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DELTA LEISURE GROUP LIMITED - 2nd, Floor Regis House, 45 King William Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05969142
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd
- Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd, Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Geschäftsführung
- ADAMS, Laurence John
- HARMER, Lee Darren
- WINETROUBE, Howard Stephen
- Prokuristen
- ADAMS, Jacqueline Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.2006
- Gelöscht am:
- 2020-04-30
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DELTA LEISURE GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2016-01-31
- Letzte Einreichung: 2014-04-30
- lezte Bilanzhinterlegung
- 2014-10-17
- Jahresmeldung
- Fälligkeit: 2016-10-31
- Letzte Einreichung:
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DELTA LEISURE GROUP LIMITED Firmenbeschreibung
- DELTA LEISURE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05969142. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.10.2006 registriert. DELTA LEISURE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DELTA LEISURE GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.10.2014.Die Firma kann schriftlich über 2Nd erreicht werden.
Jetzt sichern DELTA LEISURE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Delta Leisure Group Limited - 2nd, Floor Regis House, 45 King William Street, London, 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 2020
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gazette-dissolved-liquidation (2020-04-30) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2020-01-30) - LIQ14
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-05) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-11-20) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-11-23) - LIQ03
keyboard_arrow_right 2016
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liquidation-voluntary-appointment-of-liquidator (2016-09-28) - 600
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liquidation-in-administration-progress-report-with-brought-down-date (2016-09-22) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2016-09-12) - 2.34B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2016-06-20) - 2.16B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-04-28) - 2.24B
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-29) - AA
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liquidation-in-administration-appointment-of-administrator (2015-10-01) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01
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liquidation-in-administration-result-creditors-meeting (2015-12-15) - 2.23B
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liquidation-in-administration-proposals (2015-11-23) - 2.17B
keyboard_arrow_right 2014
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resolution (2014-01-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-01-07) - CH01
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reregistration-public-to-private-company (2014-01-14) - RR02
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certificate-re-registration-public-limited-company-to-private (2014-01-14) - CERT10
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re-registration-memorandum-articles (2014-01-14) - MAR
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appoint-person-director-company-with-name (2014-03-07) - AP01
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mortgage-satisfy-charge-full (2014-11-20) - MR04
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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termination-director-company-with-name (2014-07-11) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-24) - AA
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change-sail-address-company-with-old-address (2013-11-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-31) - TM01
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appoint-person-director-company-with-name (2012-12-31) - AP01
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accounts-with-accounts-type-group (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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termination-secretary-company-with-name (2011-11-15) - TM02
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accounts-with-accounts-type-group (2011-11-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-group (2010-10-25) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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move-registers-to-sail-company (2009-11-26) - AD03
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change-sail-address-company (2009-11-26) - AD02
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accounts-with-accounts-type-group (2009-10-27) - AA
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appoint-person-secretary-company-with-name (2009-10-23) - AP03
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termination-director-company-with-name (2009-10-19) - TM01
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appoint-person-director-company-with-name (2009-10-19) - AP01
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legacy (2009-01-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-group (2008-11-26) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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legacy (2007-12-07) - 288b
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accounts-with-accounts-type-group (2007-12-02) - AA
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certificate-authorisation-to-commence-business-borrow (2007-09-07) - CERT8
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application-to-commence-business (2007-09-07) - 117
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legacy (2007-09-06) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-18) - 225
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legacy (2006-12-01) - 395
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legacy (2006-10-31) - 395
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legacy (2006-10-31) - 353
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legacy (2006-10-31) - 88(2)R
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legacy (2006-10-27) - 288a
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incorporation-company (2006-10-17) - NEWINC