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SUNRISE OPERATIONS SOLIHULL LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05550889
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- ROBERTS, Caroline Mary
- SKIVER, Justin Reynolds
- Prokuristen
- OCORIAN (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.2005
- Gelöscht am:
- 2020-07-08
- SIC/NACE
- 87100
Eigentumsverhältnisse
- Beneficial Owners
- Dawn Opco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INTERCEDE 2060 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-03-31
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2018-09-15
- Letzte Einreichung: 2017-09-01
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SUNRISE OPERATIONS SOLIHULL LIMITED Firmenbeschreibung
- SUNRISE OPERATIONS SOLIHULL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05550889. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.09.2005 registriert. SUNRISE OPERATIONS SOLIHULL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 2060 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Hill House erreicht werden.
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Sie befinden sich hier: Sunrise Operations Solihull Limited - Hill House, 1 Little New Street, London, EC4A 3TR, 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
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-08) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-04-08) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-11) - LIQ03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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resolution (2018-03-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-03-26) - SH19
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legacy (2018-03-26) - SH20
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liquidation-voluntary-declaration-of-solvency (2018-04-19) - LIQ01
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legacy (2018-03-26) - CAP-SS
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liquidation-voluntary-appointment-of-liquidator (2018-04-19) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01
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change-sail-address-company-with-new-address (2018-04-25) - AD02
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move-registers-to-sail-company-with-new-address (2018-04-25) - AD03
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resolution (2018-04-19) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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change-account-reference-date-company-previous-extended (2017-08-03) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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change-corporate-secretary-company-with-change-date (2016-12-07) - CH04
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accounts-with-accounts-type-full (2016-08-02) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-04-30) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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accounts-with-accounts-type-full (2015-08-25) - AA
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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move-registers-to-registered-office-company-with-new-address (2015-09-28) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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change-sail-address-company-with-old-address-new-address (2015-09-28) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-06) - SH01
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legacy (2013-01-21) - MG02
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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termination-secretary-company-with-name (2013-02-07) - TM02
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termination-director-company-with-name (2013-02-07) - TM01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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appoint-corporate-secretary-company-with-name (2013-02-07) - AP04
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appoint-person-director-company-with-name (2013-02-25) - AP01
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termination-director-company-with-name (2013-02-25) - TM01
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change-sail-address-company (2013-05-10) - AD02
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move-registers-to-sail-company (2013-05-10) - AD03
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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termination-director-company-with-name (2013-11-08) - TM01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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statement-of-companys-objects (2013-11-27) - CC04
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resolution (2013-11-27) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-08) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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legacy (2012-10-26) - MG01
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accounts-with-accounts-type-full (2012-11-30) - AA
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annual-return-company-with-made-up-date (2012-09-28) - AR01
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second-filing-of-form-with-form-type (2012-06-14) - RP04
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termination-director-company-with-name (2012-05-10) - TM01
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termination-director-company-with-name (2012-05-03) - TM01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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appoint-person-director-company-with-name (2012-04-13) - AP01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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termination-director-company-with-name (2012-03-15) - TM01
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appoint-person-director-company-with-name (2012-02-20) - AP01
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change-person-director-company-with-change-date (2012-01-13) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-10-10) - AR01
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accounts-with-accounts-type-full (2011-12-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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capital-allotment-shares (2010-07-13) - SH01
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change-corporate-secretary-company-with-change-date (2010-07-06) - CH04
keyboard_arrow_right 2009
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legacy (2009-02-20) - 288a
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legacy (2009-02-20) - 288b
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legacy (2009-04-23) - 288a
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legacy (2009-06-10) - 288c
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-29) - 288b
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legacy (2009-10-01) - 363a
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legacy (2009-06-10) - 287
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288a
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legacy (2008-01-18) - 288b
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legacy (2008-01-22) - 288a
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legacy (2008-02-05) - 288b
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legacy (2008-03-13) - 288a
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legacy (2008-05-09) - 395
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legacy (2008-05-23) - 403a
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legacy (2008-05-27) - 288b
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legacy (2008-05-29) - 88(2)
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legacy (2008-06-06) - 288a
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legacy (2008-07-15) - 287
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legacy (2008-10-17) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-05-23) - 288b
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accounts-with-accounts-type-dormant (2007-06-29) - AA
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legacy (2007-07-23) - 288a
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legacy (2007-09-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-10) - 288b
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legacy (2005-10-10) - 288a
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legacy (2005-10-21) - 395
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legacy (2005-10-10) - 287
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legacy (2005-10-10) - 225
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resolution (2005-10-10) - RESOLUTIONS
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incorporation-company (2005-09-01) - NEWINC
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certificate-change-of-name-company (2005-09-22) - CERTNM