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ALLISON & BUSBY LIMITED - 11 Wardour Mews, London, W1F 8AN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02750589
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11 Wardour Mews
- London
- W1F 8AN
- England 11 Wardour Mews, London, W1F 8AN, England UK
Management
- Geschäftsführung
- CANELLAS, Juan Vinals
- CERIOLA, Nuria
- Prokuristen
- WILSONS (COMPANY SECRETARIES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1992
- Alter der Firma 1992-09-25 31 Jahre
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Javier Moll De Miguel
- Mrs Arantzazu Sarasola Ormazabal
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WILSON & DAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2022-08-08
- Letzte Einreichung: 2021-07-25
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ALLISON & BUSBY LIMITED Firmenbeschreibung
- ALLISON & BUSBY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02750589. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.1992 registriert. ALLISON & BUSBY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILSON & DAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 11 Wardour Mews erreicht werden.
Jetzt sichern ALLISON & BUSBY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Allison & Busby Limited - 11 Wardour Mews, London, W1F 8AN, England, Grossbritannien
- 1992-09-25
- 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 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
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mortgage-satisfy-charge-full (2020-07-29) - MR04
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confirmation-statement-with-no-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-07-27) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-11) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
keyboard_arrow_right 2015
-
resolution (2015-03-04) - RESOLUTIONS
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legacy (2015-03-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-03-12) - SH19
-
legacy (2015-03-04) - SH20
-
accounts-with-accounts-type-total-exemption-small (2015-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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move-registers-to-sail-company-with-new-address (2015-10-29) - AD03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-24) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
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accounts-with-accounts-type-small (2012-10-25) - AA
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change-sail-address-company (2012-10-19) - AD02
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change-corporate-secretary-company-with-change-date (2012-10-17) - CH04
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change-corporate-secretary-company-with-change-date (2012-10-03) - CH04
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change-corporate-secretary-company-with-change-date (2012-09-28) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-full (2011-09-08) - AA
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capital-reduction-of-capital-redomination (2011-06-02) - SH15
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
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resolution (2010-03-22) - RESOLUTIONS
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legacy (2010-03-22) - CAP-SS
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legacy (2010-03-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-03-26) - SH19
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change-person-director-company-with-change-date (2010-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-31) - CH04
keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-15) - AA
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
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legacy (2008-01-28) - 363a
-
legacy (2008-01-28) - 353
-
legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-09-26) - AA
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legacy (2006-08-08) - 363a
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legacy (2006-04-12) - 287
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legacy (2006-11-03) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-18) - AA
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legacy (2005-09-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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legacy (2004-08-20) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-10-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-02) - AA
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legacy (2002-11-08) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-15) - AA
-
legacy (2001-08-10) - 363a
-
legacy (2001-07-20) - 88(2)R
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legacy (2001-07-20) - 123
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resolution (2001-07-20) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-15) - AA
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-10-25) - 288c
-
legacy (2000-11-03) - 363a
-
legacy (2000-10-25) - 287
keyboard_arrow_right 1999
-
legacy (1999-08-16) - 363a
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legacy (1999-07-22) - 225
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legacy (1999-07-13) - 88(2)R
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resolution (1999-07-13) - RESOLUTIONS
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legacy (1999-07-13) - 123
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accounts-with-accounts-type-small (1999-01-31) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-29) - AA
-
legacy (1998-05-05) - 123
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resolution (1998-05-05) - RESOLUTIONS
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legacy (1998-05-05) - 88(2)R
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resolution (1998-11-23) - RESOLUTIONS
-
legacy (1998-11-23) - 123
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legacy (1998-11-23) - 88(2)R
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legacy (1998-09-21) - 363a
keyboard_arrow_right 1997
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resolution (1997-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1997-02-11) - 88(2)R
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legacy (1997-02-11) - 123
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legacy (1997-03-20) - 287
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legacy (1997-05-14) - 363(353)
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legacy (1997-05-14) - 363a
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legacy (1997-07-09) - 88(2)R
-
legacy (1997-09-19) - 363(353)
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legacy (1997-09-19) - 363a
-
legacy (1997-12-03) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-07-03) - 288
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resolution (1996-07-03) - RESOLUTIONS
-
legacy (1996-06-20) - 288
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legacy (1996-06-05) - 88(2)R
-
resolution (1996-06-05) - RESOLUTIONS
-
legacy (1996-06-05) - 123
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accounts-with-accounts-type-small (1996-03-12) - AA
-
legacy (1996-06-29) - 403a
-
legacy (1996-07-03) - 123
-
legacy (1996-07-03) - 88(2)R
-
legacy (1996-07-03) - 287
-
resolution (1996-07-05) - RESOLUTIONS
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certificate-change-of-name-company (1996-07-05) - CERTNM
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memorandum-articles (1996-07-08) - MEM/ARTS
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legacy (1996-08-27) - 353
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legacy (1996-08-27) - 363s
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 (1995-10-26) - 363s
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accounts-with-accounts-type-small (1995-02-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-02) - AA
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legacy (1994-03-29) - 288
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legacy (1994-03-23) - 288
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auditors-resignation-company (1994-03-07) - AUD
-
legacy (1994-02-06) - 288
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legacy (1994-01-11) - 88(2)R
-
legacy (1994-11-23) - 363s
keyboard_arrow_right 1993
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resolution (1993-01-13) - RESOLUTIONS
-
legacy (1993-02-01) - 88(2)P
-
legacy (1993-02-15) - 395
-
legacy (1993-02-19) - 88(2)O
-
resolution (1993-01-31) - RESOLUTIONS
-
legacy (1993-03-05) - 395
-
legacy (1993-11-28) - 363s
-
legacy (1993-02-19) - 88(3)
-
legacy (1993-05-10) - 224
-
legacy (1993-07-08) - 88(2)R
-
legacy (1993-03-09) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-12-08) - 123
-
legacy (1992-12-08) - 288
-
legacy (1992-11-10) - 288
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certificate-change-of-name-company (1992-11-05) - CERTNM
-
legacy (1992-11-03) - 288
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certificate-change-of-name-company (1992-10-29) - CERTNM
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legacy (1992-10-28) - 287
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incorporation-company (1992-09-25) - NEWINC
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resolution (1992-12-08) - RESOLUTIONS