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IDENTICA LIMITED - 30 Park Street, London, SE1 9EQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02672075
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Park Street
- London
- SE1 9EQ
- England 30 Park Street, London, SE1 9EQ, England UK
Management
- Geschäftsführung
- HARRIS, Graeme Richard
- LAVENDER, Carol
- Prokuristen
- GILMORE, Matthew John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.1991
- Gelöscht am:
- 2021-12-21
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Writtle Holdings Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Identica Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- DESIGNA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2019-12-31
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IDENTICA LIMITED Firmenbeschreibung
- IDENTICA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02672075. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.12.1991 registriert. IDENTICA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DESIGNA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 30 Park Street erreicht werden.
Jetzt sichern IDENTICA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Identica Limited - 30 Park Street, London, SE1 9EQ, England, Grossbritannien
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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 2021
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gazette-dissolved-voluntary (2021-12-21) - GAZ2(A)
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resolution (2021-02-22) - RESOLUTIONS
-
legacy (2021-02-22) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-02-22) - SH19
-
legacy (2021-03-16) - SH20
-
confirmation-statement-with-updates (2021-03-18) - CS01
-
gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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dissolution-application-strike-off-company (2021-09-27) - DS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-09) - AA
-
confirmation-statement-with-no-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-09) - AA
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
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notification-of-a-person-with-significant-control (2018-01-29) - PSC02
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confirmation-statement-with-updates (2018-01-29) - CS01
-
accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-06) - TM01
-
appoint-person-director-company-with-name-date (2017-03-07) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
-
termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
-
appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
confirmation-statement-with-updates (2017-01-12) - CS01
-
appoint-person-director-company-with-name-date (2017-04-04) - AP01
-
accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-29) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-01-13) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
-
accounts-with-accounts-type-full (2015-09-09) - AA
-
mortgage-satisfy-charge-full (2015-01-09) - MR04
-
termination-director-company-with-name-termination-date (2015-12-23) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-10) - TM01
-
accounts-with-accounts-type-full (2014-05-13) - AA
-
termination-director-company-with-name (2014-02-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-18) - TM01
-
termination-secretary-company-with-name (2013-11-18) - TM02
-
accounts-with-accounts-type-full (2013-09-19) - AA
-
appoint-person-director-company-with-name (2013-04-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
-
termination-director-company-with-name (2013-02-27) - TM01
-
change-person-director-company-with-change-date (2013-01-15) - CH01
-
change-person-director-company-with-change-date (2013-11-18) - CH01
-
appoint-person-director-company-with-name (2013-11-18) - AP01
-
appoint-person-director-company-with-name (2013-11-22) - AP01
-
change-person-director-company-with-change-date (2013-11-22) - CH01
-
appoint-person-secretary-company-with-name (2013-11-18) - AP03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-28) - AA
-
appoint-person-director-company-with-name (2012-05-17) - AP01
-
appoint-person-director-company-with-name (2012-05-09) - AP01
-
appoint-person-secretary-company-with-name (2012-05-09) - AP03
-
termination-director-company-with-name (2012-05-09) - TM01
-
termination-secretary-company-with-name (2012-05-09) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
-
change-person-director-company-with-change-date (2012-01-06) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-11-24) - AD01
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legacy (2010-03-08) - MG01
-
change-account-reference-date-company-current-extended (2010-03-08) - AA01
-
accounts-with-accounts-type-full (2010-04-22) - AA
-
resolution (2010-03-03) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-11) - AA
-
legacy (2009-03-04) - 288b
-
legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 403a
-
legacy (2008-11-11) - 287
-
legacy (2008-09-16) - 288b
-
legacy (2008-07-15) - 288a
-
legacy (2008-03-31) - 288a
-
accounts-with-accounts-type-full (2008-03-19) - AA
-
legacy (2008-02-20) - 363s
-
legacy (2008-09-16) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-08) - 288a
-
legacy (2007-10-18) - 288a
-
legacy (2007-10-18) - 288b
-
legacy (2007-06-15) - 288b
-
legacy (2007-06-15) - 288a
-
accounts-with-accounts-type-full (2007-05-15) - AA
-
legacy (2007-01-17) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-25) - 363s
-
accounts-with-accounts-type-full (2006-07-31) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-19) - AA
-
legacy (2005-07-19) - 287
-
legacy (2005-07-10) - 288b
-
legacy (2005-07-07) - 288a
-
legacy (2005-07-07) - 288b
-
legacy (2005-01-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 225
-
legacy (2004-01-26) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 363a
-
accounts-with-accounts-type-full (2003-05-07) - AA
-
accounts-with-accounts-type-full (2003-12-16) - AA
-
resolution (2003-12-23) - RESOLUTIONS
-
legacy (2003-12-23) - 288b
-
legacy (2003-12-23) - 288a
-
auditors-resignation-company (2003-12-23) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 363a
-
legacy (2001-02-13) - 288b
-
legacy (2001-02-13) - 288a
-
legacy (2001-05-02) - 288a
-
legacy (2001-05-02) - 288b
-
accounts-with-accounts-type-full (2001-06-01) - AA
-
accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-11-08) - 288b
-
legacy (2001-12-27) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-27) - 363a
-
legacy (2000-02-24) - 244
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accounts-with-accounts-type-full (2000-05-26) - AA
-
legacy (2000-12-21) - 244
keyboard_arrow_right 1999
-
legacy (1999-06-15) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-22) - 363a
-
accounts-with-accounts-type-full (1998-12-11) - AA
-
legacy (1998-01-23) - 363a
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accounts-with-accounts-type-full (1998-01-15) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 363a
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accounts-with-accounts-type-full (1997-01-07) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-15) - 363x
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-03) - 363x
-
accounts-with-accounts-type-small (1995-06-21) - AA
-
legacy (1995-07-26) - 395
-
legacy (1995-08-09) - 288
-
legacy (1995-08-16) - 288
-
legacy (1995-09-28) - 288
-
legacy (1995-12-21) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-11) - 288
-
legacy (1994-01-09) - 225(1)
-
accounts-with-accounts-type-full (1994-01-09) - AA
-
legacy (1994-02-17) - 403a
-
accounts-with-accounts-type-small (1994-06-13) - AA
-
legacy (1994-06-02) - 88(2)R
-
legacy (1994-10-25) - 287
-
auditors-resignation-company (1994-11-25) - AUD
-
legacy (1994-03-07) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-12) - 363s
-
legacy (1993-05-18) - 122
-
resolution (1993-05-18) - RESOLUTIONS
-
legacy (1993-09-22) - 395
-
legacy (1993-12-06) - 88(2)R
-
legacy (1993-12-10) - 288
-
legacy (1993-12-06) - 287
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-07-13) - CERTNM
-
legacy (1992-06-18) - 288
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certificate-change-of-name-company (1992-06-16) - CERTNM
keyboard_arrow_right 1991
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incorporation-company (1991-12-17) - NEWINC