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CONSILIO HL (UK) LIMITED - 3rd Floor 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05769301
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 10 Aldersgate Street
- London
- EC1A 4HJ
- United Kingdom 3rd Floor 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom UK
Management
- Geschäftsführung
- FLANAGAN, Michael Francis
- MACDONALD, Andrew Donald
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.2006
- Gelöscht am:
- 2022-03-29
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- Consilio H (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HURON LEGAL (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-04-04
- Jahresmeldung
- Fälligkeit: 2022-04-18
- Letzte Einreichung: 2021-04-04
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CONSILIO HL (UK) LIMITED Firmenbeschreibung
- CONSILIO HL (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05769301. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.04.2006 registriert. CONSILIO HL (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HURON LEGAL (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2013.Die Firma kann schriftlich über 3Rd Floor 10 Aldersgate Street erreicht werden.
Jetzt sichern CONSILIO HL (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Consilio Hl (Uk) Limited - 3rd Floor 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CONSILIO HL (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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dissolution-application-strike-off-company (2021-12-31) - DS01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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accounts-with-accounts-type-small (2021-09-03) - AA
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change-sail-address-company-with-old-address-new-address (2021-08-31) - AD02
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termination-secretary-company-with-name-termination-date (2021-08-23) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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change-person-director-company-with-change-date (2020-03-11) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-08-23) - CH01
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confirmation-statement-with-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-01) - AA
-
accounts-with-accounts-type-small (2018-07-25) - AA
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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confirmation-statement-with-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-24) - TM02
-
appoint-corporate-secretary-company-with-name-date (2017-04-06) - AP04
-
change-person-director-company-with-change-date (2017-04-11) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
-
change-sail-address-company-with-new-address (2017-04-18) - AD02
-
confirmation-statement-with-updates (2017-04-13) - CS01
-
move-registers-to-sail-company-with-new-address (2017-04-18) - AD03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-19) - TM02
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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change-person-director-company-with-change-date (2016-07-11) - CH01
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resolution (2016-03-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-full (2016-09-30) - AA
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certificate-change-of-name-company (2016-01-20) - CERTNM
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-small (2015-10-03) - AA
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mortgage-satisfy-charge-full (2015-11-27) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-small (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-08) - AA
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termination-director-company-with-name (2013-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-small (2012-11-22) - AA
-
appoint-person-director-company-with-name (2012-09-19) - AP01
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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termination-secretary-company-with-name (2012-01-12) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-15) - AA
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auditors-resignation-limited-company (2011-01-26) - AA03
-
appoint-corporate-secretary-company-with-name (2011-02-08) - AP04
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resolution (2011-03-21) - RESOLUTIONS
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certificate-change-of-name-company (2011-03-21) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-04-13) - AD01
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capital-allotment-shares (2011-04-21) - SH01
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termination-director-company-with-name (2011-04-26) - TM01
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change-person-director-company-with-change-date (2011-04-26) - CH01
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change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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memorandum-articles (2011-05-06) - MEM/ARTS
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appoint-person-secretary-company-with-name (2011-07-01) - AP03
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termination-director-company-with-name (2011-07-28) - TM01
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appoint-person-director-company-with-name (2011-08-22) - AP01
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change-person-director-company-with-change-date (2011-09-20) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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termination-director-company-with-name (2010-02-03) - TM01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
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termination-secretary-company-with-name (2010-11-23) - TM02
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termination-director-company-with-name (2010-11-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-08) - AA
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legacy (2009-06-19) - 288b
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legacy (2009-04-28) - 363a
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legacy (2009-04-28) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-05) - 287
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legacy (2008-09-19) - 395
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accounts-with-accounts-type-small (2008-11-11) - AA
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legacy (2008-10-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288a
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legacy (2007-05-14) - 395
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legacy (2007-05-04) - 395
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legacy (2007-05-03) - 288a
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legacy (2007-04-16) - 363a
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accounts-with-accounts-type-dormant (2007-03-25) - AA
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legacy (2007-03-10) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-04-04) - NEWINC