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ES PROPERTIES (LIVERPOOL) LIMITED - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC302355
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- United Kingdom Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK
Management
- Geschäftsführung
- LUSCOMBE, Matthew Nicholas
- HABELITZ, Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.2006
- Alter der Firma 2006-05-15 18 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Laridume Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BDL LIVERPOOL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-05-15
- Jahresmeldung
- Fälligkeit: 2023-05-29
- Letzte Einreichung: 2022-05-15
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ES PROPERTIES (LIVERPOOL) LIMITED Firmenbeschreibung
- ES PROPERTIES (LIVERPOOL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC302355. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.2006 registriert. ES PROPERTIES (LIVERPOOL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BDL LIVERPOOL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2013.Die Firma kann schriftlich über Saltire Court erreicht werden.
Jetzt sichern ES PROPERTIES (LIVERPOOL) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Es Properties (Liverpool) Limited - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
- 2006-05-15
- 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 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-small (2022-03-04) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-31) - AD01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-31) - TM02
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change-person-director-company-with-change-date (2021-08-18) - CH01
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confirmation-statement-with-updates (2021-05-21) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-01-14) - PSC09
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notification-of-a-person-with-significant-control-statement (2021-01-14) - PSC08
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cessation-of-a-person-with-significant-control (2021-01-14) - PSC07
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accounts-with-accounts-type-small (2021-01-06) - AA
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notification-of-a-person-with-significant-control (2021-01-14) - PSC02
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-16) - PSC04
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appoint-corporate-secretary-company-with-name-date (2020-08-06) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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change-person-director-company-with-change-date (2020-01-16) - CH01
-
appoint-person-director-company-with-name-date (2020-08-06) - AP01
-
change-person-director-company-with-change-date (2020-12-03) - CH01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-23) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01
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accounts-with-accounts-type-small (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
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change-person-director-company-with-change-date (2019-01-23) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
-
change-person-director-company-with-change-date (2018-05-09) - CH01
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change-to-a-person-with-significant-control (2018-05-09) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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change-person-director-company-with-change-date (2017-05-17) - CH01
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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capital-allotment-shares (2016-02-23) - SH01
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change-corporate-director-company-with-change-date (2016-11-02) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-corporate-secretary-company-with-change-date (2016-11-02) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-12) - AA
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legacy (2012-06-12) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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termination-director-company-with-name (2011-07-11) - TM01
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accounts-with-accounts-type-full (2011-07-11) - AA
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appoint-corporate-secretary-company-with-name (2011-07-11) - AP04
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appoint-corporate-director-company-with-name (2011-07-11) - AP02
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change-person-director-company-with-change-date (2011-06-07) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-corporate-director-company-with-change-date (2010-05-24) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288a
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legacy (2009-07-02) - 288c
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legacy (2009-06-04) - 363a
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legacy (2009-05-14) - 288b
-
legacy (2009-02-17) - 225
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accounts-with-accounts-type-full (2009-07-07) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-08-21) - CERTNM
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legacy (2008-08-27) - 288b
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legacy (2008-08-23) - 410(Scot)
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legacy (2008-05-21) - 363a
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legacy (2008-05-21) - 288c
-
legacy (2008-01-25) - 287
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accounts-with-accounts-type-full (2008-06-17) - AA
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legacy (2008-08-27) - 288a
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legacy (2008-08-28) - 410(Scot)
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legacy (2008-08-28) - 419a(Scot)
-
legacy (2008-09-01) - 419a(Scot)
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resolution (2008-09-03) - RESOLUTIONS
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legacy (2008-09-04) - 287
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auditors-resignation-company (2008-09-09) - AUD
keyboard_arrow_right 2007
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legacy (2007-04-02) - 288a
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legacy (2007-04-05) - 410(Scot)
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legacy (2007-04-13) - 410(Scot)
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mortgage-alter-floating-charge (2007-04-13) - 466(Scot)
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legacy (2007-03-23) - 122
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legacy (2007-05-31) - 288a
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legacy (2007-06-05) - 363a
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legacy (2007-03-23) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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legacy (2006-12-28) - 288b
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legacy (2006-12-28) - 287
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certificate-change-of-name-company (2006-11-17) - CERTNM
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incorporation-company (2006-05-15) - NEWINC
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legacy (2006-12-28) - 225