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BELVARD LIMITED - 2 Marylebone Street, London, W1G 8JQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06773190
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Marylebone Street
- London
- W1G 8JQ
- United Kingdom 2 Marylebone Street, London, W1G 8JQ, United Kingdom UK
Management
- Geschäftsführung
- DOUGLAS, Natalie Jane
- Prokuristen
- MBM SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.2008
- Gelöscht am:
- 2020-12-29
- SIC/NACE
- 47710
Eigentumsverhältnisse
- Beneficial Owners
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- Ms Natalie Jane Douglas
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2020-11-29
- Letzte Einreichung: 2019-10-18
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BELVARD LIMITED Firmenbeschreibung
- BELVARD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06773190. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.12.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47710" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über 2 Marylebone Street erreicht werden.
Jetzt sichern BELVARD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Belvard Limited - 2 Marylebone Street, London, W1G 8JQ, United Kingdom, 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 2020
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-01-26) - AA
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resolution (2020-01-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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dissolution-application-strike-off-company (2020-07-02) - DS01
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memorandum-articles (2020-03-06) - MA
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gazette-notice-voluntary (2020-07-14) - GAZ1(A)
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resolution (2020-04-22) - RESOLUTIONS
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memorandum-articles (2020-04-22) - MA
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-19) - CS01
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cessation-of-a-person-with-significant-control (2019-03-19) - PSC07
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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confirmation-statement-with-updates (2019-01-11) - CS01
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notification-of-a-person-with-significant-control (2019-01-11) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-01-11) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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notification-of-a-person-with-significant-control (2019-03-19) - PSC01
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confirmation-statement-with-updates (2019-10-18) - CS01
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change-person-director-company-with-change-date (2019-10-24) - CH01
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change-to-a-person-with-significant-control (2019-10-23) - PSC04
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change-person-director-company-with-change-date (2019-10-22) - CH01
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capital-allotment-shares (2019-12-23) - SH01
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appoint-corporate-secretary-company-with-name-date (2019-10-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01
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change-to-a-person-with-significant-control (2019-10-22) - PSC04
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-11-21) - SH06
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capital-return-purchase-own-shares (2018-11-21) - SH03
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resolution (2018-10-24) - RESOLUTIONS
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capital-allotment-shares (2018-10-12) - SH01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-23) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-08-17) - AP03
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notification-of-a-person-with-significant-control (2017-11-23) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-person-director-company-with-change-date (2016-01-04) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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statement-of-companys-objects (2015-04-10) - CC04
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capital-allotment-shares (2015-04-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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resolution (2015-04-10) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-05-08) - RP04
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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resolution (2015-11-02) - RESOLUTIONS
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capital-allotment-shares (2015-11-02) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-01-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-19) - AA
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legacy (2012-03-13) - MG01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-12-22) - AA01
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accounts-with-accounts-type-total-exemption-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-23) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
keyboard_arrow_right 2008
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incorporation-company (2008-12-15) - NEWINC