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SAPCO ONE LIMITED - 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00803940
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor
- 11-12 Hanover Street
- London
- W1S 1YQ 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ UK
Management
- Geschäftsführung
- PHAYRE-MUDGE, Marcus Andrew
- Prokuristen
- LINK COMPANY MATTERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1964
- Alter der Firma 1964-05-05 60 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- New England Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KOGAN (FAIRFORD HOMES) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
✓
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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SAPCO ONE LIMITED Firmenbeschreibung
- SAPCO ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00803940. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1964 registriert. SAPCO ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KOGAN (FAIRFORD HOMES) 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 31.03.2019 hinterlegt.Die Firma kann schriftlich über 3Rd Floor erreicht werden.
Jetzt sichern SAPCO ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sapco One Limited - 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ, Grossbritannien
- 1964-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SAPCO ONE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00803940#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00803940#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00803940#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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second-filing-of-confirmation-statement-with-made-up-date (2020-11-27) - RP04CS01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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legacy (2019-12-19) - PARENT_ACC
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legacy (2019-12-19) - GUARANTEE2
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legacy (2019-12-19) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
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legacy (2018-10-23) - PARENT_ACC
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legacy (2018-10-23) - AGREEMENT2
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legacy (2018-10-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-10-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-11) - AA
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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move-registers-to-sail-company-with-new-address (2017-10-16) - AD03
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accounts-with-accounts-type-dormant (2017-01-03) - AA
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change-sail-address-company-with-old-address-new-address (2017-10-17) - AD02
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change-corporate-secretary-company-with-change-date (2017-12-07) - CH04
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change-corporate-secretary-company-with-change-date (2017-10-16) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-dormant (2015-01-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-10-23) - AD02
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change-corporate-secretary-company-with-change-date (2014-10-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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change-corporate-secretary-company-with-change-date (2013-10-02) - CH04
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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accounts-with-accounts-type-dormant (2013-01-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-04) - TM01
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change-person-director-company-with-change-date (2011-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-dormant (2011-12-05) - AA
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change-corporate-secretary-company-with-change-date (2011-10-18) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-27) - CH04
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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change-sail-address-company-with-old-address (2010-01-05) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-20) - AA
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legacy (2009-09-30) - 288c
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legacy (2009-09-30) - 353
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legacy (2009-09-30) - 363a
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-15) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-dormant (2008-08-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-03) - AA
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legacy (2007-04-11) - 287
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legacy (2007-04-17) - 288b
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accounts-with-accounts-type-dormant (2007-12-18) - AA
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legacy (2007-10-23) - 363s
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legacy (2007-04-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-29) - AA
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legacy (2005-11-09) - 288c
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legacy (2005-09-30) - 363a
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legacy (2005-02-11) - 288a
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accounts-with-accounts-type-dormant (2005-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-01) - 363s
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legacy (2004-10-07) - 288b
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accounts-with-accounts-type-dormant (2004-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-24) - 363s
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accounts-with-accounts-type-dormant (2003-02-03) - AA
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legacy (2003-01-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-14) - 363s
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accounts-with-accounts-type-dormant (2002-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-10) - 363s
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accounts-with-accounts-type-dormant (2000-10-30) - AA
-
legacy (2000-11-08) - 287
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legacy (2000-12-19) - 288a
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legacy (2000-11-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-15) - AA
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legacy (1999-10-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-06) - AA
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legacy (1998-10-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-15) - AA
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legacy (1997-10-06) - 363(353)
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legacy (1997-10-29) - 288a
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accounts-with-accounts-type-dormant (1997-11-18) - AA
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legacy (1997-10-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-26) - 363s
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accounts-with-accounts-type-dormant (1995-08-15) - AA
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legacy (1995-08-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-22) - AA
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resolution (1994-11-22) - RESOLUTIONS
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-dormant (1994-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-04-04) - 287
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legacy (1993-10-11) - 363s
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auditors-resignation-company (1993-04-20) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-12-03) - 225(1)
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legacy (1992-10-27) - 363b
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certificate-change-of-name-company (1992-09-17) - CERTNM
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accounts-with-accounts-type-dormant (1992-07-27) - AA
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legacy (1992-07-14) - 288
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legacy (1992-02-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-24) - AA
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legacy (1991-10-24) - 363b
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legacy (1991-07-24) - 288
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legacy (1991-03-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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resolution (1990-11-01) - RESOLUTIONS
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legacy (1990-10-22) - 363
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accounts-with-accounts-type-dormant (1990-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-03) - AA
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legacy (1989-11-03) - 363
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accounts-with-accounts-type-full (1989-03-30) - AA
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legacy (1989-03-30) - 363
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legacy (1989-02-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-02-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-10) - AA
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legacy (1987-11-10) - 363
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legacy (1987-08-04) - 288
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legacy (1987-07-27) - 288
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legacy (1987-04-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-11) - AA
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legacy (1986-12-11) - 363
