Liquico Vghl Limited - London, E14 5GL

Firmenprofil

LIQUICO VGHL LIMITED - 15, Canada Square, London, E14 5GL, Grossbritannien

Firmenprofil

Handelsregisternummer: 06949235

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: 15; Canada Square; London; E14 5GL

Management

Geschäftsführung: GALE, Andrew Peter; HAWORTH, Stephen

Prokuristen: MENDELSOHN, Lorna Kathleen

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 01.07.2009

Gelöscht am:: 2020-10-03

SIC/NACE: 46660

Eigentumsverhältnisse

Beneficial Owners: Evo Business Supplies Limited; Endless Ii (Gp) Llp; Endless Iii General Partner Llp; Endless Llp

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: VASANTA GROUP HOLDINGS LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-07-01

Jahresmeldung

LIQUICO VGHL LIMITED Firmenbeschreibung: LIQUICO VGHL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06949235. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.07.2009 registriert. LIQUICO VGHL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VASANTA GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46660" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über 15 erreicht werden.

Mehr Information

Jetzt sichern LIQUICO VGHL LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Liquico Vghl Limited - 15, Canada Square, London, E14 5GL, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2020

liquidation-voluntary-members-return-of-final-meeting (2020-07-03) - LIQ13

In den Warenkorb

Alle in den Warenkorb

2019

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-28) - LIQ03

In den Warenkorb

Alle in den Warenkorb

2018

liquidation-voluntary-appointment-of-liquidator (2018-10-19) - 600

In den Warenkorb
resolution (2018-10-19) - RESOLUTIONS

In den Warenkorb
liquidation-voluntary-declaration-of-solvency (2018-10-19) - LIQ01

In den Warenkorb
capital-statement-capital-company-with-date-currency-figure (2018-09-24) - SH19

In den Warenkorb
legacy (2018-09-24) - SH20

In den Warenkorb
legacy (2018-09-24) - CAP-SS

In den Warenkorb
resolution (2018-09-24) - RESOLUTIONS

In den Warenkorb
resolution (2018-09-17) - RESOLUTIONS

In den Warenkorb
confirmation-statement-with-no-updates (2018-07-20) - CS01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01

In den Warenkorb

Alle in den Warenkorb

2017

notification-of-a-person-with-significant-control (2017-07-20) - PSC02

In den Warenkorb
confirmation-statement-with-no-updates (2017-07-20) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2017-09-28) - AA

In den Warenkorb
change-to-a-person-with-significant-control (2017-07-20) - PSC05

In den Warenkorb

Alle in den Warenkorb

2016

mortgage-satisfy-charge-full (2016-04-28) - MR04

In den Warenkorb
termination-director-company-with-name-termination-date (2016-04-14) - TM01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-04-27) - TM01

In den Warenkorb
change-person-director-company-with-change-date (2016-04-27) - CH01

In den Warenkorb
confirmation-statement-with-updates (2016-08-01) - CS01

In den Warenkorb
mortgage-satisfy-charge-full (2016-05-11) - MR04

In den Warenkorb
accounts-with-accounts-type-full (2016-10-11) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2016-05-04) - TM01

In den Warenkorb

Alle in den Warenkorb

2015

mortgage-satisfy-charge-full (2015-04-28) - MR04

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01

In den Warenkorb
accounts-with-accounts-type-full (2015-10-08) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

In den Warenkorb

Alle in den Warenkorb

2014

termination-director-company-with-name-termination-date (2014-11-13) - TM01

In den Warenkorb
termination-director-company-with-name (2014-03-18) - TM01

In den Warenkorb
appoint-person-secretary-company-with-name-date (2014-07-25) - AP03

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01

In den Warenkorb
resolution (2014-09-08) - RESOLUTIONS

In den Warenkorb
termination-secretary-company-with-name (2014-06-25) - TM02

In den Warenkorb
legacy (2014-09-08) - SH20

In den Warenkorb
capital-statement-capital-company-with-date-currency-figure (2014-09-08) - SH19

In den Warenkorb
accounts-with-accounts-type-group (2014-10-03) - AA

In den Warenkorb
legacy (2014-09-08) - CAP-SS

In den Warenkorb

Alle in den Warenkorb

2013

accounts-with-accounts-type-group (2013-10-01) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

In den Warenkorb
change-sail-address-company-with-old-address (2013-07-15) - AD02

In den Warenkorb
appoint-person-director-company-with-name (2013-06-18) - AP01

In den Warenkorb
capital-allotment-shares (2013-05-07) - SH01

In den Warenkorb
appoint-person-director-company-with-name (2013-12-13) - AP01

In den Warenkorb

Alle in den Warenkorb

2012

capital-name-of-class-of-shares (2012-10-22) - SH08

In den Warenkorb
resolution (2012-11-09) - RESOLUTIONS

In den Warenkorb
capital-allotment-shares (2012-11-09) - SH01

In den Warenkorb
resolution (2012-10-22) - RESOLUTIONS

In den Warenkorb
termination-director-company-with-name (2012-10-10) - TM01

In den Warenkorb
legacy (2012-10-05) - MG01

In den Warenkorb
accounts-with-accounts-type-group (2012-10-04) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

In den Warenkorb
legacy (2012-07-09) - MG04

In den Warenkorb

Alle in den Warenkorb

2011

termination-secretary-company-with-name (2011-03-01) - TM02

In den Warenkorb
appoint-person-secretary-company-with-name (2011-03-01) - AP03

In den Warenkorb
resolution (2011-04-06) - RESOLUTIONS

In den Warenkorb
resolution (2011-04-12) - RESOLUTIONS

In den Warenkorb
capital-allotment-shares (2011-07-12) - SH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

In den Warenkorb
capital-allotment-shares (2011-09-02) - SH01

In den Warenkorb
accounts-with-accounts-type-group (2011-10-04) - AA

In den Warenkorb

Alle in den Warenkorb

2010

termination-director-company-with-name (2010-03-15) - TM01

In den Warenkorb
resolution (2010-04-19) - RESOLUTIONS

In den Warenkorb
capital-allotment-shares (2010-04-19) - SH01

In den Warenkorb
appoint-person-director-company-with-name (2010-05-21) - AP01

In den Warenkorb
accounts-with-accounts-type-group (2010-06-18) - AA

In den Warenkorb
capital-allotment-shares (2010-07-15) - SH01

In den Warenkorb
change-sail-address-company (2010-08-04) - AD02

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

In den Warenkorb
appoint-person-director-company-with-name (2010-11-15) - AP01

In den Warenkorb
termination-director-company-with-name (2010-11-15) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2010-07-06) - AP01

In den Warenkorb

Alle in den Warenkorb

2009

legacy (2009-07-29) - 225

In den Warenkorb
legacy (2009-07-29) - 288b

In den Warenkorb
legacy (2009-07-29) - 288a

In den Warenkorb
resolution (2009-07-29) - RESOLUTIONS

In den Warenkorb
legacy (2009-07-28) - 395

In den Warenkorb
legacy (2009-07-25) - 395

In den Warenkorb
legacy (2009-07-14) - 288a

In den Warenkorb
legacy (2009-07-21) - 287

In den Warenkorb
legacy (2009-07-14) - 287

In den Warenkorb
legacy (2009-07-13) - 288a

In den Warenkorb
legacy (2009-07-13) - 288b

In den Warenkorb
legacy (2009-07-29) - 122

In den Warenkorb
certificate-change-of-name-company (2009-11-21) - CERTNM

In den Warenkorb
legacy (2009-08-01) - 288b

In den Warenkorb
legacy (2009-08-03) - 395

In den Warenkorb
legacy (2009-08-06) - 288a

In den Warenkorb
legacy (2009-08-08) - 395

In den Warenkorb
resolution (2009-08-14) - RESOLUTIONS

In den Warenkorb
legacy (2009-08-20) - 288a

In den Warenkorb
appoint-person-director-company-with-name (2009-10-18) - AP01

In den Warenkorb
resolution (2009-10-31) - RESOLUTIONS

In den Warenkorb
termination-director-company-with-name (2009-11-06) - TM01

In den Warenkorb
change-person-director-company-with-change-date (2009-11-06) - CH01

In den Warenkorb
change-person-director-company-with-change-date (2009-11-09) - CH01

In den Warenkorb
legacy (2009-07-29) - 88(2)

In den Warenkorb
incorporation-company (2009-07-01) - NEWINC

In den Warenkorb

LIQUICO VGHL LIMITED - 15, Canada Square, London, E14 5GL, Grossbritannien

LIQUICO VGHL LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2020

liquidation-voluntary-members-return-of-final-meeting (2020-07-03) - LIQ13

keyboard_arrow_right 2019

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-28) - LIQ03

keyboard_arrow_right 2018

liquidation-voluntary-appointment-of-liquidator (2018-10-19) - 600

resolution (2018-10-19) - RESOLUTIONS

liquidation-voluntary-declaration-of-solvency (2018-10-19) - LIQ01

capital-statement-capital-company-with-date-currency-figure (2018-09-24) - SH19

legacy (2018-09-24) - SH20

legacy (2018-09-24) - CAP-SS

resolution (2018-09-24) - RESOLUTIONS

resolution (2018-09-17) - RESOLUTIONS

confirmation-statement-with-no-updates (2018-07-20) - CS01

change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01

keyboard_arrow_right 2017

notification-of-a-person-with-significant-control (2017-07-20) - PSC02

confirmation-statement-with-no-updates (2017-07-20) - CS01

accounts-with-accounts-type-full (2017-09-28) - AA

change-to-a-person-with-significant-control (2017-07-20) - PSC05

keyboard_arrow_right 2016

mortgage-satisfy-charge-full (2016-04-28) - MR04

termination-director-company-with-name-termination-date (2016-04-14) - TM01

termination-director-company-with-name-termination-date (2016-04-27) - TM01

change-person-director-company-with-change-date (2016-04-27) - CH01

confirmation-statement-with-updates (2016-08-01) - CS01

mortgage-satisfy-charge-full (2016-05-11) - MR04

accounts-with-accounts-type-full (2016-10-11) - AA

termination-director-company-with-name-termination-date (2016-05-04) - TM01

keyboard_arrow_right 2015

mortgage-satisfy-charge-full (2015-04-28) - MR04

mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01

mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01

mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01

accounts-with-accounts-type-full (2015-10-08) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

keyboard_arrow_right 2014

termination-director-company-with-name-termination-date (2014-11-13) - TM01

termination-director-company-with-name (2014-03-18) - TM01

appoint-person-secretary-company-with-name-date (2014-07-25) - AP03

annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01

resolution (2014-09-08) - RESOLUTIONS

termination-secretary-company-with-name (2014-06-25) - TM02

legacy (2014-09-08) - SH20

capital-statement-capital-company-with-date-currency-figure (2014-09-08) - SH19

accounts-with-accounts-type-group (2014-10-03) - AA

legacy (2014-09-08) - CAP-SS

keyboard_arrow_right 2013

accounts-with-accounts-type-group (2013-10-01) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

change-sail-address-company-with-old-address (2013-07-15) - AD02

appoint-person-director-company-with-name (2013-06-18) - AP01

capital-allotment-shares (2013-05-07) - SH01

appoint-person-director-company-with-name (2013-12-13) - AP01

keyboard_arrow_right 2012

capital-name-of-class-of-shares (2012-10-22) - SH08

resolution (2012-11-09) - RESOLUTIONS

capital-allotment-shares (2012-11-09) - SH01

resolution (2012-10-22) - RESOLUTIONS

termination-director-company-with-name (2012-10-10) - TM01

legacy (2012-10-05) - MG01

accounts-with-accounts-type-group (2012-10-04) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

legacy (2012-07-09) - MG04

keyboard_arrow_right 2011

termination-secretary-company-with-name (2011-03-01) - TM02

appoint-person-secretary-company-with-name (2011-03-01) - AP03

resolution (2011-04-06) - RESOLUTIONS

resolution (2011-04-12) - RESOLUTIONS

capital-allotment-shares (2011-07-12) - SH01

annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

capital-allotment-shares (2011-09-02) - SH01

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