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BAA LYNTON MANAGEMENT LIMITED - Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02103900
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Kroll Advisory Ltd. The Shard
- 32 London Bridge Street
- London
- SE1 9SG Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Geschäftsführung
- BAKER, Ross Findlay Scott
- LINDSAY, Michael David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.1987
- Gelöscht am:
- 2024-10-31
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Lhr Airports Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
✓
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BAA LYNTON MANAGEMENT LIMITED Firmenbeschreibung
- BAA LYNTON MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02103900. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.02.1987 registriert. BAA LYNTON MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über Kroll Advisory Ltd. The Shard erreicht werden.
Jetzt sichern BAA LYNTON MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Baa Lynton Management Limited - Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BAA LYNTON MANAGEMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02103900#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02103900#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02103900#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-10-31) - GAZ2
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appoint-person-director-company-with-name-date (2024-10-10) - AP01
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termination-director-company-with-name-termination-date (2024-10-10) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2024-07-31) - LIQ13
Alle in den Warenkorb
keyboard_arrow_right 2023
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liquidation-voluntary-declaration-of-solvency (2023-12-11) - LIQ01
-
accounts-with-accounts-type-dormant (2023-09-25) - AA
-
liquidation-voluntary-appointment-of-liquidator (2023-12-11) - 600
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resolution (2023-12-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-11) - AD01
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confirmation-statement-with-no-updates (2023-06-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-08-12) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-10) - TM01
-
appoint-person-director-company-with-name-date (2021-02-10) - AP01
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
-
accounts-with-accounts-type-dormant (2020-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
accounts-with-accounts-type-dormant (2019-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-17) - AA
-
confirmation-statement-with-no-updates (2018-06-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-19) - AP01
-
notification-of-a-person-with-significant-control (2017-06-26) - PSC02
-
confirmation-statement-with-updates (2017-06-26) - CS01
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resolution (2017-05-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-05-04) - AA
-
termination-director-company-with-name-termination-date (2017-01-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-02-22) - AA
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
-
appoint-person-director-company-with-name-date (2016-06-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-08-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
-
accounts-with-accounts-type-dormant (2015-03-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-09-01) - AP01
-
termination-director-company-with-name-termination-date (2014-09-01) - TM01
-
accounts-with-accounts-type-dormant (2014-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-17) - AP01
-
termination-director-company-with-name (2012-07-03) - TM01
-
accounts-with-accounts-type-full (2012-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
-
resolution (2012-09-25) - RESOLUTIONS
-
termination-director-company-with-name (2012-06-29) - TM01
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legacy (2012-09-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-09-25) - SH19
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termination-director-company-with-name (2012-10-17) - TM01
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legacy (2012-09-25) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
miscellaneous (2010-10-21) - MISC
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accounts-with-accounts-type-full (2010-09-30) - AA
-
resolution (2010-09-07) - RESOLUTIONS
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termination-secretary-company-with-name (2010-09-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-08-11) - 288b
-
legacy (2009-08-01) - 287
-
accounts-with-accounts-type-full (2009-08-21) - AA
-
legacy (2009-03-11) - 288b
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legacy (2009-08-11) - 288a
-
legacy (2009-05-01) - 288b
-
legacy (2009-08-13) - 288a
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-09-01) - 288c
-
legacy (2009-09-25) - 353
-
legacy (2009-09-30) - 363a
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
-
change-person-director-company-with-change-date (2009-12-08) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 288b
-
legacy (2008-12-16) - 288a
-
legacy (2008-11-14) - 288b
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-full (2008-05-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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resolution (2007-03-27) - RESOLUTIONS
-
legacy (2007-06-06) - 287
-
accounts-with-accounts-type-full (2007-06-12) - AA
-
legacy (2007-06-19) - 288c
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legacy (2007-09-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-09-27) - 363a
-
legacy (2006-04-06) - 288a
-
legacy (2006-06-02) - 288a
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legacy (2006-06-09) - 288b
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legacy (2006-06-09) - 288a
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accounts-with-accounts-type-full (2006-08-18) - AA
-
legacy (2006-10-11) - 225
-
legacy (2006-10-30) - 288c
-
legacy (2006-10-13) - 288b
-
legacy (2006-10-16) - 288a
-
legacy (2006-10-26) - 287
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legacy (2006-11-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-17) - 288a
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certificate-change-of-name-company (2005-02-15) - CERTNM
-
legacy (2005-10-07) - 363a
-
legacy (2005-10-05) - 288a
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legacy (2005-08-09) - 288b
-
legacy (2005-08-09) - 288a
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legacy (2005-12-01) - 288a
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legacy (2005-01-11) - 288c
-
legacy (2005-08-03) - 288a
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accounts-with-accounts-type-full (2005-10-26) - AA
-
legacy (2005-11-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-17) - 288a
-
legacy (2004-09-17) - 288b
-
accounts-with-accounts-type-full (2004-08-27) - AA
-
legacy (2004-09-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-10-17) - AUD
-
legacy (2003-09-02) - 363a
-
accounts-with-accounts-type-full (2003-06-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-15) - 363a
-
accounts-with-accounts-type-full (2002-06-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-03) - 363a
-
legacy (2001-08-06) - 288a
-
accounts-with-accounts-type-full (2001-07-29) - AA
-
legacy (2001-06-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-05) - AA
-
legacy (2000-11-14) - 288b
-
legacy (2000-09-04) - 363a
-
legacy (2000-03-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-25) - 288a
-
legacy (1999-02-25) - 288b
-
legacy (1999-03-16) - 288b
-
legacy (1999-03-16) - 287
-
legacy (1999-03-25) - 288b
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legacy (1999-08-24) - 288c
-
legacy (1999-08-24) - 288b
-
legacy (1999-08-23) - 288b
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certificate-change-of-name-company (1999-10-01) - CERTNM
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resolution (1999-10-26) - RESOLUTIONS
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legacy (1999-10-26) - 123
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legacy (1999-10-26) - 88(2)R
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accounts-with-accounts-type-dormant (1999-12-04) - AA
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legacy (1999-09-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-09-01) - 363a
-
accounts-with-accounts-type-dormant (1998-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-07-15) - AA
-
legacy (1997-08-18) - 363a
-
legacy (1997-09-30) - 288a
-
legacy (1997-09-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-11) - 363a
-
accounts-with-accounts-type-dormant (1996-11-10) - AA
-
legacy (1996-02-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-04) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-13) - 288
-
legacy (1995-06-26) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-dormant (1995-09-13) - AA
-
legacy (1995-09-27) - 363x
-
legacy (1995-08-17) - 288
-
legacy (1995-11-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-25) - 288
-
legacy (1994-01-31) - 288
-
legacy (1994-08-19) - 288
-
accounts-with-accounts-type-dormant (1994-10-03) - AA
-
resolution (1994-03-24) - RESOLUTIONS
-
legacy (1994-10-24) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-15) - 363x
-
accounts-with-accounts-type-full (1993-10-07) - AA
-
legacy (1993-03-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-10-22) - 363s
-
accounts-with-accounts-type-full (1992-10-06) - AA
-
legacy (1992-09-17) - 288
-
resolution (1992-02-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-24) - 363
-
legacy (1991-07-11) - 288
-
accounts-with-accounts-type-full (1991-01-17) - AA
-
legacy (1991-09-26) - 288
-
legacy (1991-11-12) - 363x
-
legacy (1991-12-16) - 403a
-
accounts-with-accounts-type-full (1991-09-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-09-11) - 288
-
legacy (1990-04-18) - 288
-
accounts-with-accounts-type-full (1990-01-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-20) - 288
-
accounts-with-accounts-type-full (1989-01-20) - AA
-
legacy (1989-10-27) - 363
-
legacy (1989-02-21) - 363
-
resolution (1989-02-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-12-16) - 288
-
legacy (1988-08-16) - 288
-
legacy (1988-03-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-09) - 395
-
certificate-change-of-name-company (1987-08-06) - CERTNM
-
legacy (1987-07-15) - 288
-
resolution (1987-07-14) - RESOLUTIONS
-
legacy (1987-07-14) - 287
-
legacy (1987-04-13) - 288
-
legacy (1987-04-13) - 287
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certificate-incorporation (1987-02-26) - CERTINC
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incorporation-company (1987-02-26) - NEWINC
