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LBG CAPITAL NO. 1 LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07045658
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- ROUGIER, Alan Toby
- SHRIMPTON, Richard Douglas
- Prokuristen
- LLOYDS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.2009
- Gelöscht am:
- 2019-12-09
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Lbg Capital Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- LBG Capital NO. 1 Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- LBG CAPITAL NO. 1 PLC
- Rechtsträger-Kennung (LEI)
- 213800L63ZO5VLLYUS18
- Bilanzhinterlegung
- Fälligkeit: 2015-06-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-10-15
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LBG CAPITAL NO. 1 LIMITED Firmenbeschreibung
- LBG CAPITAL NO. 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07045658. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.10.2009 registriert. LBG CAPITAL NO. 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LBG CAPITAL NO. 1 PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.10.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern LBG CAPITAL NO. 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lbg Capital No. 1 Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
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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 2019
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gazette-dissolved-liquidation (2019-12-09) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-19) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-09-09) - LIQ13
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-12-13) - AD03
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appoint-corporate-secretary-company-with-name-date (2017-05-26) - AP04
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reregistration-public-to-private-company (2017-06-02) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-06-02) - CERT10
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re-registration-memorandum-articles (2017-06-02) - MAR
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-26) - TM02
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liquidation-voluntary-declaration-of-solvency (2017-12-06) - LIQ01
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accounts-with-accounts-type-full (2017-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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change-sail-address-company-with-new-address (2017-12-13) - AD02
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resolution (2017-06-02) - RESOLUTIONS
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resolution (2017-12-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-12-06) - 600
keyboard_arrow_right 2016
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accounts-with-accounts-type-interim (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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accounts-with-accounts-type-full (2016-06-13) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-06-25) - AA
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change-person-director-company-with-change-date (2015-01-14) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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change-sail-address-company (2014-06-26) - AD02
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appoint-person-secretary-company-with-name (2014-03-14) - AP03
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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termination-secretary-company-with-name (2013-08-02) - TM02
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accounts-with-accounts-type-full (2013-05-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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change-person-director-company-with-change-date (2011-03-02) - CH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-13) - TM02
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appoint-person-secretary-company-with-name (2010-01-22) - AP03
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change-account-reference-date-company-previous-shortened (2010-03-22) - AA01
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-full (2010-06-28) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-account-reference-date-company-current-extended (2009-10-20) - AA01
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termination-director-company-with-name (2009-10-20) - TM01
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appoint-person-director-company-with-name (2009-10-20) - AP01
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capital-allotment-shares (2009-10-20) - SH01
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appoint-person-secretary-company-with-name (2009-10-20) - AP03
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termination-director-company-with-name (2009-10-19) - TM01
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termination-secretary-company-with-name (2009-10-19) - TM02
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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incorporation-company (2009-10-15) - NEWINC