-
-
CARLTONCO 99 LIMITED - 2, Waterhouse Square, 140 Holborn, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01507507
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2
- Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.1980
- Alter der Firma 1980-07-14 43 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Carlton Communications Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SECURITY LEASING AND FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2020-07-06
- Letzte Einreichung: 2019-06-22
✓
-
CARLTONCO 99 LIMITED Firmenbeschreibung
- CARLTONCO 99 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01507507. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.1980 registriert. CARLTONCO 99 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SECURITY LEASING AND FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 2 erreicht werden.
Jetzt sichern CARLTONCO 99 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carltonco 99 Limited - 2, Waterhouse Square, 140 Holborn, London, Grossbritannien
- 1980-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CARLTONCO 99 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01507507#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01507507#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01507507#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
accounts-with-accounts-type-dormant (2020-06-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-29) - TM01
-
confirmation-statement-with-no-updates (2019-06-25) - CS01
-
accounts-with-accounts-type-dormant (2019-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
-
accounts-with-accounts-type-dormant (2018-07-30) - AA
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-06-22) - CS01
-
accounts-with-accounts-type-dormant (2017-02-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-16) - AA
-
confirmation-statement-with-updates (2016-09-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
-
accounts-with-accounts-type-dormant (2015-09-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
-
appoint-person-director-company-with-name (2014-02-11) - AP01
-
accounts-with-accounts-type-dormant (2014-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-16) - TM01
-
termination-director-company-with-name (2013-11-05) - TM01
-
accounts-with-accounts-type-dormant (2013-10-08) - AA
-
change-person-director-company-with-change-date (2013-09-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
-
appoint-person-director-company-with-name (2013-01-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
-
accounts-with-accounts-type-dormant (2012-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-08-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 363a
-
change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
accounts-with-accounts-type-dormant (2009-07-16) - AA
-
change-person-secretary-company-with-change-date (2009-10-19) - CH03
-
termination-secretary-company-with-name (2009-11-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-10-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-06-09) - AA
-
legacy (2008-06-02) - 288c
-
legacy (2008-05-27) - 288c
-
legacy (2008-01-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-04-24) - AA
-
legacy (2007-01-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-10) - 288c
-
legacy (2006-01-31) - 363a
-
accounts-with-accounts-type-dormant (2006-06-06) - AA
-
legacy (2006-10-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-03-21) - 363a
-
accounts-with-accounts-type-dormant (2005-05-03) - AA
-
legacy (2005-06-10) - 288a
-
legacy (2005-06-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 363a
-
legacy (2004-01-17) - 225
-
legacy (2004-03-03) - 288a
-
legacy (2004-04-28) - 287
-
legacy (2004-03-03) - 288b
-
legacy (2004-05-28) - 288b
-
accounts-with-accounts-type-dormant (2004-06-17) - AA
-
auditors-resignation-company (2004-08-19) - AUD
-
legacy (2004-05-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-05) - 363a
-
accounts-with-accounts-type-dormant (2003-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-07-02) - AA
-
legacy (2002-01-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 363a
-
accounts-with-accounts-type-dormant (2001-07-09) - AA
-
legacy (2001-09-07) - 288a
-
legacy (2001-09-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-05-15) - AA
-
legacy (2000-02-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-07-21) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1999-06-23) - AA
-
legacy (1999-01-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-11-02) - AUD
-
accounts-with-accounts-type-full (1998-07-24) - AA
-
legacy (1998-01-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-28) - AA
-
legacy (1997-01-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-22) - 363(190)
-
legacy (1996-01-22) - 363(353)
-
legacy (1996-01-22) - 363x
-
legacy (1996-09-09) - 287
-
legacy (1996-04-12) - 288
-
accounts-with-accounts-type-full (1996-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-09-01) - 288
-
accounts-with-accounts-type-full (1995-07-27) - AA
-
legacy (1995-01-19) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-01) - AA
-
certificate-change-of-name-company (1994-03-14) - CERTNM
-
legacy (1994-03-04) - 403a
-
legacy (1994-02-04) - 363x
-
legacy (1994-02-03) - 288
-
legacy (1994-03-13) - 288
-
legacy (1994-03-08) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1993
-
memorandum-articles (1993-11-30) - MEM/ARTS
-
resolution (1993-11-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-07-26) - AA
-
legacy (1993-01-22) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-06) - AA
-
legacy (1992-01-30) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-25) - 363
-
legacy (1991-03-03) - 288
-
resolution (1991-01-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-10-09) - AA
-
legacy (1991-07-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-04) - AA
-
accounts-with-accounts-type-full (1990-05-21) - AA
-
legacy (1990-05-03) - 288
-
legacy (1990-02-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-02-17) - 395
-
legacy (1989-02-23) - 395
-
legacy (1989-08-13) - 395
-
legacy (1989-09-07) - 288
-
legacy (1989-03-31) - 395
-
auditors-resignation-company (1989-10-11) - AUD
-
legacy (1989-10-24) - 363
-
legacy (1989-10-27) - 225(1)
-
legacy (1989-12-14) - 363
-
legacy (1989-10-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-05-31) - AA
-
legacy (1988-04-21) - 395
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-07-04) - 395
-
legacy (1987-01-27) - 395
-
legacy (1987-03-16) - 225(2)
-
legacy (1987-03-18) - 395
-
legacy (1987-04-06) - 395
-
legacy (1987-04-29) - 395
-
legacy (1987-06-22) - 395
-
legacy (1987-07-14) - 395
-
auditors-resignation-company (1987-09-16) - AUD
-
legacy (1987-09-16) - 225(1)
-
legacy (1987-09-16) - 288
-
resolution (1987-09-16) - RESOLUTIONS
-
legacy (1987-09-16) - 287
-
legacy (1987-10-16) - 363
-
accounts-with-accounts-type-full (1987-10-16) - AA
-
legacy (1987-11-05) - 395
-
accounts-with-accounts-type-full (1987-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-07-23) - 395
-
legacy (1986-08-11) - 395
-
legacy (1986-08-15) - 395
-
legacy (1986-10-27) - 395
-
legacy (1986-09-06) - 395
-
legacy (1986-10-03) - 395
-
legacy (1986-08-22) - 395
Alle in den Warenkorb
keyboard_arrow_right 1980
-
miscellaneous (1980-07-14) - MISC
