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PENTAGON (UK) LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03267970
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Geschäftsführung
- BRAMHAM, Richard Kenneth
- STILL, Kevin Andrew
- Prokuristen
- BRAMHAM, Richard Kenneth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.1996
- Alter der Firma 1996-10-24 27 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard Kenneth Bramham
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2017-10-31
- lezte Bilanzhinterlegung
- 2012-10-24
- Jahresmeldung
- Fälligkeit: 2019-11-07
- Letzte Einreichung: 2018-10-24
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PENTAGON (UK) LIMITED Firmenbeschreibung
- PENTAGON (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03267970. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über Pearl Assurance House erreicht werden.
Jetzt sichern PENTAGON (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pentagon (Uk) Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
- 1996-10-24
- 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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-31) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-30) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-21) - AD01
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liquidation-in-administration-progress-report (2021-01-27) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-06-24) - AM22
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liquidation-voluntary-appointment-of-liquidator (2021-07-09) - 600
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-01-15) - AM10
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liquidation-in-administration-extension-of-period (2020-06-11) - AM19
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liquidation-in-administration-progress-report (2020-07-08) - AM10
keyboard_arrow_right 2019
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liquidation-administration-notice-deemed-approval-of-proposals (2019-09-13) - AM06
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liquidation-in-administration-proposals (2019-08-20) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-07-01) - AM01
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change-account-reference-date-company-current-extended (2019-02-05) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-25) - AA
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resolution (2018-05-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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change-person-director-company-with-change-date (2018-11-07) - CH01
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change-person-secretary-company-with-change-date (2018-11-07) - CH03
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confirmation-statement-with-updates (2018-11-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-30) - CS01
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change-person-director-company-with-change-date (2017-09-25) - CH01
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accounts-with-accounts-type-full (2017-08-07) - AA
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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accounts-with-accounts-type-group (2016-07-19) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-10) - AA
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change-person-director-company-with-change-date (2015-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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change-person-director-company-with-change-date (2014-11-10) - CH01
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accounts-with-accounts-type-group (2014-07-31) - AA
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appoint-person-director-company-with-name (2014-06-09) - AP01
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appoint-person-director-company-with-name (2014-06-05) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-group (2013-07-31) - AA
keyboard_arrow_right 2012
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accounts-amended-with-accounts-type-group (2012-02-02) - AAMD
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termination-director-company-with-name (2012-05-02) - TM01
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accounts-with-accounts-type-group (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-group (2011-08-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-08-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-11-26) - MG01
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-10-13) - 288a
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accounts-with-accounts-type-full (2008-09-02) - AA
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legacy (2008-01-30) - 288c
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-13) - 395
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legacy (2007-12-07) - 287
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accounts-with-accounts-type-full (2007-09-07) - AA
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legacy (2007-07-23) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288c
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legacy (2006-02-21) - 288c
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accounts-with-accounts-type-full (2006-09-06) - AA
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legacy (2006-12-01) - 288a
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legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363a
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legacy (2005-12-07) - 288a
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accounts-with-accounts-type-full (2005-09-01) - AA
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accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-14) - AA
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accounts-with-accounts-type-small (2003-10-08) - AA
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legacy (2003-12-24) - 363s
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legacy (2003-12-24) - 288c
keyboard_arrow_right 2002
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legacy (2002-12-18) - 363s
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legacy (2002-08-21) - 287
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accounts-with-accounts-type-small (2002-05-07) - AA
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363s
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legacy (2001-08-08) - 363s
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legacy (2001-02-02) - 287
keyboard_arrow_right 2000
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legacy (2000-07-28) - 287
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accounts-with-accounts-type-full (2000-02-15) - AA
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legacy (2000-04-03) - 363s
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legacy (2000-04-11) - 288a
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accounts-with-accounts-type-small (2000-08-14) - AA
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accounts-with-accounts-type-small (2000-11-30) - AA
keyboard_arrow_right 1998
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legacy (1998-11-25) - 363s
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legacy (1998-02-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-25) - 288a
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legacy (1997-08-08) - 88(2)R
keyboard_arrow_right 1996
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incorporation-company (1996-10-24) - NEWINC
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legacy (1996-10-30) - 288b