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LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED - 1-3 Strand, London, WC2N 5EH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04405441
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1-3 Strand
- London
- WC2N 5EH 1-3 Strand, London, WC2N 5EH UK
Management
- Geschäftsführung
- FLYNN, John
- WHITEHOUSE, Robert John
- Prokuristen
- BARNES, Megan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.03.2002
- Gelöscht am:
- 2022-05-24
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- National Grid Uk Pension Scheme Trustee Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- LGPS NOMINEE (STOCKLEY PARK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2022-01-15
- Letzte Einreichung: 2021-01-01
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LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Firmenbeschreibung
- LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04405441. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.03.2002 registriert. LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LGPS NOMINEE (STOCKLEY PARK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 1-3 Strand erreicht werden.
Jetzt sichern LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lattice Gps (Letters Of Credit) Nominee Limited - 1-3 Strand, London, WC2N 5EH, 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 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-dormant (2016-12-21) - AA
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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change-person-director-company-with-change-date (2015-09-09) - CH01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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change-person-director-company-with-change-date (2014-08-28) - CH01
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change-person-director-company-with-change-date (2014-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-18) - AA
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termination-secretary-company-with-name (2013-12-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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termination-director-company-with-name (2013-02-08) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-09) - AA
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termination-director-company-with-name (2012-03-16) - TM01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-25) - AP01
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accounts-with-accounts-type-dormant (2011-10-27) - AA
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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statement-of-companys-objects (2011-07-14) - CC04
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resolution (2011-07-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-03-25) - AP03
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termination-director-company-with-name (2011-03-24) - TM01
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termination-secretary-company-with-name (2011-02-28) - TM02
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-05-26) - CC04
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resolution (2010-05-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-29) - CH01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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memorandum-articles (2010-05-26) - MEM/ARTS
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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change-person-director-company-with-change-date (2010-07-09) - CH01
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appoint-person-secretary-company-with-name (2010-12-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-dormant (2010-10-12) - AA
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termination-secretary-company-with-name (2010-11-12) - TM02
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change-person-director-company-with-change-date (2010-08-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-25) - AA
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termination-director-company-with-name (2009-12-24) - TM01
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legacy (2009-04-07) - 363a
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legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-29) - 288a
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accounts-with-accounts-type-dormant (2008-10-21) - AA
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legacy (2008-10-14) - 288b
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legacy (2008-07-17) - 288a
-
legacy (2008-06-18) - 288b
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legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-02) - AA
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legacy (2007-02-15) - 288c
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legacy (2007-03-19) - 288c
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legacy (2007-03-29) - 288c
-
legacy (2007-09-26) - 288c
-
legacy (2007-10-24) - 288b
-
legacy (2007-04-20) - 363a
-
legacy (2007-11-28) - 288b
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legacy (2007-11-28) - 288a
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accounts-with-accounts-type-dormant (2007-11-28) - AA
keyboard_arrow_right 2006
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legacy (2006-06-27) - 288a
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legacy (2006-05-22) - 288b
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legacy (2006-03-31) - 363a
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legacy (2006-03-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-16) - 287
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legacy (2005-04-06) - 288c
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legacy (2005-04-08) - 363a
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legacy (2005-11-28) - 287
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legacy (2005-12-01) - 288b
-
legacy (2005-12-01) - 288a
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accounts-with-accounts-type-dormant (2005-12-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-08) - 288a
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legacy (2004-04-08) - 288b
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certificate-change-of-name-company (2004-03-23) - CERTNM
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legacy (2004-04-16) - 363a
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accounts-with-accounts-type-dormant (2004-12-24) - AA
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legacy (2004-10-07) - 288b
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legacy (2004-10-08) - 288a
-
legacy (2004-05-04) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-28) - AA
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legacy (2003-04-17) - 363a
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legacy (2003-02-11) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-30) - 288a
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resolution (2002-05-16) - RESOLUTIONS
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incorporation-company (2002-03-27) - NEWINC
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legacy (2002-05-16) - 88(2)R
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legacy (2002-09-18) - 288b
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legacy (2002-10-30) - 287
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legacy (2002-11-18) - 288b
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legacy (2002-04-30) - 288b