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REIGATE NO.1 LIMITED - C/O Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood, WD6 1QQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08755874
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Rg Insolvency Limited Devonshire House
- Manor Way
- Borehamwood
- WD6 1QQ C/O Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood, WD6 1QQ UK
Management
- Geschäftsführung
- DUFF, Peter Edward
- OSBORNE, Andrew Simon Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.2013
- Gelöscht am:
- 2024-08-04
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Rosewood Development Holdings Ltd
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-09-30
- Jahresmeldung
- Fälligkeit: 2023-12-15
- Letzte Einreichung: 2022-12-01
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REIGATE NO.1 LIMITED Firmenbeschreibung
- REIGATE NO.1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08755874. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.10.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Firma kann schriftlich über C/o Rg Insolvency Limited Devonshire House erreicht werden.
Jetzt sichern REIGATE NO.1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Reigate No.1 Limited - C/O Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood, WD6 1QQ, 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 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-05-04) - LIQ13
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termination-director-company-with-name-termination-date (2024-06-06) - TM01
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gazette-dissolved-liquidation (2024-08-04) - GAZ2
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-18) - AD01
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termination-secretary-company-with-name-termination-date (2023-03-24) - TM02
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liquidation-voluntary-declaration-of-solvency (2023-07-18) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-07-18) - 600
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resolution (2023-07-18) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2023-04-28) - AA01
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legacy (2023-05-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-05-25) - SH19
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legacy (2023-05-25) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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accounts-with-accounts-type-full (2022-07-07) - AA
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appoint-person-secretary-company-with-name-date (2022-03-24) - AP03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-09-02) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-full (2019-10-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-11) - CS01
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resolution (2018-01-23) - RESOLUTIONS
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capital-allotment-shares (2018-02-09) - SH01
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resolution (2018-02-12) - RESOLUTIONS
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resolution (2018-02-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2018-03-13) - PSC08
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mortgage-satisfy-charge-full (2018-03-07) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2018-03-13) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2018-04-20) - PSC09
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second-filing-notification-of-a-person-with-significant-control (2018-08-06) - RP04PSC02
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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second-filing-withdrawal-of-a-person-with-significant-control-statement (2018-08-06) - RP04PSC09
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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cessation-of-a-person-with-significant-control (2018-09-25) - PSC07
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notification-of-a-person-with-significant-control (2018-09-25) - PSC02
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change-person-director-company-with-change-date (2018-11-28) - CH01
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accounts-with-accounts-type-full (2018-12-11) - AA
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notification-of-a-person-with-significant-control (2018-04-20) - PSC02
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confirmation-statement-with-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-19) - SH01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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resolution (2017-08-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-12-14) - PSC07
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accounts-with-accounts-type-full (2017-12-19) - AA
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memorandum-articles (2017-09-20) - MA
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capital-allotment-shares (2017-07-13) - SH01
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confirmation-statement-with-updates (2017-02-11) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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accounts-with-accounts-type-full (2016-12-12) - AA
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capital-allotment-shares (2016-02-09) - SH01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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capital-allotment-shares (2016-07-14) - SH01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-07) - MR01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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resolution (2015-04-27) - RESOLUTIONS
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memorandum-articles (2015-04-27) - MA
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capital-allotment-shares (2015-06-10) - SH01
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capital-allotment-shares (2015-06-19) - SH01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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resolution (2015-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-12-19) - AA
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change-person-director-company-with-change-date (2015-07-27) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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resolution (2014-11-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-11-12) - SH02
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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capital-allotment-shares (2014-12-15) - SH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-11-11) - AA01
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appoint-person-director-company-with-name (2013-11-04) - AP01
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appoint-person-secretary-company-with-name (2013-11-04) - AP03
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termination-director-company-with-name (2013-11-04) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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incorporation-company (2013-10-31) - NEWINC