-05-15) - 353
keyboard_arrow_right 2007
-
legacy (2007-04-16) - 225
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2007-12-21) - 288b
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legacy (2007-07-27) - 288a
-
legacy (2007-05-22) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-10) - 288a
-
legacy (2006-10-13) - 288b
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legacy (2006-07-14) - 363a
-
legacy (2006-07-14) - 190
-
legacy (2006-07-14) - 353
-
legacy (2006-07-14) - 287
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-15) - CERTNM
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legacy (2005-08-09) - 287
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resolution (2005-08-09) - RESOLUTIONS
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legacy (2005-08-09) - 88(2)R
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legacy (2005-08-09) - 288a
-
legacy (2005-08-09) - 288b
-
legacy (2005-09-22) - 395
-
legacy (2005-10-28) - 288a
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incorporation-company (2005-07-08) - NEWINC