-
SAATCHI & SAATCHI LIMITED - Took Court, 40 Chancery Lane, London, WC2A 1JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02464197
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Took Court
- 40 Chancery Lane
- London
- WC2A 1JA
- England Took Court, 40 Chancery Lane, London, WC2A 1JA, England UK
Management
- Geschäftsführung
- CARRIGAN, James Joseph
- ETIENNE, Jean-Michel Michel
- KING, Annette Stevens
- Prokuristen
- MUNIS, Joanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1990
- Gelöscht am:
- 2019-08-20
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Mms Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TEAM SAATCHI LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- Jahresmeldung
- Fälligkeit: 2020-02-09
- Letzte Einreichung: 2019-01-26
-
SAATCHI & SAATCHI LIMITED Firmenbeschreibung
- SAATCHI & SAATCHI LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02464197. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.01.1990 registriert. SAATCHI & SAATCHI LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEAM SAATCHI LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt.Die Firma kann schriftlich über Took Court erreicht werden.
Jetzt sichern SAATCHI & SAATCHI LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Saatchi & Saatchi Limited - Took Court, 40 Chancery Lane, London, WC2A 1JA, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SAATCHI & SAATCHI LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2019
-
gazette-notice-voluntary (2019-06-04) - GAZ1(A)
-
confirmation-statement-with-updates (2019-02-04) - CS01
-
dissolution-application-strike-off-company (2019-05-24) - DS01
-
termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-26) - CS01
-
appoint-person-director-company-with-name-date (2018-06-29) - AP01
-
accounts-with-accounts-type-full (2018-07-04) - AA
-
termination-director-company-with-name-termination-date (2018-07-06) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2018-10-24) - SH19
-
legacy (2018-09-27) - CAP-SS
-
legacy (2018-09-27) - SH20
-
resolution (2018-09-27) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-29) - AA
-
appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
-
appoint-person-director-company-with-name-date (2017-04-05) - AP01
-
termination-director-company-with-name-termination-date (2017-04-05) - TM01
-
confirmation-statement-with-updates (2017-01-26) - CS01
-
move-registers-to-registered-office-company-with-new-address (2017-01-26) - AD04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
-
termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
-
move-registers-to-sail-company-with-new-address (2015-01-26) - AD03
-
termination-secretary-company-with-name-termination-date (2015-04-08) - TM02
-
appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
-
appoint-person-director-company-with-name-date (2015-06-26) - AP01
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
-
accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-09) - AA
-
change-person-secretary-company (2014-02-24) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
-
change-person-secretary-company-with-change-date (2014-02-21) - CH03
-
appoint-person-secretary-company-with-name (2014-02-21) - AP03
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-04) - TM01
-
appoint-person-director-company-with-name (2013-01-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
-
accounts-with-accounts-type-full (2013-06-06) - AA
-
termination-secretary-company-with-name (2013-12-02) - TM02
-
auditors-resignation-company (2013-12-02) - AUD
-
resolution (2013-12-02) - RESOLUTIONS
-
auditors-resignation-company (2013-09-17) - AUD
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-06-20) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
-
accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
move-registers-to-registered-office-company (2011-02-23) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
-
termination-secretary-company-with-name (2011-05-16) - TM02
-
appoint-person-secretary-company-with-name (2011-05-16) - AP03
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-11-08) - AP03
-
termination-secretary-company-with-name (2010-11-04) - TM02
-
accounts-with-accounts-type-full (2010-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
-
move-registers-to-sail-company (2010-02-24) - AD03
-
change-sail-address-company (2010-02-24) - AD02
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
change-person-secretary-company-with-change-date (2010-02-23) - CH03
keyboard_arrow_right 2009
-
legacy (2009-02-24) - 353
-
legacy (2009-02-24) - 363a
-
accounts-with-accounts-type-full (2009-07-15) - AA
-
legacy (2009-02-24) - 190
-
memorandum-articles (2009-10-20) - MEM/ARTS
-
termination-secretary-company-with-name (2009-11-16) - TM02
-
resolution (2009-10-20) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-05-23) - 363a
-
accounts-with-accounts-type-full (2008-06-23) - AA
-
legacy (2008-05-23) - 288c
-
accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-01-31) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-10) - 288a
-
legacy (2007-02-20) - 363a
-
legacy (2007-12-13) - 288b
-
legacy (2007-12-13) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-10-12) - 288b
-
legacy (2006-08-29) - 288a
-
legacy (2006-08-29) - 288b
-
legacy (2006-05-10) - 363a
-
legacy (2006-02-07) - 288a
-
legacy (2006-02-07) - 288b
-
legacy (2006-01-04) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-18) - 288a
-
accounts-with-accounts-type-full (2005-06-02) - AA
-
legacy (2005-06-07) - 363a
-
legacy (2005-06-22) - 288b
-
accounts-with-accounts-type-full (2005-12-08) - AA
-
legacy (2005-06-07) - 88(2)R
-
legacy (2005-11-07) - 244
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 244
-
legacy (2004-05-25) - 353
-
legacy (2004-04-23) - 363a
-
legacy (2004-04-23) - 363(190)
-
legacy (2004-01-13) - 288a
-
legacy (2004-01-13) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-09-22) - 244
-
legacy (2003-04-07) - 287
-
legacy (2003-02-25) - 363a
-
legacy (2003-01-14) - 169
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-04) - AA
-
legacy (2002-03-07) - 353
-
legacy (2002-04-05) - 363a
-
accounts-with-accounts-type-full (2002-10-17) - AA
-
resolution (2002-11-19) - RESOLUTIONS
-
legacy (2002-11-19) - 288b
-
legacy (2002-11-19) - 173
keyboard_arrow_right 2001
-
legacy (2001-03-29) - 363a
-
legacy (2001-01-19) - 403a
-
legacy (2001-02-19) - 288a
-
legacy (2001-07-23) - 244
-
legacy (2001-02-14) - 288b
-
legacy (2001-11-26) - 53
-
legacy (2001-07-31) - 288c
-
resolution (2001-11-26) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2001-11-26) - CERT10
-
re-registration-memorandum-articles (2001-11-26) - MAR
keyboard_arrow_right 2000
-
legacy (2000-03-23) - 88(2)R
-
legacy (2000-08-03) - 88(2)R
-
legacy (2000-07-28) - 88(2)R
-
legacy (2000-07-24) - 88(2)R
-
legacy (2000-07-20) - 88(2)R
-
legacy (2000-07-17) - 88(2)R
-
legacy (2000-07-07) - 88(2)R
-
legacy (2000-07-05) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-07-04) - AA
-
legacy (2000-06-29) - 88(2)R
-
legacy (2000-06-27) - 88(2)R
-
legacy (2000-08-08) - 88(2)R
-
legacy (2000-06-16) - 88(2)R
-
legacy (2000-05-30) - 288a
-
resolution (2000-05-30) - RESOLUTIONS
-
legacy (2000-05-16) - 88(2)R
-
legacy (2000-05-04) - 88(2)R
-
legacy (2000-04-18) - 88(2)R
-
legacy (2000-04-16) - 88(2)R
-
legacy (2000-03-28) - 88(2)R
-
legacy (2000-06-09) - 88(2)R
-
legacy (2000-09-25) - 288b
-
legacy (2000-08-14) - 88(2)R
-
legacy (2000-12-29) - 288b
-
legacy (2000-11-14) - 288b
-
legacy (2000-11-07) - 288a
-
legacy (2000-10-13) - 363a
-
legacy (2000-10-10) - 88(2)R
-
legacy (2000-02-14) - 363a
-
legacy (2000-09-19) - 123
-
certificate-capital-reduction-issued-capital (2000-09-12) - CERT15
-
legacy (2000-09-08) - OC425
-
legacy (2000-09-05) - 88(2)R
-
legacy (2000-08-24) - 88(2)R
-
legacy (2000-08-22) - 88(2)R
-
memorandum-articles (2000-08-21) - MEM/ARTS
-
resolution (2000-08-21) - RESOLUTIONS
-
legacy (2000-09-14) - 288a
-
legacy (2000-02-08) - 88(2)R
-
legacy (2000-01-07) - 88(2)R
-
legacy (2000-01-12) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-04-30) - 88(2)R
-
legacy (1999-04-27) - 88(2)R
-
legacy (1999-04-16) - 88(2)R
-
legacy (1999-04-13) - 88(2)R
-
legacy (1999-04-10) - 88(2)R
-
legacy (1999-04-07) - 88(2)R
-
legacy (1999-04-02) - 88(2)R
-
accounts-amended-with-accounts-type-full-group (1999-03-30) - AAMD
-
legacy (1999-03-26) - 88(2)R
-
legacy (1999-03-23) - 88(2)R
-
legacy (1999-02-12) - 363a
-
legacy (1999-01-11) - 88(2)R
-
legacy (1999-01-08) - 288b
-
accounts-with-accounts-type-full-group (1999-04-30) - AA
-
legacy (1999-05-19) - 88(2)R
-
resolution (1999-05-27) - RESOLUTIONS
-
legacy (1999-12-21) - 88(2)R
-
legacy (1999-12-14) - 353a
-
legacy (1999-12-03) - 88(2)R
-
legacy (1999-11-23) - 88(2)R
-
legacy (1999-11-05) - 88(2)R
-
legacy (1999-10-27) - 88(2)R
-
legacy (1999-10-12) - 88(2)R
-
accounts-with-accounts-type-interim (1999-09-21) - AA
-
legacy (1999-12-14) - 88(2)R
-
legacy (1999-08-31) - 88(2)R
-
legacy (1999-09-09) - 88(2)R
-
memorandum-articles (1999-05-27) - MEM/ARTS
-
legacy (1999-06-29) - 88(2)R
-
legacy (1999-07-07) - 88(2)R
-
legacy (1999-08-27) - 88(2)R
-
legacy (1999-07-05) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-06-04) - 88(2)R
-
legacy (1998-05-28) - 88(2)R
-
legacy (1998-05-31) - 88(2)R
-
legacy (1998-03-04) - 363a
-
legacy (1998-04-27) - 88(2)R
-
legacy (1998-04-02) - 353a
-
legacy (1998-01-15) - 403a
-
legacy (1998-01-11) - 288a
-
legacy (1998-05-11) - 288a
-
legacy (1998-11-26) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-06-08) - AA
-
legacy (1998-12-10) - 88(2)R
-
legacy (1998-12-08) - 88(2)R
-
legacy (1998-10-02) - 88(2)R
-
resolution (1998-07-06) - RESOLUTIONS
-
legacy (1998-06-26) - 88(2)R
-
legacy (1998-06-18) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-09-09) - 123
-
resolution (1997-09-09) - RESOLUTIONS
-
legacy (1997-09-09) - 122
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1997-09-04) - CERT7
-
resolution (1997-09-11) - RESOLUTIONS
-
legacy (1997-09-09) - 88(2)R
-
re-registration-memorandum-articles (1997-09-04) - MAR
-
resolution (1997-09-04) - RESOLUTIONS
-
auditors-statement (1997-09-04) - AUDS
-
accounts-balance-sheet (1997-09-04) - BS
-
legacy (1997-09-04) - 43(3)e
-
legacy (1997-09-04) - 43(3)
-
accounts-with-accounts-type-dormant (1997-08-20) - AA
-
legacy (1997-05-08) - 363a
-
legacy (1997-05-08) - 288a
-
legacy (1997-09-16) - 288b
-
auditors-report (1997-09-04) - AUDR
-
legacy (1997-09-19) - 288a
-
legacy (1997-10-15) - 403b
-
legacy (1997-12-24) - 395
-
memorandum-articles (1997-12-23) - MEM/ARTS
-
legacy (1997-12-23) - 122
-
accounts-with-accounts-type-interim (1997-12-17) - AA
-
resolution (1997-10-15) - RESOLUTIONS
-
legacy (1997-12-23) - 353
-
legacy (1997-10-15) - 122
-
legacy (1997-10-03) - PROSP
-
legacy (1997-10-06) - 288b
-
legacy (1997-10-15) - 123
keyboard_arrow_right 1996
-
legacy (1996-02-02) - 363(190)
-
legacy (1996-02-02) - 363(353)
-
accounts-with-accounts-type-dormant (1996-05-23) - AA
-
legacy (1996-02-02) - 363x
-
legacy (1996-08-22) - 288
-
legacy (1996-07-12) - 288
keyboard_arrow_right 1995
-
legacy (1995-12-14) - 288
-
accounts-with-accounts-type-dormant (1995-05-24) - AA
-
certificate-change-of-name-company (1995-03-02) - CERTNM
-
legacy (1995-02-02) - 363x
keyboard_arrow_right 1994
-
legacy (1994-02-08) - 363x
-
legacy (1994-02-22) - 288
-
legacy (1994-06-16) - 288
-
accounts-with-accounts-type-dormant (1994-05-18) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-09) - 288
-
accounts-with-accounts-type-dormant (1993-06-06) - AA
-
legacy (1993-05-04) - 395
-
legacy (1993-02-11) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
-
legacy (1992-01-30) - 363x
-
resolution (1992-03-04) - RESOLUTIONS
-
legacy (1992-04-08) - 288
-
accounts-with-accounts-type-dormant (1992-10-01) - AA
-
legacy (1992-03-25) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-15) - 288
-
legacy (1991-02-18) - 395
-
legacy (1991-03-26) - 288
-
legacy (1991-06-13) - 363x
-
legacy (1991-07-04) - 225(1)
-
resolution (1991-08-09) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1991-08-09) - AA
-
legacy (1991-07-04) - 287
keyboard_arrow_right 1990
-
legacy (1990-07-25) - 288
-
memorandum-articles (1990-04-25) - MEM/ARTS
-
certificate-change-of-name-company (1990-04-12) - CERTNM
-
resolution (1990-04-06) - RESOLUTIONS
-
legacy (1990-04-06) - 288
-
legacy (1990-04-06) - 224
-
resolution (1990-04-02) - RESOLUTIONS
-
legacy (1990-04-02) - 287
-
legacy (1990-04-02) - 288
-
incorporation-company (1990-01-26) - NEWINC