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WILKINMARK LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01879046
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- PALMER, Christopher James
- VANHEGAN, Graham William Corbett
- Prokuristen
- KYLE, Gillian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.1985
- Alter der Firma 1985-01-18 39 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Linatex Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-05-13
- Jahresmeldung
- Fälligkeit: 2020-05-27
- Letzte Einreichung: 2019-05-13
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WILKINMARK LIMITED Firmenbeschreibung
- WILKINMARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01879046. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern WILKINMARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wilkinmark Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 1985-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-27) - LIQ03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-17) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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capital-allotment-shares (2019-11-01) - SH01
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resolution (2019-11-05) - RESOLUTIONS
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legacy (2019-11-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-05) - SH19
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move-registers-to-sail-company-with-new-address (2019-12-13) - AD03
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resolution (2019-12-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-12-10) - 600
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liquidation-voluntary-declaration-of-solvency (2019-12-10) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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change-sail-address-company-with-new-address (2019-12-13) - AD02
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legacy (2019-11-05) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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accounts-with-accounts-type-dormant (2018-04-10) - AA
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change-person-director-company-with-change-date (2018-02-12) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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accounts-with-accounts-type-dormant (2017-09-08) - AA
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resolution (2017-08-29) - RESOLUTIONS
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statement-of-companys-objects (2017-08-29) - CC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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accounts-with-accounts-type-dormant (2015-09-17) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-05) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-05) - TM02
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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change-person-director-company-with-change-date (2014-10-24) - CH01
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accounts-with-accounts-type-dormant (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
-
appoint-person-secretary-company-with-name (2013-03-11) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
-
appoint-person-director-company-with-name (2012-08-02) - AP01
-
accounts-with-accounts-type-dormant (2012-08-24) - AA
-
termination-director-company-with-name (2012-12-04) - TM01
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termination-secretary-company-with-name (2012-12-04) - TM02
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appoint-person-director-company-with-name (2012-12-04) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-dormant (2011-09-23) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
-
termination-director-company-with-name (2010-10-04) - TM01
-
termination-secretary-company-with-name (2010-10-04) - TM02
-
appoint-person-secretary-company-with-name (2010-10-04) - AP03
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accounts-with-accounts-type-dormant (2010-04-14) - AA
-
appoint-person-director-company-with-name (2010-10-04) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
-
termination-secretary-company-with-name (2010-10-12) - TM02
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termination-director-company-with-name (2010-10-12) - TM01
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appoint-person-secretary-company-with-name (2010-10-12) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-27) - AA
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legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-dormant (2008-04-21) - AA
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
-
legacy (2007-05-11) - 288a
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legacy (2007-03-14) - 363a
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accounts-with-accounts-type-dormant (2007-05-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288c
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accounts-with-accounts-type-dormant (2006-11-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 288b
-
legacy (2005-06-08) - 363s
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accounts-with-accounts-type-dormant (2005-06-13) - AA
-
legacy (2005-07-21) - 288b
-
legacy (2005-07-22) - 288a
-
legacy (2005-11-23) - 288b
-
resolution (2005-11-23) - RESOLUTIONS
-
legacy (2005-11-23) - 287
-
legacy (2005-11-30) - 288a
-
legacy (2005-11-23) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 288c
-
legacy (2004-11-05) - 288c
-
legacy (2004-06-01) - 363s
-
accounts-with-accounts-type-dormant (2004-10-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 288b
-
auditors-resignation-company (2003-03-06) - AUD
-
legacy (2003-06-16) - 363s
-
legacy (2003-11-11) - 287
-
legacy (2003-10-27) - 288a
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accounts-with-accounts-type-dormant (2003-09-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 288c
-
legacy (2002-02-05) - 288a
-
legacy (2002-04-17) - 288a
-
legacy (2002-04-17) - 288b
-
legacy (2002-05-28) - 288a
-
legacy (2002-04-18) - 288b
-
legacy (2002-08-05) - 288b
-
legacy (2002-08-14) - 288a
-
accounts-with-accounts-type-full (2002-09-02) - AA
-
legacy (2002-10-08) - 288c
-
legacy (2002-11-07) - 363a
-
legacy (2002-05-28) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288c
-
legacy (2001-07-06) - 288a
-
legacy (2001-07-06) - 288b
-
legacy (2001-07-06) - 363(353)
-
legacy (2001-07-26) - 288c
-
legacy (2001-12-06) - 287
-
legacy (2001-07-06) - 363a
-
accounts-with-accounts-type-full (2001-10-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-27) - 363a
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-09-07) - 288b
-
legacy (2000-09-07) - 288a
-
legacy (2000-04-04) - 288c
-
legacy (2000-02-15) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-17) - 288b
-
legacy (1999-06-17) - 288a
-
legacy (1999-06-20) - 288b
-
legacy (1999-06-30) - 288a
-
legacy (1999-11-03) - 288a
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-12-16) - 288b
-
legacy (1999-07-28) - 363a
-
legacy (1999-11-03) - 288b
keyboard_arrow_right 1998
-
legacy (1998-05-07) - 288c
-
legacy (1998-05-31) - 363a
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accounts-with-accounts-type-full (1998-11-03) - AA
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auditors-resignation-company (1998-10-19) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-03) - AA
-
legacy (1997-07-08) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
-
legacy (1996-07-17) - 288
-
legacy (1996-05-16) - 288
-
legacy (1996-05-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-05-18) - 363s
-
legacy (1995-01-04) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-09) - 288
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legacy (1994-05-12) - 288
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accounts-with-accounts-type-full (1994-10-12) - AA
-
legacy (1994-09-04) - 363a
keyboard_arrow_right 1993
-
legacy (1993-05-17) - 363s
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accounts-with-accounts-type-full (1993-03-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-05) - 363b
-
legacy (1992-03-23) - 288
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accounts-with-accounts-type-full (1992-03-17) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-20) - 363b
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accounts-with-accounts-type-full (1991-06-20) - AA
-
legacy (1991-10-02) - 288
-
legacy (1991-07-25) - 288
-
legacy (1991-07-10) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-11) - 288
-
legacy (1990-08-28) - 225(1)
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accounts-with-accounts-type-full (1990-06-11) - AA
-
legacy (1990-05-30) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-17) - 288
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accounts-with-accounts-type-full (1989-05-03) - AA
-
legacy (1989-05-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-01) - 288
-
legacy (1988-03-23) - 288
-
legacy (1988-05-16) - 363
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accounts-with-accounts-type-full (1988-05-16) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-19) - 288
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accounts-with-accounts-type-full (1987-06-04) - AA
-
legacy (1987-06-04) - 363
keyboard_arrow_right 1986
-
legacy (1986-07-24) - 288
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accounts-with-accounts-type-full (1986-07-10) - AA
-
legacy (1986-07-10) - 363
-
legacy (1986-04-30) - 288