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SEKONDA LIMITED - 27 Berkeley Square, London, W1J 6EL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00245489
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Berkeley Square
- London
- W1J 6EL
- England 27 Berkeley Square, London, W1J 6EL, England UK
Management
- Geschäftsführung
- MARGULIES, Marcus Jonathan
- MICHAELS, Leslie David
- Prokuristen
- COLVILLE, Wendy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.1930
- Alter der Firma 1930-02-01 94 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Time Products Ltd
- Time Products Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROBERTSON'S (LONDON) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- Jahresmeldung
- Fälligkeit: 2024-10-19
- Letzte Einreichung: 2023-10-05
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SEKONDA LIMITED Firmenbeschreibung
- SEKONDA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00245489. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.1930 registriert. SEKONDA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROBERTSON'S (LONDON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.01.2023 hinterlegt.Die Firma kann schriftlich über 27 Berkeley Square erreicht werden.
Jetzt sichern SEKONDA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sekonda Limited - 27 Berkeley Square, London, W1J 6EL, England, Grossbritannien
- 1930-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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accounts-with-accounts-type-dormant (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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change-person-secretary-company-with-change-date (2021-04-26) - CH03
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change-person-director-company-with-change-date (2021-04-26) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-dormant (2020-10-13) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-11) - PSC05
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-09) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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resolution (2015-07-10) - RESOLUTIONS
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legacy (2015-07-10) - CAP-SS
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legacy (2015-07-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-07-23) - SH19
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-dormant (2014-10-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-dormant (2012-10-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-dormant (2010-10-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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legacy (2008-04-28) - 287
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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legacy (2008-11-06) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-10-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-09) - 363a
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accounts-with-accounts-type-full (2006-10-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-10-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-10-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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auditors-resignation-company (2003-02-20) - AUD
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accounts-with-accounts-type-full (2003-10-15) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-04-22) - CERTNM
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legacy (2002-10-16) - 363s
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auditors-resignation-company (2002-01-08) - AUD
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accounts-with-accounts-type-full (2002-10-17) - AA
keyboard_arrow_right 2001
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auditors-resignation-company (2001-10-08) - AUD
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-10-12) - 363s
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resolution (2001-09-10) - RESOLUTIONS
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legacy (2001-09-10) - 155(6)a
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legacy (2001-08-31) - 395
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resolution (2001-06-25) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-14) - AA
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legacy (2000-10-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-10-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-10-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-10-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-26) - AA
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legacy (1996-10-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-11) - AA
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legacy (1995-10-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-18) - 363s
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accounts-with-accounts-type-full (1994-10-18) - AA
keyboard_arrow_right 1993
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legacy (1993-10-12) - 363s
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legacy (1993-08-16) - 288
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accounts-with-accounts-type-full (1993-10-12) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-10-19) - 363s
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legacy (1992-09-24) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-16) - AA
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legacy (1991-10-16) - 363b
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legacy (1991-05-22) - 288
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legacy (1991-01-13) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-11) - AA
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legacy (1990-10-11) - 363
keyboard_arrow_right 1989
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legacy (1989-10-10) - 363
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legacy (1989-06-08) - 403a
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accounts-with-accounts-type-full (1989-11-14) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-22) - AA
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legacy (1988-11-22) - 363
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legacy (1988-09-01) - 287
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legacy (1988-04-21) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-04) - AA
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legacy (1987-11-04) - 363
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legacy (1987-08-28) - 288
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legacy (1987-03-27) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-28) - AA
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legacy (1986-10-28) - 288
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legacy (1986-10-28) - 363