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HHR UK TRS LIMITED - 7TH FLOOR, 11 OLD JEWRY, LONDON, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05736169
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 7TH FLOOR
- 11 OLD JEWRY
- LONDON
- EC2R 8DU 7TH FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU UK
Management
- Geschäftsführung
- JEFFREY CLARK
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.2006
- Gelöscht am:
- 2015-08-18
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2013-12-31
✓
- lezte Bilanzhinterlegung
- 2014-03-09
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HHR UK TRS LIMITED Firmenbeschreibung
- HHR UK TRS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05736169. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.03.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209 - Activities of other holding companies not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.03.2014.Die Firma kann schriftlich über 7Th Floor erreicht werden.
Jetzt sichern HHR UK TRS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hhr Uk Trs Limited - 7TH FLOOR, 11 OLD JEWRY, LONDON, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05736169#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05736169#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-08-18) - GAZ2(A)
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CANCELLATION OF SHARE PREMIUM ACCT 06/02/2015 (2015-02-06) - RES13
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SOLVENCY STATEMENT DATED 06/02/15 (2015-02-06) - CAP-SS
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06/02/15 STATEMENT OF CAPITAL GBP 1.00 (2015-02-06) - SH19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-05-05) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-04-24) - DS01
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STATEMENT BY DIRECTORS (2015-02-06) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-10-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057361690003 (2014-10-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057361690002 (2014-10-18) - MR04
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CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED (2014-07-08) - AP04
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APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED (2014-07-08) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-16) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 (2014-05-14) - CH04
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09/03/14 FULL LIST (2014-04-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY KEITH HARVEY / 01/10/2009 (2013-03-20) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-14) - AA
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09/03/13 FULL LIST AMEND (2013-06-13) - AR01
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09/03/13 FULL LIST (2013-03-21) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 057361690003 (2013-06-26) - MR01
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DIRECTOR APPOINTED MR GREGORY JON LARSON (2013-07-22) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 057361690002 (2013-06-26) - MR01
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APPOINTMENT TERMINATED, DIRECTOR LARRY HARVEY (2013-07-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-08) - AA
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09/03/12 NO CHANGES (2012-04-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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DIRECTOR APPOINTED JEFFREY CLARK (2011-07-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES RISOLEO (2011-07-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-05) - AA
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09/03/11 FULL LIST (2011-03-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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AUDITOR'S RESIGNATION (2010-03-05) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-13) - AA
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09/03/10 FULL LIST (2010-03-25) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 01/10/2009 (2010-03-25) - CH04
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AUDITOR'S RESIGNATION (2010-03-17) - AUD
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 09/04/2009 (2010-03-12) - CH04
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AUDITOR'S RESIGNATION (2010-03-10) - AUD
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-22) - AAMD
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (UK) LIMITED / 24/06/2009 (2009-07-01) - 288c
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DEED OF GIFT £1650000 27/05/2009 (2009-06-02) - RES13
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR (2009-05-20) - 287
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS (2009-03-19) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RISOLEO / 09/03/2009 (2009-03-19) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY HARVEY / 09/03/2009 (2009-03-19) - 288c
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LOCATION OF REGISTER OF MEMBERS (2009-03-19) - 353
Alle in den Warenkorb
keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-22) - 288a
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DIRECTOR RESIGNED (2008-01-22) - 288b
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS (2008-05-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-03) - AA
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SECRETARY APPOINTED FORTIS INTERTRUST (UK) LIMITED (2008-10-01) - 288a
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW (2008-10-01) - 287
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APPOINTMENT TERMINATE, SECRETARY ASHDOWN SECRETARIES LIMITED LOGGED FORM (2008-10-01) - 288b
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APPOINTMENT TERMINATED SECRETARY ASHGROVE SECRETARIES LIMITED (2008-09-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS (2007-03-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-12-07) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-10-11) - RES01
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NEW SECRETARY APPOINTED (2006-03-16) - 288a
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NEW DIRECTOR APPOINTED (2006-03-16) - 288a
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SECRETARY RESIGNED (2006-03-16) - 288b
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DIRECTOR RESIGNED (2006-03-16) - 288b
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2006-03-16) - 225
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-03-28) - RES01
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NEW DIRECTOR APPOINTED (2006-03-30) - 288a
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DIRECTOR RESIGNED (2006-03-30) - 288b
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NEW DIRECTOR APPOINTED (2006-04-10) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-11) - 395
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DIRECTOR RESIGNED (2006-10-11) - 288b
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INCORPORATION DOCUMENTS (2006-03-09) - NEWINC
