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TED BATES HOLDINGS LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00553986
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- VAN DER WELLE, Charles Ward
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.1955
- Alter der Firma 1955-08-30 68 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Cordiant Communications Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TED BATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-03-27
- Jahresmeldung
- Fälligkeit: 2021-04-10
- Letzte Einreichung: 2020-03-27
✓
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TED BATES HOLDINGS LIMITED Firmenbeschreibung
- TED BATES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00553986. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.08.1955 registriert. TED BATES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TED BATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2012.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Jetzt sichern TED BATES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ted Bates Holdings Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
- 1955-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TED BATES HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00553986#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00553986#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00553986#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-07-06) - DS01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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mortgage-satisfy-charge-full (2020-06-01) - MR04
-
termination-director-company-with-name-termination-date (2020-01-20) - TM01
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
gazette-notice-voluntary (2020-07-14) - GAZ1(A)
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
-
confirmation-statement-with-no-updates (2019-05-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-04) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01
-
termination-director-company-with-name-termination-date (2018-11-15) - TM01
-
accounts-with-accounts-type-dormant (2018-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
-
gazette-filings-brought-up-to-date (2017-01-14) - DISS40
-
accounts-with-accounts-type-dormant (2017-01-27) - AA
-
confirmation-statement-with-updates (2017-03-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-04-28) - AA
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gazette-filings-brought-up-to-date (2016-04-06) - DISS40
-
gazette-notice-compulsory (2016-01-05) - GAZ1
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
-
gazette-notice-compulsory (2016-12-06) - GAZ1
-
appoint-person-director-company-with-name-date (2016-07-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
resolution (2015-01-02) - RESOLUTIONS
-
legacy (2015-01-02) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-01-02) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
-
legacy (2015-01-02) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
termination-director-company-with-name (2014-05-06) - TM01
-
appoint-person-director-company-with-name (2014-05-06) - AP01
-
change-corporate-secretary-company-with-change-date (2014-05-06) - CH04
-
accounts-with-accounts-type-dormant (2014-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
-
accounts-with-accounts-type-dormant (2011-01-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-31) - 363a
-
accounts-with-accounts-type-dormant (2009-10-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-23) - 288b
-
legacy (2008-04-02) - 363a
-
legacy (2008-10-23) - 288a
-
accounts-with-accounts-type-dormant (2008-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-02) - AA
-
legacy (2007-04-04) - 363a
-
legacy (2007-01-31) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 288c
-
legacy (2006-10-23) - 288c
-
accounts-with-accounts-type-dormant (2006-04-28) - AA
-
legacy (2006-04-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 288b
-
legacy (2005-12-09) - 288a
-
legacy (2005-05-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 363s
-
accounts-with-accounts-type-dormant (2004-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-09-12) - AA
-
legacy (2003-05-01) - 288b
-
legacy (2003-04-18) - 363a
-
legacy (2003-11-06) - 288b
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legacy (2003-01-23) - 287
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legacy (2003-09-29) - 288b
-
legacy (2003-04-18) - 363(353)
-
legacy (2003-09-30) - 288a
-
legacy (2003-11-12) - 288a
-
legacy (2003-10-14) - 288c
-
legacy (2003-11-06) - 288a
-
legacy (2003-12-10) - 287
-
legacy (2003-10-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-12) - 395
-
legacy (2002-05-17) - 288b
-
legacy (2002-04-26) - 395
-
legacy (2002-05-17) - 288a
-
legacy (2002-04-05) - 363a
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accounts-with-accounts-type-dormant (2002-10-14) - AA
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resolution (2002-03-21) - RESOLUTIONS
-
legacy (2002-05-21) - 288c
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memorandum-articles (2002-04-02) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-11-02) - AA
-
legacy (2001-09-03) - 288c
-
legacy (2001-04-27) - 288b
-
legacy (2001-04-10) - 363a
-
legacy (2001-02-08) - 288a
-
legacy (2001-02-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-09) - 288c
-
legacy (2000-11-06) - 288c
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-08-01) - 288a
-
legacy (2000-04-13) - 363a
-
legacy (2000-03-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-17) - 403a
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-10-11) - 288c
-
legacy (1999-04-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-24) - 363a
-
legacy (1998-04-08) - 288a
-
legacy (1998-06-01) - 353
-
legacy (1998-06-01) - 287
-
legacy (1998-04-08) - 288b
-
legacy (1998-06-25) - 288a
-
legacy (1998-06-25) - 288b
-
legacy (1998-07-03) - 288b
-
accounts-with-accounts-type-full (1998-07-10) - AA
-
legacy (1998-07-31) - 288a
-
resolution (1998-08-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-24) - 395
-
accounts-with-accounts-type-full (1997-09-12) - AA
-
legacy (1997-04-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-06) - 363a
-
legacy (1996-07-14) - 288
-
accounts-with-accounts-type-full (1996-07-18) - AA
-
legacy (1996-08-21) - 288
-
auditors-resignation-company (1996-10-23) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-12-13) - 288
-
legacy (1995-04-19) - 363x
-
accounts-with-accounts-type-full (1995-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-21) - 288
-
legacy (1994-04-22) - 363x
-
legacy (1994-06-17) - 288
-
accounts-with-accounts-type-full (1994-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-09-08) - 288
-
legacy (1993-04-06) - 363x
-
legacy (1993-02-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-13) - 288
-
accounts-with-accounts-type-full (1992-10-27) - AA
-
legacy (1992-04-14) - 363x
-
legacy (1992-03-25) - 288
-
resolution (1992-03-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-19) - 287
-
accounts-with-accounts-type-full (1991-09-18) - AA
-
legacy (1991-07-19) - 225(1)
-
legacy (1991-07-16) - 363x
-
accounts-with-accounts-type-full (1991-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-03) - AA
-
legacy (1990-07-26) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-10-19) - 288
-
legacy (1989-10-05) - 288
-
legacy (1989-07-04) - 353
-
legacy (1989-07-04) - 287
-
legacy (1989-05-03) - 363
-
legacy (1989-04-17) - 288
-
accounts-with-accounts-type-full (1989-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-07) - 288
-
legacy (1988-06-22) - 363
-
legacy (1988-07-05) - 288
-
legacy (1988-08-01) - 287
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-07-01) - AA
-
legacy (1987-07-01) - 288
-
legacy (1987-07-01) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-24) - 225(1)
