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THREE KNIGHTS LIMITED - 40, Queen Anne Street, London, W1G 9EL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01728083
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40, Queen Anne Street
- London
- W1G 9EL
- England 40, Queen Anne Street, London, W1G 9EL, England UK
Management
- Geschäftsführung
- ANDERSSON, Benny
- RICE, Timothy Miles Bindon, Sir
- ULVAEUS, Bjorn
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.06.1983
- Alter der Firma 1983-06-01 41 Jahre
- SIC/NACE
- 90030
Eigentumsverhältnisse
- Beneficial Owners
- Mr Benny Andersson
- Mr Bjorn Ulvaeus
- -
- Heartaches Limited
- Mr Benny Andersson
- Mr Bjorn Ulvaeus
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BLISSWAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2024-07-24
- Letzte Einreichung: 2023-07-10
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THREE KNIGHTS LIMITED Firmenbeschreibung
- THREE KNIGHTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01728083. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.1983 registriert. THREE KNIGHTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLISSWAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90030" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über 40, Queen Anne Street erreicht werden.
Jetzt sichern THREE KNIGHTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Three Knights Limited - 40, Queen Anne Street, London, W1G 9EL, England, Grossbritannien
- 1983-06-01
- 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 (2023-07-14) - CS01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-07-18) - PSC04
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change-to-a-person-with-significant-control (2022-07-15) - PSC04
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change-person-director-company-with-change-date (2022-07-15) - CH01
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confirmation-statement-with-no-updates (2022-07-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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notification-of-a-person-with-significant-control (2018-07-26) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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change-person-director-company-with-change-date (2018-07-26) - CH01
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change-to-a-person-with-significant-control (2018-07-26) - PSC04
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
keyboard_arrow_right 2015
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memorandum-articles (2015-12-04) - MA
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resolution (2015-12-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-24) - AA
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-28) - AA
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legacy (2007-08-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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legacy (2006-08-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-17) - 363a
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accounts-with-accounts-type-small (2005-12-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-09) - AA
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legacy (2004-08-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-16) - AA
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legacy (2003-08-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-08) - AA
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legacy (2002-08-02) - 363s
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accounts-with-accounts-type-small (2002-01-08) - AA
keyboard_arrow_right 2001
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legacy (2001-08-06) - 363s
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accounts-with-accounts-type-small (2001-01-15) - AA
keyboard_arrow_right 2000
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legacy (2000-08-23) - 363s
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auditors-resignation-company (2000-11-23) - AUD
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-29) - AA
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legacy (1999-09-02) - 363s
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accounts-with-accounts-type-small (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-08-21) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
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legacy (1998-01-27) - 287
keyboard_arrow_right 1997
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legacy (1997-09-18) - 363s
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accounts-with-accounts-type-small (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-08-23) - 363s
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accounts-with-accounts-type-full (1996-02-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-05) - 363s
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accounts-with-accounts-type-full (1994-02-09) - AA
keyboard_arrow_right 1993
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legacy (1993-07-28) - 363s
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accounts-with-accounts-type-full (1993-01-31) - AA
keyboard_arrow_right 1992
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legacy (1992-08-10) - 363s
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accounts-with-accounts-type-full (1992-06-15) - AA
keyboard_arrow_right 1991
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legacy (1991-09-23) - 287
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legacy (1991-09-23) - 288
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legacy (1991-09-23) - 363a
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accounts-with-accounts-type-full (1991-09-02) - AA
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legacy (1991-08-29) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-25) - AA
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legacy (1990-08-01) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-26) - AA
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legacy (1989-07-26) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-12) - AA
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legacy (1988-12-12) - 363
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legacy (1988-02-11) - 363
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accounts-with-accounts-type-full (1988-01-06) - AA
keyboard_arrow_right 1987
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legacy (1987-08-06) - 288
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legacy (1987-08-06) - 363
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accounts-with-accounts-type-full (1987-01-28) - AA
keyboard_arrow_right 1986
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legacy (1986-07-18) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-06-01) - NEWINC