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PERLAN LIMITED - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05892493
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Bupa Dental Care Vantage Office Park
- Old Gloucester Road, Hambrook
- Bristol
- BS16 1GW
- United Kingdom Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom UK
Management
- Geschäftsführung
- BANTON, Neil William, Dr
- PUEYO ROBERTS, Gabriela
- RAMAGE, Sarah Louise
- WRIGHT, Jake Stephen Hockley
- Prokuristen
- BUPA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.08.2006
- Gelöscht am:
- 2021-12-14
- SIC/NACE
- 86230
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bupa Dental Services Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INTEGROS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2021-07-04
- Letzte Einreichung: 2020-06-20
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PERLAN LIMITED Firmenbeschreibung
- PERLAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05892493. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.08.2006 registriert. PERLAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTEGROS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86230" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Bupa Dental Care Vantage Office Park erreicht werden.
Jetzt sichern PERLAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Perlan Limited - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PERLAN LIMITED 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-22) - AA
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legacy (2020-06-22) - AGREEMENT2
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legacy (2020-06-22) - PARENT_ACC
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legacy (2020-06-22) - GUARANTEE2
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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change-to-a-person-with-significant-control (2019-03-28) - PSC05
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move-registers-to-sail-company-with-new-address (2019-03-28) - AD03
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change-sail-address-company-with-new-address (2019-03-28) - AD02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-03) - PSC07
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-to-a-person-with-significant-control (2017-12-08) - PSC05
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-09-07) - AA
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change-account-reference-date-company-current-shortened (2016-08-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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resolution (2016-05-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-05-12) - SH10
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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statement-of-companys-objects (2016-05-12) - CC04
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termination-secretary-company-with-name-termination-date (2016-05-05) - TM02
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change-account-reference-date-company-previous-shortened (2016-05-05) - AA01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-05-05) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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capital-name-of-class-of-shares (2016-05-12) - SH08
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-09) - AA
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363a
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certificate-change-of-name-company (2007-04-12) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-09-04) - 88(2)R
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legacy (2006-09-04) - 288b
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legacy (2006-09-04) - 288a
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incorporation-company (2006-08-01) - NEWINC