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PEONY EASTERN LEASING LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07399691
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- DOWSETT, Colin Graham
- FOX, Gerard Ashley
- KEMP, Andrew John
- Prokuristen
- LLOYDS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.10.2010
- Gelöscht am:
- 2021-01-22
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Peony Leasing Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Rechtsträger-Kennung (LEI)
- 213800JEO2D1ECADDH91
- Bilanzhinterlegung
- Fälligkeit: 2018-06-15
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-10-07
- Jahresmeldung
- Fälligkeit: 2018-07-08
- Letzte Einreichung: 2017-06-24
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PEONY EASTERN LEASING LIMITED Firmenbeschreibung
- PEONY EASTERN LEASING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07399691. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.10.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.10.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern PEONY EASTERN LEASING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peony Eastern Leasing 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 2021
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gazette-dissolved-liquidation (2021-01-22) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-10-22) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-21) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-10) - LIQ03
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-05-31) - AD03
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change-sail-address-company-with-new-address (2018-05-31) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-05-25) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-05-25) - 600
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resolution (2018-05-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-04-09) - CH01
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change-account-reference-date-company-previous-shortened (2018-03-15) - AA01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-07-25) - AA01
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-16) - AA
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appoint-corporate-secretary-company-with-name-date (2016-04-04) - AP04
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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change-person-director-company-with-change-date (2015-03-10) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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change-sail-address-company-with-new-address (2014-08-21) - AD02
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change-person-director-company-with-change-date (2014-02-25) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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appoint-person-secretary-company-with-name (2013-09-06) - AP03
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termination-secretary-company-with-name (2013-09-06) - TM02
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appoint-person-director-company-with-name (2013-06-17) - AP01
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termination-director-company-with-name (2013-06-11) - TM01
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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change-person-director-company-with-change-date (2012-06-25) - CH01
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accounts-with-accounts-type-full (2012-07-10) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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resolution (2012-11-06) - RESOLUTIONS
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termination-director-company-with-name (2012-12-20) - TM01
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termination-director-company-with-name (2012-08-20) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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termination-director-company (2011-10-04) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-12) - TM02
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appoint-person-director-company-with-name (2010-10-12) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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change-account-reference-date-company-current-extended (2010-12-07) - AA01
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incorporation-company (2010-10-07) - NEWINC
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appoint-person-secretary-company-with-name (2010-10-13) - AP03
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termination-director-company-with-name (2010-10-12) - TM01