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DG3 UK INTERMEDIATE HOLDINGS LIMITED - Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06532377
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fourth Floor Abbots House
- Abbey Street
- Reading
- Berkshire
- RG1 3BD Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD UK
Management
- Geschäftsführung
- BABAT, Steven
- MANSOUR, Bassem
- ROTH, Michael
- WILSON, Gary Ronald
- Prokuristen
- GIBBS, Maria Jayne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.2008
- Alter der Firma 2008-03-12 16 Jahre
- SIC/NACE
- 58190
Eigentumsverhältnisse
- Beneficial Owners
- Dg3 Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2014-08-15
- Jahresmeldung
- Fälligkeit: 2022-08-29
- Letzte Einreichung: 2021-08-15
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DG3 UK INTERMEDIATE HOLDINGS LIMITED Firmenbeschreibung
- DG3 UK INTERMEDIATE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06532377. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58190" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.08.2014.Die Firma kann schriftlich über Fourth Floor Abbots House erreicht werden.
Jetzt sichern DG3 UK INTERMEDIATE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dg3 Uk Intermediate Holdings Limited - Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, Grossbritannien
- 2008-03-12
- 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 2021
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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mortgage-satisfy-charge-full (2021-11-30) - MR04
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accounts-with-accounts-type-small (2021-01-26) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-31) - AP03
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confirmation-statement-with-no-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-10) - TM02
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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accounts-with-accounts-type-small (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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change-person-director-company-with-change-date (2019-03-21) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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accounts-with-accounts-type-full (2017-11-06) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01
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accounts-with-accounts-type-group (2016-10-09) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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change-person-secretary-company-with-change-date (2016-04-13) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-11) - AP01
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termination-director-company-with-name (2013-11-11) - TM01
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accounts-with-accounts-type-group (2013-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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memorandum-articles (2013-08-13) - MEM/ARTS
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capital-allotment-shares (2013-07-02) - SH01
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resolution (2013-07-02) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-group (2012-01-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-08) - TM02
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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accounts-with-accounts-type-group (2010-04-27) - AA
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appoint-person-director-company-with-name (2010-04-27) - AP01
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change-account-reference-date-company-previous-shortened (2010-05-21) - AA01
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-group (2010-09-07) - AA
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change-sail-address-company (2010-05-07) - AD02
keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-03-12) - NEWINC
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legacy (2008-10-02) - 288b
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statement-of-affairs (2008-05-06) - SA
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legacy (2008-05-06) - 88(2)
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legacy (2008-04-07) - 288a