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RMG:BLACK CAT LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00660277
- Firmenstatus
- GELÖSCHT
- 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
- PAYNE, Andrew Robertson
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.05.1960
- Gelöscht am:
- 2021-09-14
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Cordiant Communications Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INTERSTAR HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-26
- Jahresmeldung
- Fälligkeit: 2022-03-28
- Letzte Einreichung: 2021-03-14
✓
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RMG:BLACK CAT LIMITED Firmenbeschreibung
- RMG:BLACK CAT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00660277. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.05.1960 registriert. RMG:BLACK CAT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERSTAR HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.03.2013.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Jetzt sichern RMG:BLACK CAT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rmg:black Cat Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RMG:BLACK CAT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00660277#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00660277#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00660277#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 2021
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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change-corporate-secretary-company-with-change-date (2021-03-31) - CH04
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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accounts-with-accounts-type-dormant (2021-01-13) - AA
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dissolution-application-strike-off-company (2021-06-17) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-20) - AD01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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accounts-with-accounts-type-dormant (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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gazette-notice-compulsory (2017-09-19) - GAZ1
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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gazette-filings-brought-up-to-date (2017-10-03) - DISS40
Alle in den Warenkorb
keyboard_arrow_right 2016
-
resolution (2016-09-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-07-27) - AP01
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-11) - TM01
-
appoint-person-director-company-with-name (2014-03-11) - AP01
-
change-corporate-secretary-company-with-change-date (2014-04-08) - CH04
-
accounts-with-accounts-type-dormant (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
-
legacy (2009-03-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 363a
-
accounts-with-accounts-type-dormant (2008-11-01) - AA
-
legacy (2008-10-22) - 288a
-
legacy (2008-10-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-06) - AA
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legacy (2007-04-04) - 363a
-
legacy (2007-01-31) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-27) - 363a
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resolution (2006-05-23) - RESOLUTIONS
-
legacy (2006-10-23) - 288c
-
accounts-with-accounts-type-dormant (2006-11-04) - AA
-
legacy (2006-12-05) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 288a
-
legacy (2005-12-09) - 288b
-
accounts-with-accounts-type-full (2005-08-16) - AA
-
legacy (2005-05-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-05) - AA
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legacy (2004-04-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-18) - 363a
-
accounts-with-accounts-type-dormant (2003-09-09) - AA
-
legacy (2003-09-29) - 288b
-
legacy (2003-09-30) - 288a
-
legacy (2003-10-01) - 288a
-
legacy (2003-11-06) - 288b
-
legacy (2003-11-06) - 288a
-
legacy (2003-11-12) - 288a
-
legacy (2003-12-10) - 287
-
legacy (2003-10-14) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 363a
-
legacy (2002-05-17) - 288b
-
legacy (2002-05-21) - 288c
-
legacy (2002-11-02) - 244
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-05-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-08-31) - 288c
-
legacy (2001-04-11) - 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 (2000-03-28) - 288b
-
legacy (2000-08-01) - 288a
-
accounts-with-accounts-type-dormant (2000-10-10) - AA
-
legacy (2000-11-06) - 288c
-
legacy (2000-04-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-17) - 403a
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certificate-change-of-name-company (1999-10-20) - CERTNM
-
legacy (1999-10-11) - 288c
-
accounts-with-accounts-type-dormant (1999-05-09) - AA
-
legacy (1999-04-16) - 363a
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certificate-change-of-name-company (1999-01-20) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-26) - AA
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legacy (1998-04-08) - 288b
-
legacy (1998-04-08) - 288a
-
legacy (1998-04-24) - 363a
-
legacy (1998-06-01) - 287
-
legacy (1998-06-25) - 288a
-
legacy (1998-06-01) - 353
-
legacy (1998-06-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-30) - AA
-
legacy (1997-07-14) - 288c
-
resolution (1997-05-28) - RESOLUTIONS
-
legacy (1997-04-14) - 363a
-
resolution (1997-01-10) - RESOLUTIONS
-
legacy (1997-12-24) - 395
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-06) - 363a
-
accounts-with-accounts-type-full (1996-07-07) - AA
-
legacy (1996-07-11) - 288
-
legacy (1996-08-22) - 288
-
resolution (1996-12-11) - RESOLUTIONS
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auditors-resignation-company (1996-10-23) - AUD
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certificate-re-registration-public-limited-company-to-private (1996-12-11) - CERT10
-
memorandum-articles (1996-12-11) - MEM/ARTS
-
legacy (1996-12-11) - 53
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-12-18) - 288
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accounts-with-accounts-type-full (1995-08-01) - AA
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legacy (1995-04-19) - 363x
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certificate-change-of-name-company (1995-03-16) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-27) - 288
-
legacy (1994-04-21) - 363x
-
legacy (1994-02-22) - 288
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accounts-with-accounts-type-full (1994-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-09-08) - 288
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accounts-with-accounts-type-full (1993-07-28) - AA
-
legacy (1993-04-07) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-04-13) - 363x
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accounts-with-accounts-type-full (1992-08-14) - AA
-
legacy (1992-10-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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certificate-re-registration-private-to-public-limited-company (1991-09-26) - CERT5
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accounts-with-accounts-type-full (1991-06-26) - AA
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legacy (1991-06-30) - 363x
-
legacy (1991-07-15) - 225(1)
-
legacy (1991-07-15) - 287
-
resolution (1991-09-26) - RESOLUTIONS
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auditors-report (1991-09-26) - AUDR
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re-registration-memorandum-articles (1991-09-26) - MAR
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auditors-statement (1991-09-26) - AUDS
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accounts-balance-sheet (1991-09-26) - BS
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legacy (1991-09-26) - 43(3)
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legacy (1991-09-26) - 43(3)e
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-05-04) - AA
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legacy (1990-05-24) - 363
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resolution (1990-09-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-09-24) - AA
-
legacy (1990-11-12) - 123
-
resolution (1990-11-12) - RESOLUTIONS
-
legacy (1990-11-12) - 122
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memorandum-articles (1990-11-13) - MEM/ARTS
-
legacy (1990-11-21) - 123
-
resolution (1990-11-21) - RESOLUTIONS
-
legacy (1990-11-21) - 122
-
legacy (1990-11-21) - 88(2)R
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certificate-change-of-name-company (1990-12-03) - CERTNM
-
resolution (1990-11-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-29) - 288
-
legacy (1989-06-28) - 287
-
legacy (1989-11-06) - 288
-
legacy (1989-09-20) - 363
-
legacy (1989-06-28) - 353
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-24) - 363
-
legacy (1988-03-09) - 288
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certificate-change-of-name-company (1988-02-09) - CERTNM
-
resolution (1988-02-02) - RESOLUTIONS
-
legacy (1988-02-02) - 287
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accounts-with-made-up-date (1988-03-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-23) - AA
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legacy (1987-11-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-11-06) - 363
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accounts-with-accounts-type-dormant (1986-10-30) - AA
