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GH GRAIN (NO.2) LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06830076
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY
- United Kingdom Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom UK
Management
- Geschäftsführung
- AITCHISON, Kenneth Mark
- MACDUFF, Diana Caroline
- Prokuristen
- CHATZOPOULOS, Georgios
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.2009
- Alter der Firma 2009-02-25 15 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Frontier Agriculture Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTRACROP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2013-02-25
- Jahresmeldung
- Fälligkeit: 2022-03-11
- Letzte Einreichung: 2021-02-25
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GH GRAIN (NO.2) LIMITED Firmenbeschreibung
- GH GRAIN (NO.2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06830076. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.2009 registriert. GH GRAIN (NO.2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTRACROP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.02.2013.Die Firma kann schriftlich über Weston Centre erreicht werden.
Jetzt sichern GH GRAIN (NO.2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gh Grain (No.2) Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
- 2009-02-25
- 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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appoint-person-secretary-company-with-name-date (2021-01-21) - AP03
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change-of-name-notice (2021-02-23) - CONNOT
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resolution (2021-02-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-dormant (2021-04-13) - AA
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-dormant (2020-06-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-04) - AA
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change-person-director-company-with-change-date (2019-03-26) - CH01
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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resolution (2019-02-06) - RESOLUTIONS
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change-of-name-notice (2019-02-06) - CONNOT
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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accounts-with-accounts-type-dormant (2018-03-28) - AA
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notification-of-a-person-with-significant-control (2018-07-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-07-18) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-28) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-14) - MR04
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auditors-resignation-company (2016-03-15) - AUD
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appoint-person-secretary-company-with-name-date (2016-06-14) - AP03
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accounts-with-accounts-type-group (2016-04-11) - AA
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-20) - AA
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change-account-reference-date-company-previous-shortened (2015-08-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-account-reference-date-company (2015-02-26) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
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change-person-director-company-with-change-date (2014-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-group (2014-03-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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resolution (2012-10-17) - RESOLUTIONS
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capital-allotment-shares (2012-10-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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accounts-with-accounts-type-group (2012-01-13) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-20) - CH01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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appoint-person-director-company-with-name (2010-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-group (2010-11-24) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 225
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certificate-change-of-name-company (2009-07-15) - CERTNM
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legacy (2009-07-30) - 395
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legacy (2009-04-07) - 288b
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incorporation-company (2009-02-25) - NEWINC
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legacy (2009-04-07) - 288a
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legacy (2009-08-01) - 122
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legacy (2009-09-15) - 88(2)
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legacy (2009-08-13) - 88(2)
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legacy (2009-08-21) - 288a
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legacy (2009-08-21) - 287
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legacy (2009-08-24) - 288a
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legacy (2009-04-07) - 287
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legacy (2009-09-15) - 88(3)
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memorandum-articles (2009-08-01) - MEM/ARTS