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MERCHANTS LIMITED - 1 King William Street, London, EC4N 7AR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02666837
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 King William Street
- London
- EC4N 7AR
- United Kingdom 1 King William Street, London, EC4N 7AR, United Kingdom UK
Management
- Geschäftsführung
- EDWARDS, Judith Margaret
- MORTIMER, Gareth Richard
- Prokuristen
- EDWARDS, Judith Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1991
- Alter der Firma 1991-11-28 32 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ntt Ltd Group Services United Kingdom Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- PROGRAMMES (U.K.) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138004JFOZA97O71449
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-11-10
- Jahresmeldung
- Fälligkeit: 2024-11-24
- Letzte Einreichung: 2023-11-10
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MERCHANTS LIMITED Firmenbeschreibung
- MERCHANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02666837. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.1991 registriert. MERCHANTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROGRAMMES (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.11.2012.Die Firma kann schriftlich über 1 King William Street erreicht werden.
Jetzt sichern MERCHANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Merchants Limited - 1 King William Street, London, EC4N 7AR, United Kingdom, Grossbritannien
- 1991-11-28
- 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 2023
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resolution (2023-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-02-09) - AA
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gazette-notice-compulsory (2023-05-23) - GAZ1
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gazette-filings-brought-up-to-date (2023-05-24) - DISS40
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accounts-with-accounts-type-full (2023-07-08) - AA
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dissolution-application-strike-off-company (2023-12-19) - DS01
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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accounts-with-accounts-type-full (2023-10-27) - AA
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capital-allotment-shares (2023-12-13) - SH01
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mortgage-satisfy-charge-full (2023-10-17) - MR04
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change-person-director-company-with-change-date (2023-08-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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gazette-notice-voluntary (2023-12-26) - GAZ1(A)
keyboard_arrow_right 2022
-
gazette-notice-compulsory (2022-11-01) - GAZ1
-
gazette-filings-brought-up-to-date (2022-12-17) - DISS40
-
confirmation-statement-with-updates (2022-12-16) - CS01
-
notification-of-a-person-with-significant-control (2022-12-16) - PSC02
-
cessation-of-a-person-with-significant-control (2022-12-16) - PSC07
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dissolved-compulsory-strike-off-suspended (2022-12-13) - DISS16(SOAS)
keyboard_arrow_right 2021
-
gazette-notice-compulsory (2021-12-07) - GAZ1
-
confirmation-statement-with-no-updates (2021-12-09) - CS01
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
-
gazette-filings-brought-up-to-date (2021-06-01) - DISS40
-
gazette-notice-compulsory (2021-04-13) - GAZ1
-
gazette-filings-brought-up-to-date (2021-12-10) - DISS40
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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change-person-secretary-company-with-change-date (2020-10-26) - CH03
-
confirmation-statement-with-updates (2020-01-06) - CS01
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notification-of-a-person-with-significant-control (2020-01-06) - PSC02
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change-person-director-company-with-change-date (2020-10-26) - CH01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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change-account-reference-date-company-current-extended (2018-01-30) - AA01
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 (2017-11-10) - CS01
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resolution (2017-04-06) - RESOLUTIONS
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memorandum-articles (2017-03-03) - MA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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accounts-with-accounts-type-full (2016-09-02) - AA
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
-
confirmation-statement-with-updates (2016-11-10) - CS01
-
appoint-person-director-company-with-name-date (2016-12-02) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-25) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-full (2014-07-30) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
-
accounts-with-accounts-type-full (2012-08-16) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-10-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
-
accounts-with-accounts-type-full (2011-09-20) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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legacy (2009-10-15) - MG01
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accounts-with-accounts-type-full (2009-10-01) - AA
-
legacy (2009-03-25) - 288b
-
legacy (2009-03-25) - 363a
-
accounts-with-accounts-type-full (2009-03-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 287
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legacy (2008-10-14) - 288a
-
legacy (2008-10-14) - 288b
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accounts-with-accounts-type-full (2008-02-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-12) - 288a
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legacy (2007-06-12) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-01-15) - AA
-
legacy (2007-11-22) - 363s
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 363s
-
legacy (2006-09-27) - 288b
-
legacy (2006-09-06) - 288a
-
legacy (2006-06-14) - 288a
-
legacy (2006-05-19) - 288b
-
legacy (2006-04-21) - 288a
-
legacy (2006-04-21) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-27) - AA
-
legacy (2005-11-21) - 363s
-
legacy (2005-11-18) - 288a
-
legacy (2005-11-18) - 288b
-
legacy (2005-05-03) - 288a
-
legacy (2005-04-28) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-02) - 288a
-
legacy (2004-07-26) - 288b
-
accounts-with-accounts-type-full (2004-02-23) - AA
-
legacy (2004-11-18) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 363s
-
legacy (2003-10-13) - 288a
-
legacy (2003-10-07) - 288b
-
legacy (2003-02-07) - 288c
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 363s
-
legacy (2002-12-19) - 288a
-
accounts-with-accounts-type-full (2002-12-12) - AA
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accounts-with-accounts-type-full (2002-08-02) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-17) - AA
-
legacy (2001-11-05) - 288a
-
legacy (2001-09-06) - 288b
-
legacy (2001-08-03) - 287
-
legacy (2001-11-15) - 363a
-
resolution (2001-05-17) - RESOLUTIONS
-
legacy (2001-04-25) - 288b
-
legacy (2001-03-13) - 288b
-
legacy (2001-01-18) - 363a
keyboard_arrow_right 2000
-
legacy (2000-12-15) - 288a
-
legacy (2000-12-04) - 288b
-
accounts-with-accounts-type-full (2000-10-17) - AA
-
legacy (2000-08-02) - 244
-
legacy (2000-01-24) - 288a
-
legacy (2000-01-23) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-16) - 363s
-
legacy (1999-02-03) - 288c
-
legacy (1999-09-27) - 288c
-
legacy (1999-08-13) - 395
-
legacy (1999-07-21) - 288b
-
legacy (1999-07-14) - 288b
-
accounts-with-accounts-type-full (1999-04-23) - AA
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miscellaneous (1999-03-30) - MISC
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auditors-resignation-company (1999-03-30) - AUD
-
legacy (1999-03-30) - 288c
keyboard_arrow_right 1998
-
legacy (1998-02-10) - 225
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accounts-with-accounts-type-full (1998-05-27) - AA
-
legacy (1998-09-18) - 288b
-
legacy (1998-09-18) - 288a
-
legacy (1998-11-16) - 363a
-
legacy (1998-09-21) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 288b
-
legacy (1997-03-14) - 403a
-
legacy (1997-09-01) - 288a
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accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-11-14) - 363a
keyboard_arrow_right 1996
-
legacy (1996-12-05) - 363a
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accounts-with-accounts-type-full (1996-10-14) - AA
-
legacy (1996-09-05) - 288
-
legacy (1996-01-17) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-09) - 288
-
legacy (1995-02-22) - 288
-
legacy (1995-01-20) - 363s
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legacy (1995-03-10) - 155(6)a
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certificate-change-of-name-company (1995-01-05) - CERTNM
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-20) - 287
-
legacy (1995-03-01) - 395
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accounts-with-accounts-type-full (1995-09-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-16) - 403a
-
legacy (1995-06-28) - 288
-
legacy (1995-11-24) - 288
-
legacy (1995-09-25) - 288
-
legacy (1995-11-24) - 363x
-
legacy (1995-03-02) - 395
keyboard_arrow_right 1994
-
legacy (1994-03-15) - 287
-
legacy (1994-01-31) - 363s
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accounts-with-accounts-type-full (1994-09-02) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-13) - AA
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resolution (1993-02-05) - RESOLUTIONS
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legacy (1993-02-05) - 88(2)R
-
legacy (1993-02-05) - 123
keyboard_arrow_right 1992
-
legacy (1992-06-23) - 288
-
legacy (1992-01-16) - 287
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certificate-change-of-name-company (1992-06-25) - CERTNM
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resolution (1992-06-30) - RESOLUTIONS
-
legacy (1992-10-30) - 288
-
legacy (1992-12-02) - 363b
-
legacy (1992-07-20) - 224
-
legacy (1992-09-22) - 88(2)R
-
legacy (1992-09-07) - 395
keyboard_arrow_right 1991
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incorporation-company (1991-11-28) - NEWINC