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GODIVA LIMITED - 100, New Bridge Street, London, EC4V 6JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00011943
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100
- New Bridge Street
- London
- EC4V 6JA 100, New Bridge Street, London, EC4V 6JA UK
Management
- Geschäftsführung
- FERRARI, Fabio Giancarlo Maria
- SIMMONS, William Lee
- YARNALL, Richard William
- Prokuristen
- ANDERSON, Lisa Michelle
- ABOGADO NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.01.1878
- Alter der Firma 1878-01-01 146 Jahre
- SIC/NACE
- 28131
Eigentumsverhältnisse
- Beneficial Owners
- Hale Products Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HALE PRODUCTS EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-08-21
- Jahresmeldung
- Fälligkeit: 2021-09-04
- Letzte Einreichung: 2020-08-21
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GODIVA LIMITED Firmenbeschreibung
- GODIVA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00011943. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.01.1878 registriert. GODIVA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALE PRODUCTS EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28131" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.08.2012.Die Firma kann schriftlich über 100 erreicht werden.
Jetzt sichern GODIVA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Godiva Limited - 100, New Bridge Street, London, EC4V 6JA, Grossbritannien
- 1878-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-no-updates (2017-08-30) - CS01
-
appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
-
appoint-person-director-company-with-name-date (2017-04-04) - AP01
-
termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-17) - AP03
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accounts-with-accounts-type-full (2016-10-11) - AA
-
confirmation-statement-with-updates (2016-11-02) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
-
accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-08-27) - TM01
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termination-director-company-with-name (2013-09-23) - TM01
-
appoint-person-director-company-with-name (2013-08-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-29) - AR01
-
accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
-
appoint-person-director-company-with-name (2012-09-05) - AP01
-
termination-director-company-with-name (2012-09-05) - TM01
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-04) - AP01
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termination-director-company-with-name (2011-03-04) - TM01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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change-person-director-company-with-change-date (2011-09-01) - CH01
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change-corporate-secretary-company-with-change-date (2011-09-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
-
accounts-with-accounts-type-full (2011-08-31) - AA
-
resolution (2011-03-04) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
-
change-person-director-company-with-change-date (2010-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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certificate-change-of-name-company (2009-01-02) - CERTNM
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accounts-with-accounts-type-full (2009-02-16) - AA
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-12-01) - CH01
keyboard_arrow_right 2008
-
legacy (2008-09-02) - 363a
-
legacy (2008-07-11) - 288a
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legacy (2008-06-25) - 288b
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-12-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288c
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legacy (2007-04-20) - 288a
-
legacy (2007-09-03) - 288a
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legacy (2007-09-03) - 288b
-
legacy (2007-09-14) - 363a
-
legacy (2007-11-20) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-13) - AA
-
legacy (2006-10-05) - 363a
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resolution (2006-08-18) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-09-23) - 288b
-
legacy (2005-09-12) - 363a
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-12-12) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-19) - 288a
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legacy (2004-04-19) - 288b
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resolution (2004-11-03) - RESOLUTIONS
-
legacy (2004-10-15) - 244
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legacy (2004-08-31) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-09-16) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-09-10) - 363a
-
legacy (2002-06-16) - 288b
-
legacy (2002-06-16) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-03) - 288b
-
legacy (2001-12-03) - 288a
-
legacy (2001-09-10) - 363a
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accounts-with-accounts-type-full (2001-04-20) - AA
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legacy (2001-03-27) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-19) - 363a
-
accounts-with-accounts-type-full (2000-06-20) - AA
-
legacy (2000-02-17) - 353a
-
legacy (2000-02-11) - 287
-
legacy (2000-02-11) - 288b
-
legacy (2000-02-11) - 288a
-
legacy (2000-04-26) - 288c
keyboard_arrow_right 1999
-
legacy (1999-02-02) - 288b
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certificate-change-of-name-company (1999-04-07) - CERTNM
-
legacy (1999-04-13) - 288a
-
legacy (1999-04-13) - 288b
-
legacy (1999-09-10) - 363s
-
legacy (1999-09-10) - 288a
-
legacy (1999-09-10) - 288b
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-04-21) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-24) - AA
-
legacy (1998-09-24) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-11) - 363s
-
accounts-with-accounts-type-full (1997-03-17) - AA
-
legacy (1997-11-24) - 225
keyboard_arrow_right 1996
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legacy (1996-10-28) - 288a
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accounts-with-accounts-type-full (1996-09-02) - AA
-
legacy (1996-09-02) - 363s
-
legacy (1996-06-18) - 288
keyboard_arrow_right 1995
-
legacy (1995-09-29) - 363s
-
accounts-with-accounts-type-full (1995-09-29) - AA
-
legacy (1995-08-15) - 288
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certificate-change-of-name-company (1995-06-12) - CERTNM
-
legacy (1995-03-14) - 288
keyboard_arrow_right 1994
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legacy (1994-01-14) - 155(6)a
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legacy (1994-01-14) - 288
-
legacy (1994-09-27) - 288
-
legacy (1994-09-16) - 363s
-
accounts-with-accounts-type-full (1994-09-16) - AA
-
legacy (1994-11-16) - 288
-
legacy (1994-09-09) - 225(1)
keyboard_arrow_right 1993
-
legacy (1993-09-17) - 403a
-
legacy (1993-08-24) - 288
-
legacy (1993-09-23) - 363s
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accounts-with-accounts-type-full (1993-11-10) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-14) - 363s
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accounts-with-accounts-type-full (1992-09-29) - AA
-
legacy (1992-09-23) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-25) - AA
-
legacy (1991-09-25) - 363b
-
legacy (1991-03-18) - 403a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-05) - AA
-
legacy (1990-02-14) - 288
-
legacy (1990-02-14) - 287
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resolution (1990-02-19) - RESOLUTIONS
-
legacy (1990-02-14) - 363
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memorandum-articles (1990-02-19) - MEM/ARTS
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auditors-resignation-company (1990-02-19) - AUD
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legacy (1990-09-12) - 363
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accounts-with-accounts-type-full (1990-09-12) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-02) - 395
-
legacy (1989-02-20) - 403a
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certificate-change-of-name-company (1989-03-02) - CERTNM
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legacy (1989-05-09) - 363
-
accounts-with-accounts-type-full (1989-05-09) - AA
-
legacy (1989-09-29) - 403a
-
legacy (1989-10-05) - 395
-
legacy (1989-10-04) - 225(2)
-
legacy (1989-10-19) - 155(6)a
-
legacy (1989-10-19) - 155(6)b
-
legacy (1989-10-29) - 225(1)
-
legacy (1989-09-29) - 403b
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-06) - AA
-
legacy (1988-03-02) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-10) - 287
keyboard_arrow_right 1986
-
legacy (1986-11-21) - 288
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accounts-with-accounts-type-full (1986-06-11) - AA
-
legacy (1986-06-11) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-12-28) - CERTNM
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-11-02) - CERTNM
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-05-30) - CERTNM
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-01-01) - CERTNM
keyboard_arrow_right 1878
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miscellaneous (1878-01-01) - MISC