-
SGL LIMITED - 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05120404
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1-5 Beaufort Road
- Birkenhead
- Merseyside
- CH41 1HQ 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ UK
Management
- Geschäftsführung
- LECLERCQ, Raymond Charles Alexandre
- HENLEY-PRICE, Julian Kendall
- Prokuristen
- HENLEY-PRICE, Julian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.05.2004
- Gelöscht am:
- 2020-10-13
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Survitec Group (Holdings) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- SGL Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- HAMSARD 2738 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-02-07
- Letzte Einreichung: 2019-12-27
-
SGL LIMITED Firmenbeschreibung
- SGL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05120404. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.05.2004 registriert. SGL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 2738 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 1-5 Beaufort Road erreicht werden.
Jetzt sichern SGL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sgl Limited - 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SGL 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
-
gazette-dissolved-voluntary (2020-10-13) - GAZ2(A)
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
appoint-person-secretary-company-with-name-date (2020-02-03) - AP03
-
confirmation-statement-with-no-updates (2020-01-10) - CS01
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
-
statement-of-companys-objects (2020-02-04) - CC04
-
gazette-notice-voluntary (2020-07-28) - GAZ1(A)
-
dissolution-application-strike-off-company (2020-07-20) - DS01
-
mortgage-satisfy-charge-full (2020-07-09) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
-
appoint-person-director-company-with-name-date (2020-06-10) - AP01
-
mortgage-charge-whole-release-with-charge-number (2020-06-02) - MR05
-
termination-director-company-with-name-termination-date (2020-05-15) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-10) - CS01
-
termination-director-company-with-name-termination-date (2019-01-11) - TM01
-
appoint-person-director-company-with-name-date (2019-01-11) - AP01
-
accounts-with-accounts-type-full (2019-04-02) - AA
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
-
appoint-person-director-company-with-name-date (2019-02-13) - AP01
-
change-account-reference-date-company-previous-shortened (2019-06-17) - AA01
-
cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
-
notification-of-a-person-with-significant-control (2019-06-19) - PSC02
-
accounts-with-accounts-type-dormant (2019-10-29) - AA
-
termination-secretary-company-with-name-termination-date (2019-11-07) - TM02
-
appoint-person-director-company-with-name-date (2019-06-12) - AP01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-06-20) - SH01
-
confirmation-statement-with-no-updates (2018-02-07) - CS01
-
mortgage-satisfy-charge-full (2018-05-16) - MR04
-
resolution (2018-06-21) - RESOLUTIONS
-
resolution (2018-06-28) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-06-21) - SH19
-
legacy (2018-06-21) - SH20
-
change-account-reference-date-company-previous-extended (2018-08-01) - AA01
-
termination-director-company-with-name-termination-date (2018-08-16) - TM01
-
legacy (2018-06-21) - CAP-SS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-08) - AA
-
confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
-
termination-director-company-with-name-termination-date (2015-03-30) - TM01
-
change-account-reference-date-company-current-shortened (2015-09-29) - AA01
-
appoint-person-director-company-with-name-date (2015-12-15) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
-
accounts-with-accounts-type-full (2015-12-21) - AA
keyboard_arrow_right 2014
-
capital-name-of-class-of-shares (2014-11-19) - SH08
-
second-filing-of-form-with-form-type-made-up-date (2014-11-17) - RP04
-
change-person-director-company-with-change-date (2014-08-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
-
change-person-director-company-with-change-date (2014-01-07) - CH01
-
second-filing-of-form-with-form-type-made-up-date (2014-12-04) - RP04
-
accounts-with-accounts-type-full (2014-12-30) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
-
accounts-with-accounts-type-full (2013-12-19) - AA
-
mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name-date (2012-07-27) - AP03
-
appoint-person-director-company-with-name-date (2012-07-24) - AP01
-
termination-director-company-with-name-termination-date (2012-07-24) - TM01
-
termination-secretary-company-with-name-termination-date (2012-07-24) - TM02
-
accounts-with-accounts-type-full (2012-07-09) - AA
-
legacy (2012-05-28) - MG01
-
termination-director-company-with-name-termination-date (2012-02-20) - TM01
-
appoint-person-director-company-with-name-date (2012-02-14) - AP01
-
annual-return-company-with-made-up-date (2012-02-03) - AR01
keyboard_arrow_right 2011
-
legacy (2011-11-19) - MG01
-
legacy (2011-09-09) - MG01
-
accounts-with-accounts-type-full (2011-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-02) - AA
-
annual-return-company-with-made-up-date (2010-01-26) - AR01
-
resolution (2010-02-26) - RESOLUTIONS
-
legacy (2010-03-01) - MG01
-
termination-director-company-with-name (2010-03-11) - TM01
-
legacy (2010-04-06) - MG02
-
resolution (2010-03-30) - RESOLUTIONS
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-08-10) - AA
-
legacy (2009-02-16) - 363a
-
resolution (2009-02-11) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-02-21) - 363s
-
resolution (2008-04-18) - RESOLUTIONS
-
resolution (2008-05-07) - RESOLUTIONS
-
legacy (2008-05-07) - 88(2)
-
legacy (2008-07-08) - 288a
-
accounts-with-accounts-type-group (2008-08-07) - AA
-
legacy (2008-09-03) - 288a
-
legacy (2008-05-07) - 123
keyboard_arrow_right 2007
-
resolution (2007-10-08) - RESOLUTIONS
-
legacy (2007-01-23) - 363s
-
legacy (2007-02-10) - 288a
-
accounts-with-accounts-type-group (2007-08-14) - AA
-
legacy (2007-09-20) - 395
-
legacy (2007-10-08) - 123
-
legacy (2007-10-08) - 88(2)R
-
legacy (2007-10-11) - 88(2)R
-
statement-of-affairs (2007-10-11) - SA
-
legacy (2007-10-27) - 395
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 363s
-
accounts-with-accounts-type-group (2006-11-05) - AA
-
legacy (2006-10-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-16) - 363s
-
legacy (2005-02-23) - 169
-
accounts-with-accounts-type-group (2005-07-22) - AA
keyboard_arrow_right 2004
-
incorporation-company (2004-05-06) - NEWINC
-
certificate-change-of-name-company (2004-08-10) - CERTNM
-
legacy (2004-08-27) - 395
-
legacy (2004-09-01) - 288a
-
legacy (2004-09-01) - 288b
-
legacy (2004-09-01) - 225
-
resolution (2004-09-13) - RESOLUTIONS
-
legacy (2004-09-13) - 123
-
legacy (2004-09-22) - 88(2)R
-
legacy (2004-10-12) - 288a
-
miscellaneous (2004-12-23) - MISC
-
legacy (2004-09-01) - 287