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OHI WILLOWMEAD LTD - Tower 42 25 Old Broad Street, London, EC2N 1HQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02423345
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Tower 42 25 Old Broad Street
- London
- EC2N 1HQ
- England Tower 42 25 Old Broad Street, London, EC2N 1HQ, England UK
Management
- Geschäftsführung
- BOOTH, Daniel James
- RITZ, Michael Daniel
- STEPHENSON, Robert O
- Prokuristen
- BOOTH, Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.09.1989
- Gelöscht am:
- 2019-10-15
- SIC/NACE
- 87100
Eigentumsverhältnisse
- Beneficial Owners
- Gold Care Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GCH (WILLOWMEAD) LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-09-18
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OHI WILLOWMEAD LTD Firmenbeschreibung
- OHI WILLOWMEAD LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02423345. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.09.1989 registriert. OHI WILLOWMEAD LTD hat Ihre Tätigkeit zuvor unter dem Namen GCH (WILLOWMEAD) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.09.2012.Die Firma kann schriftlich über Tower 42 25 Old Broad Street erreicht werden.
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Sie befinden sich hier: Ohi Willowmead Ltd - Tower 42 25 Old Broad Street, London, EC2N 1HQ, England, 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 2019
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gazette-dissolved-voluntary (2019-10-15) - GAZ2(A)
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legacy (2019-01-02) - GUARANTEE2
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legacy (2019-01-02) - AGREEMENT2
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legacy (2019-01-02) - PARENT_ACC
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gazette-notice-voluntary (2019-07-30) - GAZ1(A)
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dissolution-application-strike-off-company (2019-07-18) - DS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-02) - AA
keyboard_arrow_right 2018
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legacy (2018-11-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-22) - SH19
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legacy (2018-11-22) - CAP-SS
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resolution (2018-11-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-small (2018-02-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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mortgage-satisfy-charge-full (2017-05-17) - MR04
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appoint-person-secretary-company-with-name-date (2017-05-12) - AP03
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accounts-with-accounts-type-full (2017-01-05) - AA
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change-account-reference-date-company-previous-extended (2017-05-23) - AA01
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change-person-secretary-company-with-change-date (2017-06-06) - CH03
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change-person-director-company-with-change-date (2017-06-06) - CH01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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change-account-reference-date-company-current-shortened (2017-06-08) - AA01
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resolution (2017-06-23) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-small (2016-01-05) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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resolution (2015-11-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-19) - MR04
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accounts-with-accounts-type-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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mortgage-satisfy-charge-full (2014-08-28) - MR04
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accounts-with-accounts-type-small (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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change-person-secretary-company-with-change-date (2010-09-30) - CH03
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change-registered-office-address-company-with-date-old-address (2010-02-12) - AD01
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move-registers-to-sail-company (2010-02-12) - AD03
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change-sail-address-company (2010-02-12) - AD02
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accounts-with-accounts-type-medium (2010-12-31) - AA
keyboard_arrow_right 2009
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legacy (2009-02-17) - 395
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accounts-with-accounts-type-medium (2009-01-28) - AA
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legacy (2009-09-22) - 288b
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accounts-with-accounts-type-medium (2009-11-13) - AA
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legacy (2009-09-22) - 288c
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-22) - AA
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legacy (2007-09-19) - 363a
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accounts-with-accounts-type-small (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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legacy (2006-03-09) - 395
keyboard_arrow_right 2005
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resolution (2005-06-20) - RESOLUTIONS
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memorandum-articles (2005-06-20) - MEM/ARTS
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certificate-change-of-name-company (2005-06-20) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2005-12-15) - AA
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legacy (2005-07-21) - 88(3)
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legacy (2005-10-11) - 363s
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legacy (2005-07-21) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-03-08) - AA
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legacy (2005-01-31) - 88(2)R
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legacy (2005-01-21) - 88(2)R
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resolution (2005-01-31) - RESOLUTIONS
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-14) - AA
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accounts-amended-with-made-up-date (2004-02-04) - AAMD
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legacy (2004-02-06) - 395
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legacy (2004-02-20) - 395
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resolution (2004-02-25) - RESOLUTIONS
-
legacy (2004-02-27) - 288a
-
legacy (2004-02-27) - 155(6)a
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miscellaneous (2004-02-27) - MISC
-
legacy (2004-03-08) - 288b
-
legacy (2004-03-08) - 287
-
legacy (2004-03-16) - 288a
-
legacy (2004-12-15) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-08) - AA
-
legacy (2003-01-09) - 363s
-
legacy (2003-10-01) - 403a
-
legacy (2003-11-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-15) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-01-22) - AA
-
resolution (2001-04-10) - RESOLUTIONS
-
legacy (2001-04-11) - 287
-
legacy (2001-07-20) - 88(2)R
-
legacy (2001-09-19) - 363s
-
legacy (2001-04-10) - 123
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 363s
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accounts-with-accounts-type-small (2000-01-21) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-24) - AA
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legacy (1998-11-17) - 363s
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accounts-with-accounts-type-small (1998-01-27) - AA
keyboard_arrow_right 1997
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legacy (1997-09-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-07) - 363s
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accounts-with-accounts-type-small (1996-12-11) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-06) - 395
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accounts-with-accounts-type-small (1995-10-26) - AA
-
legacy (1995-10-11) - 363s
-
legacy (1995-02-13) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-14) - AA
-
legacy (1994-09-14) - 363s
-
legacy (1994-07-27) - 288
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resolution (1994-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-01-21) - AA
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legacy (1994-04-19) - 169
keyboard_arrow_right 1993
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auditors-resignation-company (1993-12-20) - AUD
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legacy (1993-11-17) - 288
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legacy (1993-11-17) - 363s
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accounts-with-accounts-type-full (1993-01-29) - AA
keyboard_arrow_right 1992
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legacy (1992-05-07) - 395
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accounts-with-accounts-type-full (1992-01-31) - AA
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legacy (1992-04-30) - 395
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legacy (1992-05-08) - 395
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accounts-with-accounts-type-full (1992-07-04) - AA
-
legacy (1992-09-30) - 288
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legacy (1992-10-20) - 363b
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legacy (1992-06-03) - 288
keyboard_arrow_right 1991
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legacy (1991-10-24) - 363b
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legacy (1991-10-24) - 363(287)
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legacy (1991-03-25) - 363a
keyboard_arrow_right 1990
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resolution (1990-01-02) - RESOLUTIONS
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memorandum-articles (1990-01-02) - MEM/ARTS
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legacy (1990-01-20) - 288
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legacy (1990-01-20) - 287
-
legacy (1990-01-29) - 224
-
legacy (1990-02-19) - 123
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resolution (1990-02-19) - RESOLUTIONS
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legacy (1990-02-19) - 88(2)R
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certificate-change-of-name-company (1990-04-17) - CERTNM
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legacy (1990-11-06) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-09-18) - NEWINC