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CRIL123 LIMITED - Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02382964
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Lower Ground Floor, Elsley House
- 24/30 Great Titchfield Street
- London
- W1W 8BF
- England Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England UK
Management
- Geschäftsführung
- WALKER, Adrian Rowland
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.05.1989
- Gelöscht am:
- 2021-11-02
- SIC/NACE
- 77400
Eigentumsverhältnisse
- Beneficial Owners
- Cafe Rouge Restaurants Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CAFE ROUGE INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2019-05-26
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2021-06-14
- Letzte Einreichung: 2020-05-31
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CRIL123 LIMITED Firmenbeschreibung
- CRIL123 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02382964. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.05.1989 registriert. CRIL123 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAFE ROUGE INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77400" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 27/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Lower Ground Floor, Elsley House erreicht werden.
Jetzt sichern CRIL123 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cril123 Limited - Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, Grossbritannien
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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 2021
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gazette-dissolved-voluntary (2021-11-02) - GAZ2(A)
-
termination-director-company-with-name-termination-date (2021-04-06) - TM01
-
dissolution-application-strike-off-company (2021-04-26) - DS01
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gazette-notice-voluntary (2021-05-04) - GAZ1(A)
-
dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-10) - AA
-
legacy (2020-07-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-06-04) - CS01
-
legacy (2020-06-10) - GUARANTEE2
-
legacy (2020-06-10) - PARENT_ACC
-
legacy (2020-03-23) - GUARANTEE2
-
resolution (2020-11-04) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2020-11-04) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
-
termination-director-company-with-name-termination-date (2019-12-11) - TM01
-
confirmation-statement-with-updates (2019-06-12) - CS01
-
appoint-person-director-company-with-name-date (2019-05-20) - AP01
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
-
accounts-with-accounts-type-full (2019-04-09) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-05) - CS01
-
accounts-with-accounts-type-full (2018-04-09) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-31) - CS01
-
accounts-with-accounts-type-full (2017-04-21) - AA
-
appoint-person-director-company-with-name-date (2017-07-17) - AP01
-
notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-21) - PSC09
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
-
termination-director-company-with-name-termination-date (2017-09-05) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
move-registers-to-sail-company-with-new-address (2016-06-16) - AD03
-
change-sail-address-company-with-new-address (2016-06-16) - AD02
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accounts-with-accounts-type-full (2016-03-08) - AA
-
mortgage-satisfy-charge-full (2016-02-19) - MR04
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-03-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01
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resolution (2015-05-28) - RESOLUTIONS
-
memorandum-articles (2015-05-28) - MA
-
mortgage-satisfy-charge-full (2015-07-25) - MR04
-
memorandum-articles (2015-07-28) - MA
-
resolution (2015-07-28) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-13) - AP01
-
accounts-with-accounts-type-dormant (2014-02-17) - AA
-
change-person-secretary-company-with-change-date (2014-04-02) - CH03
-
change-person-director-company-with-change-date (2014-04-02) - CH01
-
termination-director-company-with-name (2014-05-13) - TM01
-
appoint-person-director-company-with-name-date (2014-07-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
-
termination-director-company-with-name-termination-date (2014-08-12) - TM01
-
change-person-director-company-with-change-date (2014-05-29) - CH01
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-10-24) - CERTNM
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change-of-name-notice (2013-10-24) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
-
termination-director-company-with-name (2012-08-07) - TM01
-
accounts-with-accounts-type-dormant (2012-02-03) - AA
-
appoint-person-director-company-with-name (2012-08-07) - AP01
-
accounts-with-accounts-type-dormant (2012-10-12) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-09) - CH01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-07) - AA
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legacy (2009-06-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-16) - AA
-
legacy (2008-06-18) - 363a
-
legacy (2008-06-18) - 288c
keyboard_arrow_right 2007
-
legacy (2007-06-26) - 363a
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accounts-with-accounts-type-dormant (2007-09-26) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-30) - 363s
-
accounts-with-accounts-type-dormant (2006-08-30) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-14) - AA
-
legacy (2005-06-13) - 363s
-
legacy (2005-02-17) - 403a
-
legacy (2005-01-29) - 288a
-
legacy (2005-01-29) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-03-19) - AA
-
accounts-with-accounts-type-dormant (2004-08-24) - AA
-
legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 225
-
auditors-resignation-company (2002-06-19) - AUD
-
legacy (2002-11-22) - 287
-
legacy (2002-07-16) - 363a
-
legacy (2002-06-18) - 225
-
legacy (2002-06-18) - 288b
-
legacy (2002-06-18) - 288a
-
accounts-with-accounts-type-dormant (2002-01-28) - AA
-
legacy (2002-05-22) - 403a
-
legacy (2002-06-11) - 395
-
resolution (2002-06-15) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2002-05-13) - AA
-
legacy (2002-06-15) - 155(6)a
keyboard_arrow_right 2001
-
legacy (2001-10-16) - 288b
-
legacy (2001-08-01) - 363a
-
legacy (2001-02-07) - 287
keyboard_arrow_right 2000
-
legacy (2000-06-05) - 363a
-
legacy (2000-04-26) - 288b
-
legacy (2000-08-10) - 288b
-
legacy (2000-04-26) - 288a
-
legacy (2000-08-10) - 288a
-
accounts-with-accounts-type-dormant (2000-10-30) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-12-14) - AA
-
legacy (1999-06-09) - 363a
keyboard_arrow_right 1998
-
resolution (1998-01-02) - RESOLUTIONS
-
legacy (1998-01-05) - 288c
-
legacy (1998-04-18) - 288c
-
legacy (1998-09-07) - 288b
-
legacy (1998-10-08) - 288b
-
legacy (1998-11-05) - 288a
-
legacy (1998-12-11) - 288c
-
accounts-with-accounts-type-full (1998-12-21) - AA
-
legacy (1998-06-04) - 363a
keyboard_arrow_right 1997
-
legacy (1997-04-08) - 287
-
legacy (1997-10-01) - 288c
-
legacy (1997-08-06) - 363s
-
accounts-with-accounts-type-dormant (1997-10-14) - AA
-
legacy (1997-05-22) - 225
-
legacy (1997-12-19) - 288b
-
legacy (1997-12-29) - 288a
-
legacy (1997-12-29) - 288b
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auditors-resignation-company (1997-11-26) - AUD
keyboard_arrow_right 1996
-
legacy (1996-10-24) - 288a
-
legacy (1996-10-24) - 288b
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accounts-with-accounts-type-dormant (1996-10-18) - AA
-
legacy (1996-07-08) - 363s
-
legacy (1996-07-06) - 403a
-
legacy (1996-04-12) - 395
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accounts-with-accounts-type-dormant (1996-02-09) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-24) - 363s
keyboard_arrow_right 1994
-
resolution (1994-09-12) - RESOLUTIONS
-
legacy (1994-06-14) - 288
-
legacy (1994-05-23) - 363s
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accounts-with-accounts-type-dormant (1994-09-12) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-02-04) - AA
-
legacy (1993-05-11) - 288
-
legacy (1993-03-05) - 363a
-
legacy (1993-11-10) - 288
-
resolution (1993-11-18) - RESOLUTIONS
-
legacy (1993-07-14) - 363s
-
accounts-with-accounts-type-dormant (1993-11-18) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-10) - 287
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gazette-notice-compulsary (1992-04-14) - GAZ1
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gazette-filings-brought-up-to-date (1992-06-11) - DISS40
-
legacy (1992-06-11) - 363a
-
accounts-with-accounts-type-dormant (1992-10-08) - AA
-
memorandum-articles (1992-10-22) - MA
-
resolution (1992-10-08) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-08-14) - 88(2)R
-
legacy (1991-08-14) - 288
-
legacy (1991-03-29) - 395
-
legacy (1991-08-14) - 287
keyboard_arrow_right 1989
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resolution (1989-06-16) - RESOLUTIONS
-
legacy (1989-06-16) - 123
-
legacy (1989-06-09) - 288
-
legacy (1989-06-09) - 287
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incorporation-company (1989-05-12) - NEWINC