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CAPITAL XTRA LIMITED - 30 Leicester Square, London, WC2H 7LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02421343
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Leicester Square
- London
- WC2H 7LA 30 Leicester Square, London, WC2H 7LA UK
Management
- Geschäftsführung
- MIRON, Stephen Gabriel
- SINGER, Darren David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.09.1989
- Alter der Firma 1989-09-11 34 Jahre
- SIC/NACE
- 60100
Eigentumsverhältnisse
- Beneficial Owners
- Tainside Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SOUL MEDIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-09-25
- Letzte Einreichung: 2021-09-11
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CAPITAL XTRA LIMITED Firmenbeschreibung
- CAPITAL XTRA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02421343. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.09.1989 registriert. CAPITAL XTRA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOUL MEDIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "60100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über 30 Leicester Square erreicht werden.
Jetzt sichern CAPITAL XTRA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capital Xtra Limited - 30 Leicester Square, London, WC2H 7LA, Grossbritannien
- 1989-09-11
- 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 2021
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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legacy (2021-12-31) - GUARANTEE2
-
legacy (2021-12-31) - AGREEMENT2
-
legacy (2021-12-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
-
legacy (2020-12-31) - AGREEMENT2
-
legacy (2020-12-31) - GUARANTEE2
-
legacy (2020-12-31) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-31) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-20) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
confirmation-statement-with-no-updates (2019-09-11) - CS01
-
legacy (2019-12-20) - GUARANTEE2
-
legacy (2019-12-20) - AGREEMENT2
-
legacy (2019-12-20) - PARENT_ACC
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
-
legacy (2018-12-22) - PARENT_ACC
-
legacy (2018-12-22) - GUARANTEE2
-
legacy (2018-12-22) - AGREEMENT2
-
confirmation-statement-with-no-updates (2018-09-13) - CS01
-
termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
keyboard_arrow_right 2017
-
legacy (2017-01-19) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-19) - AA
-
confirmation-statement-with-no-updates (2017-09-11) - CS01
-
change-person-director-company-with-change-date (2017-07-18) - CH01
-
legacy (2017-12-30) - GUARANTEE2
-
legacy (2017-12-30) - PARENT_ACC
-
legacy (2017-12-30) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-30) - AA
keyboard_arrow_right 2016
-
legacy (2016-12-19) - GUARANTEE2
-
legacy (2016-12-19) - AGREEMENT2
-
confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
-
termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
-
termination-director-company-with-name-termination-date (2015-11-23) - TM01
-
appoint-person-director-company-with-name-date (2015-11-23) - AP01
-
accounts-with-accounts-type-full (2015-12-24) - AA
-
appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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certificate-change-of-name-company (2013-10-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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memorandum-articles (2013-06-19) - MEM/ARTS
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statement-of-companys-objects (2013-06-19) - CC04
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capital-alter-shares-subdivision (2013-06-19) - SH02
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capital-allotment-shares (2013-06-19) - SH01
-
resolution (2013-06-19) - RESOLUTIONS
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-03-27) - CH01
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legacy (2012-05-23) - MG02
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accounts-with-accounts-type-full (2012-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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auditors-resignation-company (2012-12-05) - AUD
-
miscellaneous (2012-12-18) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-01-26) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-10) - 395
-
resolution (2009-03-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-05-06) - AA
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auditors-resignation-company (2009-07-11) - AUD
-
miscellaneous (2009-07-16) - MISC
-
auditors-resignation-company (2009-07-21) - AUD
-
legacy (2009-09-15) - 363a
-
legacy (2009-09-30) - 288b
-
legacy (2009-10-01) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-10-21) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-31) - AA
-
legacy (2008-04-21) - 288b
-
legacy (2008-04-25) - 288a
-
legacy (2008-06-11) - 403a
-
legacy (2008-06-17) - 288a
-
legacy (2008-06-25) - 288a
-
legacy (2008-07-28) - 288b
-
legacy (2008-12-02) - 288a
-
legacy (2008-10-07) - 363a
-
legacy (2008-10-13) - 288c
-
legacy (2008-11-21) - 288b
-
legacy (2008-12-12) - 288a
-
legacy (2008-12-03) - 288a
-
legacy (2008-12-11) - 288b
-
legacy (2008-08-04) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-12) - 363a
-
accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-13) - 288b
-
legacy (2006-06-13) - 288a
-
legacy (2006-06-21) - 288c
-
legacy (2006-10-02) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 288b
-
legacy (2005-11-15) - 288c
-
legacy (2005-11-11) - 225
-
auditors-resignation-company (2005-07-20) - AUD
-
accounts-with-accounts-type-full (2005-10-17) - AA
-
legacy (2005-09-29) - 363s
-
legacy (2005-06-01) - 288a
-
legacy (2005-03-01) - 288a
-
legacy (2005-06-01) - 288b
-
resolution (2005-02-09) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2005-04-05) - AAMD
keyboard_arrow_right 2004
-
legacy (2004-09-23) - 363s
-
legacy (2004-03-10) - 287
-
legacy (2004-03-10) - 288a
-
legacy (2004-03-10) - 288b
-
accounts-with-accounts-type-full (2004-03-15) - AA
-
legacy (2004-08-25) - 288a
-
legacy (2004-08-31) - 288b
-
legacy (2004-09-10) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 363s
-
accounts-with-accounts-type-full (2003-08-07) - AA
-
resolution (2003-11-11) - RESOLUTIONS
-
legacy (2003-11-11) - 123
-
legacy (2003-11-11) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-12-04) - 363s
-
accounts-with-accounts-type-small (2002-07-01) - AA
-
legacy (2002-06-26) - 225
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 288a
-
legacy (2001-10-27) - 363s
-
resolution (2001-10-23) - RESOLUTIONS
-
accounts-with-accounts-type-small (2001-09-17) - AA
-
legacy (2001-07-05) - 225
-
legacy (2001-02-06) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-02) - AA
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legacy (2000-12-21) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-05) - 363s
-
accounts-with-accounts-type-small (1999-08-02) - AA
-
legacy (1999-02-03) - 287
-
legacy (1999-02-03) - 288a
keyboard_arrow_right 1998
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resolution (1998-11-12) - RESOLUTIONS
-
legacy (1998-11-03) - 395
-
legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-09-23) - AA
keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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accounts-with-accounts-type-full (1997-08-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-11-15) - 363s
-
legacy (1996-08-29) - 287
keyboard_arrow_right 1995
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legacy (1995-11-29) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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certificate-change-of-name-company (1995-01-09) - CERTNM
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memorandum-articles (1995-01-18) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-18) - 288
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accounts-with-accounts-type-full (1995-10-02) - AA
-
legacy (1995-11-29) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-14) - 363s
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accounts-with-accounts-type-full (1994-07-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-21) - 288
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legacy (1993-12-21) - 363s
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accounts-with-accounts-type-full (1993-08-02) - AA
keyboard_arrow_right 1992
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legacy (1992-09-21) - 363s
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accounts-with-accounts-type-full (1992-07-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-05) - 288
-
legacy (1991-06-05) - 287
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legacy (1991-06-05) - 363a
-
legacy (1991-10-23) - 225(1)
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accounts-with-accounts-type-full (1991-10-23) - AA
-
legacy (1991-11-13) - 363a
-
legacy (1991-11-13) - 287
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 288
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memorandum-articles (1990-05-29) - MEM/ARTS
-
legacy (1990-01-31) - 287
-
legacy (1990-05-29) - 123
-
legacy (1990-05-29) - 88(2)R
-
resolution (1990-05-29) - RESOLUTIONS
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memorandum-articles (1990-06-28) - MEM/ARTS
-
legacy (1990-07-16) - 395
-
legacy (1990-12-06) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-05) - CERTNM
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legacy (1989-10-27) - 288
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legacy (1989-10-27) - 287
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incorporation-company (1989-09-11) - NEWINC