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MERRION LEASING SERVICES LIMITED - C/O KPMG, 8 Princes Parade, Liverpool, L3 1QH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02028481
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O KPMG
- 8 Princes Parade
- Liverpool
- L3 1QH C/O KPMG, 8 Princes Parade, Liverpool, L3 1QH UK
Management
- Geschäftsführung
- HEALY, John
- O'NEILL, Damian
- Prokuristen
- O'NEILL, Damian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.1986
- Gelöscht am:
- 2020-02-20
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Kbc Bank Ireland Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NORWICH UNION LEASING SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2017-12-31
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MERRION LEASING SERVICES LIMITED Firmenbeschreibung
- MERRION LEASING SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02028481. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.06.1986 registriert. MERRION LEASING SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORWICH UNION LEASING SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt.Die Firma kann schriftlich über C/o Kpmg erreicht werden.
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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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gazette-dissolved-liquidation (2020-02-20) - GAZ2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2019-11-20) - LIQ13
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-01) - AA
-
confirmation-statement-with-no-updates (2018-06-20) - CS01
-
termination-director-company-with-name-termination-date (2018-09-30) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2018-10-18) - 600
-
liquidation-voluntary-declaration-of-solvency (2018-10-18) - LIQ01
-
resolution (2018-10-18) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-09) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
-
appoint-person-director-company-with-name-date (2015-04-28) - AP01
-
termination-director-company-with-name-termination-date (2015-01-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
-
accounts-with-accounts-type-full (2015-09-29) - AA
-
change-person-director-company-with-change-date (2015-10-05) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-25) - AP01
-
appoint-person-secretary-company-with-name (2014-04-25) - AP03
-
termination-director-company-with-name (2014-04-25) - TM01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
termination-secretary-company-with-name (2014-04-25) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
-
change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
-
termination-director-company-with-name (2013-07-26) - TM01
-
appoint-person-director-company-with-name (2013-07-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
-
change-person-director-company-with-change-date (2013-06-20) - CH01
-
termination-director-company-with-name (2013-12-17) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
-
accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-27) - TM01
-
appoint-person-director-company-with-name (2009-11-27) - AP01
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-07-02) - 363a
-
legacy (2009-05-14) - 288b
-
legacy (2009-05-14) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 288c
-
legacy (2008-07-01) - 363a
-
accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-21) - AA
-
legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-04) - AA
-
legacy (2006-07-11) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-13) - 225
-
legacy (2005-06-13) - 363a
-
legacy (2005-10-20) - 288a
-
legacy (2005-10-20) - 288b
-
accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-06) - AA
-
legacy (2004-07-06) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-16) - AA
-
legacy (2003-07-03) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 288a
-
legacy (2002-07-18) - 363a
-
accounts-with-accounts-type-full (2002-07-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-20) - 363a
-
auditors-resignation-company (2001-11-28) - AUD
-
accounts-with-accounts-type-full (2001-07-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 363a
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accounts-with-accounts-type-full (2000-04-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-04) - 288a
-
legacy (1999-11-04) - 288b
-
legacy (1999-08-23) - 288b
-
legacy (1999-07-07) - 363a
-
legacy (1999-07-07) - 288b
-
accounts-with-accounts-type-full (1999-04-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-25) - AA
-
legacy (1998-07-09) - 123
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resolution (1998-07-09) - RESOLUTIONS
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legacy (1998-07-09) - 88(2)R
-
legacy (1998-07-09) - 288b
-
legacy (1998-07-09) - 288a
-
legacy (1998-09-02) - 288c
-
legacy (1998-09-02) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-24) - 363a
keyboard_arrow_right 1996
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resolution (1996-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-01-04) - AA
-
legacy (1996-06-17) - 363a
-
legacy (1996-09-30) - 288
-
legacy (1996-11-13) - 287
-
accounts-with-accounts-type-full (1996-10-14) - AA
-
legacy (1996-10-17) - 288a
-
auditors-resignation-company (1996-11-26) - AUD
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certificate-change-of-name-company (1996-10-08) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-06-16) - 363x
-
legacy (1995-04-20) - 288
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accounts-with-accounts-type-full (1995-01-22) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-07) - 288
-
legacy (1994-06-15) - 363x
keyboard_arrow_right 1993
-
legacy (1993-05-12) - 288
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accounts-with-accounts-type-full (1993-10-14) - AA
-
legacy (1993-06-17) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-09) - AA
-
legacy (1992-06-20) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-11) - AA
-
legacy (1991-08-14) - 288
-
legacy (1991-06-27) - 363x
-
accounts-with-accounts-type-full (1991-01-08) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-03-29) - CERTNM
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resolution (1990-04-05) - RESOLUTIONS
-
legacy (1990-04-05) - 288
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accounts-with-accounts-type-full (1990-05-04) - AA
-
legacy (1990-05-03) - 363
-
legacy (1990-04-05) - 287
keyboard_arrow_right 1989
-
legacy (1989-01-25) - 363
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accounts-with-accounts-type-full (1989-05-09) - AA
-
legacy (1989-06-01) - 363
-
legacy (1989-08-30) - 287
-
legacy (1989-09-20) - 288
-
legacy (1989-08-30) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-19) - 288
-
legacy (1988-02-10) - 288
-
legacy (1988-01-27) - 363
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accounts-with-accounts-type-full (1988-01-12) - AA
keyboard_arrow_right 1987
-
legacy (1987-07-01) - 288
-
legacy (1987-03-25) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-10) - 288
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certificate-change-of-name-company (1986-08-20) - CERTNM
-
legacy (1986-08-20) - 224
-
legacy (1986-06-28) - 287
-
legacy (1986-06-28) - 288
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certificate-incorporation (1986-06-16) - CERTINC
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incorporation-company (1986-06-16) - NEWINC