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THE VENTURE CATALYSTS LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01366890
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- IRVIN, Crispin Robert John
- TSE, Yin Chun
- Prokuristen
- HOPKINS, Nicola Carol
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1978
- Alter der Firma 1978-05-05 46 Jahre
- SIC/NACE
- 64303
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Bank Plc
- Hsbc Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800F1AQY8BBHQXQ71
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2022-05-27
- Letzte Einreichung: 2021-05-13
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THE VENTURE CATALYSTS LIMITED Firmenbeschreibung
- THE VENTURE CATALYSTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01366890. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1978 registriert. THE VENTURE CATALYSTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64303" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Jetzt sichern THE VENTURE CATALYSTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Venture Catalysts Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 1978-05-05
- 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 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-10-29) - AA
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change-person-director-company-with-change-date (2021-11-26) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
appoint-person-secretary-company-with-name-date (2018-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-20) - TM02
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-05-04) - AP03
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
-
appoint-person-director-company-with-name-date (2017-04-05) - AP01
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
accounts-with-accounts-type-full (2017-07-26) - AA
-
termination-secretary-company-with-name-termination-date (2017-05-04) - TM02
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-05) - AP01
-
accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
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miscellaneous (2015-05-13) - MISC
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
-
accounts-with-accounts-type-full (2015-05-13) - AA
-
miscellaneous (2015-06-29) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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auditors-resignation-company (2015-06-04) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-full (2013-08-12) - AA
-
appoint-person-director-company-with-name (2013-08-20) - AP01
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termination-director-company-with-name (2013-10-31) - TM01
-
appoint-person-director-company-with-name (2013-10-31) - AP01
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appoint-person-director-company-with-name (2013-11-01) - AP01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-02-22) - TM02
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accounts-with-accounts-type-full (2012-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
appoint-person-secretary-company-with-name (2012-02-22) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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change-person-director-company-with-change-date (2011-06-24) - CH01
-
change-person-secretary-company-with-change-date (2011-09-12) - CH03
-
accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
-
accounts-with-accounts-type-full (2010-07-07) - AA
-
appoint-person-secretary-company-with-name (2010-07-15) - AP03
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termination-secretary-company-with-name (2010-07-15) - TM02
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resolution (2010-07-29) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-05-11) - 363a
-
legacy (2009-03-12) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 288c
-
legacy (2008-05-08) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-11-27) - 288b
-
legacy (2008-12-03) - 288b
-
legacy (2008-12-03) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288c
-
legacy (2006-04-05) - 288b
-
legacy (2006-06-19) - 288c
-
legacy (2006-07-04) - 363a
-
legacy (2006-08-22) - 288b
-
legacy (2006-08-22) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-12) - AA
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legacy (2005-07-18) - 288a
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legacy (2005-07-18) - 288b
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legacy (2005-05-26) - 363a
keyboard_arrow_right 2004
-
legacy (2004-06-08) - 288b
-
legacy (2004-06-08) - 363a
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accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-01-26) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-12) - 288b
-
legacy (2003-09-29) - 287
-
legacy (2003-05-08) - 288a
-
legacy (2003-09-29) - 288a
-
legacy (2003-10-01) - 288a
-
accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-11-26) - 363a
-
legacy (2003-09-29) - 288b
-
legacy (2003-05-12) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-26) - AA
-
legacy (2002-06-20) - 288c
-
legacy (2002-07-01) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 288c
-
accounts-with-accounts-type-full (2001-10-15) - AA
-
legacy (2001-07-26) - 288a
-
legacy (2001-07-17) - 288b
-
legacy (2001-07-13) - 288a
-
legacy (2001-06-21) - 288c
-
legacy (2001-06-20) - 363a
-
legacy (2001-05-10) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-16) - AA
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legacy (2000-04-12) - 288c
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legacy (2000-05-12) - 288b
-
legacy (2000-05-12) - 288a
-
legacy (2000-05-30) - 363a
-
legacy (2000-11-22) - 288b
-
legacy (2000-10-13) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-17) - 287
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accounts-with-accounts-type-full (1999-10-08) - AA
-
legacy (1999-06-04) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-27) - 288a
-
legacy (1998-01-15) - 288b
-
legacy (1998-02-27) - 288b
-
legacy (1998-06-05) - 363a
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accounts-with-accounts-type-full (1998-10-13) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-18) - 288a
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accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-06-16) - 363a
keyboard_arrow_right 1996
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resolution (1996-11-12) - RESOLUTIONS
-
legacy (1996-07-17) - 287
-
legacy (1996-07-17) - 353
-
legacy (1996-08-02) - 325
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auditors-resignation-company (1996-09-19) - AUD
-
accounts-with-accounts-type-full (1996-10-09) - AA
-
memorandum-articles (1996-11-12) - MEM/ARTS
-
legacy (1996-06-21) - 363a
-
legacy (1996-11-21) - 288c
-
legacy (1996-04-16) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-27) - AA
-
legacy (1995-06-16) - 363x
-
legacy (1995-06-22) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-07) - 288
-
legacy (1994-06-13) - 363x
-
legacy (1994-01-11) - 288
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accounts-with-accounts-type-dormant (1994-06-13) - AA
-
memorandum-articles (1994-09-27) - MEM/ARTS
-
resolution (1994-09-27) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-12-11) - 288
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legacy (1993-09-07) - 288
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accounts-with-accounts-type-dormant (1993-06-17) - AA
-
legacy (1993-06-17) - 363x
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memorandum-articles (1993-02-28) - MEM/ARTS
-
legacy (1993-01-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-10) - 363x
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certificate-change-of-name-company (1992-08-26) - CERTNM
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memorandum-articles (1992-09-16) - MEM/ARTS
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accounts-with-accounts-type-dormant (1992-06-10) - AA
-
legacy (1992-12-17) - 287
keyboard_arrow_right 1991
-
legacy (1991-12-20) - 288
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memorandum-articles (1991-09-30) - MEM/ARTS
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resolution (1991-09-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-06-10) - AA
-
legacy (1991-06-10) - 363x
keyboard_arrow_right 1990
-
legacy (1990-12-04) - 288
-
legacy (1990-06-11) - 363
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accounts-with-accounts-type-dormant (1990-06-11) - AA
-
resolution (1990-11-01) - RESOLUTIONS
-
memorandum-articles (1990-11-01) - MEM/ARTS
-
legacy (1990-12-06) - 288
-
legacy (1990-12-06) - 190
-
legacy (1990-12-06) - 353
-
legacy (1990-12-06) - 325
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-06-07) - AA
-
legacy (1989-06-07) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-12) - 225(1)
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memorandum-articles (1988-06-07) - MEM/ARTS
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certificate-change-of-name-company (1988-04-21) - CERTNM
-
legacy (1988-03-24) - 363
-
legacy (1988-01-27) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-08) - 288
-
legacy (1987-07-14) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-11-19) - AA
-
legacy (1986-11-19) - 363
keyboard_arrow_right 1978
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miscellaneous (1978-05-05) - MISC