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LE PONT DE LA TOUR LIMITED - 16 Kirby Street, London, EC1N 8TS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02512932
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Kirby Street
- London
- EC1N 8TS 16 Kirby Street, London, EC1N 8TS UK
Management
- Geschäftsführung
- COX, Gavin Eliot
- WELDEN, Michael Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.06.1990
- Alter der Firma 1990-06-18 33 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Anteilseigner
- CGL RESTAURANT HOLDINGS LIMITED (100.00%) United Kingdom, London, EC1N 8TS, 16 Kirby Street
- Beneficial Owners
- Cgl Restaurant Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- LE Pont de LA Tour Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KITSAVE LIMITED
- UID/USt-ID-Nummer
- GB452987843
- Bilanzhinterlegung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-06-18
- Jahresmeldung
- Fälligkeit: 2024-10-21
- Letzte Einreichung: 2023-10-07
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LE PONT DE LA TOUR LIMITED Firmenbeschreibung
- LE PONT DE LA TOUR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02512932. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.06.1990 registriert. LE PONT DE LA TOUR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KITSAVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.06.2012.Die Firma kann schriftlich über 16 Kirby Street erreicht werden.
Jetzt sichern LE PONT DE LA TOUR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Le Pont De La Tour Limited - 16 Kirby Street, London, EC1N 8TS, Grossbritannien
- 1990-06-18
- 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)
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accounts-with-accounts-type-full (2024-04-15) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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appoint-person-director-company-with-name-date (2023-11-24) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-full (2021-11-30) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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change-account-reference-date-company-previous-extended (2020-12-30) - AA01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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resolution (2017-01-19) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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confirmation-statement-with-updates (2016-10-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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mortgage-charge-whole-release-with-charge-number (2016-10-26) - MR05
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accounts-with-accounts-type-full (2016-12-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-full (2015-12-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-09) - AA
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
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accounts-with-accounts-type-full (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-24) - MR01
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resolution (2013-05-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01
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mortgage-satisfy-charge-full (2013-04-24) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-full (2012-12-11) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-01) - CH01
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accounts-with-accounts-type-full (2011-01-10) - AA
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change-person-secretary-company-with-change-date (2011-07-01) - CH03
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appoint-person-director-company-with-name (2011-02-04) - AP01
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termination-director-company-with-name (2011-12-23) - TM01
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termination-secretary-company-with-name (2011-12-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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auditors-resignation-company (2009-05-18) - AUD
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auditors-resignation-company (2009-04-04) - AUD
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-01-06) - 288a
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-full (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288a
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legacy (2007-01-21) - 288c
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-07-03) - 363a
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legacy (2007-02-21) - 288a
keyboard_arrow_right 2006
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resolution (2006-10-03) - RESOLUTIONS
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legacy (2006-09-27) - 395
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legacy (2006-09-27) - 403a
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legacy (2006-07-21) - 363s
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legacy (2006-06-06) - 403a
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legacy (2006-10-06) - 288b
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legacy (2006-10-06) - 288a
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legacy (2006-11-17) - 288a
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legacy (2006-10-03) - 155(6)a
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legacy (2006-10-04) - 287
keyboard_arrow_right 2005
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legacy (2005-01-12) - 244
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-09-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-23) - 395
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 288a
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legacy (2004-07-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-14) - AA
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legacy (2003-07-23) - 363s
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legacy (2003-09-01) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-07-23) - 363s
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-07-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-07-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-03) - 288a
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legacy (1998-04-03) - 288b
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legacy (1998-07-31) - 363s
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resolution (1998-08-28) - RESOLUTIONS
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legacy (1998-11-10) - 288a
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legacy (1998-11-10) - 288b
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accounts-with-accounts-type-full (1998-11-06) - AA
keyboard_arrow_right 1997
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legacy (1997-08-19) - 363s
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accounts-with-accounts-type-full (1997-11-27) - AA
keyboard_arrow_right 1996
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legacy (1996-07-29) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-06-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-02) - AA
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legacy (1994-09-06) - 288
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legacy (1994-07-25) - 363s
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legacy (1994-01-12) - 395
keyboard_arrow_right 1993
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resolution (1993-01-27) - RESOLUTIONS
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legacy (1993-02-02) - 88(2)R
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auditors-resignation-company (1993-02-11) - AUD
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memorandum-articles (1993-02-18) - MEM/ARTS
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auditors-resignation-company (1993-02-26) - AUD
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legacy (1993-05-18) - 287
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legacy (1993-08-19) - 288
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legacy (1993-09-08) - 395
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accounts-with-accounts-type-full (1993-09-20) - AA
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legacy (1993-12-06) - 225(1)
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legacy (1993-07-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-31) - 287
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accounts-with-accounts-type-full (1992-07-30) - AA
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legacy (1992-06-19) - 363b
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legacy (1992-06-19) - 363(287)
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legacy (1992-05-06) - 288
keyboard_arrow_right 1991
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legacy (1991-07-03) - 363b
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legacy (1991-07-18) - 288
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legacy (1991-06-14) - 287
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resolution (1991-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-26) - AA
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legacy (1991-07-23) - 288
keyboard_arrow_right 1990
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legacy (1990-10-08) - 88(2)R
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legacy (1990-10-04) - 224
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legacy (1990-09-28) - 288
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memorandum-articles (1990-09-28) - MEM/ARTS
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certificate-change-of-name-company (1990-09-25) - CERTNM
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legacy (1990-09-18) - 287
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