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NORLAND HOLDINGS LTD - 61 Southwark Street, London, SE1 0HL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05362693
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 61 Southwark Street
- London
- SE1 0HL
- England 61 Southwark Street, London, SE1 0HL, England UK
Management
- Geschäftsführung
- ENTWISLE, Ian David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.2005
- Gelöscht am:
- 2022-11-01
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Cbre Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Norland Holdings LTD
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-14
- Jahresmeldung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2021-02-14
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NORLAND HOLDINGS LTD Firmenbeschreibung
- NORLAND HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05362693. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.02.2005 registriert. NORLAND HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen NORLAND MANAGED SERVICES (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.02.2013.Die Firma kann schriftlich über 61 Southwark Street erreicht werden.
Jetzt sichern NORLAND HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Norland Holdings Ltd - 61 Southwark Street, London, SE1 0HL, England, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NORLAND HOLDINGS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
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keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-01-24) - CH01
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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change-to-a-person-with-significant-control (2022-07-13) - PSC05
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resolution (2022-07-20) - RESOLUTIONS
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legacy (2022-07-20) - CAP-SS
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legacy (2022-07-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-07-20) - SH19
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dissolution-application-strike-off-company (2022-08-04) - DS01
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gazette-notice-voluntary (2022-08-16) - GAZ1(A)
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gazette-dissolved-voluntary (2022-11-01) - GAZ2(A)
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-09) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-31) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2021-03-31) - RP04AR01
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accounts-with-accounts-type-group (2021-03-16) - AA
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confirmation-statement-with-updates (2021-03-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-16) - TM02
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-group (2019-08-13) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-05) - AD01
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accounts-with-accounts-type-group (2018-04-13) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-08) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-09) - AP01
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resolution (2014-01-04) - RESOLUTIONS
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resolution (2014-01-06) - RESOLUTIONS
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termination-director-company-with-name (2014-01-13) - TM01
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accounts-with-accounts-type-group (2014-08-05) - AA
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appoint-person-director-company-with-name (2014-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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change-account-reference-date-company-current-shortened (2014-08-04) - AA01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-07) - MR04
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accounts-with-accounts-type-group (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-01) - CH01
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capital-allotment-shares (2012-04-10) - SH01
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accounts-with-accounts-type-group (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-11-18) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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resolution (2011-04-26) - RESOLUTIONS
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capital-allotment-shares (2011-07-01) - SH01
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accounts-with-accounts-type-group (2011-08-08) - AA
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capital-cancellation-shares (2011-08-15) - SH06
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capital-alter-shares-redemption-statement-of-capital (2011-08-15) - SH02
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appoint-person-director-company-with-name (2011-09-20) - AP01
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capital-return-purchase-own-shares (2011-08-24) - SH03
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resolution (2011-10-27) - RESOLUTIONS
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termination-director-company-with-name (2011-11-08) - TM01
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resolution (2011-11-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-11-18) - SH03
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capital-allotment-shares (2011-11-18) - SH01
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resolution (2011-10-04) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-09) - SH01
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statement-of-companys-objects (2010-07-08) - CC04
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notice-restriction-on-company-articles (2010-07-08) - CC01
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resolution (2010-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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capital-name-of-class-of-shares (2010-07-08) - SH08
keyboard_arrow_right 2009
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legacy (2009-04-04) - 288c
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legacy (2009-04-04) - 363a
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accounts-with-accounts-type-group (2009-08-03) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-02-11) - 288a
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legacy (2008-02-20) - 363a
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legacy (2008-04-03) - 395
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resolution (2008-04-04) - RESOLUTIONS
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legacy (2008-04-04) - 123
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legacy (2008-04-04) - 88(2)
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accounts-with-accounts-type-group (2008-01-25) - AA
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legacy (2008-04-15) - 122
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legacy (2008-04-25) - 155(6)a
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legacy (2008-04-25) - 155(6)b
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legacy (2008-05-13) - 122
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legacy (2008-05-22) - 169
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legacy (2008-06-27) - 88(2)
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statement-of-affairs (2008-06-27) - SA
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resolution (2008-04-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-09-04) - AA
keyboard_arrow_right 2007
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legacy (2007-05-08) - 287
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legacy (2007-07-19) - 363s
keyboard_arrow_right 2006
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resolution (2006-11-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-12-19) - AA
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legacy (2006-05-05) - 363s
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legacy (2006-04-25) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-29) - CERTNM
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legacy (2005-07-12) - 288a
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legacy (2005-07-12) - 288b
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statement-of-affairs (2005-04-19) - SA
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legacy (2005-04-19) - 88(2)R
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legacy (2005-03-09) - 288a
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legacy (2005-03-09) - 287
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legacy (2005-03-09) - 288b
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resolution (2005-03-07) - RESOLUTIONS
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certificate-change-of-name-company (2005-03-02) - CERTNM
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incorporation-company (2005-02-14) - NEWINC
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legacy (2005-04-19) - 225