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YIGAM HOLDINGS LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05576834
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Geschäftsführung
- BADDELEY, Andrew Martin
- DAVIES, Charlotte
- Prokuristen
- WHITE, Gavin Raymond
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.09.2005
- Gelöscht am:
- 2023-12-19
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Uk Wealth Management Limited
- Uk Wealth Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SUITABLE SUGGESTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-10
- Jahresmeldung
- Fälligkeit: 2024-05-18
- Letzte Einreichung: 2023-05-04
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YIGAM HOLDINGS LIMITED Firmenbeschreibung
- YIGAM HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05576834. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.09.2005 registriert. YIGAM HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUITABLE SUGGESTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2012.Die Firma kann schriftlich über 45 Gresham Street erreicht werden.
Jetzt sichern YIGAM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Yigam Holdings Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom, 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 2023
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-05-11) - AD04
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-26) - AA
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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change-person-director-company-with-change-date (2022-06-29) - CH01
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change-person-director-company-with-change-date (2022-06-28) - CH01
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change-person-secretary-company-with-change-date (2022-06-28) - CH03
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
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accounts-with-accounts-type-full (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-08) - PSC05
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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change-sail-address-company-with-old-address-new-address (2020-10-22) - AD02
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accounts-with-accounts-type-full (2020-09-03) - AA
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-updates (2019-05-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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change-sail-address-company-with-old-address-new-address (2017-05-30) - AD02
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
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change-person-director-company-with-change-date (2016-06-14) - CH01
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move-registers-to-sail-company-with-new-address (2016-06-14) - AD03
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-06-30) - AD04
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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mortgage-satisfy-charge-full (2016-08-16) - MR04
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-05-08) - AD02
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
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move-registers-to-registered-office-company-with-new-address (2015-05-08) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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resolution (2015-06-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
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accounts-with-accounts-type-dormant (2015-11-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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move-registers-to-sail-company (2014-06-23) - AD03
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change-sail-address-company (2014-06-23) - AD02
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-director-company-with-name (2014-04-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-30) - TM01
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second-filing-of-form-with-form-type (2012-06-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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termination-secretary-company-with-name (2012-11-28) - TM02
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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appoint-person-secretary-company-with-name (2012-11-28) - AP03
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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termination-director-company-with-name (2011-02-01) - TM01
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termination-secretary-company-with-name (2011-02-01) - TM02
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appoint-person-secretary-company-with-name (2011-02-01) - AP03
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-01-26) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-05-27) - 288a
keyboard_arrow_right 2008
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resolution (2008-03-01) - RESOLUTIONS
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legacy (2008-04-07) - 288b
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legacy (2008-09-16) - 288b
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accounts-with-accounts-type-group (2008-10-29) - AA
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legacy (2008-11-06) - 363a
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legacy (2008-09-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-17) - 288a
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resolution (2007-04-17) - RESOLUTIONS
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legacy (2007-04-17) - 123
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statement-of-affairs (2007-04-19) - SA
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legacy (2007-04-30) - 225
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accounts-with-accounts-type-dormant (2007-04-30) - AA
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legacy (2007-10-02) - 363a
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legacy (2007-04-19) - 88(2)R
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certificate-change-of-name-company (2007-12-28) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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legacy (2006-11-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-16) - 288a
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 287
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incorporation-company (2005-09-28) - NEWINC