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EXDON 4 LIMITED - Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06495661
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Cork Gully Llp
- 6 Snow Hill
- London
- EC1A 2AY Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY UK
Management
- Geschäftsführung
- ROBINSON, John Lee
- SUTHERLAND, Gordon
- Prokuristen
- FURNISS, Jonathan Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.02.2008
- Gelöscht am:
- 2023-04-16
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Tgh Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TGH ACQUISITIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2013-02-06
- Jahresmeldung
- Fälligkeit: 2021-03-20
- Letzte Einreichung: 2020-02-06
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EXDON 4 LIMITED Firmenbeschreibung
- EXDON 4 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06495661. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.02.2008 registriert. EXDON 4 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TGH ACQUISITIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.02.2013.Die Firma kann schriftlich über Cork Gully Llp erreicht werden.
Jetzt sichern EXDON 4 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
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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 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-01-16) - LIQ13
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gazette-dissolved-liquidation (2023-04-16) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-07) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-22) - LIQ03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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confirmation-statement-with-updates (2020-02-11) - CS01
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resolution (2020-10-27) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-10-26) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01
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certificate-change-of-name-company (2020-10-14) - CERTNM
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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liquidation-voluntary-declaration-of-solvency (2020-10-26) - LIQ01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-25) - CH01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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accounts-with-accounts-type-full (2019-03-12) - AA
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confirmation-statement-with-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-13) - AA
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confirmation-statement-with-updates (2018-03-13) - CS01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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capital-allotment-shares (2018-09-04) - SH01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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capital-allotment-shares (2018-12-19) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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confirmation-statement-with-updates (2017-02-17) - CS01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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change-person-director-company-with-change-date (2017-03-21) - CH01
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resolution (2017-04-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-05) - AA
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capital-allotment-shares (2017-04-24) - SH01
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capital-name-of-class-of-shares (2017-05-08) - SH08
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capital-variation-of-rights-attached-to-shares (2017-05-08) - SH10
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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second-filing-of-director-appointment-with-name (2017-05-09) - RP04AP01
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capital-alter-shares-subdivision (2017-05-10) - SH02
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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capital-allotment-shares (2017-07-12) - SH01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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capital-allotment-shares (2017-12-05) - SH01
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statement-of-companys-objects (2017-05-08) - CC04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
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accounts-with-accounts-type-full (2015-12-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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termination-secretary-company-with-name (2014-02-14) - TM02
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termination-director-company-with-name (2014-02-14) - TM01
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appoint-person-secretary-company-with-name (2014-02-14) - AP03
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appoint-person-director-company-with-name (2014-02-15) - AP01
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mortgage-satisfy-charge-full (2014-10-02) - MR04
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appoint-person-secretary-company-with-name-date (2014-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
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accounts-with-accounts-type-full (2014-07-01) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-director-company-with-name (2013-11-11) - TM01
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accounts-with-accounts-type-full (2013-07-03) - AA
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termination-director-company-with-name (2013-03-18) - TM01
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termination-secretary-company-with-name (2013-03-18) - TM02
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appoint-person-secretary-company-with-name (2013-03-14) - AP03
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appoint-person-director-company-with-name (2013-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-01) - CH03
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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accounts-with-accounts-type-full (2011-03-09) - AA
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termination-director-company-with-name (2011-06-08) - TM01
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termination-secretary-company-with-name (2011-06-02) - TM02
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appoint-person-secretary-company-with-name (2011-06-02) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-25) - CH01
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termination-director-company-with-name (2010-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
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appoint-person-director-company-with-name (2010-04-15) - AP01
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accounts-with-accounts-type-full (2010-06-14) - AA
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appoint-person-director-company-with-name (2010-03-31) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-18) - AA
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legacy (2009-02-19) - 363a
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legacy (2009-02-19) - 288c
keyboard_arrow_right 2008
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incorporation-company (2008-02-06) - NEWINC
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 225
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legacy (2008-03-17) - 288b
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certificate-change-of-name-company (2008-04-07) - CERTNM
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legacy (2008-04-11) - 288b
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legacy (2008-04-11) - 88(2)
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legacy (2008-04-11) - 288a
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legacy (2008-04-11) - 287
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-04-14) - 288b
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legacy (2008-04-18) - 288a
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legacy (2008-03-11) - 395