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GRAPHENE CAPITAL PARTNERS LIMITED - Unity Place, 1 Carfax Close, Swindon, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01677532
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unity Place
- 1 Carfax Close
- Swindon
- Wiltshire
- SN1 1AP
- United Kingdom Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom UK
Management
- Geschäftsführung
- GRANT, Timothy James
- MCKIE, Rodney Stuart
- Prokuristen
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.1982
- Alter der Firma 1982-11-11 41 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Zurich Assurance Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PARCELGATE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-02
- Jahresmeldung
- Fälligkeit: 2024-04-16
- Letzte Einreichung: 2023-04-02
✓
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GRAPHENE CAPITAL PARTNERS LIMITED Firmenbeschreibung
- GRAPHENE CAPITAL PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01677532. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.1982 registriert. GRAPHENE CAPITAL PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARCELGATE 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 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.04.2012.Die Firma kann schriftlich über Unity Place erreicht werden.
Jetzt sichern GRAPHENE CAPITAL PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Graphene Capital Partners Limited - Unity Place, 1 Carfax Close, Swindon, Wiltshire, Grossbritannien
- 1982-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRAPHENE CAPITAL PARTNERS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01677532#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01677532#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01677532#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-dormant (2023-04-14) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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accounts-with-accounts-type-dormant (2022-04-08) - AA
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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change-sail-address-company-with-old-address-new-address (2022-10-24) - AD02
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change-person-director-company-with-change-date (2022-10-25) - CH01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-12) - PSC05
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-dormant (2020-02-10) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-09) - CS01
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accounts-with-accounts-type-dormant (2019-02-11) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-10) - PSC02
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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confirmation-statement-with-updates (2018-04-10) - CS01
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accounts-with-accounts-type-dormant (2018-02-09) - AA
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change-person-director-company-with-change-date (2018-01-09) - CH01
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change-person-director-company-with-change-date (2018-01-08) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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accounts-with-accounts-type-dormant (2017-02-13) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-dormant (2015-03-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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resolution (2014-06-16) - RESOLUTIONS
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certificate-change-of-name-company (2014-06-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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termination-director-company-with-name (2014-03-26) - TM01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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resolution (2014-02-17) - RESOLUTIONS
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statement-of-companys-objects (2014-02-17) - CC04
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accounts-with-accounts-type-dormant (2014-02-17) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-sail-address-company (2013-04-11) - AD02
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move-registers-to-sail-company (2013-04-25) - AD03
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accounts-with-accounts-type-dormant (2013-02-07) - AA
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change-person-director-company-with-change-date (2013-02-11) - CH01
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
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appoint-person-secretary-company-with-name (2013-05-23) - AP03
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-full (2012-03-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-full (2011-04-21) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-full (2010-03-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-04-30) - 363a
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legacy (2009-01-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-full (2008-02-08) - AA
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legacy (2008-09-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-07-26) - 288c
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legacy (2007-05-02) - 363a
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accounts-with-accounts-type-full (2007-04-10) - AA
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legacy (2007-04-02) - 288c
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legacy (2007-03-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-02-08) - 288a
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legacy (2006-12-05) - 288a
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legacy (2006-04-25) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-06) - 363s
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legacy (2005-07-14) - 288b
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legacy (2005-07-14) - 288a
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accounts-with-accounts-type-full (2005-04-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-29) - AA
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legacy (2004-04-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-07-14) - 287
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-09-01) - 288b
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auditors-resignation-company (2003-03-28) - AUD
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legacy (2003-04-18) - 363s
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legacy (2003-09-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-23) - 288a
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legacy (2002-09-23) - 288b
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legacy (2002-06-02) - 288a
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legacy (2002-05-22) - 288b
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-04-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-27) - AA
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legacy (2001-04-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-25) - 288c
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accounts-with-accounts-type-full (2000-05-31) - AA
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legacy (2000-04-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-08-05) - 287
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legacy (1999-06-30) - 353
-
legacy (1999-06-16) - 288a
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legacy (1999-06-16) - 288b
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accounts-with-accounts-type-full (1999-05-19) - AA
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legacy (1999-05-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-21) - 363a
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legacy (1998-05-12) - 288b
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legacy (1998-05-12) - 288a
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accounts-with-accounts-type-full (1998-03-12) - AA
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auditors-resignation-company (1998-10-22) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-07-18) - 288b
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legacy (1997-04-24) - 363a
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accounts-with-accounts-type-full (1997-03-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-08) - AA
-
legacy (1996-06-14) - 288
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legacy (1996-04-29) - 288
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legacy (1996-04-24) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-03-01) - 88(2)R
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accounts-with-accounts-type-full (1995-03-09) - AA
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legacy (1995-04-10) - 353
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legacy (1995-05-02) - 363x
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legacy (1995-05-24) - 288
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legacy (1995-06-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-04-08) - 288
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legacy (1994-01-09) - 88(2)R
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legacy (1994-01-09) - 123
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resolution (1994-01-09) - RESOLUTIONS
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legacy (1994-04-25) - 363x
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accounts-with-accounts-type-full (1994-04-25) - AA
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legacy (1994-05-31) - 287
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legacy (1994-06-13) - 288
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legacy (1994-06-30) - 288
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legacy (1994-07-29) - 288
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legacy (1994-09-09) - 288
-
legacy (1994-10-26) - 287
-
legacy (1994-12-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-01-11) - 288
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legacy (1993-01-18) - 288
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accounts-with-accounts-type-full (1993-03-24) - AA
-
legacy (1993-06-10) - 353
-
legacy (1993-06-08) - 288
-
legacy (1993-04-15) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-04-29) - 363x
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legacy (1992-03-23) - 288
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accounts-with-accounts-type-full (1992-03-23) - AA
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resolution (1992-11-05) - RESOLUTIONS
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legacy (1992-03-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-08-15) - 288
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legacy (1991-06-04) - 288
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legacy (1991-06-04) - 363a
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accounts-with-accounts-type-full (1991-05-02) - AA
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legacy (1991-04-23) - 288
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legacy (1991-04-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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resolution (1990-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-05-31) - AA
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memorandum-articles (1990-04-30) - MEM/ARTS
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legacy (1990-05-22) - 363
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legacy (1990-11-13) - 288
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legacy (1990-06-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-20) - AA
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legacy (1989-09-04) - 363
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legacy (1989-05-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-08-25) - 288
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accounts-with-accounts-type-full (1988-06-29) - AA
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legacy (1988-06-27) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-09-16) - 363
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accounts-with-accounts-type-full (1987-11-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-24) - AA
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legacy (1986-08-06) - 363
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legacy (1986-08-05) - 288
