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THE BIG GREEN PARCEL HOLDING COMPANY LIMITED - Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06459283
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rwk Goodman Llp
- 69 Carter Lane
- London
- EC4V 5EQ
- England Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England UK
Management
- Geschäftsführung
- ROLANDI, Charles
- WATSON, Alastair Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.2007
- Alter der Firma 2007-12-21 16 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- Tuffnells Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- DUNWILCO (1521) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2024-02-15
- Letzte Einreichung: 2023-02-01
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THE BIG GREEN PARCEL HOLDING COMPANY LIMITED Firmenbeschreibung
- THE BIG GREEN PARCEL HOLDING COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06459283. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.2007 registriert. THE BIG GREEN PARCEL HOLDING COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (1521) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über Rwk Goodman Llp erreicht werden.
Jetzt sichern THE BIG GREEN PARCEL HOLDING COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Big Green Parcel Holding Company Limited - Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, Grossbritannien
- 2007-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2024
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dissolution-application-strike-off-company (2024-03-07) - DS01
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gazette-notice-voluntary (2024-03-19) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2024-04-16) - SOAS(A)
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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change-account-reference-date-company-previous-extended (2023-09-30) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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accounts-with-accounts-type-dormant (2022-09-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-01) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-06) - TM02
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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change-account-reference-date-company-current-extended (2020-07-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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notification-of-a-person-with-significant-control (2020-05-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-06) - PSC07
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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accounts-with-accounts-type-dormant (2020-06-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-03) - MR01
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resolution (2020-10-09) - RESOLUTIONS
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memorandum-articles (2020-10-09) - MA
keyboard_arrow_right 2019
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legacy (2019-06-17) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-17) - AA
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legacy (2019-06-17) - PARENT_ACC
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legacy (2019-06-17) - GUARANTEE2
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confirmation-statement-with-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-12) - CS01
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accounts-with-accounts-type-full (2018-06-05) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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accounts-with-accounts-type-full (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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capital-variation-of-rights-attached-to-shares (2015-02-22) - SH10
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mortgage-satisfy-charge-full (2015-01-20) - MR04
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resolution (2015-01-21) - RESOLUTIONS
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resolution (2015-01-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-01-31) - MR04
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resolution (2015-02-22) - RESOLUTIONS
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statement-of-companys-objects (2015-02-22) - CC04
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capital-name-of-class-of-shares (2015-02-22) - SH08
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capital-alter-shares-subdivision (2015-03-10) - SH02
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mortgage-satisfy-charge-full (2015-06-18) - MR04
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accounts-with-accounts-type-group (2015-07-01) - AA
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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auditors-resignation-company (2015-08-05) - AUD
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termination-director-company-with-name-termination-date (2015-08-09) - TM01
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miscellaneous (2015-08-18) - MISC
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change-person-director-company-with-change-date (2015-08-26) - CH01
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change-person-director-company-with-change-date (2015-01-16) - CH01
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change-account-reference-date-company-current-shortened (2015-05-28) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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accounts-with-accounts-type-group (2014-04-08) - AA
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capital-allotment-shares (2014-12-19) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-21) - AP01
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termination-director-company-with-name (2012-04-10) - TM01
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accounts-with-accounts-type-group (2012-03-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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capital-allotment-shares (2011-03-22) - SH01
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resolution (2011-02-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-02-16) - SH10
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accounts-with-accounts-type-group (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-person-director-company-with-change-date (2011-10-21) - CH01
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appoint-person-director-company-with-name (2011-05-13) - AP01
keyboard_arrow_right 2010
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legacy (2010-03-22) - MG01
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legacy (2010-03-18) - MG01
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accounts-with-accounts-type-group (2010-03-11) - AA
keyboard_arrow_right 2009
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resolution (2009-09-21) - RESOLUTIONS
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legacy (2009-01-12) - 169
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legacy (2009-01-06) - 363a
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resolution (2009-04-05) - RESOLUTIONS
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legacy (2009-04-05) - 123
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accounts-with-accounts-type-group (2009-09-21) - AA
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legacy (2009-09-28) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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resolution (2009-10-07) - RESOLUTIONS
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capital-allotment-shares (2009-10-08) - SH01
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auditors-resignation-company (2009-10-14) - AUD
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legacy (2009-11-20) - MG01
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legacy (2009-09-28) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-04-01) - 88(2)
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legacy (2008-04-02) - 395
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legacy (2008-04-01) - 288a
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legacy (2008-04-01) - 288b
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legacy (2008-04-02) - 288a
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certificate-change-of-name-company (2008-04-05) - CERTNM
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legacy (2008-06-12) - 288c
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resolution (2008-12-30) - RESOLUTIONS
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legacy (2008-04-01) - 122
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resolution (2008-04-01) - RESOLUTIONS
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legacy (2008-04-01) - 287
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legacy (2008-04-01) - 123
keyboard_arrow_right 2007
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incorporation-company (2007-12-21) - NEWINC