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T F B HOLDINGS LIMITED - 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02401642
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- RYAN, Christina Bridget
- Prokuristen
- NEWGATE STREET SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.1989
- Gelöscht am:
- 2015-09-15
- SIC/NACE
- 99999
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- M T SHELL (15) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-12-31
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-07-06
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T F B HOLDINGS LIMITED Firmenbeschreibung
- T F B HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02401642. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.07.1989 registriert. T F B HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen M T SHELL (15) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.07.2012.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
Jetzt sichern T F B HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: T F B Holdings Limited - 55 Baker Street, London, W1U 7EU, 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 2015
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gazette-dissolved-liquidation (2015-09-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2015-06-15) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-06-15) - 4.68
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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appoint-person-director-company-with-name (2014-02-25) - AP01
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termination-director-company-with-name (2014-02-28) - TM01
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termination-director-company-with-name (2014-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
-
liquidation-voluntary-appointment-of-liquidator (2014-07-04) - 600
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liquidation-voluntary-declaration-of-solvency (2014-07-04) - 4.70
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resolution (2014-07-04) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-22) - TM02
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appoint-person-director-company-with-name (2013-04-30) - AP01
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termination-director-company-with-name (2013-04-30) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-02-21) - AD01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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second-filing-of-form-with-form-type (2013-12-12) - RP04
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appoint-person-director-company-with-name (2013-10-17) - AP01
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appoint-corporate-secretary-company-with-name (2013-02-22) - AP04
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termination-director-company-with-name (2013-10-17) - TM01
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change-account-reference-date-company-current-extended (2013-10-15) - AA01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
-
accounts-with-accounts-type-dormant (2012-06-19) - AA
-
appoint-person-secretary-company-with-name (2012-05-25) - AP03
-
termination-secretary-company-with-name (2012-05-25) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-27) - AA
-
change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01
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change-person-secretary-company-with-change-date (2011-01-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-dormant (2010-07-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-31) - AA
-
legacy (2009-07-15) - 363a
-
legacy (2009-04-03) - 225
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-24) - AA
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legacy (2008-08-15) - 363a
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legacy (2008-12-03) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-27) - AA
-
legacy (2007-05-31) - 288b
-
legacy (2007-05-31) - 288a
-
legacy (2007-07-30) - 363a
-
legacy (2007-11-30) - 288a
-
legacy (2007-11-27) - 288c
-
legacy (2007-11-30) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-13) - 288c
-
accounts-with-accounts-type-full (2006-08-01) - AA
-
legacy (2006-07-19) - 363a
-
legacy (2006-07-19) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-04) - AA
-
legacy (2005-07-14) - 363s
-
legacy (2005-06-29) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-31) - AA
-
legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-08) - AA
-
legacy (2003-09-16) - 363s
-
legacy (2003-06-11) - 288b
-
legacy (2003-06-11) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-14) - AA
-
legacy (2002-08-08) - 363s
-
legacy (2002-08-08) - 288b
-
legacy (2002-08-08) - 288a
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auditors-resignation-company (2002-06-27) - AUD
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 363s
-
accounts-with-accounts-type-full (2001-04-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-24) - 363s
-
accounts-with-accounts-type-full (2000-05-12) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-26) - 288a
-
legacy (1999-08-26) - 363s
-
accounts-with-accounts-type-full (1999-07-27) - AA
-
legacy (1999-06-06) - 288a
-
legacy (1999-04-20) - 288b
-
legacy (1999-04-29) - 403a
-
legacy (1999-04-30) - 122
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resolution (1999-04-30) - RESOLUTIONS
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legacy (1999-06-06) - 88(2)R
-
legacy (1999-05-06) - 395
-
legacy (1999-05-14) - 288b
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legacy (1999-05-14) - 88(2)R
-
legacy (1999-06-02) - 403a
-
legacy (1999-05-24) - 155(6)b
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legacy (1999-05-24) - 155(6)a
-
legacy (1999-05-23) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-07-30) - 363s
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accounts-with-accounts-type-full (1998-07-29) - AA
keyboard_arrow_right 1997
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legacy (1997-07-17) - 363s
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accounts-with-accounts-type-full (1997-07-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-12) - AA
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legacy (1996-07-11) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-20) - AA
-
legacy (1995-08-02) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-01) - 363s
-
legacy (1994-03-30) - 403a
-
legacy (1994-03-31) - 395
-
legacy (1994-04-06) - 155(6)a
-
resolution (1994-04-08) - RESOLUTIONS
-
legacy (1994-04-08) - 88(2)R
-
legacy (1994-04-08) - 122
-
legacy (1994-05-12) - 88(2)P
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accounts-with-accounts-type-full (1994-06-30) - AA
-
legacy (1994-07-20) - 88(2)O
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memorandum-articles (1994-04-08) - MEM/ARTS
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legacy (1994-07-20) - 88(3)
keyboard_arrow_right 1993
-
legacy (1993-07-27) - 363s
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accounts-with-accounts-type-full (1993-07-16) - AA
keyboard_arrow_right 1992
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legacy (1992-08-10) - 363s
-
accounts-with-accounts-type-full (1992-04-28) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-13) - AA
-
legacy (1991-06-25) - 288
-
legacy (1991-06-27) - 325a
-
legacy (1991-08-13) - 288
-
legacy (1991-08-20) - 395
-
legacy (1991-08-22) - 363x
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legacy (1991-06-27) - 353a
keyboard_arrow_right 1990
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resolution (1990-01-08) - RESOLUTIONS
keyboard_arrow_right 1989
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incorporation-company (1989-07-06) - NEWINC
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resolution (1989-08-09) - RESOLUTIONS
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memorandum-articles (1989-08-09) - MEM/ARTS
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legacy (1989-08-16) - 288
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certificate-change-of-name-company (1989-08-21) - CERTNM
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legacy (1989-09-21) - 395
-
legacy (1989-09-28) - 287
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memorandum-articles (1989-09-28) - MEM/ARTS
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resolution (1989-10-04) - RESOLUTIONS
-
legacy (1989-10-04) - 123
-
legacy (1989-09-28) - 224
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legacy (1989-10-26) - 88(2)R