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DEVELOPMENT SECURITIES (LICHFIELD) LIMITED - 7a, Howick Place, London, SW1P 1DZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05396102
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 7a
- Howick Place
- London
- SW1P 1DZ
- United Kingdom 7a, Howick Place, London, SW1P 1DZ, United Kingdom UK
Management
- Geschäftsführung
- UPTON, Richard
- WEINER, Matthew Simon
- Prokuristen
- BARTON, Chris
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.2005
- Gelöscht am:
- 2021-07-06
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Development Securities (Investment Ventures) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- S HARRISON DEVELOPMENTS LICHFIELD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- Jahresmeldung
- Fälligkeit: 2021-04-21
- Letzte Einreichung: 2020-04-07
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DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Firmenbeschreibung
- DEVELOPMENT SECURITIES (LICHFIELD) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05396102. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.03.2005 registriert. DEVELOPMENT SECURITIES (LICHFIELD) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen S HARRISON DEVELOPMENTS LICHFIELD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt.Die Firma kann schriftlich über 7A erreicht werden.
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Sie befinden sich hier: Development Securities (Lichfield) Limited - 7a, Howick Place, London, SW1P 1DZ, 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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gazette-notice-voluntary (2021-04-20) - GAZ1(A)
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dissolution-application-strike-off-company (2021-04-08) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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confirmation-statement-with-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-12-19) - AA01
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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confirmation-statement-with-updates (2017-04-07) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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change-person-director-company-with-change-date (2016-01-11) - CH01
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-03-12) - CC04
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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accounts-with-accounts-type-full (2015-12-04) - AA
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
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change-person-director-company-with-change-date (2015-12-09) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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change-person-director-company-with-change-date (2014-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-19) - TM01
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certificate-change-of-name-company (2013-02-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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accounts-with-accounts-type-full (2013-11-28) - AA
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change-person-director-company-with-change-date (2013-11-07) - CH01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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change-person-director-company-with-change-date (2013-11-04) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-full (2012-12-06) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-22) - AA01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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change-person-director-company-with-change-date (2011-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-full (2011-06-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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termination-director-company-with-name (2011-07-19) - TM01
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termination-secretary-company-with-name (2011-07-19) - TM02
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resolution (2011-07-19) - RESOLUTIONS
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capital-allotment-shares (2011-07-19) - SH01
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appoint-person-secretary-company-with-name (2011-07-19) - AP03
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capital-variation-of-rights-attached-to-shares (2011-07-19) - SH10
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auditors-resignation-company (2011-07-19) - AUD
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appoint-person-director-company-with-name (2011-07-22) - AP01
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miscellaneous (2011-07-26) - MISC
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capital-name-of-class-of-shares (2011-07-19) - SH08
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-20) - AA
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-27) - 363a
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legacy (2007-04-05) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-10) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-04-11) - 88(2)R
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legacy (2006-04-05) - 363a
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-03-17) - NEWINC
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legacy (2005-04-08) - 288a
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legacy (2005-04-08) - 288b
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resolution (2005-04-08) - RESOLUTIONS
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legacy (2005-04-11) - 225
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legacy (2005-04-08) - 287