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LIQUICO VGHL LIMITED - 15, Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06949235
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- GALE, Andrew Peter
- HAWORTH, Stephen
- Prokuristen
- MENDELSOHN, Lorna Kathleen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.07.2009
- Gelöscht am:
- 2020-10-03
- SIC/NACE
- 46660
Eigentumsverhältnisse
- Beneficial Owners
- Evo Business Supplies Limited
- Endless Ii (Gp) Llp
- Endless Iii General Partner Llp
- Endless Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- VASANTA GROUP HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2019-07-15
- Letzte Einreichung: 2018-07-01
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LIQUICO VGHL LIMITED Firmenbeschreibung
- LIQUICO VGHL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06949235. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.07.2009 registriert. LIQUICO VGHL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VASANTA GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46660" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über 15 erreicht werden.
Jetzt sichern LIQUICO VGHL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Liquico Vghl Limited - 15, Canada Square, London, E14 5GL, 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 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-07-03) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-28) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-10-19) - 600
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resolution (2018-10-19) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-19) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2018-09-24) - SH19
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legacy (2018-09-24) - SH20
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legacy (2018-09-24) - CAP-SS
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resolution (2018-09-24) - RESOLUTIONS
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resolution (2018-09-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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change-to-a-person-with-significant-control (2017-07-20) - PSC05
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-28) - MR04
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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confirmation-statement-with-updates (2016-08-01) - CS01
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mortgage-satisfy-charge-full (2016-05-11) - MR04
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accounts-with-accounts-type-full (2016-10-11) - AA
-
termination-director-company-with-name-termination-date (2016-05-04) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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termination-director-company-with-name (2014-03-18) - TM01
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appoint-person-secretary-company-with-name-date (2014-07-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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resolution (2014-09-08) - RESOLUTIONS
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termination-secretary-company-with-name (2014-06-25) - TM02
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legacy (2014-09-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-09-08) - SH19
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accounts-with-accounts-type-group (2014-10-03) - AA
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legacy (2014-09-08) - CAP-SS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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change-sail-address-company-with-old-address (2013-07-15) - AD02
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appoint-person-director-company-with-name (2013-06-18) - AP01
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capital-allotment-shares (2013-05-07) - SH01
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appoint-person-director-company-with-name (2013-12-13) - AP01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-10-22) - SH08
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resolution (2012-11-09) - RESOLUTIONS
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capital-allotment-shares (2012-11-09) - SH01
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resolution (2012-10-22) - RESOLUTIONS
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termination-director-company-with-name (2012-10-10) - TM01
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legacy (2012-10-05) - MG01
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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legacy (2012-07-09) - MG04
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-01) - TM02
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
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resolution (2011-04-06) - RESOLUTIONS
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resolution (2011-04-12) - RESOLUTIONS
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capital-allotment-shares (2011-07-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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capital-allotment-shares (2011-09-02) - SH01
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accounts-with-accounts-type-group (2011-10-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-15) - TM01
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resolution (2010-04-19) - RESOLUTIONS
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capital-allotment-shares (2010-04-19) - SH01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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accounts-with-accounts-type-group (2010-06-18) - AA
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capital-allotment-shares (2010-07-15) - SH01
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change-sail-address-company (2010-08-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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appoint-person-director-company-with-name (2010-11-15) - AP01
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termination-director-company-with-name (2010-11-15) - TM01
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appoint-person-director-company-with-name (2010-07-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 225
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legacy (2009-07-29) - 288b
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legacy (2009-07-29) - 288a
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resolution (2009-07-29) - RESOLUTIONS
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legacy (2009-07-28) - 395
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legacy (2009-07-25) - 395
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legacy (2009-07-14) - 288a
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legacy (2009-07-21) - 287
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legacy (2009-07-14) - 287
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legacy (2009-07-13) - 288a
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legacy (2009-07-13) - 288b
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legacy (2009-07-29) - 122
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certificate-change-of-name-company (2009-11-21) - CERTNM
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legacy (2009-08-01) - 288b
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legacy (2009-08-03) - 395
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legacy (2009-08-06) - 288a
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legacy (2009-08-08) - 395
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resolution (2009-08-14) - RESOLUTIONS
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legacy (2009-08-20) - 288a
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appoint-person-director-company-with-name (2009-10-18) - AP01
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resolution (2009-10-31) - RESOLUTIONS
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termination-director-company-with-name (2009-11-06) - TM01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-07-29) - 88(2)
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incorporation-company (2009-07-01) - NEWINC