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BROADGATE MERCURY LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05700111
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Geschäftsführung
- FRUIN, Howard
- Prokuristen
- FRUIN, Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.2006
- Gelöscht am:
- 2020-02-18
- SIC/NACE
- 64999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2014-11-30
- Letzte Einreichung: 2015-02-28
- lezte Bilanzhinterlegung
- 2013-02-07
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BROADGATE MERCURY LIMITED Firmenbeschreibung
- BROADGATE MERCURY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05700111. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.02.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2013.Die Firma kann schriftlich über Pearl Assurance House erreicht werden.
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Sie befinden sich hier: Broadgate Mercury Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
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Handelsregisterauszug
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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 (2020-02-18) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-creditors-return-of-final-meeting (2019-11-18) - LIQ14
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-18) - LIQ03
keyboard_arrow_right 2017
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2017-10-03) - AM22
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liquidation-in-administration-progress-report-with-brought-down-date (2017-05-10) - 2.24B
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liquidation-in-administration-result-creditors-meeting (2017-01-05) - 2.23B
keyboard_arrow_right 2016
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liquidation-in-administration-proposals (2016-12-05) - 2.17B
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
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liquidation-in-administration-appointment-of-administrator (2016-10-18) - 2.12B
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-04) - AA
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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change-person-director-company-with-change-date (2014-07-11) - CH01
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accounts-with-accounts-type-small (2014-08-06) - AA
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change-person-director-company-with-change-date (2014-10-23) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-17) - AA
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resolution (2013-06-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-06-06) - SH08
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legacy (2013-03-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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legacy (2013-03-06) - MG02
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change-person-director-company-with-change-date (2013-03-04) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-09) - AA
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change-person-director-company-with-change-date (2012-06-21) - CH01
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termination-director-company-with-name (2012-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
keyboard_arrow_right 2011
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capital-alter-shares-consolidation (2011-12-28) - SH02
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resolution (2011-12-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-12-01) - AA
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appoint-person-director-company-with-name (2011-10-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-12) - AD01
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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capital-allotment-shares (2011-12-28) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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capital-variation-of-rights-attached-to-shares (2010-03-30) - SH10
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resolution (2010-03-30) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-11) - AA
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-28) - 363a
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accounts-with-accounts-type-small (2008-06-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2007-03-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-28) - 88(2)R
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legacy (2006-09-08) - 395
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legacy (2006-07-12) - 287
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legacy (2006-07-06) - 88(2)R
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legacy (2006-07-06) - 123
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resolution (2006-07-06) - RESOLUTIONS
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legacy (2006-07-04) - 395
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legacy (2006-04-03) - 88(2)R
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legacy (2006-04-03) - 288a
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legacy (2006-02-07) - 288a
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incorporation-company (2006-02-07) - NEWINC