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GEORGES TRADITION (HOLDINGS) LIMITED - Unit 5, Royal Glen Park, Chellaston, Derby, United Kingdom
Company Information
- Company registration number
- 04488077
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 5
- Royal Glen Park
- Chellaston
- Derby
- DE73 5XE
- England Unit 5, Royal Glen Park, Chellaston, Derby, DE73 5XE, England UK
Management
- Managing Directors
- CONSTANTINOU, Andrew
- HOGAN, Nick Dean
- Company secretaries
- CONSTANTINOU, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-17
- Dissolved on
- 2023-01-24
- SIC/NACE
- 47290
Ownership
- Beneficial Owners
- Mr Andrew Constantinou
- Mr Andrew Constantinou
- Fullbrook Thorpe Investments Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GEORGES TRADITION LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-01-31
✓
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2020-08-14
- Last Date: 2019-07-31
✓
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GEORGES TRADITION (HOLDINGS) LIMITED Company Description
- GEORGES TRADITION (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04488077. Its current trading status is "closed". It was registered 2002-07-17. It was previously called GEORGES TRADITION LIMITED. It has declared SIC or NACE codes as "47290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at Unit 5 .
Get GEORGES TRADITION (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04488077#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04488077#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-02-22) - SH08
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resolution (2019-02-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-18) - MR01
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mortgage-satisfy-charge-full (2019-06-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-13) - MR01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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termination-secretary-company-with-name-termination-date (2019-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-26) - AP03
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confirmation-statement-with-updates (2019-08-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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confirmation-statement-with-updates (2018-09-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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keyboard_arrow_right 2017
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resolution (2017-01-12) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-10-04) - PSC04
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notification-of-a-person-with-significant-control (2017-10-04) - PSC02
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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mortgage-satisfy-charge-full (2017-10-13) - MR04
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change-to-a-person-with-significant-control (2017-10-09) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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change-account-reference-date-company-previous-extended (2015-02-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-18) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA
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termination-secretary-company-with-name-termination-date (2015-11-18) - TM02
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resolution (2015-11-30) - RESOLUTIONS
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capital-allotment-shares (2015-12-02) - SH01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-17) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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capital-allotment-shares (2010-09-10) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-14) - AA
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legacy (2009-09-07) - 363a
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legacy (2008-10-02) - 363a
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legacy (2008-10-01) - 288c
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keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-26) - AA
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legacy (2006-08-14) - 363a
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legacy (2005-12-01) - 288b
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legacy (2005-09-01) - 363a
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legacy (2005-06-07) - 287
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keyboard_arrow_right 2004
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legacy (2004-05-24) - 88(2)R
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accounts-with-accounts-type-full (2004-06-03) - AA
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statement-of-affairs (2004-05-24) - SA
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-18) - CERTNM
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legacy (2003-03-19) - 288b
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legacy (2003-03-19) - 287
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legacy (2003-03-19) - 288a
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resolution (2003-04-28) - RESOLUTIONS
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legacy (2003-04-28) - 88(2)R
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legacy (2003-04-28) - 288a
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legacy (2003-05-29) - 395
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resolution (2003-06-03) - RESOLUTIONS
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legacy (2003-08-29) - 363s
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keyboard_arrow_right 2002
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incorporation-company (2002-07-17) - NEWINC
