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HUNDRED PERCENT GROUP LIMITED - C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03855982
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/ Prodrive Headquarters
- Chalker Way
- Banbury
- Oxfordshire
- OX16 4XD C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD UK
Management
- Managing Directors
- RICHARDS, David Pender
- RICHARDS, Karen
- Company secretaries
- EDEN, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-08
- Dissolved on
- 2020-02-18
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Hundred Percent Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLAKEMOLD LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
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HUNDRED PERCENT GROUP LIMITED Company Description
- HUNDRED PERCENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03855982. Its current trading status is "closed". It was registered 1999-10-08. It was previously called BLAKEMOLD LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at C/ Prodrive Headquarters .
Get HUNDRED PERCENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hundred Percent Group Limited - C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, 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 2020
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gazette-dissolved-voluntary (2020-02-18) - GAZ2(A)
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-01-09) - SH19
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dissolution-application-strike-off-company (2019-10-18) - DS01
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dissolution-voluntary-strike-off-suspended (2019-11-07) - SOAS(A)
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gazette-notice-voluntary (2019-10-29) - GAZ1(A)
keyboard_arrow_right 2018
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legacy (2018-12-21) - SH20
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legacy (2018-12-21) - CAP-SS
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resolution (2018-12-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
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cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
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notification-of-a-person-with-significant-control (2018-01-19) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-20) - CS01
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accounts-with-accounts-type-group (2017-10-03) - AA
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capital-allotment-shares (2017-06-28) - SH01
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resolution (2017-04-12) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-10-28) - AA
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termination-secretary-company-with-name-termination-date (2014-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-25) - AP03
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miscellaneous (2014-09-19) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-15) - AA
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auditors-resignation-company (2013-02-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-group (2010-07-27) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-group (2009-09-16) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 353
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accounts-with-accounts-type-group (2008-01-21) - AA
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-group (2008-07-28) - AA
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363s
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accounts-with-accounts-type-group (2007-04-11) - AA
keyboard_arrow_right 2006
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legacy (2006-10-30) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-19) - 363s
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accounts-with-accounts-type-group (2005-08-17) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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accounts-with-accounts-type-group (2004-06-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-19) - AA
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legacy (2003-10-14) - 363s
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resolution (2003-07-21) - RESOLUTIONS
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certificate-change-of-name-company (2003-01-08) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-18) - AA
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legacy (2002-10-11) - 363s
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resolution (2002-06-07) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-01-03) - 173
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legacy (2001-01-16) - 288a
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legacy (2001-02-08) - 225
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accounts-with-accounts-type-full-group (2001-02-08) - AA
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accounts-with-accounts-type-full-group (2001-03-22) - AA
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legacy (2001-09-20) - 353
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legacy (2001-09-26) - 287
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legacy (2001-10-15) - 363s
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resolution (2001-10-15) - RESOLUTIONS
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legacy (2001-10-15) - 169
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legacy (2001-10-26) - 88(2)R
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legacy (2001-10-15) - 122
keyboard_arrow_right 2000
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legacy (2000-02-03) - 288b
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legacy (2000-02-03) - 288a
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legacy (2000-01-27) - 169
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legacy (2000-11-24) - 363s
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legacy (2000-08-16) - 225
keyboard_arrow_right 1999
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legacy (1999-11-04) - 287
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legacy (1999-11-04) - 288b
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legacy (1999-11-04) - 288a
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legacy (1999-12-01) - 123
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resolution (1999-12-01) - RESOLUTIONS
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legacy (1999-12-01) - 288a
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resolution (1999-12-02) - RESOLUTIONS
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legacy (1999-12-02) - 123
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legacy (1999-12-02) - 88(2)R
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legacy (1999-12-02) - 288b
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resolution (1999-12-06) - RESOLUTIONS
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legacy (1999-12-06) - 173
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legacy (1999-12-29) - 88(2)R
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statement-of-affairs (1999-12-29) - SA
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incorporation-company (1999-10-08) - NEWINC