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HELIOGLEN LIMITED - Unit 1 Curlew House, Trinity Park, Trinity Way, London, E4 8TD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01958128
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 Curlew House
- Trinity Park, Trinity Way
- London
- E4 8TD
- England Unit 1 Curlew House, Trinity Park, Trinity Way, London, E4 8TD, England UK
Management
- Geschäftsführung
- BOND, Karl Christopher
- BOND, Suzanne Denise
- FOSTER, Ann Felicity
- SILVA ARAUJO, Mari Angelica
- Prokuristen
- MONTALT MANAGEMENT LTD.,
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.1985
- Alter der Firma 1985-11-13 38 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- Jahresmeldung
- Fälligkeit: 2021-06-20
- Letzte Einreichung: 2020-06-06
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HELIOGLEN LIMITED Firmenbeschreibung
- HELIOGLEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01958128. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Unit 1 Curlew House erreicht werden.
Jetzt sichern HELIOGLEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Helioglen Limited - Unit 1 Curlew House, Trinity Park, Trinity Way, London, E4 8TD, Grossbritannien
- 1985-11-13
- 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 2020
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confirmation-statement-with-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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accounts-with-accounts-type-micro-entity (2018-12-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-29) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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change-corporate-secretary-company-with-change-date (2017-05-11) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-06-11) - AP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-13) - TM02
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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appoint-person-secretary-company-with-name (2012-06-13) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-24) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-02) - AA
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-06-30) - 363a
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legacy (2008-06-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-26) - AA
keyboard_arrow_right 2007
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legacy (2007-08-22) - 287
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legacy (2007-08-31) - 363s
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legacy (2007-08-31) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-12) - AA
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legacy (2006-12-05) - 225
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legacy (2006-08-03) - 288b
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legacy (2006-07-07) - 363s
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legacy (2006-07-07) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-20) - AA
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legacy (2005-11-11) - 288a
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legacy (2005-10-24) - 288b
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legacy (2005-08-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-10) - AA
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legacy (2004-08-13) - 363s
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legacy (2004-01-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-10) - 363s
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accounts-with-accounts-type-dormant (2003-03-14) - AA
keyboard_arrow_right 2002
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legacy (2002-06-21) - 363s
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accounts-with-accounts-type-dormant (2002-02-19) - AA
keyboard_arrow_right 2001
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gazette-notice-compulsary (2001-05-22) - GAZ1
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legacy (2001-07-16) - 288a
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legacy (2001-07-16) - 363a
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accounts-with-accounts-type-dormant (2001-07-16) - AA
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gazette-filings-brought-up-to-date (2001-07-17) - DISS40
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legacy (2001-10-09) - 288b
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legacy (2001-10-09) - 288a
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legacy (2001-10-09) - 287
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legacy (2001-10-28) - 288a
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legacy (2001-10-28) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-07) - 363a
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accounts-with-accounts-type-dormant (1999-08-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-08-11) - AA
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legacy (1998-08-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-08) - AA
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legacy (1997-07-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-15) - AA
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legacy (1996-06-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-08) - 363s
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accounts-with-accounts-type-dormant (1995-06-08) - AA
keyboard_arrow_right 1994
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legacy (1994-08-01) - 363s
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accounts-with-accounts-type-dormant (1994-08-01) - AA
keyboard_arrow_right 1993
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legacy (1993-10-12) - 288
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accounts-with-accounts-type-dormant (1993-07-01) - AA
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legacy (1993-07-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-18) - 288
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accounts-with-accounts-type-dormant (1992-07-09) - AA
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legacy (1992-07-09) - 363s
keyboard_arrow_right 1991
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resolution (1991-10-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-09-20) - AA
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legacy (1991-06-27) - 363b
keyboard_arrow_right 1990
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legacy (1990-04-02) - 363
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accounts-with-accounts-type-dormant (1990-11-06) - AA
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legacy (1990-11-06) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-12-20) - AA
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resolution (1989-12-20) - RESOLUTIONS
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legacy (1989-05-09) - 288
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legacy (1989-01-05) - 363
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accounts-with-accounts-type-small (1989-01-05) - AA
keyboard_arrow_right 1987
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legacy (1987-07-30) - 363
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accounts-with-accounts-type-small (1987-07-21) - AA
keyboard_arrow_right 1986
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legacy (1986-07-07) - 224
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miscellaneous (1986-02-25) - MISC