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COLLECT SERVICES LIMITED - Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02812179
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 9 Peninsular House
- 30-36 Monument Street
- London
- EC3R 8LJ
- England Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England UK
Management
- Geschäftsführung
- LU, Xiang Wen
- ONO, Yuya
- TUBBS, Nicholas Sean
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.1993
- Alter der Firma 1993-04-23 31 Jahre
- SIC/NACE
- 82911
Eigentumsverhältnisse
- Beneficial Owners
- J.B.W Group Ltd
- -
- Cder Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- COLLECT SOFTWARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-23
- Jahresmeldung
- Fälligkeit: 2024-04-06
- Letzte Einreichung: 2023-03-23
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COLLECT SERVICES LIMITED Firmenbeschreibung
- COLLECT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02812179. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1993 registriert. COLLECT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COLLECT SOFTWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82911" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über Floor 9 Peninsular House erreicht werden.
Jetzt sichern COLLECT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Collect Services Limited - Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, Grossbritannien
- 1993-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-23) - CS01
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gazette-notice-voluntary (2023-07-18) - GAZ1(A)
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resolution (2023-03-22) - RESOLUTIONS
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legacy (2023-03-21) - CAP-SS
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resolution (2023-03-21) - RESOLUTIONS
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-01-02) - AA01
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legacy (2022-07-11) - AGREEMENT2
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confirmation-statement-with-updates (2022-06-28) - CS01
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confirmation-statement-with-updates (2022-06-30) - CS01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-05-10) - SH19
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legacy (2022-05-10) - CAP-SS
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resolution (2022-05-10) - RESOLUTIONS
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legacy (2022-05-09) - CAP-SS
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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change-to-a-person-with-significant-control (2021-06-24) - PSC05
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legacy (2021-08-05) - PARENT_ACC
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legacy (2021-08-05) - AGREEMENT2
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change-account-reference-date-company-current-extended (2021-12-02) - AA01
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change-account-reference-date-company-previous-shortened (2021-12-06) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-05) - AA
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legacy (2021-08-05) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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confirmation-statement-with-updates (2020-06-24) - CS01
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gazette-notice-compulsory (2020-11-17) - GAZ1
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accounts-with-accounts-type-full (2020-11-19) - AA
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gazette-filings-brought-up-to-date (2020-11-20) - DISS40
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-30) - AA
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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confirmation-statement-with-updates (2018-01-09) - CS01
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confirmation-statement-with-updates (2018-01-11) - CS01
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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change-account-reference-date-company-current-extended (2018-05-18) - AA01
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auditors-resignation-company (2018-08-20) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01
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notification-of-a-person-with-significant-control (2018-01-09) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-09) - AA
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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confirmation-statement-with-updates (2017-04-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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accounts-with-accounts-type-full (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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change-person-secretary-company-with-change-date (2016-04-27) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-06-16) - SH08
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accounts-with-accounts-type-total-exemption-full (2014-04-30) - AA
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change-person-director-company-with-change-date (2014-06-23) - CH01
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change-person-secretary-company-with-change-date (2014-06-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-13) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-04-20) - AA
keyboard_arrow_right 2009
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capital-statement-capital-company-with-date-currency-figure (2009-12-02) - SH19
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legacy (2009-12-02) - SH20
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legacy (2009-12-02) - CAP-SS
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resolution (2009-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-02-04) - 288c
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legacy (2008-02-04) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-14) - AA
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accounts-with-accounts-type-full (2007-09-08) - AA
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-full (2007-02-12) - AA
keyboard_arrow_right 2006
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legacy (2006-06-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-20) - 169
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accounts-with-accounts-type-small (2004-09-22) - AA
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legacy (2004-05-05) - 363s
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legacy (2004-02-13) - 363s
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legacy (2004-04-23) - 287
keyboard_arrow_right 2003
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resolution (2003-10-13) - RESOLUTIONS
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legacy (2003-11-07) - 403a
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legacy (2003-01-09) - 288a
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legacy (2003-02-13) - 88(2)R
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legacy (2003-03-27) - 225
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legacy (2003-05-27) - 88(2)R
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-10-13) - 123
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legacy (2003-10-13) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-04-29) - RESOLUTIONS
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legacy (2002-07-02) - 88(2)R
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legacy (2002-05-08) - 225
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legacy (2002-05-08) - 363s
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legacy (2002-04-29) - 123
keyboard_arrow_right 2001
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legacy (2001-01-18) - 287
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accounts-with-accounts-type-full (2001-09-17) - AA
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legacy (2001-07-10) - 363s
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accounts-with-accounts-type-full (2001-07-04) - AA
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legacy (2001-06-12) - 395
keyboard_arrow_right 2000
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legacy (2000-05-15) - 363s
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accounts-with-accounts-type-full (2000-03-02) - AA
keyboard_arrow_right 1999
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legacy (1999-05-08) - 363s
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accounts-with-accounts-type-full (1999-02-26) - AA
keyboard_arrow_right 1998
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legacy (1998-05-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-04) - 287
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legacy (1997-11-18) - 395
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memorandum-articles (1997-11-06) - MEM/ARTS
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resolution (1997-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-09-19) - AA
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legacy (1997-05-04) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-02) - AA
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legacy (1996-05-15) - 288
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legacy (1996-04-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-31) - AA
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legacy (1995-04-26) - 363s
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legacy (1995-04-26) - 288
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accounts-with-accounts-type-small (1995-06-19) - AA
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legacy (1995-10-13) - 288
keyboard_arrow_right 1994
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legacy (1994-08-25) - 225(1)
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legacy (1994-05-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-16) - 224
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legacy (1993-11-02) - 288
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legacy (1993-04-29) - 287
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