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ARCHYIELD LIMITED - Corporate Headquarters Scarsdale Place, Kensington, London, W8 5SY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01747079
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Corporate Headquarters Scarsdale Place
- Kensington
- London
- W8 5SY
- United Kingdom Corporate Headquarters Scarsdale Place, Kensington, London, W8 5SY, United Kingdom UK
Management
- Geschäftsführung
- COPTHORNE HOTELS LIMITED
- KWEK, Eik Sheng
- Prokuristen
- COPTHORNE HOTELS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.08.1983
- Alter der Firma 1983-08-19 40 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Diplomat Hotel Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-21
- Jahresmeldung
- Fälligkeit: 2022-05-05
- Letzte Einreichung: 2021-04-21
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ARCHYIELD LIMITED Firmenbeschreibung
- ARCHYIELD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01747079. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.08.1983 registriert. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.04.2012.Die Firma kann schriftlich über Corporate Headquarters Scarsdale Place erreicht werden.
Jetzt sichern ARCHYIELD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Archyield Limited - Corporate Headquarters Scarsdale Place, Kensington, London, W8 5SY, Grossbritannien
- 1983-08-19
- 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
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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legacy (2021-09-14) - PARENT_ACC
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legacy (2021-09-14) - GUARANTEE2
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legacy (2021-09-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-13) - AA
keyboard_arrow_right 2020
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legacy (2020-11-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-04-22) - AD04
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change-to-a-person-with-significant-control (2020-01-23) - PSC05
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legacy (2020-11-11) - AGREEMENT2
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legacy (2020-11-11) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
keyboard_arrow_right 2019
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legacy (2019-09-24) - GUARANTEE2
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-corporate-director-company-with-change-date (2019-11-28) - CH02
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change-corporate-secretary-company-with-change-date (2019-11-28) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-03) - AA
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legacy (2019-09-24) - PARENT_ACC
-
legacy (2019-09-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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legacy (2018-09-14) - GUARANTEE2
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legacy (2018-09-14) - AGREEMENT2
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move-registers-to-sail-company-with-new-address (2018-04-25) - AD03
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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legacy (2018-09-14) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-09-29) - GUARANTEE2
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confirmation-statement-with-updates (2017-05-01) - CS01
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legacy (2017-09-29) - AGREEMENT2
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legacy (2017-09-29) - PARENT_ACC
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-25) - AA
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
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legacy (2016-10-05) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-02) - AUD
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auditors-resignation-company (2015-01-15) - AUD
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-21) - AA
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legacy (2015-09-17) - GUARANTEE2
-
legacy (2015-09-17) - AGREEMENT2
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legacy (2015-09-17) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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miscellaneous (2015-01-05) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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capital-allotment-shares (2014-01-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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miscellaneous (2014-12-11) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
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accounts-with-accounts-type-full (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-05-06) - CH04
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change-corporate-director-company-with-change-date (2010-05-06) - CH02
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move-registers-to-sail-company (2010-05-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-sail-address-company (2010-05-07) - AD02
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resolution (2010-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288c
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-09-12) - 288c
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legacy (2007-05-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-24) - 363a
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-11-03) - 288b
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legacy (2006-04-24) - 353
-
legacy (2006-11-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-08) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-08) - 363(353)
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 288b
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legacy (2004-03-11) - 288a
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legacy (2004-04-30) - 363s
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resolution (2004-03-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-15) - AA
keyboard_arrow_right 2003
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legacy (2003-11-20) - 288b
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legacy (2003-11-21) - 288a
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accounts-with-accounts-type-full (2003-10-23) - AA
-
legacy (2003-05-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-24) - 363s
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accounts-with-accounts-type-full (2002-10-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 288a
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legacy (2001-01-16) - 288b
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-08-06) - 288b
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legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-10-16) - 363s
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legacy (2000-04-07) - 288b
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legacy (2000-02-11) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-09-15) - 288b
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legacy (1999-09-15) - 288a
-
legacy (1999-10-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-10-27) - 363s
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legacy (1998-10-13) - 403a
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resolution (1998-07-10) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-10-14) - 363s
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accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 288c
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auditors-resignation-company (1996-11-21) - AUD
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-10-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-01) - 403a
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legacy (1995-02-09) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-12) - AA
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accounts-with-accounts-type-full (1995-02-02) - AA
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legacy (1995-11-09) - 287
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legacy (1995-11-09) - 288
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legacy (1995-10-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-07) - 225(1)
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legacy (1994-10-19) - 363s
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accounts-with-accounts-type-full (1994-02-11) - AA
keyboard_arrow_right 1993
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legacy (1993-10-04) - 363s
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accounts-with-accounts-type-full (1993-02-08) - AA
keyboard_arrow_right 1992
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legacy (1992-10-21) - 363s
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legacy (1992-09-29) - 288
keyboard_arrow_right 1991
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legacy (1991-06-26) - 403a
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legacy (1991-07-03) - 395
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accounts-with-accounts-type-full (1991-03-11) - AA
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legacy (1991-10-07) - 363b
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legacy (1991-10-14) - 225(1)
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accounts-with-accounts-type-full (1991-11-27) - AA
-
legacy (1991-08-09) - 395
keyboard_arrow_right 1990
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legacy (1990-11-02) - 363a
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accounts-with-accounts-type-full (1990-03-06) - AA
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accounts-with-accounts-type-full (1990-02-26) - AA
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legacy (1990-01-25) - 363
keyboard_arrow_right 1989
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legacy (1989-02-14) - 287
keyboard_arrow_right 1988
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legacy (1988-02-03) - 288
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legacy (1988-02-15) - 288
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legacy (1988-03-07) - 288
-
legacy (1988-03-07) - 287
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legacy (1988-07-27) - 363
-
legacy (1988-07-27) - 288
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legacy (1988-11-16) - 288
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accounts-with-accounts-type-full (1988-07-27) - AA
keyboard_arrow_right 1987
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legacy (1987-07-24) - 288
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legacy (1987-01-29) - 288
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legacy (1987-01-12) - 363
keyboard_arrow_right 1986
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legacy (1986-09-09) - 288
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legacy (1986-05-17) - 363
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accounts-with-accounts-type-full (1986-02-05) - AA
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legacy (1986-02-05) - 287
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legacy (1986-11-12) - 288