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CAPITA HELM CORPORATION LIMITED - Bedford House, 16 Bedford Street, Belfast, BT2 7DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI025165
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Bedford House
- 16 Bedford Street
- Belfast
- BT2 7DT Bedford House, 16 Bedford Street, Belfast, BT2 7DT UK
Management
- Geschäftsführung
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.12.1990
- Gelöscht am:
- 2020-10-09
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Capita Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TRIBAL HELM CORPORATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2020-08-11
- Letzte Einreichung: 2019-06-30
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CAPITA HELM CORPORATION LIMITED Firmenbeschreibung
- CAPITA HELM CORPORATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI025165. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.12.1990 registriert. CAPITA HELM CORPORATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRIBAL HELM CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Bedford House erreicht werden.
Jetzt sichern CAPITA HELM CORPORATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capita Helm Corporation Limited - Bedford House, 16 Bedford Street, Belfast, BT2 7DT, 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 (2020-10-09) - GAZ2
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liquidation-return-of-final-meeting-members-voluntary-winding-up-northern-ireland (2020-07-09) - 4.72(NI)
keyboard_arrow_right 2019
-
legacy (2019-07-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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change-person-director-company-with-change-date (2019-07-10) - CH01
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legacy (2019-07-19) - AGREEMENT2
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move-registers-to-sail-company-with-new-address (2019-11-26) - AD03
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change-sail-address-company-with-new-address (2019-11-26) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-26) - AD01
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legacy (2019-07-19) - PARENT_ACC
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liquidation-declaration-of-solvency-northern-ireland (2019-11-25) - 4.71(NI)
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capital-statement-capital-company-with-date-currency-figure (2019-10-28) - SH19
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legacy (2019-10-28) - CAP-SS
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resolution (2019-10-28) - RESOLUTIONS
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liquidation-appointment-of-liquidator (2019-11-25) - VL1
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legacy (2019-10-28) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
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resolution (2019-11-25) - RESOLUTIONS
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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legacy (2018-08-30) - GUARANTEE2
-
legacy (2018-08-30) - AGREEMENT2
-
confirmation-statement-with-no-updates (2018-07-14) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
-
change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
-
change-corporate-director-company-with-change-date (2018-10-17) - CH02
-
legacy (2018-08-30) - PARENT_ACC
keyboard_arrow_right 2017
-
legacy (2017-10-12) - PARENT_ACC
-
legacy (2017-10-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2017-07-14) - CS01
-
legacy (2017-05-31) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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confirmation-statement-with-updates (2016-07-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-full (2015-07-29) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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accounts-with-accounts-type-full (2014-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
-
appoint-person-director-company-with-name (2014-02-10) - AP01
-
termination-director-company-with-name (2014-02-10) - TM01
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auditors-resignation-company (2014-12-30) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-07-08) - AA
-
change-person-director-company-with-change-date (2013-05-10) - CH01
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termination-director-company-with-name (2013-04-24) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
-
accounts-with-accounts-type-full (2012-10-12) - AA
keyboard_arrow_right 2011
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resolution (2011-03-23) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2011-05-05) - AP02
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appoint-corporate-secretary-company-with-name (2011-05-05) - AP04
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termination-secretary-company-with-name (2011-05-05) - TM02
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termination-director-company-with-name (2011-05-05) - TM01
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certificate-change-of-name-company (2011-05-06) - CERTNM
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resolution (2011-06-27) - RESOLUTIONS
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legacy (2011-05-12) - MG02
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appoint-person-director-company-with-name (2011-05-17) - AP01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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miscellaneous (2011-11-25) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
appoint-person-director-company-with-name (2011-10-28) - AP01
-
termination-director-company-with-name (2011-10-28) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-07) - AD01
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termination-director-company-with-name (2010-01-18) - TM01
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appoint-person-director-company-with-name (2010-01-22) - AP01
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memorandum-articles (2010-01-26) - MEM/ARTS
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termination-director-company-with-name (2010-03-24) - TM01
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termination-secretary-company-with-name (2010-04-30) - TM02
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termination-director-company-with-name (2010-04-30) - TM01
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resolution (2010-01-26) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
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change-person-director-company-with-change-date (2010-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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termination-director-company-with-name (2010-08-31) - TM01
-
accounts-with-accounts-type-full (2010-10-06) - AA
-
appoint-person-secretary-company-with-name (2010-04-30) - AP03
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appoint-person-director-company-with-name (2010-10-19) - AP01
keyboard_arrow_right 2009
-
legacy (2009-09-26) - AC(NI)
-
legacy (2009-08-15) - 295(NI)
-
legacy (2009-07-23) - 371S(NI)
keyboard_arrow_right 2008
-
legacy (2008-07-22) - 1656A(NI)
-
legacy (2008-08-06) - 296(NI)
-
legacy (2008-08-21) - 411A(NI)
-
legacy (2008-09-24) - 411A(NI)
-
legacy (2008-10-20) - AC(NI)
-
legacy (2008-07-22) - 296(NI)
-
legacy (2008-07-22) - AURES(NI)
-
legacy (2008-07-03) - 295(NI)
-
legacy (2008-06-19) - 371S(NI)
-
particulars-of-a-mortgage-charge (2008-06-20) - 402(NI)
-
legacy (2008-07-01) - CNRES(NI)
-
legacy (2008-07-01) - CERTC(NI)
-
resolution (2008-07-03) - RESOLUTIONS
-
legacy (2008-07-03) - 296(NI)
-
legacy (2008-07-03) - 132(NI)
-
legacy (2008-07-03) - AURES(NI)
-
legacy (2008-07-03) - 233(NI)
-
legacy (2008-07-03) - UDM+A(NI)
keyboard_arrow_right 2007
-
particulars-of-a-mortgage-charge (2007-05-10) - 402(NI)
-
legacy (2007-12-03) - AC(NI)
-
legacy (2007-06-14) - 371S(NI)
keyboard_arrow_right 2006
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particulars-of-a-mortgage-charge (2006-11-16) - 402(NI)
-
legacy (2006-10-03) - AC(NI)
-
legacy (2006-07-02) - 371S(NI)
-
legacy (2006-02-01) - AC(NI)
keyboard_arrow_right 2005
-
legacy (2005-07-05) - 296(NI)
-
legacy (2005-07-05) - 371S(NI)
keyboard_arrow_right 2004
-
legacy (2004-01-22) - AC(NI)
-
legacy (2004-06-24) - 371S(NI)
-
legacy (2004-10-22) - AC(NI)
-
legacy (2004-05-07) - 296(NI)
keyboard_arrow_right 2003
-
legacy (2003-06-13) - 371S(NI)
keyboard_arrow_right 2002
-
legacy (2002-11-27) - AC(NI)
-
legacy (2002-06-27) - G98-2(NI)
-
legacy (2002-06-17) - 371S(NI)
keyboard_arrow_right 2001
-
legacy (2001-12-06) - AC(NI)
-
legacy (2001-11-17) - 133(NI)
-
legacy (2001-11-17) - UDM+A(NI)
-
resolution (2001-11-17) - RESOLUTIONS
-
legacy (2001-06-27) - 371S(NI)
keyboard_arrow_right 2000
-
particulars-of-a-mortgage-charge (2000-05-10) - 402(NI)
-
legacy (2000-06-19) - 371S(NI)
-
legacy (2000-11-01) - 296(NI)
-
legacy (2000-11-10) - AC(NI)
keyboard_arrow_right 1999
-
legacy (1999-01-08) - AC(NI)
-
legacy (1999-01-31) - 296(NI)
-
legacy (1999-02-23) - 296(NI)
-
legacy (1999-10-28) - AC(NI)
-
legacy (1999-07-03) - 371S(NI)
-
particulars-of-a-mortgage-charge (1999-07-30) - 402(NI)
keyboard_arrow_right 1998
-
legacy (1998-06-24) - 371S(NI)
keyboard_arrow_right 1997
-
legacy (1997-11-06) - G98-2(NI)
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resolution (1997-11-06) - RESOLUTIONS
-
legacy (1997-09-12) - AC(NI)
-
legacy (1997-07-11) - 371S(NI)
keyboard_arrow_right 1996
-
legacy (1996-10-02) - AC(NI)
-
legacy (1996-07-25) - 371S(NI)
-
legacy (1996-01-18) - 296(NI)
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-22) - 371S(NI)
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legacy (1995-10-11) - AC(NI)
keyboard_arrow_right 1994
-
legacy (1994-07-07) - 371S(NI)
-
legacy (1994-10-12) - AC(NI)
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legacy (1994-02-19) - AC(NI)
keyboard_arrow_right 1993
-
legacy (1993-10-16) - 371S(NI)
keyboard_arrow_right 1992
-
legacy (1992-10-21) - 371A(NI)
-
legacy (1992-10-19) - AC(NI)
-
legacy (1992-10-21) - 296(NI)
keyboard_arrow_right 1991
-
legacy (1991-10-02) - 232(NI)
-
legacy (1991-09-26) - UDM+A(NI)
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legacy (1991-09-16) - CERTC(NI)
-
legacy (1991-09-16) - CNRES(NI)
keyboard_arrow_right 1990
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incorporation-company (1990-12-28) - NEWINC
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legacy (1990-12-28) - G21(NI)
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legacy (1990-12-28) - G23(NI)
-
legacy (1990-12-28) - ARTS(NI)
-
legacy (1990-12-28) - MEM(NI)