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MARTIN-BROWER UK HOLDINGS LTD. - Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07972753
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Third Floor (South Wing)
- One Park Lane
- Hemel Hempstead
- Hertfordshire
- HP2 4YJ
- United Kingdom Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom UK
Management
- Managing Directors
- MCCAULEY, Cynthia Sysol
- Company secretaries
- JORDAN COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-01
- Dissolved on
- 2019-01-08
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Martin-Brower Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2019-03-15
- Last Date: 2018-03-01
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MARTIN-BROWER UK HOLDINGS LTD. Company Description
- MARTIN-BROWER UK HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 07972753. Its current trading status is "closed". It was registered 2012-03-01. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at Third Floor (South Wing) .
Get MARTIN-BROWER UK HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin-Brower Uk Holdings Ltd. - Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-01-08) - GAZ2(A)
keyboard_arrow_right 2018
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legacy (2018-05-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-05-17) - SH19
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legacy (2018-05-17) - CAP-SS
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resolution (2018-05-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-22) - PSC09
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notification-of-a-person-with-significant-control (2018-06-22) - PSC02
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gazette-notice-voluntary (2018-10-09) - GAZ1(A)
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dissolution-application-strike-off-company (2018-10-01) - DS01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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accounts-with-accounts-type-group (2017-07-28) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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accounts-with-accounts-type-group (2016-09-29) - AA
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second-filing-of-director-appointment-with-name (2016-09-12) - RP04AP01
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termination-director-company (2016-08-05) - TM01
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termination-director-company (2016-08-04) - TM01
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resolution (2016-07-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-29) - AA
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appoint-person-director-company-with-name (2014-06-03) - AP01
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termination-director-company-with-name (2014-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-03) - SH01
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change-sail-address-company (2013-02-26) - AD02
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move-registers-to-sail-company (2013-02-26) - AD03
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
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change-person-director-company-with-change-date (2013-01-07) - CH01
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accounts-with-accounts-type-group (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-16) - AP01
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change-account-reference-date-company-current-shortened (2012-04-16) - AA01
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incorporation-company (2012-03-01) - NEWINC
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capital-allotment-shares (2012-06-01) - SH01
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resolution (2012-05-25) - RESOLUTIONS