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BROOKSHOT II LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03053561
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- KENNEDY, James Alexander
- OZIN, Stephen Daryl
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1995
- Gelöscht am:
- 2020-09-15
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Electra Kingsway Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TRUSHELFCO (N0.2089) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-06-30
- Letzte Einreichung: 2017-09-30
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2020-05-14
- Letzte Einreichung: 2019-04-30
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BROOKSHOT II LIMITED Firmenbeschreibung
- BROOKSHOT II LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03053561. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.05.1995 registriert. BROOKSHOT II LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (N0.2089) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern BROOKSHOT II LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brookshot Ii Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BROOKSHOT II LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 (2020-09-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-06-15) - LIQ13
keyboard_arrow_right 2019
-
move-registers-to-sail-company-with-new-address (2019-07-10) - AD03
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liquidation-voluntary-declaration-of-solvency (2019-07-02) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-07-02) - 600
-
resolution (2019-07-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-25) - AD01
-
change-sail-address-company-with-new-address (2019-06-25) - AD02
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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change-to-a-person-with-significant-control (2018-07-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
-
accounts-with-accounts-type-micro-entity (2018-01-23) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
-
accounts-with-accounts-type-total-exemption-full (2016-06-29) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
appoint-person-director-company-with-name (2014-05-01) - AP01
-
termination-director-company-with-name (2014-04-29) - TM01
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termination-secretary-company-with-name (2014-04-28) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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termination-director-company-with-name (2012-05-01) - TM01
-
accounts-with-accounts-type-full (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-full (2011-01-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-17) - MG04
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-05-18) - 363a
-
change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-12-17) - MG02
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-17) - AA
-
legacy (2008-09-17) - 288c
-
legacy (2008-05-23) - 363a
-
resolution (2008-10-13) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-16) - AA
-
legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-26) - 288b
-
accounts-with-accounts-type-full (2006-07-12) - AA
-
legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-25) - 287
-
accounts-with-accounts-type-full (2005-08-03) - AA
-
legacy (2005-08-01) - 288b
-
legacy (2005-05-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-11) - 363s
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accounts-with-accounts-type-full (2004-08-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-05-15) - 363s
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auditors-resignation-company (2003-03-01) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-08) - AA
-
legacy (2002-05-14) - 363s
-
legacy (2002-03-28) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-21) - AA
-
legacy (2001-08-13) - 395
-
legacy (2001-05-15) - 363s
-
accounts-with-accounts-type-full (2001-03-26) - AA
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accounts-with-accounts-type-full (2001-03-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-20) - 395
-
legacy (2000-05-22) - 363s
-
legacy (2000-02-03) - 395
-
legacy (2000-12-15) - 288c
keyboard_arrow_right 1999
-
legacy (1999-06-28) - 395
-
legacy (1999-06-15) - 395
-
legacy (1999-06-03) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-03) - 395
-
legacy (1998-01-20) - 288b
-
legacy (1998-02-02) - 288c
-
accounts-with-accounts-type-full (1998-02-24) - AA
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legacy (1998-04-02) - 288c
-
legacy (1998-04-04) - 395
-
legacy (1998-05-14) - 363a
-
legacy (1998-07-09) - 395
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auditors-resignation-company (1998-08-11) - AUD
-
legacy (1998-08-27) - 288a
-
legacy (1998-12-21) - 288c
-
legacy (1998-12-29) - 395
keyboard_arrow_right 1997
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legacy (1997-03-06) - 288c
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legacy (1997-06-05) - 363a
-
accounts-with-accounts-type-full (1997-06-09) - AA
-
legacy (1997-09-12) - 288c
-
resolution (1997-06-16) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-05-21) - 363a
-
legacy (1996-09-08) - 288
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legacy (1996-10-15) - 288a
keyboard_arrow_right 1995
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incorporation-company (1995-05-05) - NEWINC
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legacy (1995-08-01) - 224
-
legacy (1995-08-01) - 287
-
legacy (1995-08-02) - 123
-
legacy (1995-08-02) - 288
-
resolution (1995-08-02) - RESOLUTIONS
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memorandum-articles (1995-08-02) - MEM/ARTS
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legacy (1995-08-09) - 288
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legacy (1995-10-04) - 288
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certificate-change-of-name-company (1995-07-28) - CERTNM