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THE HOUSE OF BRITANNIA PLC - C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09316705
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Menzies Llp Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Geschäftsführung
- PETHERICK, Simon Timothy
- TUFNELL, Gregory Clifford Francis
- Prokuristen
- PETHERICK, Simon Timothy
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 18.11.2014
- Gelöscht am:
- 2020-04-13
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- THE HOUSE OF BRITANNIA LIMITED
- Rechtsträger-Kennung (LEI)
- 213800DUTJ2C3V4ICR21
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2015-12-31
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THE HOUSE OF BRITANNIA PLC Firmenbeschreibung
- THE HOUSE OF BRITANNIA PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 09316705. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.11.2014 registriert. THE HOUSE OF BRITANNIA PLC hat Ihre Tätigkeit zuvor unter dem Namen THE HOUSE OF BRITANNIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über C/o Menzies Llp Lynton House erreicht werden.
Jetzt sichern THE HOUSE OF BRITANNIA PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The House Of Britannia Plc - C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, 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 2020
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gazette-dissolved-liquidation (2020-04-13) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2020-01-13) - LIQ14
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-02-15) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2019-02-15) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-29) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2018-06-11) - AM22
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liquidation-in-administration-progress-report (2018-01-17) - AM10
keyboard_arrow_right 2017
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liquidation-in-administration-appointment-of-administrator (2017-06-29) - AM01
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liquidation-in-administration-proposals (2017-08-18) - AM03
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termination-director-company-with-name-termination-date (2017-02-19) - TM01
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liquidation-in-administration-result-creditors-meeting (2017-09-06) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-08-22) - AM02
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-11) - SH01
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second-filing-of-form-with-form-type (2016-05-17) - RP04
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capital-allotment-shares (2016-06-30) - SH01
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second-filing-capital-allotment-shares (2016-07-01) - RP04SH01
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accounts-with-accounts-type-group (2016-07-25) - AA
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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capital-allotment-shares (2016-10-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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capital-allotment-shares (2016-05-17) - SH01
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change-person-director-company-with-change-date (2016-11-02) - CH01
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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confirmation-statement-with-updates (2016-11-30) - CS01
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resolution (2016-09-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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capital-allotment-shares (2016-02-03) - SH01
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capital-allotment-shares (2016-01-20) - SH01
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capital-allotment-shares (2016-01-29) - SH01
keyboard_arrow_right 2015
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change-of-name-notice (2015-02-19) - CONNOT
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certificate-change-of-name-company (2015-02-19) - CERTNM
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certificate-re-registration-private-to-public-limited-company (2015-02-19) - CERT5
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auditors-statement (2015-02-19) - AUDS
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auditors-report (2015-02-19) - AUDR
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accounts-balance-sheet (2015-02-19) - BS
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re-registration-memorandum-articles (2015-02-19) - MAR
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resolution (2015-02-19) - RESOLUTIONS
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reregistration-private-to-public-company (2015-02-19) - RR01
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termination-secretary-company-with-name-termination-date (2015-02-26) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-02-26) - AP04
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resolution (2015-03-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-03-05) - SH02
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capital-allotment-shares (2015-03-05) - SH01
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capital-allotment-shares (2015-04-12) - SH01
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change-account-reference-date-company-current-extended (2015-05-08) - AA01
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capital-allotment-shares (2015-05-20) - SH01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-08-06) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
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resolution (2015-09-02) - RESOLUTIONS
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capital-allotment-shares (2015-09-02) - SH01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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auditors-resignation-company (2015-09-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-account-reference-date-company-current-shortened (2015-03-24) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-11-18) - NEWINC