欧洲企业搜索引擎



00044307 LIMITED

地区：SPEKE LIVERPOOL

企业名称:
00044307 LIMITED
注册编号:
Company House 00044307
曾用名:
KAY AND COMPANY LIMITED 变更日期: 10/11/2023
地区:
SPEKE
注册地址:
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
类型:
Private Limited Company
状态:
Liquidation
建立时间:
08/06/1895
涉足行业:
74990 – Non-trading company
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Shop Direct LimitedLiverpoolOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2016-04-06
企业登记:
登记内容日期更多细节
Report IconOrder of court restoration previously members voluntary liquidation2023-11-10 –
Report IconGazette dissolved liquidation2019-11-12 –
Report IconLiquidation voluntary members return of final meeting2019-08-12 –
Report IconConfirmation statement with updates2018-12-14 –
Report IconLiquidation voluntary appointment of liquidator2018-12-06 –
Report IconResolution2018-12-06liquidation
Report IconLiquidation voluntary declaration of solvency2018-12-06 –
Report IconAccounts with accounts type dormant2018-03-22 –
Report IconConfirmation statement with updates2017-12-18 –
Report IconChange person director company with change date2017-11-13管理人员: Mr Michael Seal
Report IconConfirmation statement with updates2017-01-11 –
Report IconAccounts with accounts type dormant2017-01-05 –
Report IconAppoint person director company with name date2016-10-28管理人员: Mr Michael Seal
任职日期: 2016-10-27
Report IconAppoint person director company with name date2016-10-28管理人员: Philip Leslie Peters
任职日期: 2016-10-27
Report IconTermination director company with name termination date2016-10-28管理人员: Gregory Vincent Pateras
Report IconTermination secretary company with name termination date2016-03-13管理人员: Shop Direct Secretarial Services Ltd
Report IconAppoint person director company with name date2016-03-13管理人员: Gregory Vincent Pateras
任职日期: 2016-02-29
Report IconTermination director company with name termination date2016-03-13管理人员: Shop Direct Company Director Limited
Report IconAnnual return company with made up date full list shareholders2016-01-06capital
200,000 GBP
statement-of-capital
Report IconAccounts with accounts type dormant2015-11-21 –
Report IconAccounts with accounts type dormant2015-03-30 –
Report IconAnnual return company with made up date full list shareholders2014-12-15capital
200,000 GBP
statement-of-capital
Report IconAnnual return company with made up date full list shareholders2014-04-23capital
200,000 GBP
statement-of-capital
Report IconAccounts with accounts type dormant2014-01-30 –
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