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LCC TRANS-SENDING HOLDINGS LIMITED - 12, Salamanca Place, London, SE1 7HB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06304287
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 12
- Salamanca Place
- London
- SE1 7HB
- England 12, Salamanca Place, London, SE1 7HB, England UK
Management
- Geschäftsführung
- NICHOLAS DAY
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.2007
- Gelöscht am:
- 2019-01-08
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2017-03-31
- Letzte Einreichung: 2015-06-30
✓
- lezte Bilanzhinterlegung
- 2015-07-06
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LCC TRANS-SENDING HOLDINGS LIMITED Firmenbeschreibung
- LCC TRANS-SENDING HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06304287. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.07.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999 - Financial intermediation not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.07.2015.Die Firma kann schriftlich über 12 erreicht werden.
Jetzt sichern LCC TRANS-SENDING HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lcc Trans-Sending Holdings Limited - 12, Salamanca Place, London, SE1 7HB, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06304287#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06304287#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 2016
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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES (2016-07-13) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 06/01/2016 (2016-01-14) - CH01
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REGISTERED OFFICE CHANGED ON 20/01/2016 FROM (2016-01-20) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 30/06/2016 (2016-07-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 31/03/2016 (2016-04-12) - CH01
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FULL ACCOUNTS MADE UP TO 30/06/15 (2016-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM (2015-12-17) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 23/07/2015 (2015-08-03) - CH01
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06/07/15 FULL LIST (2015-07-08) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/14 (2015-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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06/07/14 FULL LIST (2014-07-16) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-04-25) - AA
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APPOINTMENT TERMINATED, SECRETARY FREDERICK KNOX (2013-06-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK KNOX (2013-06-14) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 063042870005 (2013-07-03) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-08-30) - MR04
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06/07/13 FULL LIST (2013-07-23) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-08-30) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2012
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06/07/12 FULL LIST (2012-08-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO DEBIASE (2012-05-15) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-03-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-04-06) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-12-02) - MG02
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06/07/11 FULL LIST (2011-07-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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06/07/10 FULL LIST (2010-07-16) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-04-01) - AA
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 (2010-01-22) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-04-07) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-12-31) - MG01
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS (2009-09-17) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-03-25) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-02-13) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-01-20) - 395
Alle in den Warenkorb
keyboard_arrow_right 2008
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-01-17) - 288c
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM (2008-07-15) - 287
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FACILITY AGREEMENT GUARANTEE DEBENTURE 23/10/2007 (2008-09-23) - RES13
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CURRSHO FROM 31/07/2008 TO 30/06/2008 (2008-05-21) - 225
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MEMBERS APPROVE TERMS OF ARRANGEMENTS. DOCUMENT EXECUTED PURSUANT OF RES SHALL BE VALID. 22/09/2008 (2008-10-03) - RES13
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS (2008-10-23) - 363a
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ARTICLES OF ASSOCIATION (2008-09-23) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-05) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-06) - 395
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REGISTERED OFFICE CHANGED ON 24/08/07 FROM: (2007-08-24) - 287
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NEW DIRECTOR APPOINTED (2007-08-16) - 288a
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NEW DIRECTOR APPOINTED (2007-08-08) - 288a
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NEW DIRECTOR APPOINTED (2007-07-26) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-07-26) - 288a
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SECRETARY RESIGNED (2007-07-19) - 288b
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DIRECTOR RESIGNED (2007-07-19) - 288b
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INCORPORATION DOCUMENTS (2007-07-06) - NEWINC
