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CARAT LIMITED - 10, Triton Street, Regent's Place, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01378339
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 10
- Triton Street
- Regent's Place
- London
- United Kingdom
- NW1 3BF 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF UK
Management
- Geschäftsführung
- SEXTON, Richard
- THOMAS, Nicholas Paul
- Prokuristen
- MOBERLY, Andrew John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.1978
- Gelöscht am:
- 2021-03-23
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Dentsu Aegis London Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CARAT DISTRIBUTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-04-17
- Jahresmeldung
- Fälligkeit: 2020-05-01
- Letzte Einreichung: 2019-04-17
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CARAT LIMITED Firmenbeschreibung
- CARAT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01378339. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.07.1978 registriert. CARAT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARAT DISTRIBUTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.04.2012.Die Firma kann schriftlich über 10 erreicht werden.
Jetzt sichern CARAT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carat Limited - 10, Triton Street, Regent's Place, London, 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 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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accounts-with-accounts-type-dormant (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-25) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
-
accounts-with-accounts-type-dormant (2016-08-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-30) - AA
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-11) - AP01
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appoint-person-director-company-with-name (2013-09-10) - AP01
-
termination-director-company-with-name (2013-09-03) - TM01
-
accounts-with-accounts-type-dormant (2013-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-05) - CH01
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accounts-with-accounts-type-dormant (2011-04-06) - AA
-
termination-director-company-with-name (2011-05-05) - TM01
-
appoint-person-director-company-with-name (2011-05-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01
-
termination-director-company-with-name (2011-05-06) - TM01
-
appoint-person-director-company-with-name (2011-09-12) - AP01
-
termination-director-company-with-name (2011-07-29) - TM01
-
appoint-person-director-company-with-name (2011-07-29) - AP01
-
appoint-person-director-company-with-name (2011-05-06) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
-
accounts-with-accounts-type-full (2010-06-15) - AA
-
termination-secretary-company-with-name (2010-09-06) - TM02
-
appoint-person-secretary-company-with-name (2010-09-06) - AP03
-
termination-director-company-with-name (2010-12-07) - TM01
keyboard_arrow_right 2009
-
legacy (2009-05-20) - 288b
-
legacy (2009-05-19) - 403a
-
legacy (2009-07-23) - 288b
-
accounts-with-accounts-type-full (2009-02-23) - AA
-
legacy (2009-09-04) - 288b
-
change-person-secretary-company-with-change-date (2009-11-16) - CH03
-
termination-secretary-company-with-name (2009-11-10) - TM02
-
appoint-person-secretary-company-with-name (2009-11-10) - AP03
-
legacy (2009-09-04) - 287
-
legacy (2009-09-04) - 288a
-
accounts-with-accounts-type-full (2009-08-20) - AA
-
legacy (2009-08-01) - 288b
-
legacy (2009-08-21) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-29) - 288b
-
legacy (2008-03-06) - 288b
-
legacy (2008-03-07) - 288b
-
accounts-with-accounts-type-full (2008-03-20) - AA
-
legacy (2008-05-09) - 287
-
legacy (2008-02-15) - 288b
-
certificate-change-of-name-company (2008-05-21) - CERTNM
-
legacy (2008-05-22) - 287
-
legacy (2008-07-21) - 363a
-
certificate-change-of-name-company (2008-05-14) - CERTNM
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-22) - AA
-
legacy (2007-05-04) - 288a
-
legacy (2007-04-13) - 288a
-
legacy (2007-01-08) - 288b
-
legacy (2007-05-29) - 363s
keyboard_arrow_right 2006
-
legacy (2006-04-13) - 288a
-
legacy (2006-01-12) - 288c
-
legacy (2006-01-31) - 288b
-
legacy (2006-02-08) - 288a
-
legacy (2006-06-13) - 363s
-
accounts-with-accounts-type-full (2006-05-08) - AA
-
legacy (2006-08-25) - 288b
-
legacy (2006-06-13) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 288b
-
legacy (2005-08-18) - 288a
-
legacy (2005-07-07) - 288a
-
legacy (2005-07-07) - 363s
-
legacy (2005-06-27) - 288b
-
legacy (2005-04-15) - 288a
-
legacy (2005-02-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-26) - 288b
-
legacy (2004-05-26) - 363s
-
legacy (2004-06-07) - 288a
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-10-08) - 288a
-
legacy (2004-11-24) - 288b
-
legacy (2004-06-17) - 288a
-
legacy (2004-11-30) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-16) - 288b
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-05-16) - 288a
-
legacy (2003-02-24) - 288a
-
auditors-resignation-company (2003-02-12) - AUD
-
legacy (2003-05-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-19) - 288a
-
legacy (2002-03-04) - 288a
-
legacy (2002-06-17) - 288b
-
legacy (2002-06-17) - 363s
-
accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-08) - 288b
-
accounts-with-accounts-type-full (2001-10-19) - AA
-
legacy (2001-05-08) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-19) - AA
-
legacy (2000-07-12) - 288a
-
legacy (2000-07-11) - 288a
-
legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
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auditors-resignation-company (1999-02-06) - AUD
-
legacy (1999-02-09) - 288a
-
legacy (1999-02-23) - 288a
-
legacy (1999-04-24) - 363s
-
legacy (1999-03-16) - 288b
-
legacy (1999-04-25) - 287
-
accounts-with-accounts-type-full (1999-07-02) - AA
-
legacy (1999-11-18) - 403a
-
legacy (1999-12-06) - 288b
-
legacy (1999-12-06) - 288a
-
legacy (1999-05-11) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-14) - 363s
-
certificate-change-of-name-company (1998-06-01) - CERTNM
-
legacy (1998-06-08) - 288a
-
legacy (1998-06-15) - 288a
-
legacy (1998-06-21) - 288a
-
accounts-with-accounts-type-full (1998-09-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-24) - 288b
-
legacy (1997-04-24) - 288a
-
legacy (1997-07-08) - 363s
-
accounts-with-accounts-type-full (1997-07-21) - AA
-
legacy (1997-11-03) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-11) - AA
-
legacy (1996-05-14) - 288
-
legacy (1996-05-14) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-27) - 288
-
legacy (1995-05-10) - 363s
-
legacy (1995-06-09) - 395
-
legacy (1995-06-12) - 395
-
legacy (1995-08-01) - 403a
-
accounts-with-accounts-type-full (1995-10-23) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-20) - 288
-
legacy (1994-11-25) - 288
-
accounts-with-accounts-type-full (1994-08-08) - AA
-
legacy (1994-05-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-22) - 288
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auditors-resignation-company (1993-03-04) - AUD
-
legacy (1993-03-04) - 287
-
legacy (1993-07-21) - 288
-
accounts-with-accounts-type-full (1993-08-04) - AA
-
legacy (1993-07-21) - 363s
-
legacy (1993-11-11) - 288
-
legacy (1993-11-24) - 395
-
legacy (1993-11-25) - 395
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resolution (1993-12-09) - RESOLUTIONS
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memorandum-articles (1993-12-09) - MEM/ARTS
-
legacy (1993-10-11) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-13) - AA
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resolution (1992-01-02) - RESOLUTIONS
-
legacy (1992-01-02) - 123
-
legacy (1992-01-02) - 88(2)R
-
resolution (1992-01-09) - RESOLUTIONS
-
legacy (1992-02-24) - 395
-
legacy (1992-02-25) - 403a
-
legacy (1992-05-21) - 403a
-
legacy (1992-03-24) - 395
-
legacy (1992-06-04) - 288
-
legacy (1992-06-04) - 363s
-
legacy (1992-08-19) - 225(1)
-
legacy (1992-06-04) - 403a
-
legacy (1992-09-25) - 395
keyboard_arrow_right 1991
-
legacy (1991-09-26) - 395
-
legacy (1991-06-06) - 363a
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accounts-with-accounts-type-full (1991-04-29) - AA
-
legacy (1991-04-18) - 288
-
certificate-change-of-name-company (1991-01-10) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-07-20) - 363
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accounts-with-accounts-type-full (1990-07-10) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-27) - 363
-
legacy (1989-10-18) - 288
-
accounts-with-accounts-type-full (1989-04-27) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-24) - 288
-
accounts-with-accounts-type-full (1988-05-27) - AA
-
legacy (1988-05-27) - 363
-
legacy (1988-05-27) - 288
-
legacy (1988-01-24) - 288
-
legacy (1988-01-21) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-10) - AA
-
legacy (1987-07-06) - 363
-
legacy (1987-04-16) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-09) - 363
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accounts-with-accounts-type-full (1986-09-12) - AA
-
legacy (1986-08-02) - 288
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-09-18) - CERTNM
keyboard_arrow_right 1978
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miscellaneous (1978-07-12) - MISC