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MANTIS COLLECTION LTD. - The Draycott Hotel, 26 Cadogan Gardens, London, SW3 2RP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02492037
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Draycott Hotel
- 26 Cadogan Gardens
- London
- SW3 2RP
- United Kingdom The Draycott Hotel, 26 Cadogan Gardens, London, SW3 2RP, United Kingdom UK
Management
- Geschäftsführung
- GARDINER, Paul James
- MCEWEN SMITH, Alastair Wyllie
- Prokuristen
- MCEWEN SMITH, Alastair Wyllie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.1990
- Alter der Firma 1990-04-11 34 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mantis Global Holdings Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MANTIS LONDON LTD.
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
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- Jahresmeldung
- Fälligkeit: 2022-04-25
- Letzte Einreichung: 2021-04-11
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MANTIS COLLECTION LTD. Firmenbeschreibung
- MANTIS COLLECTION LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02492037. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.1990 registriert. MANTIS COLLECTION LTD. hat Ihre Tätigkeit zuvor unter dem Namen MANTIS LONDON LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über The Draycott Hotel erreicht werden.
Jetzt sichern MANTIS COLLECTION LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mantis Collection Ltd. - The Draycott Hotel, 26 Cadogan Gardens, London, SW3 2RP, Grossbritannien
- 1990-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02492037#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02492037#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02492037#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
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accounts-with-accounts-type-small (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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change-person-secretary-company-with-change-date (2020-11-13) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-15) - AP03
-
accounts-with-accounts-type-small (2019-10-16) - AA
-
legacy (2019-05-09) - RP04CS01
-
confirmation-statement-with-updates (2019-04-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-04-13) - SH01
-
confirmation-statement-with-no-updates (2018-04-25) - CS01
-
cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
-
resolution (2018-05-25) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-06-08) - TM01
-
appoint-person-director-company-with-name-date (2018-06-08) - AP01
-
second-filing-capital-allotment-shares (2018-07-04) - RP04SH01
-
notification-of-a-person-with-significant-control (2018-05-01) - PSC01
-
change-person-director-company-with-change-date (2018-09-25) - CH01
-
notification-of-a-person-with-significant-control (2018-09-25) - PSC02
-
cessation-of-a-person-with-significant-control (2018-09-25) - PSC07
-
accounts-with-accounts-type-small (2018-10-02) - AA
-
change-person-director-company-with-change-date (2018-11-22) - CH01
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change-account-reference-date-company-current-extended (2018-12-18) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
resolution (2017-11-21) - RESOLUTIONS
-
accounts-with-accounts-type-small (2017-10-05) - AA
-
confirmation-statement-with-updates (2017-04-18) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-small (2016-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
-
termination-director-company-with-name-termination-date (2015-03-18) - TM01
-
appoint-person-director-company-with-name-date (2015-03-13) - AP01
-
termination-director-company-with-name-termination-date (2015-03-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-secretary-company-with-change-date (2013-04-29) - CH03
-
change-person-director-company-with-change-date (2013-04-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
change-person-director-company-with-change-date (2013-11-26) - CH01
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accounts-with-accounts-type-small (2013-10-04) - AA
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termination-director-company-with-name (2013-11-26) - TM01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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change-corporate-director-company-with-change-date (2013-11-26) - CH02
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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certificate-change-of-name-company (2012-04-16) - CERTNM
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change-of-name-notice (2012-04-16) - CONNOT
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appoint-person-director-company-with-name (2012-02-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2011-12-28) - RP04
-
accounts-with-accounts-type-small (2011-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-10-02) - AA
-
termination-director-company-with-name (2010-09-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
-
change-person-director-company-with-change-date (2010-04-13) - CH01
-
change-corporate-director-company-with-change-date (2010-04-13) - CH02
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change-account-reference-date-company-previous-shortened (2010-02-02) - AA01
-
accounts-with-accounts-type-small (2010-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-03) - AA
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legacy (2009-04-22) - 288a
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legacy (2009-07-13) - 288a
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termination-director-company-with-name (2009-11-24) - TM01
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legacy (2009-04-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
-
legacy (2008-04-15) - 190
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accounts-with-accounts-type-small (2008-01-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 288a
-
legacy (2007-05-11) - 363s
-
accounts-with-accounts-type-small (2007-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-08-25) - 288a
-
legacy (2006-04-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-15) - AA
-
legacy (2005-04-29) - 363s
-
accounts-with-accounts-type-small (2005-11-25) - AA
-
legacy (2005-11-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-27) - 287
-
legacy (2003-06-25) - 225
-
legacy (2003-06-07) - 363s
-
legacy (2003-06-05) - 287
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certificate-change-of-name-company (2003-06-04) - CERTNM
-
legacy (2003-05-04) - 288a
-
legacy (2003-04-22) - 287
-
legacy (2003-04-22) - 288b
-
legacy (2003-04-11) - 403a
-
legacy (2003-03-17) - 288b
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accounts-with-accounts-type-full (2003-03-08) - AA
-
accounts-with-accounts-type-full (2003-02-04) - AA
-
legacy (2003-01-27) - 288a
-
legacy (2003-01-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-06) - 363s
-
legacy (2002-06-17) - 288a
-
legacy (2002-10-25) - 244
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-12) - AA
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auditors-resignation-company (2001-05-15) - AUD
-
legacy (2001-05-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-26) - AA
-
legacy (2000-02-06) - 288a
-
legacy (2000-02-06) - 288b
-
legacy (2000-05-11) - 363s
-
legacy (2000-09-20) - 288a
-
legacy (2000-09-20) - 288b
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-09-15) - 244
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-20) - 395
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memorandum-articles (1999-04-24) - MEM/ARTS
-
legacy (1999-04-24) - 395
-
legacy (1999-04-26) - 155(6)a
-
resolution (1999-04-24) - RESOLUTIONS
-
legacy (1999-04-27) - 403a
-
legacy (1999-05-21) - 363s
-
legacy (1999-10-22) - 244
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-03) - 225
-
legacy (1998-07-17) - 395
-
legacy (1998-05-13) - 363s
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accounts-with-accounts-type-full (1998-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-25) - 363s
-
legacy (1997-04-25) - 288b
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accounts-with-accounts-type-full (1997-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-15) - 225
-
legacy (1996-04-19) - 363s
-
auditors-resignation-company (1996-02-16) - AUD
-
legacy (1996-02-13) - 288
-
certificate-change-of-name-company (1996-02-08) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-03-08) - 287
-
legacy (1995-04-18) - 363x
-
legacy (1995-05-26) - 353
-
accounts-with-accounts-type-full (1995-06-14) - AA
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auditors-resignation-company (1995-10-06) - AUD
-
legacy (1995-10-31) - 395
-
legacy (1995-11-06) - 287
-
legacy (1995-11-06) - 288
-
accounts-with-accounts-type-full (1995-11-06) - AA
-
legacy (1995-12-05) - 403a
-
legacy (1995-12-21) - 353
-
legacy (1995-12-21) - 325
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-01) - AA
-
legacy (1994-04-15) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-04-05) - 88(2)R
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memorandum-articles (1993-04-05) - MEM/ARTS
-
legacy (1993-04-27) - 287
-
legacy (1993-05-07) - 288
-
legacy (1993-05-07) - 363x
-
legacy (1993-04-27) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-06-24) - 363s
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resolution (1992-06-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-06-30) - AA
-
legacy (1992-06-30) - 288
-
resolution (1992-07-09) - RESOLUTIONS
-
memorandum-articles (1992-07-30) - MEM/ARTS
-
legacy (1992-09-03) - 395
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certificate-change-of-name-company (1992-09-25) - CERTNM
-
legacy (1992-09-30) - 122
-
resolution (1992-07-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-05) - 288
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certificate-change-of-name-company (1990-05-29) - CERTNM
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legacy (1990-05-17) - 287
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incorporation-company (1990-04-11) - NEWINC
