-
DUELGUIDE HOLDINGS LIMITED - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02636872
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 1 Ariel Way
- London
- W12 7SL
- United Kingdom 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom UK
Management
- Geschäftsführung
- BEATTIE, Amanda
- HODES, Jonathan Andrew
- PARSONS, Scott Cameron
- Prokuristen
- HOUINATO, Gillian Claire
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.1991
- Alter der Firma 1991-08-12 32 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Duelguide Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHELSFIELD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2021-11-21
- Letzte Einreichung: 2020-11-07
-
DUELGUIDE HOLDINGS LIMITED Firmenbeschreibung
- DUELGUIDE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02636872. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.1991 registriert. DUELGUIDE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHELSFIELD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über 4Th Floor 1 Ariel Way erreicht werden.
Jetzt sichern DUELGUIDE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Duelguide Holdings Limited - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom, Grossbritannien
- 1991-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DUELGUIDE HOLDINGS 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 2020
-
confirmation-statement-with-no-updates (2020-12-09) - CS01
-
termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
-
appoint-person-director-company-with-name-date (2020-04-02) - AP01
-
accounts-with-accounts-type-dormant (2020-12-17) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-08) - CS01
-
appoint-person-secretary-company-with-name-date (2019-10-18) - AP03
-
termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
-
accounts-with-accounts-type-dormant (2019-10-03) - AA
-
termination-director-company-with-name-termination-date (2019-09-10) - TM01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-12-10) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
-
appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
-
confirmation-statement-with-no-updates (2018-11-21) - CS01
-
termination-director-company-with-name-termination-date (2018-07-16) - TM01
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-21) - AA
-
confirmation-statement-with-no-updates (2017-11-21) - CS01
-
change-person-director-company-with-change-date (2017-10-26) - CH01
-
appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
-
termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-08) - CS01
-
accounts-with-accounts-type-full (2016-09-01) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
-
accounts-with-accounts-type-full (2015-10-06) - AA
-
mortgage-satisfy-charge-full (2015-07-28) - MR04
-
termination-director-company-with-name-termination-date (2015-04-28) - TM01
-
appoint-person-director-company-with-name-date (2015-02-04) - AP01
keyboard_arrow_right 2014
-
second-filing-of-form-with-form-type-made-up-date (2014-06-27) - RP04
-
second-filing-of-form-with-form-type-made-up-date (2014-06-30) - RP04
-
mortgage-charge-whole-release-with-charge-number (2014-04-05) - MR05
-
capital-statement-capital-company-with-date-currency-figure (2014-11-26) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
-
resolution (2014-11-26) - RESOLUTIONS
-
legacy (2014-11-26) - CAP-SS
-
legacy (2014-11-26) - SH20
-
accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
-
accounts-with-accounts-type-full (2013-07-15) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
-
change-person-director-company-with-change-date (2012-10-29) - CH01
-
accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-05) - TM01
-
accounts-with-accounts-type-full (2011-04-04) - AA
-
change-account-reference-date-company-previous-shortened (2011-05-11) - AA01
-
auditors-resignation-company (2011-06-07) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
auditors-resignation-company (2011-07-11) - AUD
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-07-01) - TM02
-
change-person-secretary-company-with-change-date (2010-01-06) - CH03
-
accounts-with-accounts-type-full (2010-02-08) - AA
-
appoint-person-director-company-with-name (2010-06-14) - AP01
-
termination-director-company-with-name (2010-06-17) - TM01
-
termination-director-company-with-name (2010-07-01) - TM01
-
statement-of-companys-objects (2010-07-20) - CC04
-
change-account-reference-date-company-previous-extended (2010-07-08) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
-
appoint-person-director-company-with-name (2010-07-26) - AP01
-
resolution (2010-07-20) - RESOLUTIONS
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
legacy (2009-02-02) - 288c
keyboard_arrow_right 2008
-
legacy (2008-07-02) - 155(6)b
-
legacy (2008-03-28) - 288b
-
legacy (2008-06-05) - 288a
-
legacy (2008-05-27) - 288b
-
legacy (2008-03-28) - 288a
-
legacy (2008-07-02) - 155(6)a
-
legacy (2008-12-03) - 288b
-
legacy (2008-10-31) - 363a
-
legacy (2008-09-10) - 288c
-
legacy (2008-08-08) - 288c
-
accounts-with-accounts-type-full (2008-07-16) - AA
-
legacy (2008-12-10) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-08) - AA
-
legacy (2007-04-03) - 288c
-
legacy (2007-05-25) - 288c
-
miscellaneous (2007-07-06) - MISC
-
legacy (2007-07-06) - 288b
-
legacy (2007-07-22) - 288a
-
legacy (2007-10-30) - 363a
-
accounts-with-accounts-type-full (2007-12-23) - AA
-
legacy (2007-12-27) - 288a
-
legacy (2007-12-28) - 288b
-
legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-22) - 288b
-
legacy (2006-06-08) - 288b
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-01-30) - 288c
-
legacy (2006-08-09) - 288b
-
legacy (2006-08-11) - 288b
-
legacy (2006-12-21) - 288c
-
legacy (2006-08-25) - 288c
-
legacy (2006-11-02) - 288b
-
legacy (2006-11-09) - 288a
-
legacy (2006-08-17) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 403a
-
legacy (2005-01-20) - 288c
-
legacy (2005-03-29) - 287
-
legacy (2005-04-06) - 288a
-
legacy (2005-05-18) - 288c
-
certificate-change-of-name-company (2005-06-13) - CERTNM
-
legacy (2005-07-13) - 288b
-
legacy (2005-09-02) - 403a
-
legacy (2005-01-21) - 403a
-
legacy (2005-12-03) - 403a
-
legacy (2005-11-24) - 288a
-
legacy (2005-10-21) - 288a
-
legacy (2005-12-06) - 288a
-
legacy (2005-09-21) - 363a
-
legacy (2005-09-15) - 353
-
legacy (2005-10-11) - 287
keyboard_arrow_right 2004
-
legacy (2004-09-30) - 403a
-
legacy (2004-10-04) - 395
-
legacy (2004-10-05) - 155(6)a
-
legacy (2004-10-05) - 155(6)b
-
resolution (2004-09-06) - RESOLUTIONS
-
legacy (2004-09-18) - 403a
-
legacy (2004-06-15) - 288b
-
accounts-with-accounts-type-group (2004-06-29) - AA
-
legacy (2004-08-23) - 88(2)R
-
legacy (2004-09-06) - 53
-
re-registration-memorandum-articles (2004-09-06) - MAR
-
certificate-re-registration-public-limited-company-to-private (2004-09-06) - CERT10
-
legacy (2004-09-09) - 363s
-
miscellaneous (2004-09-16) - MISC
-
auditors-resignation-company (2004-10-14) - AUD
-
legacy (2004-12-07) - 288b
-
legacy (2004-12-07) - 288a
-
legacy (2004-12-09) - 288a
-
legacy (2004-01-16) - 88(2)R
-
resolution (2004-10-06) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 403a
-
legacy (2003-10-04) - 88(2)R
-
legacy (2003-12-22) - 395
-
legacy (2003-11-07) - 395
-
legacy (2003-09-25) - 288a
-
legacy (2003-09-02) - 363s
-
legacy (2003-08-08) - 88(2)R
-
resolution (2003-07-14) - RESOLUTIONS
-
legacy (2003-06-03) - 88(2)R
-
accounts-with-accounts-type-group (2003-05-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 395
-
legacy (2002-04-03) - PROSP
-
legacy (2002-04-10) - 395
-
legacy (2002-04-19) - 395
-
resolution (2002-05-08) - RESOLUTIONS
-
legacy (2002-05-08) - 123
-
legacy (2002-05-20) - 88(2)R
-
resolution (2002-05-28) - RESOLUTIONS
-
memorandum-articles (2002-05-28) - MEM/ARTS
-
legacy (2002-05-30) - 88(2)R
-
accounts-with-accounts-type-group (2002-06-14) - AA
-
legacy (2002-06-20) - 88(2)R
-
legacy (2002-06-21) - 88(2)R
-
legacy (2002-08-10) - 288c
-
legacy (2002-08-22) - 288a
-
legacy (2002-08-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 88(2)R
-
legacy (2001-05-31) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-06-07) - AA
-
resolution (2001-06-12) - RESOLUTIONS
-
legacy (2001-06-19) - 88(2)R
-
legacy (2001-08-31) - 363s
-
legacy (2001-10-17) - 395
-
legacy (2001-10-25) - 403a
-
legacy (2001-11-01) - 88(2)R
-
legacy (2001-09-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-20) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-05-18) - AA
-
legacy (2000-05-25) - 88(2)R
-
legacy (2000-06-08) - 88(2)R
-
resolution (2000-06-19) - RESOLUTIONS
-
legacy (2000-07-10) - 88(2)R
-
legacy (2000-07-18) - 88(2)R
-
legacy (2000-09-21) - 88(2)R
-
legacy (2000-09-26) - 88(2)R
-
legacy (2000-10-05) - 88(2)R
-
legacy (2000-10-09) - 363s
-
legacy (2000-11-03) - 88(2)R
-
legacy (2000-12-18) - 88(2)R
-
legacy (2000-12-22) - 395
keyboard_arrow_right 1999
-
resolution (1999-06-02) - RESOLUTIONS
-
legacy (1999-05-27) - 88(2)R
-
legacy (1999-05-23) - 288b
-
accounts-with-accounts-type-full-group (1999-05-19) - AA
-
legacy (1999-04-12) - 395
-
legacy (1999-01-05) - 395
-
legacy (1999-04-27) - 88(2)R
-
legacy (1999-11-12) - 88(2)R
-
legacy (1999-06-18) - 88(2)R
-
legacy (1999-07-22) - 88(2)R
-
legacy (1999-09-01) - 363s
-
legacy (1999-09-29) - 88(2)R
-
legacy (1999-10-27) - 88(2)R
-
legacy (1999-11-01) - 88(2)R
-
legacy (1999-06-07) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-22) - 88(2)R
-
legacy (1998-04-16) - 88(2)R
-
legacy (1998-01-28) - 88(2)R
-
legacy (1998-03-12) - 395
-
legacy (1998-04-22) - 288b
-
legacy (1998-01-23) - 88(2)R
-
legacy (1998-05-06) - 88(2)R
-
resolution (1998-05-26) - RESOLUTIONS
-
legacy (1998-11-06) - 88(2)R
-
legacy (1998-09-16) - 363s
-
legacy (1998-07-09) - 395
-
legacy (1998-12-30) - 395
-
legacy (1998-06-02) - 88(2)R
-
legacy (1998-05-26) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-09) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-21) - 88(2)R
-
legacy (1997-05-09) - 88(2)R
-
resolution (1997-04-23) - RESOLUTIONS
-
legacy (1997-04-23) - 123
-
legacy (1997-04-04) - 395
-
legacy (1997-01-15) - 403a
-
legacy (1997-02-07) - 88(2)R
-
legacy (1997-01-31) - 88(2)R
-
legacy (1997-01-02) - 395
-
legacy (1997-03-21) - 88(2)R
-
legacy (1997-05-14) - 88(2)R
-
legacy (1997-05-16) - 88(2)R
-
legacy (1997-12-29) - 88(2)R
-
legacy (1997-11-17) - 88(2)R
-
statement-of-affairs (1997-07-25) - SA
-
legacy (1997-07-25) - 88(2)P
-
legacy (1997-06-28) - 88(2)
-
accounts-with-accounts-type-full-group (1997-06-20) - AA
-
legacy (1997-06-18) - 88(2)R
-
legacy (1997-10-06) - 363s
-
legacy (1997-05-30) - 88(2)R
-
resolution (1997-05-29) - RESOLUTIONS
-
legacy (1997-05-20) - 88(2)R
-
legacy (1997-06-08) - 88(2)R
keyboard_arrow_right 1996
-
resolution (1996-06-11) - RESOLUTIONS
-
resolution (1996-04-13) - RESOLUTIONS
-
legacy (1996-04-15) - 288
-
auditors-resignation-company (1996-04-24) - AUD
-
legacy (1996-05-14) - 88(2)R
-
legacy (1996-05-29) - PROSP
-
legacy (1996-06-06) - 88(2)R
-
legacy (1996-06-11) - 123
-
legacy (1996-06-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-06-17) - AA
-
legacy (1996-07-31) - 88(2)R
-
legacy (1996-09-05) - 363s
-
auditors-resignation-company (1996-09-15) - AUD
-
legacy (1996-11-11) - 88(2)R
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-06-06) - AA
-
resolution (1995-06-09) - RESOLUTIONS
-
legacy (1995-08-29) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-04) - 288
-
legacy (1994-01-19) - 122
-
legacy (1994-01-19) - 123
-
resolution (1994-01-19) - RESOLUTIONS
-
memorandum-articles (1994-01-19) - MEM/ARTS
-
legacy (1994-01-05) - 288
-
legacy (1994-04-14) - 395
-
legacy (1994-04-29) - 288
-
accounts-with-accounts-type-full-group (1994-06-09) - AA
-
resolution (1994-06-10) - RESOLUTIONS
-
legacy (1994-07-19) - 88(2)R
-
legacy (1994-09-14) - 363s
-
legacy (1994-11-04) - 395
-
legacy (1994-11-09) - 395
-
legacy (1994-12-10) - 403a
-
legacy (1994-02-18) - 353a
keyboard_arrow_right 1993
-
legacy (1993-01-26) - 244
-
legacy (1993-02-26) - 288
-
accounts-with-accounts-type-full-group (1993-07-06) - AA
-
legacy (1993-07-19) - 88(2)R
-
legacy (1993-12-11) - PROSP
-
legacy (1993-12-13) - 288
-
legacy (1993-08-30) - 363s
keyboard_arrow_right 1992
-
auditors-statement (1992-03-05) - AUDS
-
resolution (1992-03-23) - RESOLUTIONS
-
legacy (1992-03-10) - 88(2)R
-
accounts-balance-sheet (1992-03-05) - BS
-
auditors-report (1992-03-05) - AUDR
-
legacy (1992-02-27) - 288
-
legacy (1992-03-05) - 43(3)e
-
legacy (1992-03-05) - 43(3)
-
resolution (1992-03-05) - RESOLUTIONS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1992-03-05) - CERT7
-
re-registration-memorandum-articles (1992-03-05) - MAR
-
legacy (1992-03-23) - 88(2)R
-
resolution (1992-03-27) - RESOLUTIONS
-
legacy (1992-03-26) - PROSP
-
legacy (1992-12-30) - 395
-
legacy (1992-08-26) - 363b
-
legacy (1992-03-23) - 123
-
legacy (1992-06-25) - 88(2)R
-
legacy (1992-05-26) - 395
-
memorandum-articles (1992-05-22) - MEM/ARTS
-
resolution (1992-05-22) - RESOLUTIONS
-
legacy (1992-06-30) - 288
-
legacy (1992-05-22) - 88(2)R
-
legacy (1992-05-22) - 123
-
statement-of-affairs (1992-04-29) - SA
-
legacy (1992-04-29) - 88(2)O
-
legacy (1992-03-30) - 88(2)P
keyboard_arrow_right 1991
-
legacy (1991-12-18) - 122
-
legacy (1991-12-18) - 123
-
legacy (1991-12-18) - 88(2)R
-
resolution (1991-12-18) - RESOLUTIONS
-
legacy (1991-12-20) - 288
-
incorporation-company (1991-08-12) - NEWINC
-
legacy (1991-12-20) - 287
-
legacy (1991-12-18) - 224