Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33275714 |
| Universal Entity Code | 4338-3944-3185-7947 |
| Record last updated | Sunday, January 12, 2025 3:24:59 PM UTC |
| Official Address | Senator House, 85 Queen London Ec4v 4dp There are 2 companies registered at this street |
| Locality | London Ec4v 4dp |
| Region | Greater London, England |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2016 | Strike off | ||
| Registry | Sep 16, 2016 | Sep 8, 2016 | Dissolution by decision of the general meeting | |
| Registry | Sep 16, 2016 | Sep 15, 2016 | Other filings | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Appointment of a man as Liquidator | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Appointment of a person as Liquidator | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Appointment of a man as Liquidator | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Resignation of one Director | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Resignation of one Director 33275... | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Resignation of one Director | |
| Financials | Jan 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 22, 2015 | Aug 12, 2015 | Appointment of a man as Director | |
| Financials | Feb 27, 2015 | Special situation of financial statement | ||
| Financials | Feb 13, 2015 | Special situation of financial statement 33275... | ||
| Registry | Sep 18, 2014 | Jul 4, 2014 | Appointment of a person as Director | |
| Registry | Sep 18, 2014 | Jul 4, 2014 | Resignation of one Director | |
| Financials | Feb 6, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 12, 2013 | Jun 30, 2013 | Appointment of a man as Director | |
| Registry | Sep 12, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Financials | Feb 14, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 3, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 22, 2012 | Jan 12, 2012 | Appointment of a man as Director | |
| Registry | Feb 22, 2012 | Jan 6, 2012 | Resignation of a woman | |
| Financials | Feb 13, 2012 | Filing of financial statement 2010 | ||
| Registry | May 6, 2011 | Feb 28, 2011 | Resignation of 2 people: one Director | |
| Registry | Apr 29, 2011 | Dec 1, 2010 | Two appointments: 2 companies | |
| Registry | Mar 22, 2011 | Feb 3, 2011 | Resignation of one Director | |
| Financials | Jan 19, 2011 | Special situation of financial statement | ||
| Financials | Dec 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 2, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Dec 2, 2009 | Dec 31, 2008 | Appointment of a person as Director | |
| Financials | Jan 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 10, 2007 | Amended statutes | ||
| Registry | Dec 7, 2007 | Nov 9, 2007 | Appointment of a man as Director | |
| Registry | Dec 7, 2007 | Nov 9, 2007 | Appointment of a woman | |
| Registry | Dec 7, 2007 | Nov 9, 2007 | Appointment of a man as Director | |
| Registry | Dec 7, 2007 | Nov 9, 2007 | Resignation of one Director | |
| Financials | Nov 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
