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GROWTH COMPANY INVESTOR LIMITED - C/O Bonhill Group Plc, 29 Clerkenwell Road, London, EC1M 5RN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03138652
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bonhill Group Plc
- 29 Clerkenwell Road
- London
- EC1M 5RN
- United Kingdom C/O Bonhill Group Plc, 29 Clerkenwell Road, London, EC1M 5RN, United Kingdom UK
Management
- Geschäftsführung
- STILWELL, Simon Leslie
- THOMPSON, Sarah Louise
- Prokuristen
- PARK, Louise Emily
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1995
- Gelöscht am:
- 2022-01-04
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bonhill Group Plc
- Bonhill Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BREMONLODGE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-29
- Letzte Einreichung: 2020-12-15
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GROWTH COMPANY INVESTOR LIMITED Firmenbeschreibung
- GROWTH COMPANY INVESTOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03138652. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.12.1995 registriert. GROWTH COMPANY INVESTOR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BREMONLODGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt.Die Firma kann schriftlich über C/o Bonhill Group Plc erreicht werden.
Jetzt sichern GROWTH COMPANY INVESTOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Growth Company Investor Limited - C/O Bonhill Group Plc, 29 Clerkenwell Road, London, EC1M 5RN, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GROWTH COMPANY INVESTOR 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-27) - AD01
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change-to-a-person-with-significant-control (2021-05-27) - PSC05
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resolution (2021-08-09) - RESOLUTIONS
-
legacy (2021-08-09) - CAP-SS
-
legacy (2021-08-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-17) - SH19
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dissolution-application-strike-off-company (2021-08-25) - DS01
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mortgage-satisfy-charge-full (2021-09-07) - MR04
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gazette-notice-voluntary (2021-09-07) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-09-25) - AA
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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change-person-secretary-company-with-change-date (2020-01-02) - CH03
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confirmation-statement-with-updates (2020-01-02) - CS01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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confirmation-statement-with-no-updates (2020-12-24) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-14) - AA
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change-to-a-person-with-significant-control (2019-10-28) - PSC05
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change-person-director-company-with-change-date (2019-10-24) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-24) - AD01
-
change-account-reference-date-company-previous-shortened (2019-08-19) - AA01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-07-09) - AP01
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second-filing-of-director-appointment-with-name (2018-01-04) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
-
confirmation-statement-with-updates (2018-01-19) - CS01
-
change-person-director-company-with-change-date (2018-02-28) - CH01
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termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
-
appoint-person-secretary-company-with-name-date (2018-07-09) - AP03
-
change-person-director-company-with-change-date (2018-07-20) - CH01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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change-to-a-person-with-significant-control (2018-08-08) - PSC05
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change-to-a-person-with-significant-control (2018-08-16) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-12-28) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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confirmation-statement-with-updates (2017-01-19) - CS01
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change-account-reference-date-company-previous-extended (2017-04-11) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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appoint-person-director-company-with-name (2016-07-12) - AP01
-
accounts-with-accounts-type-full (2016-08-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-14) - AA
-
termination-director-company-with-name-termination-date (2015-08-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
-
appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-06) - CH01
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accounts-with-accounts-type-full (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-full (2013-07-09) - AA
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termination-director-company-with-name (2013-01-31) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-22) - AD01
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appoint-corporate-secretary-company-with-name (2011-03-22) - AP04
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termination-secretary-company-with-name (2011-03-22) - TM02
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accounts-with-accounts-type-full (2011-06-20) - AA
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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change-person-director-company-with-change-date (2011-11-25) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-full (2010-06-28) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-29) - 288c
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legacy (2009-07-31) - 288a
-
legacy (2009-02-09) - 288c
-
legacy (2009-08-25) - 287
-
legacy (2009-07-31) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
-
legacy (2009-03-03) - 288b
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-full (2009-07-20) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 363a
-
legacy (2008-12-23) - 363a
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accounts-with-accounts-type-full (2008-08-26) - AA
-
legacy (2008-05-29) - 395
-
legacy (2008-01-28) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-28) - AA
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-27) - AA
-
legacy (2006-08-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 363a
-
legacy (2005-10-18) - 288a
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accounts-with-accounts-type-full (2005-06-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 363a
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accounts-with-accounts-type-full (2004-12-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-31) - 363a
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accounts-with-accounts-type-full (2003-07-28) - AA
-
legacy (2003-12-08) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 363a
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accounts-with-accounts-type-full (2002-05-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-24) - 363a
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accounts-with-accounts-type-full (2001-06-13) - AA
-
legacy (2001-05-08) - 288a
-
legacy (2001-01-16) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 363s
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accounts-with-accounts-type-full (2000-04-07) - AA
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certificate-change-of-name-company (2000-02-02) - CERTNM
keyboard_arrow_right 1999
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resolution (1999-09-27) - RESOLUTIONS
-
legacy (1999-02-02) - 395
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accounts-with-accounts-type-small (1999-09-30) - AA
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legacy (1999-01-05) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-02-06) - AUD
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accounts-with-accounts-type-small (1998-09-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-05) - AA
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certificate-change-of-name-company (1997-01-09) - CERTNM
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legacy (1997-01-21) - 288b
-
legacy (1997-01-21) - 287
-
legacy (1997-03-19) - 363a
-
legacy (1997-04-06) - 225
-
legacy (1997-07-04) - 225
-
legacy (1997-07-04) - 288a
-
legacy (1997-07-04) - 288b
-
legacy (1997-07-05) - 288a
-
legacy (1997-07-16) - 288a
-
legacy (1997-12-30) - 288b
-
legacy (1997-12-30) - 363a
-
legacy (1997-07-04) - 287
keyboard_arrow_right 1996
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legacy (1996-05-14) - 224
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legacy (1996-05-14) - 88(2)R
-
legacy (1996-04-16) - 288
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legacy (1996-03-24) - 288
-
legacy (1996-05-30) - 287
-
legacy (1996-03-24) - 287
-
legacy (1996-05-30) - 288
-
legacy (1996-05-14) - 288
-
legacy (1996-12-11) - 288b
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resolution (1996-12-12) - RESOLUTIONS
-
legacy (1996-12-12) - 123
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legacy (1996-12-12) - 287
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legacy (1996-12-23) - 88(2)R
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legacy (1996-05-14) - 287
keyboard_arrow_right 1995
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incorporation-company (1995-12-15) - NEWINC