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GRANITE MORTGAGES 04-3 PLC - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05168395
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- BOWDEN, Ian Kenneth
- L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
- L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
- Prokuristen
- LAW DEBENTURE CORPORATE SERVICES LTD
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 01.07.2004
- Gelöscht am:
- 2019-05-27
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Granite Finance Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Granite Mortgages 04-3 PLC
- Zusätzliche Statusdetails
- Dissolved
- Rechtsträger-Kennung (LEI)
- DZ98TVKVC4XDAUOOW833
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2015-03-31
- lezte Bilanzhinterlegung
- 2013-07-01
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GRANITE MORTGAGES 04-3 PLC Firmenbeschreibung
- GRANITE MORTGAGES 04-3 PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05168395. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.07.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2013.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern GRANITE MORTGAGES 04-3 PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Granite Mortgages 04-3 Plc - 15 Canada Square, London, E14 5GL, 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 2019
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gazette-dissolved-liquidation (2019-05-27) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-02-27) - LIQ13
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-14) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-08) - LIQ03
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
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liquidation-voluntary-declaration-of-solvency (2016-10-28) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-10-28) - 600
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resolution (2016-10-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-09-22) - MR04
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confirmation-statement-with-updates (2016-07-12) - CS01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-02) - AP01
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change-account-reference-date-company-current-extended (2013-11-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-05-10) - AA
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termination-director-company-with-name (2013-12-02) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-full (2011-04-11) - AA
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-corporate-director-company-with-change-date (2010-07-15) - CH02
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change-corporate-secretary-company-with-change-date (2010-07-14) - CH04
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accounts-with-accounts-type-full (2010-05-04) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-02) - AP01
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termination-director-company-with-name (2009-12-02) - TM01
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-04-08) - AA
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legacy (2009-02-01) - 288b
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legacy (2009-02-01) - 288a
keyboard_arrow_right 2008
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memorandum-articles (2008-10-06) - MEM/ARTS
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resolution (2008-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-02-07) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-07-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-28) - AA
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-02-28) - 225
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legacy (2006-07-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-12) - 395
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legacy (2004-09-21) - PROSP
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legacy (2004-08-26) - 225
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certificate-authorisation-to-commence-business-borrow (2004-07-28) - CERT8
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application-to-commence-business (2004-07-28) - 117
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legacy (2004-07-28) - 288a
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incorporation-company (2004-07-01) - NEWINC