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LINDOW HOUSE ONE LIMITED - C/O Biggar And Strahan, 4th Floor Sinclair House, 89 Royal Avenue, Belfast, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI020945
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Biggar And Strahan
- 4th Floor Sinclair House
- 89 Royal Avenue
- Belfast
- BT1 1EX C/O Biggar And Strahan, 4th Floor Sinclair House, 89 Royal Avenue, Belfast, BT1 1EX UK
Management
- Geschäftsführung
- DEAS, Colin Ray
- DEAS, Noah Jake
- Prokuristen
- DEAS, Noah Jake
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.1987
- Alter der Firma 1987-10-09 36 Jahre
- SIC/NACE
- 46420
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Colin Ray Deas
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- RAEL BROOK (GROUP) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-10-31
- Letzte Einreichung: 2022-01-31
- Jahresmeldung
- Fälligkeit: 2024-01-15
- Letzte Einreichung: 2023-01-01
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LINDOW HOUSE ONE LIMITED Firmenbeschreibung
- LINDOW HOUSE ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI020945. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.1987 registriert. LINDOW HOUSE ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAEL BROOK (GROUP) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46420" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.01.2022 hinterlegt.Die Firma kann schriftlich über C/o Biggar And Strahan erreicht werden.
Jetzt sichern LINDOW HOUSE ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lindow House One Limited - C/O Biggar And Strahan, 4th Floor Sinclair House, 89 Royal Avenue, Belfast, Grossbritannien
- 1987-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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certificate-change-of-name-company (2023-02-08) - CERTNM
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liquidation-declaration-of-solvency-northern-ireland (2023-05-22) - 4.71(NI)
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liquidation-appointment-of-liquidator (2023-05-19) - VL1
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resolution (2023-05-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-01-19) - MR04
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confirmation-statement-with-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
-
confirmation-statement (2022-02-15) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-07) - RP04CS01
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resolution (2022-10-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-10-12) - SH08
-
accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-12-14) - PSC04
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confirmation-statement-with-updates (2021-01-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
-
change-person-director-company-with-change-date (2021-12-14) - CH01
-
statement-of-companys-objects (2021-11-18) - CC04
-
change-to-a-person-with-significant-control (2021-12-15) - PSC04
-
resolution (2021-11-18) - RESOLUTIONS
-
capital-name-of-class-of-shares (2021-11-18) - SH08
-
capital-variation-of-rights-attached-to-shares (2021-11-18) - SH10
-
memorandum-articles (2021-11-18) - MA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-28) - CS01
-
appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
-
termination-secretary-company-with-name-termination-date (2020-03-26) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-18) - AP03
-
appoint-person-director-company-with-name-date (2018-12-18) - AP01
-
termination-director-company-with-name-termination-date (2018-12-18) - TM01
-
termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-04-21) - SH08
-
accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-11-18) - AA
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-02-21) - 371S(NI)
keyboard_arrow_right 2008
-
legacy (2008-10-22) - AC(NI)
-
legacy (2008-02-10) - 371S(NI)
keyboard_arrow_right 2007
-
legacy (2007-03-08) - 296(NI)
-
legacy (2007-01-25) - 371S(NI)
-
legacy (2007-12-12) - AC(NI)
keyboard_arrow_right 2006
-
legacy (2006-11-24) - AC(NI)
-
legacy (2006-02-10) - 371S(NI)
keyboard_arrow_right 2005
-
legacy (2005-10-16) - AC(NI)
-
legacy (2005-03-15) - 411A(NI)
keyboard_arrow_right 2004
-
legacy (2004-03-24) - 132(NI)
-
legacy (2004-02-05) - 371S(NI)
keyboard_arrow_right 2003
-
legacy (2003-06-10) - 296(NI)
-
legacy (2003-12-03) - AC(NI)
-
legacy (2003-01-25) - 371S(NI)
keyboard_arrow_right 2002
-
legacy (2002-12-04) - AC(NI)
-
legacy (2002-09-25) - 296(NI)
-
particulars-of-a-mortgage-charge (2002-08-09) - 402(NI)
-
legacy (2002-02-14) - 371S(NI)
keyboard_arrow_right 2001
-
legacy (2001-11-27) - AC(NI)
-
legacy (2001-11-06) - 296(NI)
-
legacy (2001-02-24) - 371S(NI)
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 371S(NI)
-
legacy (2000-11-20) - AC(NI)
-
legacy (2000-01-17) - 411A(NI)
keyboard_arrow_right 1999
-
legacy (1999-12-02) - AC(NI)
-
legacy (1999-02-12) - 371S(NI)
keyboard_arrow_right 1998
-
legacy (1998-02-19) - 371S(NI)
-
legacy (1998-11-26) - AC(NI)
keyboard_arrow_right 1997
-
legacy (1997-03-03) - 371S(NI)
-
legacy (1997-03-03) - UDM+A(NI)
-
resolution (1997-03-03) - RESOLUTIONS
-
legacy (1997-03-18) - 98(3)(NI)
-
legacy (1997-03-18) - G98-2(NI)
-
legacy (1997-12-01) - AC(NI)
keyboard_arrow_right 1996
-
legacy (1996-02-04) - 371S(NI)
-
legacy (1996-11-06) - 296(NI)
-
legacy (1996-11-25) - AC(NI)
-
legacy (1996-02-04) - 296(NI)
keyboard_arrow_right 1995
-
legacy (1995-02-01) - 371S(NI)
-
legacy (1995-11-15) - AC(NI)
-
legacy (1995-08-25) - 411A(NI)
-
particulars-of-a-mortgage-charge (1995-07-06) - 402(NI)
-
legacy (1995-05-03) - 296(NI)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-11-15) - AC(NI)
-
legacy (1994-09-22) - 296(NI)
-
legacy (1994-02-10) - 371S(NI)
keyboard_arrow_right 1993
-
legacy (1993-12-01) - AC(NI)
-
legacy (1993-05-19) - 296(NI)
-
legacy (1993-01-22) - 371S(NI)
keyboard_arrow_right 1992
-
legacy (1992-12-16) - 296(NI)
-
legacy (1992-10-29) - AC(NI)
-
legacy (1992-07-20) - 296(NI)
-
legacy (1992-05-26) - 296(NI)
-
particulars-of-a-mortgage-charge (1992-04-02) - 402(NI)
-
legacy (1992-02-17) - 371A(NI)
-
legacy (1992-02-01) - AC(NI)
keyboard_arrow_right 1991
-
legacy (1991-02-11) - AC(NI)
-
legacy (1991-01-22) - 179(NI)
-
legacy (1991-01-22) - G98-2(NI)
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resolution (1991-01-22) - RESOLUTIONS
-
legacy (1991-06-03) - CNRES(NI)
-
legacy (1991-05-30) - AR(NI)
-
legacy (1991-07-03) - 179(NI)
-
legacy (1991-07-17) - 296(NI)
-
legacy (1991-08-27) - CNRES(NI)
-
legacy (1991-08-28) - UDM+A(NI)
-
legacy (1991-06-24) - UDM+A(NI)
keyboard_arrow_right 1990
-
legacy (1990-08-02) - AR(NI)
-
legacy (1990-01-23) - AC(NI)
keyboard_arrow_right 1989
-
legacy (1989-05-22) - 296(NI)
-
legacy (1989-05-11) - 411A(NI)
-
legacy (1989-03-20) - AR(NI)
keyboard_arrow_right 1988
-
legacy (1988-02-13) - 296(NI)
-
legacy (1988-02-13) - 232(NI)
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particulars-of-a-mortgage-charge (1988-02-05) - 402(NI)
-
resolution (1988-06-25) - RESOLUTIONS
-
particulars-of-a-mortgage-charge (1988-03-08) - 402(NI)
-
legacy (1988-01-14) - 295(NI)
-
legacy (1988-01-14) - 296(NI)
-
legacy (1988-03-15) - CNRES(NI)
-
resolution (1988-04-14) - RESOLUTIONS
-
legacy (1988-06-25) - 133(NI)
-
legacy (1988-10-04) - UDM+A(NI)
-
legacy (1988-10-14) - 296(NI)
-
legacy (1988-11-14) - 296(NI)
-
legacy (1988-04-14) - PUC2(NI)
keyboard_arrow_right 1987
-
legacy (1987-10-09) - PUC1(NI)
-
legacy (1987-10-09) - G21(NI)
-
legacy (1987-10-09) - MEM(NI)
-
legacy (1987-10-09) - ARTS(NI)
-
legacy (1987-10-09) - G23(NI)