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DAKS SIMPSON GROUP LIMITED - 2nd Floor 20 Baltic Street, London, EC1Y 0UL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00275205
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 20 Baltic Street
- London
- EC1Y 0UL
- England 2nd Floor 20 Baltic Street, London, EC1Y 0UL, England UK
Management
- Geschäftsführung
- KAWASAKI, Kenzo
- Prokuristen
- D'ALOISIO, Diana
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.04.1933
- Alter der Firma 1933-04-21 91 Jahre
- SIC/NACE
- 46420
Eigentumsverhältnisse
- Beneficial Owners
- Daks Simpson Limited
- Daks Simpson Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 213800UOHYXV5ZYW4K73
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-12-26
- Jahresmeldung
- Fälligkeit: 2022-01-20
- Letzte Einreichung: 2021-01-06
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DAKS SIMPSON GROUP LIMITED Firmenbeschreibung
- DAKS SIMPSON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00275205. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.1933 registriert. DAKS SIMPSON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46420" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.12.2012.Die Firma kann schriftlich über 2Nd Floor 20 Baltic Street erreicht werden.
Jetzt sichern DAKS SIMPSON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Daks Simpson Group Limited - 2nd Floor 20 Baltic Street, London, EC1Y 0UL, England, Grossbritannien
- 1933-04-21
- 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 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-full (2021-03-23) - AA
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-11-26) - CH03
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change-to-a-person-with-significant-control (2020-01-06) - PSC05
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confirmation-statement-with-updates (2020-01-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
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change-person-director-company-with-change-date (2020-11-26) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-20) - AA
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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reregistration-public-to-private-company (2019-09-20) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-09-20) - CERT10
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re-registration-memorandum-articles (2019-09-20) - MAR
-
resolution (2019-09-20) - RESOLUTIONS
-
resolution (2019-10-11) - RESOLUTIONS
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resolution (2019-10-15) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-10-22) - CS01
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capital-name-of-class-of-shares (2019-10-22) - SH08
-
capital-variation-of-rights-attached-to-shares (2019-10-22) - SH10
-
confirmation-statement-with-no-updates (2019-01-09) - CS01
-
capital-return-purchase-own-shares (2019-10-23) - SH03
-
resolution (2019-11-01) - RESOLUTIONS
-
capital-cancellation-shares (2019-11-05) - SH06
-
resolution (2019-12-06) - RESOLUTIONS
-
legacy (2019-12-06) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-12-06) - SH19
-
legacy (2019-12-06) - SH20
-
capital-alter-shares-redemption-statement-of-capital (2019-10-22) - SH02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
-
termination-director-company-with-name-termination-date (2018-01-18) - TM01
-
accounts-with-accounts-type-group (2018-09-26) - AA
-
change-person-secretary-company-with-change-date (2018-10-15) - CH03
-
termination-secretary-company-with-name-termination-date (2018-10-15) - TM02
-
appoint-person-secretary-company-with-name (2018-10-15) - AP03
-
appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
-
termination-secretary-company (2018-10-16) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
-
accounts-with-accounts-type-group (2017-09-19) - AA
-
appoint-person-secretary-company-with-name-date (2017-09-18) - AP03
-
confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-09-22) - AA
-
appoint-person-secretary-company-with-name-date (2016-06-28) - AP03
-
termination-secretary-company-with-name-termination-date (2016-06-28) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
-
appoint-person-secretary-company-with-name-date (2015-02-04) - AP03
-
auditors-resignation-company (2015-01-05) - AUD
-
accounts-with-accounts-type-group (2015-11-12) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
-
termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
-
accounts-with-accounts-type-group (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-16) - AA
-
termination-director-company-with-name (2013-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
-
termination-director-company-with-name (2012-07-04) - TM01
-
change-account-reference-date-company-previous-extended (2012-06-26) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
-
change-person-director-company-with-change-date (2012-01-19) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
-
change-person-director-company-with-change-date (2011-01-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
-
accounts-with-accounts-type-group (2011-05-26) - AA
-
miscellaneous (2011-06-15) - MISC
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auditors-resignation-company (2011-06-14) - AUD
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
-
appoint-person-secretary-company-with-name (2010-01-08) - AP03
-
termination-director-company-with-name (2010-01-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-group (2010-06-29) - AA
-
appoint-person-director-company-with-name (2010-07-13) - AP01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-11) - TM02
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accounts-with-accounts-type-group (2009-09-25) - AA
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legacy (2009-09-07) - 288a
-
legacy (2009-01-15) - 88(2)
-
legacy (2009-01-12) - 363a
-
legacy (2009-01-12) - 353
keyboard_arrow_right 2008
-
legacy (2008-01-16) - 363a
-
legacy (2008-07-04) - 123
-
legacy (2008-07-07) - 88(2)
-
legacy (2008-10-06) - 88(2)
-
legacy (2008-09-29) - 288a
-
accounts-with-accounts-type-group (2008-08-19) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-12) - 288b
-
accounts-with-accounts-type-group (2007-09-07) - AA
-
legacy (2007-05-01) - 288c
-
legacy (2007-09-28) - 288a
-
legacy (2007-10-11) - 288b
-
legacy (2007-10-15) - 288a
-
legacy (2007-11-20) - 288c
-
legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 363s
-
legacy (2006-06-27) - 288a
-
accounts-with-accounts-type-group (2006-09-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-08-31) - AA
-
legacy (2005-05-20) - 288c
-
legacy (2005-02-15) - 288b
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-05) - 288a
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legacy (2004-08-20) - 288a
-
accounts-with-accounts-type-group (2004-08-20) - AA
-
legacy (2004-06-04) - 288b
-
legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-07-28) - AA
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auditors-resignation-company (2003-02-20) - AUD
-
legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 363s
-
legacy (2002-04-16) - 288b
-
legacy (2002-09-20) - 288b
-
accounts-with-accounts-type-group (2002-08-30) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-06-26) - AA
-
legacy (2001-03-19) - 288b
-
legacy (2001-03-19) - 288a
-
legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-06-26) - AA
-
legacy (2000-07-26) - 288b
-
legacy (2000-08-10) - 363s
-
legacy (2000-09-11) - 287
-
legacy (2000-09-11) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-06-10) - AA
-
legacy (1999-05-01) - 288b
-
legacy (1999-03-12) - 288a
-
legacy (1999-02-10) - 288b
-
legacy (1999-01-12) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 363s
-
accounts-with-accounts-type-full-group (1998-06-29) - AA
-
legacy (1998-07-15) - 288a
-
legacy (1998-07-15) - 288b
-
resolution (1998-07-17) - RESOLUTIONS
-
auditors-resignation-company (1998-07-17) - AUD
-
miscellaneous (1998-07-17) - MISC
-
legacy (1998-09-07) - 288b
-
legacy (1998-10-13) - 288a
-
legacy (1998-12-14) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-23) - AA
-
legacy (1997-03-06) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-07-30) - AA
-
legacy (1996-03-07) - 288
-
legacy (1996-01-22) - 363s
keyboard_arrow_right 1995
-
legacy (1995-05-04) - 288
-
legacy (1995-01-20) - 363s
-
accounts-with-accounts-type-full-group (1995-06-21) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-25) - AA
-
legacy (1994-02-19) - 288
-
legacy (1994-01-21) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-18) - 288
-
accounts-with-accounts-type-full-group (1993-08-30) - AA
-
legacy (1993-03-16) - 288
-
legacy (1993-01-27) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-03-03) - AA
-
legacy (1992-02-03) - 363b
-
legacy (1992-06-02) - 288
-
resolution (1992-03-20) - RESOLUTIONS
-
legacy (1992-01-29) - 225(1)
-
legacy (1992-04-10) - 288
-
legacy (1992-12-22) - 288
-
accounts-with-accounts-type-full-group (1992-08-17) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-03-12) - AA
-
legacy (1991-03-12) - 363a
-
legacy (1991-06-16) - 288
-
resolution (1991-01-08) - RESOLUTIONS
-
legacy (1991-03-22) - 288
-
memorandum-articles (1991-01-08) - MEM/ARTS
-
legacy (1991-06-24) - 288
-
auditors-resignation-company (1991-07-08) - AUD
-
legacy (1991-08-13) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-01-26) - AA
-
legacy (1990-01-26) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 288
-
accounts-with-accounts-type-full-group (1989-02-18) - AA
-
legacy (1989-02-18) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-16) - 363
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accounts-with-accounts-type-full (1988-02-16) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-18) - 288
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legacy (1986-06-12) - 288
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accounts-with-accounts-type-full (1986-01-27) - AA
-
legacy (1986-01-27) - 363
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certificate-change-of-name-company (1986-01-07) - CERTNM
keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-12-03) - CERT5
keyboard_arrow_right 1966
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legacy (1966-11-15) - 287
keyboard_arrow_right 1933
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legacy (1933-05-05) - 287
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incorporation-company (1933-04-21) - NEWINC
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miscellaneous (1933-04-21) - MISC