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CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - 30, Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03974061
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30
- Finsbury Square
- London
- EC2A 1AG 30, Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- DARROCH, Christopher Raymond Andrew
- TOLHURST, Benjamin John
- WILMAN, Kirsty Ann-Marie
- Prokuristen
- HERMES SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.04.2000
- Gelöscht am:
- 2023-02-08
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Britel Fund Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WILMSLOW (NO.6) GENERAL PARTNER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2018-06-30
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2021-11-13
- Letzte Einreichung: 2020-10-30
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CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Firmenbeschreibung
- CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03974061. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.04.2000 registriert. CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILMSLOW (NO.6) GENERAL PARTNER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über 30 erreicht werden.
Jetzt sichern CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carraway Tunbridge Wells General Partner Limited - 30, Finsbury Square, London, EC2A 1AG, 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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liquidation-voluntary-appointment-of-liquidator (2021-04-15) - 600
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liquidation-voluntary-declaration-of-solvency (2021-04-15) - LIQ01
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resolution (2021-04-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-21) - CS01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-small (2019-01-11) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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change-to-a-person-with-significant-control (2018-05-09) - PSC05
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change-person-director-company-with-change-date (2018-04-09) - CH01
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accounts-with-accounts-type-full (2018-02-15) - AA
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change-corporate-secretary-company-with-change-date (2018-02-06) - CH04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-20) - AA
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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confirmation-statement-with-no-updates (2017-11-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-04-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
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change-person-director-company-with-change-date (2015-03-31) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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change-account-reference-date-company-previous-extended (2014-09-02) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-08-01) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-23) - TM02
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termination-director-company-with-name (2012-03-23) - TM01
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accounts-with-accounts-type-full (2012-03-19) - AA
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legacy (2012-02-15) - MG02
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appoint-corporate-secretary-company-with-name (2012-03-23) - AP04
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change-registered-office-address-company-with-date-old-address (2012-03-23) - AD01
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memorandum-articles (2012-03-23) - MEM/ARTS
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capital-name-of-class-of-shares (2012-03-23) - SH08
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resolution (2012-03-23) - RESOLUTIONS
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change-of-name-notice (2012-08-14) - CONNOT
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certificate-change-of-name-company (2012-08-14) - CERTNM
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resolution (2012-08-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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auditors-resignation-company (2012-12-20) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-04-21) - AA
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termination-director-company-with-name (2011-02-02) - TM01
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appoint-person-director-company-with-name (2011-02-01) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-30) - TM01
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accounts-with-accounts-type-full (2010-06-03) - AA
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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legacy (2009-07-14) - 403a
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-07-22) - 288b
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legacy (2009-07-22) - 288a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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appoint-person-director-company-with-name (2009-10-07) - AP01
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change-person-director-company-with-change-date (2009-10-11) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288c
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legacy (2008-11-04) - 288c
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-12-19) - 288a
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legacy (2008-11-06) - 363a
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legacy (2008-08-08) - 288c
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legacy (2008-05-15) - 288c
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-01) - 288c
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legacy (2007-06-05) - 288c
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legacy (2007-04-24) - 363a
-
legacy (2007-02-09) - 288c
-
legacy (2007-02-07) - 190
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legacy (2007-01-24) - 353a
keyboard_arrow_right 2006
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legacy (2006-04-24) - 363a
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legacy (2006-05-30) - 288b
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legacy (2006-05-30) - 288a
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accounts-with-accounts-type-full (2006-07-12) - AA
-
legacy (2006-07-12) - 288b
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legacy (2006-09-07) - 288c
-
legacy (2006-11-14) - 288b
-
legacy (2006-12-22) - 288a
-
legacy (2006-07-12) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 288c
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legacy (2005-03-11) - 225
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-04-28) - 363s
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-08-04) - 395
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resolution (2005-08-15) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 395
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legacy (2004-10-05) - 288b
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legacy (2004-10-05) - 288a
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legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-20) - 287
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legacy (2003-04-27) - 363a
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legacy (2003-03-26) - 288c
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accounts-with-accounts-type-full (2003-10-14) - AA
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accounts-with-accounts-type-full (2003-05-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-09) - 288b
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legacy (2002-01-30) - 288c
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accounts-with-accounts-type-group (2002-02-19) - AA
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legacy (2002-05-20) - 288c
-
legacy (2002-05-22) - 288a
-
legacy (2002-05-22) - 288b
-
legacy (2002-05-23) - 363a
-
legacy (2002-06-14) - 288a
-
legacy (2002-07-01) - 288b
-
legacy (2002-09-09) - 288a
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memorandum-articles (2002-10-04) - MEM/ARTS
-
legacy (2002-10-04) - 288b
-
legacy (2002-10-04) - 288a
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resolution (2002-10-04) - RESOLUTIONS
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legacy (2002-10-08) - 288a
-
legacy (2002-10-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-31) - 190
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legacy (2001-03-15) - 288c
-
legacy (2001-04-26) - 363a
-
legacy (2001-01-31) - 353
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resolution (2001-06-01) - RESOLUTIONS
keyboard_arrow_right 2000
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memorandum-articles (2000-06-30) - MEM/ARTS
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legacy (2000-06-30) - 288a
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legacy (2000-06-30) - 225
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legacy (2000-07-06) - 288b
-
legacy (2000-08-11) - 288a
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resolution (2000-08-11) - RESOLUTIONS
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legacy (2000-08-11) - 88(2)R
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memorandum-articles (2000-09-12) - MEM/ARTS
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legacy (2000-09-22) - 287
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legacy (2000-10-04) - 395
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incorporation-company (2000-04-17) - NEWINC
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certificate-change-of-name-company (2000-06-26) - CERTNM