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S-P RIL LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00698405
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- NICHOLSON, Simon
- PEACOCK, David
- TEMUCIN, Ebru Can
- Prokuristen
- DAVIES, Amy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.1961
- Gelöscht am:
- 2021-12-20
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Schering-Plough Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- S-P RIL Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- RIMMEL INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-01-25
- Letzte Einreichung: 2019-12-14
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S-P RIL LIMITED Firmenbeschreibung
- S-P RIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00698405. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.07.1961 registriert. S-P RIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RIMMEL INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 1 More London Place erreicht werden.
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Sie befinden sich hier: S-P Ril Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
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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 2021
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move-registers-to-sail-company-with-new-address (2021-01-12) - AD03
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liquidation-voluntary-appointment-of-liquidator (2021-01-11) - 600
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resolution (2021-01-12) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-01-12) - LIQ01
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change-sail-address-company-with-old-address-new-address (2021-01-12) - AD02
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liquidation-voluntary-members-return-of-final-meeting (2021-09-20) - LIQ13
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gazette-dissolved-liquidation (2021-12-20) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-12-10) - SH19
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resolution (2020-12-10) - RESOLUTIONS
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legacy (2020-12-10) - SH20
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legacy (2020-12-10) - CAP-SS
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termination-secretary-company-with-name-termination-date (2020-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-26) - AP03
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-07) - AA
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-20) - CS01
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accounts-with-accounts-type-full (2018-10-16) - AA
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second-filing-of-director-appointment-with-name (2018-09-21) - RP04AP01
-
change-person-director-company-with-change-date (2018-08-06) - CH01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-08-15) - AP01
-
termination-director-company-with-name-termination-date (2017-08-15) - TM01
-
accounts-with-accounts-type-full (2017-09-18) - AA
-
confirmation-statement-with-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
-
termination-director-company-with-name-termination-date (2016-03-23) - TM01
-
appoint-person-director-company-with-name-date (2016-09-16) - AP01
-
termination-director-company-with-name-termination-date (2016-10-28) - TM01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
confirmation-statement-with-updates (2016-12-15) - CS01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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termination-director-company-with-name (2014-07-08) - TM01
-
second-filing-of-form-with-form-type (2014-01-09) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
-
termination-director-company-with-name (2014-01-03) - TM01
-
accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
appoint-person-director-company-with-name (2013-12-13) - AP01
-
change-person-secretary-company-with-change-date (2013-02-11) - CH03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-director-company-with-name (2012-04-03) - TM01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-01-13) - AD02
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move-registers-to-sail-company (2011-01-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-04-19) - AA
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change-person-director-company-with-change-date (2011-05-06) - CH01
-
change-person-director-company-with-change-date (2011-05-09) - CH01
-
change-person-director-company-with-change-date (2011-05-10) - CH01
-
change-person-director-company-with-change-date (2011-05-12) - CH01
-
termination-director-company-with-name (2011-12-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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appoint-person-director-company-with-name (2010-02-19) - AP01
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termination-secretary-company-with-name (2010-08-13) - TM02
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accounts-with-accounts-type-total-exemption-full (2010-05-19) - AA
-
appoint-person-director-company-with-name (2010-08-18) - AP01
-
appoint-person-secretary-company-with-name (2010-08-18) - AP03
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appoint-person-director-company-with-name (2010-08-24) - AP01
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termination-director-company-with-name (2010-08-13) - TM01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-15) - AD03
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change-sail-address-company (2009-12-15) - AD02
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legacy (2009-08-24) - 288b
-
accounts-with-accounts-type-total-exemption-full (2009-04-09) - AA
-
legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-06-24) - AA
-
legacy (2008-12-16) - 288c
-
legacy (2008-11-06) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-19) - 363a
-
legacy (2007-12-19) - 353
-
accounts-with-accounts-type-dormant (2007-10-27) - AA
-
legacy (2007-01-11) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288a
-
legacy (2006-11-28) - 288a
-
accounts-with-accounts-type-dormant (2006-11-05) - AA
-
legacy (2006-10-11) - 288b
-
legacy (2006-04-06) - 353
-
legacy (2006-02-14) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-04) - 288c
-
accounts-with-accounts-type-dormant (2005-01-31) - AA
-
accounts-with-accounts-type-dormant (2005-11-09) - AA
-
legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-16) - 244
-
legacy (2004-07-06) - 288b
-
legacy (2004-07-06) - 288a
-
legacy (2004-01-29) - 363s
-
legacy (2004-01-19) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 363s
-
legacy (2003-07-09) - 244
-
accounts-with-accounts-type-full (2003-02-08) - AA
-
legacy (2003-12-29) - 288a
-
accounts-with-accounts-type-full (2003-12-30) - AA
-
legacy (2003-12-29) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-04) - 244
-
legacy (2002-07-30) - 288a
-
legacy (2002-07-09) - 288b
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-19) - AA
-
legacy (2001-02-15) - 288b
-
legacy (2001-01-03) - 363s
-
legacy (2001-09-04) - 244
-
legacy (2001-02-15) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-19) - 244
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 363s
-
accounts-with-accounts-type-full (1999-12-21) - AA
-
legacy (1999-10-29) - 288a
-
legacy (1999-10-29) - 288b
-
legacy (1999-10-25) - 288a
-
legacy (1999-06-15) - 288a
-
accounts-with-accounts-type-full (1999-05-28) - AA
-
legacy (1999-05-26) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-21) - 363s
-
legacy (1998-07-24) - 288b
-
legacy (1998-10-23) - 288a
-
legacy (1998-12-30) - 363s
-
legacy (1998-09-29) - 244
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-22) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-19) - 363s
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accounts-with-accounts-type-full (1996-10-16) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-21) - 363s
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-01-09) - 288
-
legacy (1995-01-09) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 363s
-
legacy (1994-01-13) - 288
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accounts-with-accounts-type-full (1994-10-20) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-03) - AA
-
legacy (1993-07-22) - 287
-
legacy (1993-05-17) - 288
-
legacy (1993-01-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-28) - AA
-
legacy (1992-01-10) - 363b
keyboard_arrow_right 1991
-
legacy (1991-01-30) - 288
-
legacy (1991-02-18) - GEN117
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accounts-with-accounts-type-full (1991-03-13) - AA
-
legacy (1991-02-22) - 288
-
legacy (1991-06-17) - 363a
-
accounts-with-accounts-type-full (1991-09-18) - AA
-
accounts-with-accounts-type-full (1991-05-02) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-03) - 225(1)
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legacy (1990-02-02) - 363
-
legacy (1990-01-08) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-13) - AA
-
legacy (1989-02-15) - 288
-
legacy (1989-07-25) - 288
-
legacy (1989-07-31) - 288
-
legacy (1989-08-08) - 287
-
legacy (1989-08-08) - 288
-
certificate-change-of-name-company (1989-08-14) - CERTNM
-
legacy (1989-10-24) - 288
-
legacy (1989-08-08) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-04-21) - 363
-
legacy (1988-04-18) - 353
-
accounts-with-accounts-type-full (1988-03-15) - AA
-
legacy (1988-03-15) - 363
-
legacy (1988-03-15) - 325
-
legacy (1988-01-05) - 288
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-06-26) - CERTNM
-
legacy (1987-08-05) - 287
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legacy (1987-11-10) - 288
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legacy (1987-11-30) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-21) - 363
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accounts-with-accounts-type-full (1986-06-12) - AA
keyboard_arrow_right 1980
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memorandum-articles (1980-01-10) - MEM/ARTS
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-03-21) - CERTNM
keyboard_arrow_right 1961
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miscellaneous (1961-07-14) - MISC