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SCHMIDT GROUPE UK LIMITED - 11 Old Jewry, 8th Floor South, London, EC2R 8DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01938195
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11 Old Jewry
- 8th Floor South
- London
- EC2R 8DU
- England 11 Old Jewry, 8th Floor South, London, EC2R 8DU, England UK
Management
- Geschäftsführung
- LEITZGEN, Anne
- LEITZGEN, Caroline
- Prokuristen
- PRAMEX INTERNATIONAL LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.1985
- Alter der Firma 1985-08-12 38 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ms Anne Leitzgen
- Ms Caroline Leitzgen
- Ms Caroline Leitzgen
- Ms Anne Leitzgen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CUISINES SCHMIDT (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2022-02-20
- Letzte Einreichung: 2021-02-06
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SCHMIDT GROUPE UK LIMITED Firmenbeschreibung
- SCHMIDT GROUPE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01938195. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.1985 registriert. SCHMIDT GROUPE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CUISINES SCHMIDT (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über 11 Old Jewry erreicht werden.
Jetzt sichern SCHMIDT GROUPE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Schmidt Groupe Uk Limited - 11 Old Jewry, 8th Floor South, London, EC2R 8DU, Grossbritannien
- 1985-08-12
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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accounts-with-accounts-type-small (2022-01-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-small (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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notification-of-a-person-with-significant-control (2018-05-25) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-25) - PSC09
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appoint-corporate-secretary-company-with-name-date (2018-01-23) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-23) - AD01
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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change-person-director-company-with-change-date (2017-05-25) - CH01
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accounts-with-accounts-type-small (2017-08-07) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-12-19) - CERTNM
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-made-up-date (2014-04-23) - AA
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termination-director-company-with-name (2014-01-29) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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accounts-with-made-up-date (2013-06-06) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-03) - AA
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change-corporate-secretary-company-with-change-date (2012-07-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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accounts-with-made-up-date (2011-03-31) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-03) - CH01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-person-director-company (2010-06-04) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-made-up-date (2010-09-14) - AA
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change-corporate-secretary-company-with-change-date (2010-06-04) - CH04
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-11) - AA
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legacy (2009-06-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-08) - 287
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legacy (2008-06-26) - 363a
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accounts-with-made-up-date (2008-05-28) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-04-04) - AA
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legacy (2007-06-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363a
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accounts-with-made-up-date (2006-04-06) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-25) - AA
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legacy (2005-06-10) - 363a
keyboard_arrow_right 2004
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resolution (2004-08-11) - RESOLUTIONS
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legacy (2004-06-07) - 363a
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accounts-with-accounts-type-dormant (2004-06-23) - AA
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legacy (2004-09-08) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-18) - AA
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legacy (2003-06-02) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-13) - 363a
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accounts-with-accounts-type-dormant (2002-09-27) - AA
keyboard_arrow_right 2001
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legacy (2001-07-26) - 288a
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legacy (2001-07-26) - 288b
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legacy (2001-06-01) - 363a
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accounts-with-accounts-type-dormant (2001-09-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-06) - AA
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legacy (2000-06-12) - 363a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-11-01) - AA
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legacy (1999-10-18) - 287
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legacy (1999-07-21) - 363a
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resolution (1999-12-10) - RESOLUTIONS
keyboard_arrow_right 1998
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resolution (1998-05-12) - RESOLUTIONS
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accounts-with-made-up-date (1998-07-02) - AA
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legacy (1998-07-02) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-08) - 288b
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accounts-with-made-up-date (1997-05-25) - AA
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legacy (1997-06-16) - 363a
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-04-26) - AA
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legacy (1996-06-04) - 363s
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legacy (1996-04-26) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-09) - 288
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legacy (1995-05-11) - 363s
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accounts-with-made-up-date (1995-04-13) - AA
keyboard_arrow_right 1994
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legacy (1994-05-25) - 363s
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accounts-with-made-up-date (1994-04-17) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-07-13) - AA
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legacy (1993-05-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-21) - 363s
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accounts-with-made-up-date (1992-06-01) - AA
keyboard_arrow_right 1991
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legacy (1991-07-28) - 363b
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accounts-with-made-up-date (1991-07-09) - AA
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legacy (1991-06-18) - 287
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-05-08) - AA
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legacy (1990-05-22) - 363
keyboard_arrow_right 1989
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legacy (1989-07-14) - 287
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accounts-with-made-up-date (1989-07-04) - AA
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legacy (1989-07-31) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-04) - AA
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legacy (1988-06-17) - 363
keyboard_arrow_right 1987
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resolution (1987-09-07) - RESOLUTIONS
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accounts-with-made-up-date (1987-11-25) - AA
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legacy (1987-07-16) - 363
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legacy (1987-09-23) - 288
keyboard_arrow_right 1986
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legacy (1986-05-15) - 225(1)
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legacy (1986-03-13) - PUC 2
keyboard_arrow_right 1985
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miscellaneous (1985-08-12) - MISC