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WOOLCASTLE LIMITED - 46 Suite 3, Crawford Street, London, W1H 1JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01475225
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 46 Suite 3
- Crawford Street
- London
- W1H 1JU 46 Suite 3, Crawford Street, London, W1H 1JU UK
Management
- Geschäftsführung
- RUBIN, David Morris Antony
- VOICE, Lisa Fiona
- Prokuristen
- VOICE, Kimberly Lauren
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.1980
- Alter der Firma 1980-01-24 44 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Miss Kimberly Lauren Voice
- Mr Michael Scott Voice
- Mrs Lisa Fiona Voice
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-26
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-05-23
- Jahresmeldung
- Fälligkeit: 2024-06-06
- Letzte Einreichung: 2023-05-23
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WOOLCASTLE LIMITED Firmenbeschreibung
- WOOLCASTLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01475225. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.1980 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2012.Die Firma kann schriftlich über 46 Suite 3 erreicht werden.
Jetzt sichern WOOLCASTLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Woolcastle Limited - 46 Suite 3, Crawford Street, London, W1H 1JU, Grossbritannien
- 1980-01-24
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-30) - CS01
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keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-03-23) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-07-22) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-03-28) - AA01
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gazette-notice-compulsory (2021-08-10) - GAZ1
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accounts-with-accounts-type-group (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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gazette-filings-brought-up-to-date (2021-08-12) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-04) - AA
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confirmation-statement-with-no-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-29) - MR01
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-01-08) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-01-05) - AA01
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accounts-with-accounts-type-group (2015-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-06-10) - AD04
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accounts-with-accounts-type-total-exemption-full (2015-12-21) - AA
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change-sail-address-company-with-old-address-new-address (2015-06-10) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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change-sail-address-company-with-old-address-new-address (2014-07-18) - AD02
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change-registered-office-address-company-with-date-old-address (2014-04-25) - AD01
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appoint-person-secretary-company-with-name (2014-02-26) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-07) - AA
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termination-secretary-company-with-name (2013-03-28) - TM02
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-03-28) - AP01
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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change-person-director-company-with-change-date (2013-03-28) - CH01
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termination-secretary-company-with-name (2013-05-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2013-12-20) - AA
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appoint-person-secretary-company-with-name (2013-05-07) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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move-registers-to-sail-company (2010-06-17) - AD03
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change-person-director-company-with-change-date (2010-06-16) - CH01
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accounts-with-accounts-type-group (2010-01-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-22) - AA
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legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-23) - 288c
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-10) - AA
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legacy (2007-09-05) - 287
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-group (2007-01-07) - AA
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-01) - AA
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legacy (2005-06-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-08) - AA
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legacy (2004-06-02) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-16) - 288a
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accounts-with-accounts-type-group (2003-10-13) - AA
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legacy (2003-10-16) - 288b
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resolution (2003-04-24) - RESOLUTIONS
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legacy (2003-05-13) - 169
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resolution (2003-05-13) - RESOLUTIONS
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legacy (2003-07-18) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-19) - AA
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legacy (2002-06-06) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-19) - 363s
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accounts-with-accounts-type-group (2001-12-07) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-24) - AA
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legacy (2000-06-27) - 363a
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legacy (2000-06-27) - 190
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legacy (2000-06-27) - 353
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legacy (2000-06-14) - 288c
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accounts-with-accounts-type-full-group (2000-01-11) - AA
keyboard_arrow_right 1999
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legacy (1999-06-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-14) - AA
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legacy (1998-07-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-10) - 363s
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accounts-with-accounts-type-full-group (1997-12-01) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-10) - AA
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legacy (1996-05-31) - 363s
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legacy (1996-01-09) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-12-07) - AA
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legacy (1995-06-16) - 363s
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accounts-with-accounts-type-small-group (1995-01-15) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-03-10) - AA
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legacy (1994-06-01) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-13) - 288
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legacy (1993-06-29) - 288
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legacy (1993-05-27) - 363s
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accounts-with-accounts-type-full (1993-01-20) - AA
keyboard_arrow_right 1992
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legacy (1992-07-29) - 363x
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accounts-with-accounts-type-full (1992-02-24) - AA
keyboard_arrow_right 1991
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resolution (1991-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-05-17) - AA
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legacy (1991-05-17) - 363x
keyboard_arrow_right 1990
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legacy (1990-06-25) - 363
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accounts-with-accounts-type-full-group (1990-06-15) - AA
keyboard_arrow_right 1989
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legacy (1989-05-23) - 363
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accounts-with-accounts-type-full-group (1989-05-23) - AA
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legacy (1989-04-11) - 363
keyboard_arrow_right 1988
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legacy (1988-05-05) - 288
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accounts-with-accounts-type-full-group (1988-07-22) - AA
keyboard_arrow_right 1987
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legacy (1987-08-18) - 363
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accounts-with-accounts-type-full-group (1987-06-22) - AA
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legacy (1987-03-31) - 363
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legacy (1987-03-31) - 288
keyboard_arrow_right 1980
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miscellaneous (1980-05-22) - MISC
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incorporation-company (1980-01-24) - NEWINC