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KERANTO THREE LTD - 28 Heath Drive, London, NW3 7SB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02571148
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 28 Heath Drive
- London
- NW3 7SB 28 Heath Drive, London, NW3 7SB UK
Management
- Geschäftsführung
- MITCHELL, Ashley Harvey
- MITCHELL, Elizabeth Ann
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.01.1991
- Alter der Firma 1991-01-02 33 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Ashley Mitchell
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DONINGTON INVESTMENTS (WELWYN) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2023-01-16
- Letzte Einreichung: 2022-01-02
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KERANTO THREE LTD Firmenbeschreibung
- KERANTO THREE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02571148. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.1991 registriert. KERANTO THREE LTD hat Ihre Tätigkeit zuvor unter dem Namen DONINGTON INVESTMENTS (WELWYN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/10/2011 hinterlegt.Die Firma kann schriftlich über 28 Heath Drive erreicht werden.
Jetzt sichern KERANTO THREE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Keranto Three Ltd - 28 Heath Drive, London, NW3 7SB, Grossbritannien
- 1991-01-02
- 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 2022
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confirmation-statement-with-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-07-08) - AA
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confirmation-statement-with-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-04) - AA
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mortgage-satisfy-charge-full (2020-12-15) - MR04
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-11-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-05-13) - AA
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confirmation-statement-with-updates (2019-01-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-17) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-04-26) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
-
appoint-person-director-company-with-name-date (2015-01-22) - AP01
-
termination-director-company-with-name-termination-date (2015-01-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA
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certificate-change-of-name-company (2015-03-05) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-22) - MR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-10-10) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-04) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
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capital-statement-capital-company-with-date-currency-figure (2012-07-30) - SH19
-
resolution (2012-07-30) - RESOLUTIONS
-
legacy (2012-07-30) - CAP-SS
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termination-director-company-with-name (2012-09-18) - TM01
-
termination-secretary-company-with-name (2012-09-18) - TM02
-
appoint-corporate-secretary-company-with-name (2012-09-19) - AP04
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accounts-with-accounts-type-small (2012-07-20) - AA
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-01-10) - TM02
-
appoint-person-secretary-company-with-name (2011-01-10) - AP03
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change-person-director-company-with-change-date (2011-01-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
-
accounts-with-accounts-type-small (2011-03-04) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-17) - MG01
-
accounts-with-accounts-type-full (2009-04-29) - AA
-
legacy (2009-01-20) - 363a
-
legacy (2009-01-20) - 190
-
legacy (2009-01-20) - 353
-
legacy (2009-01-20) - 287
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 363a
-
legacy (2008-10-24) - 287
-
accounts-with-accounts-type-full (2008-04-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-06) - 403a
-
legacy (2007-05-23) - 395
-
legacy (2007-06-12) - 225
-
accounts-with-accounts-type-full (2007-08-24) - AA
-
legacy (2007-01-02) - 363a
-
legacy (2007-11-08) - 403a
-
legacy (2007-11-17) - 395
-
legacy (2007-12-05) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-26) - AA
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accounts-with-accounts-type-full (2006-02-01) - AA
-
legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-28) - 363s
-
legacy (2005-10-27) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-06) - 225
-
legacy (2003-01-23) - 363s
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auditors-resignation-company (2003-03-18) - AUD
-
accounts-with-accounts-type-full (2003-12-16) - AA
-
legacy (2003-05-15) - 288b
-
legacy (2003-05-15) - 288a
-
legacy (2003-03-19) - 225
keyboard_arrow_right 2002
-
legacy (2002-03-18) - 288c
-
legacy (2002-01-11) - 363s
-
accounts-with-accounts-type-full (2002-10-16) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 363s
-
accounts-with-accounts-type-full (2001-09-24) - AA
-
legacy (2001-12-06) - 288a
-
legacy (2001-12-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-27) - 288c
-
accounts-with-accounts-type-full (2000-03-07) - AA
-
legacy (2000-01-07) - 363s
-
accounts-with-accounts-type-full (2000-08-25) - AA
-
legacy (2000-03-07) - 225
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-05-02) - AUD
-
legacy (1999-01-08) - 288c
-
legacy (1999-01-08) - 363a
-
legacy (1999-03-30) - 288a
-
legacy (1999-03-30) - 287
-
legacy (1999-03-30) - 288b
-
accounts-with-accounts-type-full (1999-04-01) - AA
-
legacy (1999-04-07) - 395
-
legacy (1999-04-13) - 155(6)a
-
resolution (1999-04-13) - RESOLUTIONS
-
certificate-change-of-name-company (1999-04-16) - CERTNM
keyboard_arrow_right 1998
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resolution (1998-01-13) - RESOLUTIONS
-
legacy (1998-01-12) - 363a
-
legacy (1998-01-26) - 288a
-
legacy (1998-03-09) - 288a
-
legacy (1998-02-06) - 288a
-
legacy (1998-03-09) - 288b
-
legacy (1998-05-08) - 288c
-
legacy (1998-02-06) - 288b
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accounts-with-accounts-type-full (1998-09-30) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-01) - AA
-
legacy (1997-09-10) - 288a
-
legacy (1997-09-10) - 288b
-
legacy (1997-06-17) - 88(2)R
-
resolution (1997-06-17) - RESOLUTIONS
-
legacy (1997-01-17) - 363a
keyboard_arrow_right 1996
-
legacy (1996-07-29) - 288
-
legacy (1996-01-30) - 363x
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accounts-with-accounts-type-full (1996-06-23) - AA
-
legacy (1996-08-11) - 288
-
legacy (1996-10-07) - 288a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-16) - 363x
-
legacy (1995-07-18) - 288
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accounts-with-accounts-type-full (1995-07-21) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-12-06) - 288
-
legacy (1995-12-12) - 288
-
legacy (1995-12-08) - 288
-
legacy (1995-07-25) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-20) - AA
-
legacy (1994-01-18) - 288
-
legacy (1994-01-16) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-02) - AA
-
legacy (1993-06-28) - 288
-
legacy (1993-01-05) - 363x
keyboard_arrow_right 1992
-
legacy (1992-03-26) - 363x
-
legacy (1992-09-17) - 288
-
legacy (1992-03-26) - 353
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accounts-with-accounts-type-full (1992-11-03) - AA
keyboard_arrow_right 1991
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resolution (1991-08-01) - RESOLUTIONS
-
incorporation-company (1991-01-02) - NEWINC
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certificate-change-of-name-company (1991-06-04) - CERTNM
-
legacy (1991-07-19) - 400
-
legacy (1991-07-19) - 395
-
legacy (1991-08-01) - 224
-
legacy (1991-08-01) - 287
-
legacy (1991-08-01) - 288
-
legacy (1991-08-01) - 123
-
legacy (1991-12-19) - 225(1)
-
legacy (1991-08-01) - 88(2)R