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BRENTFORD THREE LIMITED - 20 Old Bailey, London, EC4M 7AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01524977
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Old Bailey
- London
- EC4M 7AN 20 Old Bailey, London, EC4M 7AN UK
Management
- Geschäftsführung
- CURTIS, Stephen
- TIE RACK RETAIL GROUP LTD
- Prokuristen
- RJP SECRETARIES LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.1980
- Gelöscht am:
- 2022-04-05
- SIC/NACE
- 47710
Eigentumsverhältnisse
- Beneficial Owners
- Tie Rack Retail Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TIE RACK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-04-30
- Letzte Einreichung: 2015-07-31
- lezte Bilanzhinterlegung
- 2012-08-06
- Jahresmeldung
- Fälligkeit: 2017-08-20
- Letzte Einreichung: 2016-08-06
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BRENTFORD THREE LIMITED Firmenbeschreibung
- BRENTFORD THREE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01524977. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.10.1980 registriert. BRENTFORD THREE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TIE RACK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47710" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.08.2012.Die Firma kann schriftlich über 20 Old Bailey erreicht werden.
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Sie befinden sich hier: Brentford Three Limited - 20 Old Bailey, London, EC4M 7AN, 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-06) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-removal-of-liquidator-by-court (2019-12-12) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2019-12-12) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-21) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-affairs (2018-02-20) - LIQ02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-02-01) - LIQ03
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resolution (2018-02-20) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-24) - CH01
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liquidation-voluntary-appointment-of-liquidator (2017-01-26) - 600
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-14) - AD01
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change-corporate-director-company (2016-12-07) - CH02
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resolution (2016-11-16) - RESOLUTIONS
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change-of-name-notice (2016-11-16) - CONNOT
-
accounts-with-accounts-type-full (2016-05-07) - AA
-
legacy (2016-03-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-03-31) - SH19
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legacy (2016-03-31) - CAP-SS
-
resolution (2016-03-31) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
-
accounts-with-accounts-type-full (2015-02-16) - AA
-
change-account-reference-date-company-previous-extended (2015-09-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-06-30) - AUD
-
accounts-with-accounts-type-full (2014-06-04) - AA
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liquidation-voluntary-arrangement-completion (2014-04-23) - 1.4
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2014-01-07) - 1.1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
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change-corporate-director-company-with-change-date (2014-08-28) - CH02
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-26) - CH01
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change-person-director-company-with-change-date (2013-03-18) - CH01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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termination-director-company-with-name (2013-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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termination-director-company-with-name (2013-10-24) - TM01
-
appoint-person-director-company-with-name (2013-10-24) - AP01
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appoint-corporate-director-company-with-name (2013-10-24) - AP02
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appoint-corporate-secretary-company-with-name (2013-10-24) - AP04
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termination-secretary-company-with-name (2013-10-24) - TM02
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resolution (2013-11-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-18) - AA
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termination-director-company-with-name (2012-10-02) - TM01
-
appoint-person-director-company-with-name (2012-09-20) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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accounts-with-accounts-type-full (2011-11-02) - AA
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appoint-person-director-company-with-name (2011-03-02) - AP01
keyboard_arrow_right 2010
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legacy (2010-02-25) - MG02
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termination-director-company-with-name (2010-10-15) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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change-person-director-company-with-change-date (2010-08-16) - CH01
-
change-person-director-company-with-change-date (2010-08-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
-
accounts-with-accounts-type-full (2010-10-26) - AA
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auditors-resignation-company (2010-11-16) - AUD
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termination-director-company-with-name (2010-04-08) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-24) - AA
-
legacy (2009-08-25) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-27) - 288a
-
legacy (2008-08-27) - 353
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accounts-with-accounts-type-full (2008-08-07) - AA
-
legacy (2008-08-27) - 287
-
legacy (2008-08-27) - 190
-
legacy (2008-08-27) - 363a
-
legacy (2008-05-27) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-16) - 403a
-
legacy (2007-09-04) - 288b
-
legacy (2007-09-04) - 288c
-
legacy (2007-09-04) - 363a
-
legacy (2007-09-06) - 288a
-
legacy (2007-09-06) - 288b
-
legacy (2007-09-06) - 288c
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accounts-with-accounts-type-full (2007-11-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-23) - 363a
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accounts-with-accounts-type-full (2006-12-05) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-30) - AA
-
legacy (2005-08-19) - 363a
-
legacy (2005-07-29) - 395
-
legacy (2005-06-23) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-29) - AA
-
legacy (2004-08-31) - 363s
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-04-02) - AUD
-
legacy (2003-07-03) - 403a
-
legacy (2003-09-03) - 363s
-
accounts-with-accounts-type-full (2003-12-01) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-21) - AA
-
legacy (2002-11-16) - 395
-
legacy (2002-08-21) - 363s
-
legacy (2002-08-13) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-08-22) - 363s
-
legacy (2001-07-13) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-07) - 395
-
legacy (2000-02-10) - 155(6)b
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resolution (2000-02-10) - RESOLUTIONS
-
legacy (2000-02-10) - 155(6)a
-
legacy (2000-08-29) - 363s
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accounts-with-accounts-type-full (2000-11-13) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-09) - 363s
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accounts-with-accounts-type-full-group (1999-08-24) - AA
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certificate-re-registration-public-limited-company-to-private (1999-07-28) - CERT10
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re-registration-memorandum-articles (1999-07-28) - MAR
-
legacy (1999-07-28) - 53
-
resolution (1999-07-28) - RESOLUTIONS
-
legacy (1999-07-26) - 88(2)R
-
legacy (1999-07-07) - 88(2)R
-
legacy (1999-06-30) - 88(2)R
-
legacy (1999-07-06) - 88(2)R
-
legacy (1999-06-18) - 288b
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auditors-resignation-company (1999-02-11) - AUD
-
legacy (1999-06-21) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-11-17) - 288b
-
legacy (1998-08-17) - 363s
-
accounts-with-accounts-type-full-group (1998-07-31) - AA
-
resolution (1998-07-16) - RESOLUTIONS
-
legacy (1998-07-16) - 288b
-
legacy (1998-05-18) - 88(2)R
-
legacy (1998-04-03) - 353a
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 88(2)R
-
resolution (1997-07-17) - RESOLUTIONS
-
legacy (1997-10-29) - 288a
-
legacy (1997-08-27) - 363s
-
accounts-with-accounts-type-full-group (1997-08-15) - AA
keyboard_arrow_right 1996
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miscellaneous (1996-05-12) - MISC
-
legacy (1996-02-12) - 88(2)R
-
legacy (1996-04-22) - 353a
-
legacy (1996-04-30) - 353
-
legacy (1996-05-21) - 88(2)R
-
legacy (1996-06-28) - 88(2)R
-
resolution (1996-07-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-08-14) - AA
-
legacy (1996-08-22) - 363s
-
legacy (1996-06-21) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-02-11) - 403a
-
legacy (1995-01-14) - 88(2)R
-
legacy (1995-01-05) - 169
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accounts-with-accounts-type-full-group (1995-02-17) - AA
-
accounts-with-accounts-type-full-group (1995-08-30) - AA
-
legacy (1995-12-19) - 88(2)R
-
legacy (1995-11-13) - 88(2)R
-
legacy (1995-10-25) - 288
-
legacy (1995-09-20) - 395
-
legacy (1995-08-23) - 363s
-
legacy (1995-10-26) - 403a
-
resolution (1995-07-12) - RESOLUTIONS
-
legacy (1995-07-03) - 88(2)R
-
legacy (1995-06-09) - 88(2)R
-
legacy (1995-08-10) - 169
keyboard_arrow_right 1994
-
legacy (1994-08-25) - 363s
-
resolution (1994-07-19) - RESOLUTIONS
-
legacy (1994-01-28) - 395
-
legacy (1994-01-15) - 403a
keyboard_arrow_right 1993
-
resolution (1993-07-12) - RESOLUTIONS
-
legacy (1993-04-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-08-25) - AA
-
legacy (1993-09-03) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-01) - 288
-
legacy (1992-12-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-09-08) - AA
-
legacy (1992-09-08) - 363b
-
resolution (1992-08-05) - RESOLUTIONS
-
legacy (1992-05-05) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-20) - PROSP
-
legacy (1991-02-25) - 288
-
legacy (1991-02-07) - 403b
-
legacy (1991-07-12) - 123
-
legacy (1991-01-18) - 395
-
resolution (1991-07-12) - RESOLUTIONS
-
resolution (1991-07-31) - RESOLUTIONS
-
memorandum-articles (1991-08-09) - MEM/ARTS
-
legacy (1991-08-21) - 88(2)R
-
legacy (1991-08-29) - 363b
-
accounts-with-accounts-type-full (1991-08-29) - AA
-
legacy (1991-11-28) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-04) - AA
-
legacy (1990-09-04) - 363
-
resolution (1990-08-03) - RESOLUTIONS
-
legacy (1990-07-28) - 403b
-
legacy (1990-07-04) - 395
keyboard_arrow_right 1989
-
legacy (1989-09-01) - 363
-
accounts-with-accounts-type-full-group (1989-08-31) - AA
-
resolution (1989-08-14) - RESOLUTIONS
-
legacy (1989-12-08) - 318
-
legacy (1989-03-17) - 288
-
legacy (1989-11-20) - 288
-
legacy (1989-12-22) - 403a
-
legacy (1989-12-08) - 325
-
legacy (1989-12-08) - 288
-
legacy (1989-12-08) - 287
keyboard_arrow_right 1988
-
legacy (1988-10-12) - 288
-
legacy (1988-09-20) - 363
-
resolution (1988-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-07-21) - AA
-
legacy (1988-06-27) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-02) - 288
-
legacy (1987-05-27) - REREG(U)
-
legacy (1987-05-29) - GAZ(U)
-
accounts-with-accounts-type-full (1987-05-29) - AA
-
certificate-change-of-name-company (1987-06-02) - CERTNM
-
legacy (1987-06-19) - 353a
-
resolution (1987-06-30) - RESOLUTIONS
-
legacy (1987-08-06) - PUC(U)
-
resolution (1987-07-10) - RESOLUTIONS
-
legacy (1987-08-06) - 122
-
legacy (1987-08-11) - PUC(U)
-
legacy (1987-09-21) - PUC(U)
-
legacy (1987-07-08) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-30) - 288
-
legacy (1986-06-04) - 288
-
accounts-with-accounts-type-group (1986-09-06) - AA
-
legacy (1986-06-24) - 363
-
resolution (1986-06-04) - RESOLUTIONS
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-15) - AA
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-10-08) - CERTNM
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certificate-change-of-name-company (1981-01-02) - CERTNM
keyboard_arrow_right 1980
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incorporation-company (1980-10-28) - NEWINC
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miscellaneous (1980-10-28) - MISC