• UK
  • JAMES DUDLEY INTERNATIONAL LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
02394118
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
5 Howick Place
London
SW1P 1WG
United Kingdom
5 Howick Place, London, SW1P 1WG, United Kingdom UK

Management

Geschäftsführung
BANE, Simon Robert
HOPLEY, Rupert John Joseph
PERKINS, Nicholas Michael
WRIGHT, Gareth Richard
Prokuristen
INFORMA COSEC LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.06.1989
Alter der Firma
1989-06-12 34 Jahre
SIC/NACE
99999

Eigentumsverhältnisse

Beneficial Owners
-
Datamonitor Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active — Active proposal to strike off
Ehemalige Namen
DUDLEY HALL INTERNATIONAL LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2013-05-31
Jahresmeldung
Fälligkeit: 2024-06-15
Letzte Einreichung: 2023-06-01

JAMES DUDLEY INTERNATIONAL LIMITED Firmenbeschreibung

JAMES DUDLEY INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02394118. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.1989 registriert. JAMES DUDLEY INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUDLEY HALL INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Mehr Information

Jetzt sichern JAMES DUDLEY INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: James Dudley International Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien

1989-06-12 34 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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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

  • gazette-notice-voluntary (2023-07-11) - GAZ1(A)

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  • confirmation-statement-with-updates (2023-06-01) - CS01

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  • dissolution-application-strike-off-company (2023-06-30) - DS01

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  • notification-of-a-person-with-significant-control (2023-07-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-07-27) - PSC07

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  • dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)

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  • termination-secretary-company-with-name-termination-date (2022-01-12) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2022-01-12) - AP04

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  • change-person-director-company-with-change-date (2022-02-10) - CH01

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  • accounts-with-accounts-type-dormant (2022-04-29) - AA

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  • change-to-a-person-with-significant-control (2022-06-08) - PSC05

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  • confirmation-statement-with-no-updates (2022-06-08) - CS01

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  • legacy (2021-07-20) - PARENT_ACC

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  • legacy (2021-07-20) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • legacy (2021-07-28) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-28) - AA

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  • legacy (2020-10-03) - AGREEMENT2

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  • legacy (2020-10-03) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • legacy (2020-10-03) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA

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  • legacy (2019-02-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-08) - AA

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  • legacy (2019-10-08) - PARENT_ACC

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  • legacy (2019-10-08) - AGREEMENT2

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  • legacy (2019-10-08) - GUARANTEE2

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  • change-account-reference-date-company-previous-shortened (2019-07-26) - AA01

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  • confirmation-statement-with-updates (2019-06-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-21) - TM01

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  • change-person-director-company-with-change-date (2019-02-18) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-05) - AA

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  • legacy (2019-02-05) - GUARANTEE2

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  • legacy (2019-02-05) - AGREEMENT2

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  • appoint-person-secretary-company-with-name-date (2019-01-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-01-04) - TM02

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  • confirmation-statement-with-updates (2018-06-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • appoint-person-director-company-with-name-date (2017-11-22) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-07-10) - AA

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC02

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • confirmation-statement-with-no-updates (2017-07-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-11-22) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-22) - AD01

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  • appoint-person-director-company-with-name-date (2016-06-14) - AP01

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  • mortgage-satisfy-charge-full (2016-05-16) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-02-15) - AA

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  • termination-director-company-with-name-termination-date (2016-06-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01

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  • change-account-reference-date-company-current-shortened (2016-07-27) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • termination-secretary-company-with-name (2013-06-07) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-03-16) - AA

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  • legacy (2009-07-13) - 363a

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  • change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2008-03-17) - AA

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  • legacy (2008-08-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-04-03) - AA

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  • legacy (2007-07-18) - 363s

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  • legacy (2006-06-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-04-15) - AA

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  • legacy (2005-06-27) - 363s

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  • legacy (2004-06-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-24) - AA

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  • legacy (2003-07-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-04-05) - AA

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  • legacy (2002-06-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-08-22) - AA

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  • legacy (2001-07-02) - 363s

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  • accounts-with-accounts-type-full (2000-04-05) - AA

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  • legacy (2000-06-13) - 288b

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  • legacy (2000-06-13) - 288a

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  • legacy (2000-06-13) - 363s

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  • accounts-with-accounts-type-small (2000-09-14) - AA

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  • legacy (1999-06-22) - 287

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  • legacy (1999-06-11) - 363s

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  • accounts-with-accounts-type-full (1999-04-02) - AA

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  • legacy (1999-03-24) - 288a

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  • legacy (1999-03-24) - 288b

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  • legacy (1998-06-09) - 363s

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  • accounts-with-accounts-type-full (1998-04-02) - AA

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  • legacy (1997-07-01) - 363s

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  • accounts-with-accounts-type-full (1997-04-01) - AA

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  • legacy (1996-08-02) - 363s

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  • accounts-with-accounts-type-full (1995-10-18) - AA

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  • legacy (1995-06-13) - 363s

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  • accounts-with-accounts-type-small (1995-02-20) - AA

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  • legacy (1994-05-18) - 225(1)

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  • legacy (1994-11-08) - 395

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  • legacy (1994-07-15) - 363s

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  • legacy (1994-07-12) - 287

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  • accounts-with-accounts-type-small (1993-03-25) - AA

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  • certificate-change-of-name-company (1993-06-15) - CERTNM

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  • legacy (1993-07-09) - 363s

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  • legacy (1993-06-27) - 288

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  • accounts-with-accounts-type-small (1993-08-27) - AA

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  • legacy (1992-08-10) - 363s

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  • accounts-with-accounts-type-full (1992-07-06) - AA

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  • legacy (1991-11-20) - 363a

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  • legacy (1991-06-01) - 363a

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  • accounts-with-accounts-type-full (1991-06-01) - AA

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  • resolution (1990-07-09) - RESOLUTIONS

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  • legacy (1990-07-09) - 123

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  • certificate-change-of-name-company (1990-07-12) - CERTNM

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  • legacy (1989-10-04) - 224

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  • legacy (1989-06-16) - 288

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  • incorporation-company (1989-06-12) - NEWINC

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