-
CAPITAL AND CITY LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01850274
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH 16 Great Queen Street, Covent Garden, London, WC2B 5AH UK
Management
- Geschäftsführung
- HAY, Albert Ralph
- HAY, Lynda Ruth
- Prokuristen
- HAY, Lynda Ruth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.1984
- Alter der Firma 1984-09-24 39 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Anteilseigner
- MRS LYNDA RUTH HAY (5.00%)
- MR ALBERT RALPH HAY (10.00%)
- MR BENJAMIN JAMES HAY (28.33%)
- MRS ANTONIA DEBRA SAVILLE (28.33%)
- MR DANIEL OLIVER HAY (28.33%)
- Beneficial Owners
- Mrs Antonia Debra Saville
- Mr Daniel Oliver Hay
- Mr Benjamin James Hay
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Capital and City Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAPITAL AND CITY PLC
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-10-24
- Jahresmeldung
- Fälligkeit: 2024-11-07
- Letzte Einreichung: 2023-10-24
-
CAPITAL AND CITY LIMITED Firmenbeschreibung
- CAPITAL AND CITY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01850274. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.1984 registriert. CAPITAL AND CITY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAPITAL AND CITY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über 16 Great Queen Street erreicht werden.
Jetzt sichern CAPITAL AND CITY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capital And City Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
- 1984-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CAPITAL AND CITY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-03-14) - AA
-
mortgage-satisfy-charge-full (2024-05-21) - MR04
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-03-17) - AA
-
confirmation-statement-with-no-updates (2023-10-24) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-26) - CS01
-
accounts-with-accounts-type-group (2022-05-13) - AA
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-14) - MR01
-
confirmation-statement-with-updates (2021-10-26) - CS01
-
accounts-with-accounts-type-group (2021-04-29) - AA
keyboard_arrow_right 2020
-
reregistration-public-to-private-company (2020-10-14) - RR02
-
notification-of-a-person-with-significant-control (2020-11-05) - PSC01
-
accounts-with-accounts-type-group (2020-02-18) - AA
-
re-registration-memorandum-articles (2020-10-14) - MAR
-
certificate-re-registration-public-limited-company-to-private (2020-10-14) - CERT10
-
confirmation-statement-with-no-updates (2020-10-27) - CS01
-
cessation-of-a-person-with-significant-control (2020-11-05) - PSC07
-
resolution (2020-10-14) - RESOLUTIONS
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-29) - CS01
-
accounts-with-accounts-type-group (2019-03-22) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-26) - CS01
-
accounts-with-accounts-type-group (2018-04-09) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-26) - CS01
-
accounts-with-accounts-type-group (2017-04-06) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-07) - MR01
-
accounts-with-accounts-type-group (2016-04-12) - AA
-
confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
-
accounts-with-accounts-type-group (2015-04-14) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
-
accounts-with-accounts-type-group (2014-02-26) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
-
accounts-with-accounts-type-group (2013-04-02) - AA
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
-
accounts-with-accounts-type-group (2012-03-06) - AA
keyboard_arrow_right 2011
-
resolution (2011-05-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
-
accounts-with-accounts-type-group (2010-04-06) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
change-person-secretary-company-with-change-date (2009-11-05) - CH03
-
accounts-with-accounts-type-group (2009-04-06) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-04-28) - AA
-
resolution (2008-05-15) - RESOLUTIONS
-
resolution (2008-06-24) - RESOLUTIONS
-
legacy (2008-07-15) - 169
-
legacy (2008-10-30) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-09) - 363a
-
accounts-with-accounts-type-group (2007-05-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-23) - 363a
-
accounts-with-accounts-type-group (2006-05-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-16) - 288b
-
legacy (2005-08-16) - 288a
-
accounts-with-accounts-type-group (2005-04-19) - AA
-
resolution (2005-08-17) - RESOLUTIONS
-
legacy (2005-11-01) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 363a
-
accounts-with-accounts-type-group (2004-04-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 363a
-
accounts-with-accounts-type-group (2003-05-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 288c
-
accounts-with-accounts-type-group (2002-04-29) - AA
-
legacy (2002-11-06) - 363a
keyboard_arrow_right 2001
-
resolution (2001-03-16) - RESOLUTIONS
-
legacy (2001-11-02) - 363a
-
legacy (2001-03-16) - 123
-
legacy (2001-03-16) - 88(2)R
-
legacy (2001-03-16) - 88(3)
-
legacy (2001-03-29) - 403a
-
legacy (2001-05-01) - 169
-
resolution (2001-05-01) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-05-03) - AA
-
legacy (2001-07-07) - 169
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-05-03) - AA
-
legacy (2000-11-24) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-10) - 363a
-
accounts-with-accounts-type-full-group (1999-04-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-07) - 363a
-
accounts-with-accounts-type-full-group (1998-04-08) - AA
-
legacy (1998-01-02) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-02) - 395
-
accounts-with-accounts-type-full (1997-04-30) - AA
-
legacy (1997-03-21) - 288c
keyboard_arrow_right 1996
-
legacy (1996-12-06) - 363a
-
accounts-with-accounts-type-full-group (1996-05-01) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-30) - 363s
-
legacy (1995-11-02) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-04-26) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-20) - 287
-
accounts-with-accounts-type-full-group (1994-05-04) - AA
-
legacy (1994-01-11) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-05) - 363s
-
auditors-resignation-company (1993-01-06) - AUD
-
legacy (1993-02-26) - 287
-
accounts-with-accounts-type-full-group (1993-05-06) - AA
keyboard_arrow_right 1992
-
auditors-resignation-company (1992-12-14) - AUD
-
accounts-with-accounts-type-full-group (1992-04-30) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-11) - 363b
-
legacy (1991-10-15) - 288
-
legacy (1991-06-10) - 363a
-
accounts-with-accounts-type-full (1991-06-10) - AA
-
legacy (1991-05-20) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-18) - 363
-
accounts-with-accounts-type-full (1990-02-22) - AA
-
legacy (1990-04-27) - 123
-
resolution (1990-04-27) - RESOLUTIONS
-
legacy (1990-04-27) - 43(3)
-
accounts-balance-sheet (1990-04-27) - BS
-
auditors-statement (1990-04-27) - AUDS
-
auditors-report (1990-04-27) - AUDR
-
legacy (1990-04-27) - 43(3)e
-
certificate-re-registration-private-to-public-limited-company (1990-04-27) - CERT5
-
legacy (1990-05-09) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-10-25) - AA
-
re-registration-memorandum-articles (1990-04-27) - MAR
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-11-16) - CERTNM
-
accounts-with-accounts-type-full (1989-11-03) - AA
-
legacy (1989-08-24) - 288
-
legacy (1989-08-24) - 287
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-04) - AA
-
legacy (1988-06-29) - 363
-
resolution (1988-10-25) - RESOLUTIONS
-
legacy (1988-10-25) - PUC 3
-
legacy (1988-10-25) - 88(2)
-
legacy (1988-10-25) - 88(3)
-
legacy (1988-11-01) - 88(3)
keyboard_arrow_right 1987
-
legacy (1987-09-26) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
-
legacy (1984-11-02) - PUC 2