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GOLDSHIELD INDUSTRIES (EUROPE) LIMITED - 27, Old Gloucester Street, London, WC1N 3AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07496258
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 27
- Old Gloucester Street
- London
- WC1N 3AX 27, Old Gloucester Street, London, WC1N 3AX UK
Management
- Geschäftsführung
- WILLIAM WANT-SIBLEY
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.2011
- Gelöscht am:
- 2022-04-05
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GOLDSHIELD INDUSTRIES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-10-31
- Letzte Einreichung: 2014-01-31
- lezte Bilanzhinterlegung
- 2014-01-18
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GOLDSHIELD INDUSTRIES (EUROPE) LIMITED Firmenbeschreibung
- GOLDSHIELD INDUSTRIES (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07496258. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.01.2011 registriert. GOLDSHIELD INDUSTRIES (EUROPE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GOLDSHIELD INDUSTRIES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.01.2014.Die Firma kann schriftlich über 27 erreicht werden.
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Sie befinden sich hier: Goldshield Industries (Europe) Limited - 27, Old Gloucester Street, London, WC1N 3AX, 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 2018
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CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES (2018-05-09) - CS01
keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD ARTHUR SIBLEY / 14/02/2016 (2016-03-17) - CH01
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REGISTERED OFFICE CHANGED ON 10/05/2016 FROM, SUITE 200 186 ST. ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD24 4AS (2016-05-10) - AD01
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON (2015-06-19) - TM01
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REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, UNIT C LINCOLN LODGE FARM CASTLETHORPE, MILTON KEYNES, MK19 7HJ, ENGLAND (2015-06-19) - AD01
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01/05/15 NO CHANGES (2015-05-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WANT-SIBLEY / 01/02/2015 (2015-03-09) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 (2015-10-05) - AA
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAYNE / 01/01/2014 (2014-01-13) - CH01
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31/01/13 TOTAL EXEMPTION SMALL (2014-01-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WANT-SIBLEY / 01/01/2014 (2014-01-13) - CH01
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, UNIT A LINCOLN LODGE FARM, CASTLETHORPE, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 7HJ (2014-04-07) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE (2014-09-08) - TM01
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APPOINTMENT TERMINATED, SECRETARY PATRICK SELLEY (2014-01-31) - TM02
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18/01/14 FULL LIST (2014-01-22) - AR01
keyboard_arrow_right 2013
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SECRETARY APPOINTED MR PATRICK SELLEY (2013-02-28) - AP03
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06/06/13 STATEMENT OF CAPITAL GBP 3490000 (2013-11-26) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-11-05) - SH08
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ADOPT ARTICLES 06/06/2013 (2013-11-05) - RES01
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DIRECTOR APPOINTED MR COLIN JOHN HARRISON (2013-05-24) - AP01
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12/12/12 STATEMENT OF CAPITAL GBP 31420.00 (2013-05-24) - SH01
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18/01/13 FULL LIST (2013-05-15) - AR01
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, FOUNTAIN COURT 2 VICTORIA SQUARE, VICTORIA STREET, ST ALBANS, AL1 3TF, UNITED KINGDOM (2013-04-03) - AD01
keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WANT-SIBLEY / 01/09/2012 (2012-09-26) - CH01
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REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, 11 BETJEMAN WAY, EADESBRIDGE, HEMEL HEMPSTEAD, HP1 3HH (2012-09-17) - AD01
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31/01/12 TOTAL EXEMPTION SMALL (2012-09-12) - AA
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27/03/12 STATEMENT OF CAPITAL GBP 30350 (2012-06-13) - SH01
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ADOPT ARTICLES 05/01/2012 (2012-05-14) - RES01
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18/01/12 FULL LIST (2012-01-26) - AR01
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02/02/12 STATEMENT OF CAPITAL GBP 30600 (2012-09-26) - SH01
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE (2011-06-28) - TM01
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DIRECTOR APPOINTED LOUISE RAYNE (2011-06-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD ARTHUR SIBLEY (2011-07-19) - TM01
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DIRECTOR APPOINTED MR JAMES ADRIAN GEORGE WANT-SIBLEY (2011-07-19) - AP01
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, 792 GREEN LANES, WINCHMORE HILL, LONDON, N21 2SH, UNITED KINGDOM (2011-08-10) - AD01
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DIRECTOR APPOINTED WILLIAM WANT-SIBLEY (2011-08-10) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-08-26) - CONNOT
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COMPANY NAME CHANGED GOLDSHIELD INDUSTRIES (UK) LIMITED (2011-08-26) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR JAMES WANT-SIBLEY (2011-09-01) - TM01
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DIRECTOR APPOINTED MR ANDREW PAYNE (2011-09-01) - AP01
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12/12/11 STATEMENT OF CAPITAL GBP 20100.00 (2011-12-21) - SH01
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12/12/11 STATEMENT OF CAPITAL GBP 30100.00 (2011-12-21) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WANT-SIBLEY / 12/12/2011 (2011-12-21) - CH01
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ADOPT ARTICLES 12/12/2011 (2011-12-21) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2011-12-21) - CC04
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APPOINTMENT TERMINATED, DIRECTOR LOUISE RAYNE (2011-09-01) - TM01
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CERTIFICATE OF INCORPORATION (2011-01-18) - NEWINC