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BOMBAY HALWA LIMITED - C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01093486
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mehta & Tengra, Chartered Accountants
- 9 Berners Place
- London
- W1T 3AD
- United Kingdom C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, United Kingdom UK
Management
- Geschäftsführung
- CHALLAWALA, Nizar
- HARNAL, Zeenat Arun
- KANCHWALA, Shabbir Taherali
- RADLEY, Natania Noon
- Prokuristen
- PRISM COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.1973
- Alter der Firma 1973-01-31 51 Jahre
- SIC/NACE
- 10390
Eigentumsverhältnisse
- Beneficial Owners
- Mr Manraj Sekhon
- Zarmin Noon Sekhon
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2024-05-29
- Letzte Einreichung: 2023-05-15
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BOMBAY HALWA LIMITED Firmenbeschreibung
- BOMBAY HALWA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01093486. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.1973 registriert. Das Unternehmen ist mit dem SIC/NACE Code "10390" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über C/o Mehta & Tengra, Chartered Accountants erreicht werden.
Jetzt sichern BOMBAY HALWA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bombay Halwa Limited - C/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, W1T 3AD, Grossbritannien
- 1973-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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confirmation-statement-with-updates (2023-05-15) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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accounts-with-accounts-type-full (2022-09-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-01) - AA
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change-corporate-secretary-company-with-change-date (2021-06-01) - CH04
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change-sail-address-company-with-new-address (2021-09-27) - AD02
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confirmation-statement-with-no-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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capital-variation-of-rights-attached-to-shares (2020-11-12) - SH10
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capital-name-of-class-of-shares (2020-11-12) - SH08
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memorandum-articles (2020-10-27) - MA
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resolution (2020-10-27) - RESOLUTIONS
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statement-of-companys-objects (2020-10-27) - CC04
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memorandum-articles (2020-10-19) - MA
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capital-name-of-class-of-shares (2020-10-17) - SH08
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resolution (2020-10-19) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2020-10-17) - SH10
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change-to-a-person-with-significant-control (2020-10-13) - PSC04
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change-to-a-person-with-significant-control (2020-10-14) - PSC04
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confirmation-statement-with-no-updates (2020-07-23) - CS01
-
statement-of-companys-objects (2020-10-19) - CC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-07-23) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-14) - AP04
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termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-25) - CH01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-07-25) - CS01
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change-to-a-person-with-significant-control (2018-06-25) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
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confirmation-statement-with-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-11) - MR04
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-08-25) - AA
keyboard_arrow_right 2010
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legacy (2010-10-05) - MG01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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termination-director-company-with-name (2010-03-23) - TM01
keyboard_arrow_right 2009
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memorandum-articles (2009-07-22) - MEM/ARTS
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resolution (2009-07-22) - RESOLUTIONS
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legacy (2009-07-22) - 128(3)
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-11-16) - AP01
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 363a
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legacy (2007-05-03) - 395
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288a
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legacy (2006-12-08) - 288b
-
legacy (2006-11-09) - 395
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legacy (2006-11-06) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-01-30) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-28) - 363a
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accounts-with-accounts-type-full (2005-07-08) - AA
-
legacy (2005-07-29) - 395
-
legacy (2005-09-23) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 363a
-
accounts-with-accounts-type-full (2004-09-20) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-05) - AA
-
legacy (2003-12-24) - 88(2)R
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legacy (2003-12-24) - 88(3)
-
legacy (2003-12-27) - 395
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 288a
-
legacy (2002-12-06) - 123
-
legacy (2002-05-28) - 288b
-
legacy (2002-05-28) - 288a
-
legacy (2002-05-30) - 287
-
legacy (2002-12-06) - 128(4)
-
legacy (2002-10-14) - 363a
-
legacy (2002-11-07) - 288b
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resolution (2002-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-22) - 363s
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accounts-with-accounts-type-full (2001-09-18) - AA
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legacy (2001-09-12) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-09-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-08-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-03) - AA
-
legacy (1997-09-02) - 363s
-
legacy (1997-07-16) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-09-03) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 288
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accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-11-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-28) - 363s
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accounts-with-accounts-type-full (1994-11-02) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-10-07) - 395
-
legacy (1993-08-25) - 363s
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legacy (1993-03-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-03) - 288
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accounts-with-accounts-type-full (1992-11-06) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-13) - AA
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legacy (1991-11-12) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-11-14) - 363
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accounts-with-accounts-type-full (1990-04-04) - AA
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legacy (1990-03-30) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-06) - AA
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legacy (1989-01-10) - 363
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legacy (1989-10-09) - 395
keyboard_arrow_right 1988
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legacy (1988-03-28) - 363
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accounts-with-accounts-type-full (1988-03-04) - AA
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resolution (1988-05-12) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-06-29) - 363
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accounts-with-accounts-type-full (1987-04-21) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-02-03) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-05) - AA
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accounts-with-made-up-date (1984-08-04) - AA
keyboard_arrow_right 1982
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legacy (1982-12-22) - 363
keyboard_arrow_right 1973
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incorporation-company (1973-01-31) - NEWINC