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BBA FINANCE NO. 3 - 3rd Floor, 105 Wigmore Street, London, W1U 1QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04610804
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor
- 105 Wigmore Street
- London
- W1U 1QY 3rd Floor, 105 Wigmore Street, London, W1U 1QY UK
Management
- Geschäftsführung
- SMITH, John Angus
- CHASE, Jennifer Marianne Alison
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 06.12.2002
- Gelöscht am:
- 2022-03-22
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Bba Overseas Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- BBA Finance NO. 3
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- STOCKEARTH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2022-06-14
- Letzte Einreichung: 2021-05-31
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BBA FINANCE NO. 3 Firmenbeschreibung
- BBA FINANCE NO. 3 ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 04610804. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.12.2002 registriert. BBA FINANCE NO. 3 hat Ihre Tätigkeit zuvor unter dem Namen STOCKEARTH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über 3Rd Floor erreicht werden.
Jetzt sichern BBA FINANCE NO. 3 HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bba Finance No. 3 - 3rd Floor, 105 Wigmore Street, London, W1U 1QY, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BBA FINANCE NO. 3 aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04610804#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04610804#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04610804#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-03-22) - GAZ2(A)
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gazette-notice-voluntary (2022-01-04) - GAZ1(A)
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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change-person-director-company-with-change-date (2021-09-16) - CH01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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dissolution-application-strike-off-company (2021-12-17) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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accounts-with-accounts-type-dormant (2020-12-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-01) - CS01
-
accounts-with-accounts-type-full (2017-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
second-filing-of-form-with-form-type (2013-12-20) - RP04
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accounts-with-accounts-type-full (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-07-18) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-12) - CH01
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accounts-with-accounts-type-full (2011-09-05) - AA
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change-person-director-company-with-change-date (2011-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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termination-director-company-with-name (2010-05-07) - TM01
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accounts-with-accounts-type-full (2010-07-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-08-14) - 288a
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legacy (2008-08-14) - 288b
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legacy (2008-08-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 363a
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accounts-with-accounts-type-full (2007-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-11-08) - 288b
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legacy (2006-12-18) - 363a
-
legacy (2006-11-09) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-19) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 363s
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accounts-with-accounts-type-full (2004-08-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-06) - 288b
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legacy (2003-01-22) - 88(2)R
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legacy (2003-01-22) - 49(1)
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legacy (2003-01-22) - 49(8)(a)
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legacy (2003-01-22) - 49(8)(b)
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resolution (2003-01-22) - RESOLUTIONS
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resolution (2003-01-30) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2003-01-22) - CERT3
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legacy (2003-12-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-23) - 288a
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legacy (2002-12-23) - 287
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legacy (2002-12-23) - 288b
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incorporation-company (2002-12-06) - NEWINC
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certificate-change-of-name-company (2002-12-30) - CERTNM
