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CRESTON OVERSEAS HOLDINGS LIMITED - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05964051
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Geschäftsführung
- HASSETT, Timothy Brian
- HORATIO GUEST, Edward Melville
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.2006
- Gelöscht am:
- 2023-07-25
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Digital Unlimited Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NEWVISTA RESEARCH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2023-05-26
- Letzte Einreichung: 2022-05-12
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CRESTON OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- CRESTON OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05964051. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.10.2006 registriert. CRESTON OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWVISTA RESEARCH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über First Floor, Orion House erreicht werden.
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Sie befinden sich hier: Creston Overseas Holdings Limited - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, 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
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keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-04-26) - DS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-08) - AA
keyboard_arrow_right 2020
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legacy (2020-01-13) - GUARANTEE2
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legacy (2020-01-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-13) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-20) - MR04
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
keyboard_arrow_right 2018
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legacy (2018-01-10) - GUARANTEE2
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legacy (2018-01-05) - AGREEMENT2
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legacy (2018-01-10) - PARENT_ACC
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legacy (2018-12-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-21) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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legacy (2016-01-21) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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legacy (2016-01-08) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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mortgage-satisfy-charge-full (2015-06-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-full (2012-07-30) - AA
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capital-allotment-shares (2012-06-14) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-12-12) - AA
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legacy (2011-12-30) - MG01
keyboard_arrow_right 2010
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legacy (2010-12-09) - MG01
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memorandum-articles (2010-12-06) - MEM/ARTS
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resolution (2010-12-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-dormant (2010-07-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-05) - CH04
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accounts-with-accounts-type-dormant (2009-09-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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legacy (2007-11-02) - 287
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legacy (2007-04-23) - 225
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certificate-change-of-name-company (2007-04-19) - CERTNM
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legacy (2007-02-26) - 288a
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legacy (2007-02-26) - 287
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legacy (2007-02-26) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-10-23) - 288b
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