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HEL HOLDING LTD - C/O Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham, B4 6GA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07313158
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bdo Llp, Two Snowhill Snow Hill
- Queensway
- Birmingham
- B4 6GA C/O Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham, B4 6GA UK
Management
- Geschäftsführung
- CONYERS, Simon Martin
- WINSLOW, Richard Anthony
- WONG, Jonathan Ying Kit
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.07.2010
- Gelöscht am:
- 2019-08-29
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Host Europe Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- HEL Holding LTD
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- MAPLETRAIL LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2014-07-13
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HEL HOLDING LTD Firmenbeschreibung
- HEL HOLDING LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07313158. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.07.2010 registriert. HEL HOLDING LTD hat Ihre Tätigkeit zuvor unter dem Namen MAPLETRAIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2014.Die Firma kann schriftlich über C/o Bdo Llp, Two Snowhill Snow Hill erreicht werden.
Jetzt sichern HEL HOLDING LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hel Holding Ltd - C/O Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham, B4 6GA, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEL HOLDING LTD 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 2019
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gazette-dissolved-liquidation (2019-08-29) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-05-29) - LIQ13
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-04-19) - 600
-
resolution (2018-04-19) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-04-19) - LIQ01
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legacy (2018-03-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-23) - SH19
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legacy (2018-03-23) - CAP-SS
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resolution (2018-03-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-02-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-24) - AA
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mortgage-satisfy-charge-full (2017-05-23) - MR04
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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change-account-reference-date-company-previous-extended (2017-07-26) - AA01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-11) - TM02
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-09) - CH01
-
accounts-with-accounts-type-full (2015-01-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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change-person-secretary-company-with-change-date (2015-01-09) - CH03
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change-person-director-company-with-change-date (2015-01-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-18) - MR01
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capital-allotment-shares (2015-04-02) - SH01
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resolution (2015-04-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-29) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
-
termination-director-company-with-name-termination-date (2014-08-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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termination-director-company-with-name (2014-02-17) - TM01
-
appoint-person-director-company-with-name (2014-01-28) - AP01
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resolution (2014-01-28) - RESOLUTIONS
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capital-allotment-shares (2014-01-28) - SH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01
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resolution (2013-11-07) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2013-11-06) - SH02
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capital-allotment-shares (2013-11-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
-
resolution (2013-09-12) - RESOLUTIONS
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termination-director-company-with-name (2013-09-17) - TM01
-
appoint-person-director-company-with-name (2013-09-17) - AP01
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accounts-with-accounts-type-group (2013-09-20) - AA
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capital-allotment-shares (2013-09-23) - SH01
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mortgage-create-with-deed-with-charge-number (2013-11-02) - MR01
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resolution (2013-11-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-06) - SH08
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-08-16) - SH19
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legacy (2011-08-16) - SH20
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resolution (2011-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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change-account-reference-date-company-previous-shortened (2011-09-14) - AA01
keyboard_arrow_right 2010
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change-of-name-notice (2010-09-02) - CONNOT
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certificate-change-of-name-company (2010-09-02) - CERTNM
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legacy (2010-09-08) - ANNOTATION
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termination-director-company-with-name (2010-09-08) - TM01
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resolution (2010-09-08) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-09-08) - AA01
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capital-allotment-shares (2010-09-08) - SH01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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resolution (2010-09-16) - RESOLUTIONS
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capital-allotment-shares (2010-09-17) - SH01
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resolution (2010-11-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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termination-secretary-company-with-name (2010-11-05) - TM02
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
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resolution (2010-11-10) - RESOLUTIONS
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capital-allotment-shares (2010-11-11) - SH01
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capital-name-of-class-of-shares (2010-11-11) - SH08
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capital-alter-shares-subdivision (2010-09-17) - SH02
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incorporation-company (2010-07-13) - NEWINC