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CASPIAN FOOD SERVICES LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01450855
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Geschäftsführung
- DOUBLEDAY, Timothy John
- MURDOCH, Alasdair Derek
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.1979
- Alter der Firma 1979-09-26 44 Jahre
- SIC/NACE
- 56102
Eigentumsverhältnisse
- Beneficial Owners
- Caspian Food Retailers Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GOWRINGS FOOD SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2024-09-07
- Letzte Einreichung: 2023-08-24
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CASPIAN FOOD SERVICES LIMITED Firmenbeschreibung
- CASPIAN FOOD SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01450855. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.1979 registriert. CASPIAN FOOD SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GOWRINGS FOOD SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56102" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über 5 New Street Square erreicht werden.
Jetzt sichern CASPIAN FOOD SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caspian Food Services Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom, Grossbritannien
- 1979-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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confirmation-statement-with-no-updates (2023-08-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-11) - MR01
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legacy (2023-11-08) - GUARANTEE2
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legacy (2023-11-08) - AGREEMENT2
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legacy (2023-11-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
keyboard_arrow_right 2022
-
legacy (2022-06-24) - GUARANTEE2
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legacy (2022-06-24) - AGREEMENT2
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legacy (2022-07-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-24) - MR01
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confirmation-statement-with-no-updates (2022-08-25) - CS01
keyboard_arrow_right 2021
-
legacy (2021-11-11) - AGREEMENT2
-
legacy (2021-09-28) - PARENT_ACC
-
legacy (2021-09-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-full (2021-01-19) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
-
change-person-director-company-with-change-date (2020-07-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-07) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-18) - MR01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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change-sail-address-company-with-new-address (2018-07-27) - AD02
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move-registers-to-sail-company-with-new-address (2018-07-27) - AD03
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move-registers-to-sail-company-with-new-address (2018-07-30) - AD03
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confirmation-statement-with-updates (2018-08-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01
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change-to-a-person-with-significant-control (2018-09-17) - PSC05
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
resolution (2017-11-15) - RESOLUTIONS
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legacy (2017-11-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-15) - SH19
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legacy (2017-11-15) - SH20
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
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notification-of-a-person-with-significant-control (2017-11-30) - PSC02
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mortgage-satisfy-charge-full (2017-11-25) - MR04
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cessation-of-a-person-with-significant-control (2017-11-30) - PSC07
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-full (2015-05-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-09) - AA
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change-person-director-company-with-change-date (2014-05-29) - CH01
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change-person-secretary-company-with-change-date (2014-05-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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termination-director-company-with-name (2013-09-11) - TM01
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accounts-with-accounts-type-full (2013-05-13) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-full (2010-04-28) - AA
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change-person-director-company-with-change-date (2010-02-09) - CH01
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auditors-resignation-company (2010-01-14) - AUD
keyboard_arrow_right 2009
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legacy (2009-09-09) - 363a
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accounts-with-accounts-type-full (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-full (2008-05-09) - AA
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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accounts-with-accounts-type-full (2007-10-26) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-06) - AA
-
legacy (2006-09-13) - 363a
-
legacy (2006-03-09) - 288a
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legacy (2006-03-09) - 288b
keyboard_arrow_right 2005
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resolution (2005-04-11) - RESOLUTIONS
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legacy (2005-04-11) - 123
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legacy (2005-04-11) - 88(2)R
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legacy (2005-08-18) - 288b
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legacy (2005-06-16) - 155(6)a
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legacy (2005-04-11) - 155(6)b
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resolution (2005-04-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-04-27) - AA
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certificate-change-of-name-company (2005-05-27) - CERTNM
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legacy (2005-03-30) - 395
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legacy (2005-04-11) - 155(6)a
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legacy (2005-01-21) - 288a
-
legacy (2005-10-06) - 363s
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legacy (2005-11-03) - 395
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legacy (2005-11-10) - 155(6)a
-
legacy (2005-11-24) - 395
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legacy (2005-12-21) - 287
-
legacy (2005-07-07) - 395
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legacy (2005-02-08) - 288a
-
legacy (2005-08-18) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-29) - 403a
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accounts-with-accounts-type-group (2004-10-06) - AA
-
legacy (2004-09-22) - 363s
-
legacy (2004-09-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-26) - 363s
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accounts-with-accounts-type-full (2003-07-25) - AA
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memorandum-articles (2003-07-11) - MEM/ARTS
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resolution (2003-07-11) - RESOLUTIONS
-
legacy (2003-01-15) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-19) - 363s
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accounts-with-accounts-type-full (2002-04-19) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-04) - AA
-
legacy (2001-09-04) - 363s
-
legacy (2001-01-23) - 403a
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 287
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accounts-with-accounts-type-full (2000-09-15) - AA
-
legacy (2000-09-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-28) - AA
-
legacy (1999-09-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-23) - 363s
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accounts-with-accounts-type-full (1998-09-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-25) - AA
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legacy (1997-09-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-17) - AA
-
legacy (1996-09-17) - 363s
-
legacy (1996-08-08) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-18) - 363s
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accounts-with-accounts-type-full (1995-09-18) - AA
-
legacy (1995-09-28) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-20) - AA
-
legacy (1994-09-20) - 363s
-
legacy (1994-09-15) - 288
-
legacy (1994-02-28) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-24) - AA
-
legacy (1993-09-24) - 363s
-
legacy (1993-07-30) - 287
keyboard_arrow_right 1992
-
legacy (1992-01-20) - 403a
-
legacy (1992-09-29) - 363b
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accounts-with-accounts-type-full (1992-09-29) - AA
keyboard_arrow_right 1991
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legacy (1991-12-20) - 403a
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accounts-with-accounts-type-full (1991-09-17) - AA
-
legacy (1991-09-17) - 363a
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resolution (1991-07-12) - RESOLUTIONS
-
legacy (1991-06-24) - 288
-
legacy (1991-06-19) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-21) - AA
-
legacy (1990-09-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-26) - 363
-
legacy (1989-05-22) - 288
-
legacy (1989-06-08) - 287
-
legacy (1989-10-03) - 363
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accounts-with-accounts-type-full (1989-10-03) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-18) - 363
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accounts-with-accounts-type-full (1988-03-18) - AA
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resolution (1988-06-28) - RESOLUTIONS
-
legacy (1988-06-28) - 288
-
legacy (1988-07-12) - 288
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accounts-with-accounts-type-full (1988-11-10) - AA
keyboard_arrow_right 1987
-
legacy (1987-06-04) - 395
-
legacy (1987-05-20) - 395
-
legacy (1987-05-12) - 395
-
legacy (1987-04-21) - 395
-
legacy (1987-01-22) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-14) - AA
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legacy (1986-10-14) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-05-08) - CERTNM
keyboard_arrow_right 1980
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memorandum-articles (1980-01-15) - MA
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certificate-change-of-name-company (1980-01-14) - CERTNM
keyboard_arrow_right 1979
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incorporation-company (1979-09-26) - NEWINC