• UK
  • THE PYRAMID ANGLE LIMITED - 9, Disraeli Road, Putney, London, Grossbritannien

Firmenprofil

Handelsregisternummer
02254429
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
9
Disraeli Road
Putney
London
SW15 2DR
United Kingdom
9, Disraeli Road, Putney, London, SW15 2DR, United Kingdom UK

Management

Geschäftsführung
LONG, Catharine Jessica
LONG, Robin Charles Edward
Prokuristen
LONG, Catharine Jessica

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.05.1988
Alter der Firma
1988-05-10 36 Jahre
SIC/NACE
62090

Eigentumsverhältnisse

Beneficial Owners
Robin Charles Edward Long
Michael Jeremy Spring
Robin Charles Edward Long
Michael Jeremy Spring

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
Fälligkeit: 2021-02-28
Letzte Einreichung: 2019-05-31
lezte Bilanzhinterlegung
2012-07-14
Jahresmeldung
Fälligkeit: 2020-07-28
Letzte Einreichung: 2019-07-14

THE PYRAMID ANGLE LIMITED Firmenbeschreibung

THE PYRAMID ANGLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02254429. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.1988 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über 9 erreicht werden.
Mehr Information

Jetzt sichern THE PYRAMID ANGLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: The Pyramid Angle Limited - 9, Disraeli Road, Putney, London, Grossbritannien

1988-05-10 36 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-name-of-class-of-shares (2020-05-01) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2020-01-08) - AA

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  • resolution (2020-04-20) - RESOLUTIONS

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  • memorandum-articles (2020-04-30) - MA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA

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  • confirmation-statement-with-updates (2019-07-29) - CS01

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  • confirmation-statement-with-updates (2018-07-19) - CS01

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  • change-person-secretary-company-with-change-date (2018-07-13) - CH03

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  • change-to-a-person-with-significant-control (2018-03-29) - PSC04

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  • change-person-director-company-with-change-date (2018-03-29) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01

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  • change-person-director-company-with-change-date (2018-03-28) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA

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  • change-person-secretary-company-with-change-date (2018-01-02) - CH03

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  • change-person-director-company-with-change-date (2018-01-02) - CH01

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  • change-person-director-company-with-change-date (2017-07-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA

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  • appoint-person-director-company-with-name-date (2017-12-22) - AP01

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  • confirmation-statement-with-updates (2017-07-21) - CS01

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  • confirmation-statement-with-updates (2016-07-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-07-07) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA

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  • move-registers-to-registered-office-company (2013-07-25) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA

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  • capital-cancellation-shares (2013-09-23) - SH06

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  • capital-return-purchase-own-shares (2013-09-23) - SH03

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  • termination-director-company-with-name (2012-02-06) - TM01

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  • capital-return-purchase-own-shares (2012-11-07) - SH03

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  • capital-cancellation-shares (2012-11-07) - SH06

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  • termination-director-company-with-name (2012-11-08) - TM01

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  • gazette-notice-compulsary (2012-11-13) - GAZ1

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  • gazette-filings-brought-up-to-date (2012-11-14) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA

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  • change-person-director-company-with-change-date (2011-09-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA

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  • change-person-secretary-company-with-change-date (2010-09-29) - CH03

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  • change-person-director-company-with-change-date (2010-09-29) - CH01

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  • change-sail-address-company (2010-09-29) - AD02

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  • move-registers-to-sail-company (2010-09-29) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • change-person-director-company-with-change-date (2010-10-22) - CH01

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  • legacy (2009-02-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-04) - AA

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  • legacy (2009-09-29) - 363a

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  • legacy (2008-07-31) - 288a

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  • legacy (2008-05-19) - 88(2)

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  • legacy (2008-05-19) - 123

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  • resolution (2008-05-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-11-15) - AA

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  • legacy (2007-10-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA

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  • legacy (2006-08-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-01) - AA

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  • legacy (2005-09-01) - 288a

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  • legacy (2005-09-01) - 288b

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  • legacy (2005-07-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA

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  • legacy (2004-08-17) - 363s

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  • legacy (2004-04-30) - 123

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  • resolution (2004-04-30) - RESOLUTIONS

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  • legacy (2004-03-01) - 169

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  • resolution (2004-02-16) - RESOLUTIONS

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  • legacy (2004-02-02) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2003-10-15) - AA

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  • legacy (2003-09-15) - 363s

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  • legacy (2003-08-19) - 363s

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  • legacy (2003-01-29) - 363s

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  • legacy (2002-11-21) - 88(2)R

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  • legacy (2002-11-21) - 288c

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  • legacy (2002-07-15) - 363s

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  • accounts-with-accounts-type-small (2002-12-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-12-10) - AA

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  • legacy (2001-07-31) - 363s

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  • accounts-with-accounts-type-full (2000-08-29) - AA

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  • legacy (2000-07-20) - 363s

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  • accounts-with-accounts-type-full (2000-01-30) - AA

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  • legacy (1999-08-23) - 363s

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  • resolution (1999-05-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-12-15) - AA

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  • legacy (1998-11-12) - 288a

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  • legacy (1998-08-21) - 363s

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  • legacy (1997-02-28) - 288b

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  • legacy (1997-02-14) - 288b

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  • accounts-with-accounts-type-small (1997-04-04) - AA

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  • resolution (1997-02-14) - RESOLUTIONS

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  • legacy (1997-05-08) - 123

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  • legacy (1997-05-08) - 88(2)R

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  • legacy (1997-09-23) - 363s

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  • accounts-with-accounts-type-full (1997-10-28) - AA

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  • resolution (1997-10-28) - RESOLUTIONS

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  • legacy (1997-10-28) - 88(2)R

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  • resolution (1997-05-08) - RESOLUTIONS

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  • legacy (1996-12-27) - 287

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  • legacy (1996-11-06) - 288a

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  • legacy (1996-10-17) - 288a

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  • legacy (1996-10-17) - 288b

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  • legacy (1996-10-17) - 363s

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  • legacy (1995-01-13) - 288

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  • legacy (1995-01-24) - 288

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  • accounts-with-accounts-type-small (1995-10-16) - AA

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  • legacy (1995-07-13) - 363s

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  • accounts-with-accounts-type-small (1994-09-30) - AA

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  • legacy (1994-07-20) - 363s

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  • accounts-with-accounts-type-small (1993-10-26) - AA

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  • legacy (1993-07-21) - 363s

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  • accounts-with-accounts-type-small (1992-01-02) - AA

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  • legacy (1992-01-14) - 88(2)R

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  • accounts-with-accounts-type-small (1992-11-30) - AA

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  • legacy (1992-08-05) - 363s

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  • legacy (1992-07-14) - 88(2)R

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  • legacy (1991-07-23) - 363b

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  • accounts-with-accounts-type-small (1991-06-30) - AA

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  • legacy (1990-11-22) - 363

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  • legacy (1989-09-20) - 395

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  • accounts-with-accounts-type-small (1989-09-04) - AA

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  • legacy (1989-09-04) - 363

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  • legacy (1988-11-29) - 287

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  • legacy (1988-11-28) - PUC 2

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  • legacy (1988-11-21) - 224

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  • legacy (1988-08-22) - 287

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  • legacy (1988-05-20) - 287

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  • legacy (1988-05-20) - 288

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  • legacy (1988-05-18) - 287

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  • incorporation-company (1988-05-10) - NEWINC

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