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SOLARIS DEVELOPMENTS LIMITED - C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05756421
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Sobell Rhodes Llp The Kinetic Centre
- Theobald Street
- Elstree, Borehamwood
- Hertfordshire
- WD6 4PJ
- United Kingdom C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom UK
Management
- Geschäftsführung
- SPOONER, Stephen Graham
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.2006
- Gelöscht am:
- 2022-06-14
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stephen Graham Spooner
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RECEPT ASSET MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- Jahresmeldung
- Fälligkeit: 2021-03-24
- Letzte Einreichung: 2020-02-10
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SOLARIS DEVELOPMENTS LIMITED Firmenbeschreibung
- SOLARIS DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05756421. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.03.2006 registriert. SOLARIS DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RECEPT ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2019 hinterlegt.Die Firma kann schriftlich über C/o Sobell Rhodes Llp The Kinetic Centre erreicht werden.
Jetzt sichern SOLARIS DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Solaris Developments Limited - C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-05-04) - AA
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confirmation-statement-with-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-16) - PSC07
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notification-of-a-person-with-significant-control (2019-12-16) - PSC01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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resolution (2019-10-21) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
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change-person-director-company-with-change-date (2018-02-22) - CH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
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resolution (2017-01-31) - RESOLUTIONS
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capital-cancellation-shares (2017-02-27) - SH06
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change-sail-address-company-with-new-address (2017-01-20) - AD02
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second-filing-of-annual-return-with-made-up-date (2017-03-15) - RP04AR01
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accounts-with-accounts-type-total-exemption-small (2017-04-20) - AA
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capital-return-purchase-own-shares (2017-02-27) - SH03
-
confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-11-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
-
appoint-person-director-company-with-name-date (2016-03-14) - AP01
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certificate-change-of-name-company (2016-02-22) - CERTNM
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change-of-name-notice (2016-02-22) - CONNOT
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termination-secretary-company-with-name-termination-date (2016-02-09) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
-
capital-cancellation-shares (2015-03-09) - SH06
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resolution (2015-03-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-03-09) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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termination-director-company-with-name (2013-11-22) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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termination-director-company-with-name (2012-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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change-person-director-company-with-change-date (2011-11-17) - CH01
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change-account-reference-date-company-previous-extended (2011-10-24) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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change-person-secretary-company-with-change-date (2010-03-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288c
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legacy (2009-01-12) - 88(2)
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legacy (2009-02-19) - 88(2)
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA
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legacy (2007-04-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 123
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resolution (2006-12-19) - RESOLUTIONS
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legacy (2006-11-28) - 288a
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legacy (2006-11-22) - 288a
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resolution (2006-05-08) - RESOLUTIONS
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incorporation-company (2006-03-24) - NEWINC