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SUPERCOOK LIMITED - 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01118792
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 4600 Park Approach
- Thorpe Park
- Leeds
- West Yorkshire
- LS15 8GB 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB UK
Management
- Geschäftsführung
- EDELMANN, Alexander, Dr
- PARSBO, Georg Heerdegen
- REINTJES, Martin Heinrich Theodor, Dr
- ROSENTHAL, Johannes, Dr
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.06.1973
- Gelöscht am:
- 2020-12-01
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BRANDWAY GROUP LTD.
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-19
- Jahresmeldung
- Fälligkeit: 2021-04-14
- Letzte Einreichung: 2020-03-03
✓
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SUPERCOOK LIMITED Firmenbeschreibung
- SUPERCOOK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01118792. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.06.1973 registriert. SUPERCOOK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRANDWAY GROUP LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.06.2012.Die Firma kann schriftlich über 4600 Park Approach erreicht werden.
Jetzt sichern SUPERCOOK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Supercook Limited - 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, Grossbritannien
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https://www.kompany.co.uk/p/uk/01118792#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01118792#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01118792#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 2020
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gazette-notice-voluntary (2020-09-15) - GAZ1(A)
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resolution (2020-03-16) - RESOLUTIONS
-
legacy (2020-03-16) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2020-03-16) - SH19
-
dissolution-application-strike-off-company (2020-09-04) - DS01
-
confirmation-statement-with-no-updates (2020-03-25) - CS01
-
change-person-director-company-with-change-date (2020-06-26) - CH01
-
legacy (2020-03-16) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-04) - CS01
-
change-person-director-company-with-change-date (2019-02-18) - CH01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
-
appoint-person-director-company-with-name-date (2019-02-15) - AP01
-
accounts-with-accounts-type-full (2019-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
-
accounts-with-accounts-type-full (2018-05-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-04-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
-
accounts-with-accounts-type-full (2015-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-29) - AA
-
change-corporate-secretary-company-with-change-date (2013-08-15) - CH04
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change-sail-address-company-with-old-address (2013-08-15) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-02-16) - AD03
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change-sail-address-company-with-old-address (2012-02-16) - AD02
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termination-secretary-company-with-name (2012-06-19) - TM02
-
appoint-corporate-secretary-company-with-name (2012-06-19) - AP04
-
accounts-with-accounts-type-full (2012-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-06) - TM01
-
appoint-person-director-company-with-name (2011-06-06) - AP01
-
move-registers-to-sail-company (2011-06-21) - AD03
-
change-sail-address-company (2011-06-20) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
-
termination-director-company-with-name (2011-07-14) - TM01
-
accounts-with-accounts-type-full (2011-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-08) - CH01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
-
legacy (2009-09-10) - 287
-
legacy (2009-07-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-01-08) - RESOLUTIONS
-
legacy (2008-07-17) - 288c
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accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-07-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-05) - 288a
-
legacy (2007-04-05) - 287
-
legacy (2007-04-05) - 288b
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auditors-resignation-company (2007-04-11) - AUD
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certificate-change-of-name-company (2007-05-10) - CERTNM
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legacy (2007-06-28) - 363a
-
accounts-with-accounts-type-full (2007-10-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-09-29) - 288a
-
legacy (2006-09-29) - 288b
-
legacy (2006-07-17) - 288a
-
legacy (2006-06-15) - 288a
-
legacy (2006-05-24) - 363s
-
legacy (2006-05-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-04-27) - 288a
-
legacy (2005-04-21) - 363s
-
legacy (2005-04-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-03) - AA
-
legacy (2004-09-14) - 288b
-
legacy (2004-03-29) - 288a
-
legacy (2004-10-07) - 288a
-
legacy (2004-09-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-22) - AA
-
legacy (2003-09-09) - 288b
-
legacy (2003-09-09) - 288a
-
legacy (2003-05-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-06) - 288a
-
legacy (2002-12-06) - 288b
-
accounts-with-accounts-type-full (2002-08-21) - AA
-
legacy (2002-05-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-21) - 363s
-
accounts-with-accounts-type-full (2001-12-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 288a
-
legacy (2000-05-22) - 363s
-
accounts-with-accounts-type-full-group (2000-09-18) - AA
-
legacy (2000-10-06) - 155(6)a
-
legacy (2000-10-06) - 155(6)b
-
resolution (2000-10-06) - RESOLUTIONS
-
legacy (2000-11-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-09-16) - AA
-
legacy (1999-05-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-24) - AA
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accounts-with-accounts-type-full-group (1998-01-22) - AA
-
legacy (1998-05-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-10) - 363s
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resolution (1997-05-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-13) - AA
-
legacy (1996-04-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-11-02) - AA
-
legacy (1995-04-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-11-01) - AA
-
legacy (1994-06-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-05-25) - AA
-
legacy (1993-05-25) - 363s
-
legacy (1993-05-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-10-30) - AA
-
legacy (1992-06-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-11-05) - AA
-
legacy (1991-06-21) - 363a
-
legacy (1991-05-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-05-16) - CERTNM
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accounts-with-accounts-type-full-group (1990-06-01) - AA
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legacy (1990-06-01) - 363
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accounts-with-accounts-type-full-group (1990-12-06) - AA
-
legacy (1990-12-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-12-19) - 225(1)
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legacy (1989-07-13) - 363
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accounts-with-accounts-type-full (1989-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-28) - AA
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legacy (1988-06-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-07-22) - AA
-
legacy (1987-02-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-08-23) - 363
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accounts-with-accounts-type-group (1986-08-23) - AA
-
legacy (1986-10-18) - 288
-
legacy (1986-10-04) - 287
Alle in den Warenkorb
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-02-04) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1973
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incorporation-company (1973-06-18) - NEWINC
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legacy (1973-06-18) - 287
