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ALIT (NO. 1) LIMITED - 52 Lime Street, London, EC3M 7AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02859398
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Geschäftsführung
- BENDLE, David Clifford
- CALLAN, Robert John
- WILLIS, Daniel John
- Prokuristen
- BARNETT, Richard Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.1993
- Alter der Firma 1993-10-05 30 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Alit Underwriting Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LIGHTADD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-10-27
- Letzte Einreichung: 2023-10-13
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ALIT (NO. 1) LIMITED Firmenbeschreibung
- ALIT (NO. 1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02859398. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.1993 registriert. ALIT (NO. 1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIGHTADD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 52 Lime Street erreicht werden.
Jetzt sichern ALIT (NO. 1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alit (No. 1) Limited - 52 Lime Street, London, EC3M 7AF, United Kingdom, Grossbritannien
- 1993-10-05
- 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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mortgage-satisfy-charge-full (2023-10-19) - MR04
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mortgage-satisfy-charge-part (2023-10-19) - MR04
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confirmation-statement-with-no-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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accounts-with-accounts-type-dormant (2021-07-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-with-accounts-type-dormant (2020-09-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-dormant (2019-07-15) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-13) - CH01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-dormant (2018-08-14) - AA
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-10-07) - MR04
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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mortgage-satisfy-charge-full (2017-11-01) - MR04
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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mortgage-satisfy-charge-full (2017-11-10) - MR04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-dormant (2016-09-19) - AA
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appoint-person-secretary-company-with-name-date (2016-06-05) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-17) - AA
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termination-secretary-company-with-name-termination-date (2015-06-22) - TM02
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change-person-director-company-with-change-date (2015-06-22) - CH01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-dormant (2014-08-22) - AA
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appoint-person-secretary-company-with-name (2014-04-08) - AP03
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termination-secretary-company-with-name (2014-04-04) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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accounts-with-accounts-type-full (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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change-person-director-company-with-change-date (2012-09-14) - CH01
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change-person-director-company-with-change-date (2012-09-03) - CH01
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accounts-with-accounts-type-full (2012-08-29) - AA
keyboard_arrow_right 2011
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resolution (2011-05-31) - RESOLUTIONS
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statement-of-companys-objects (2011-05-31) - CC04
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auditors-resignation-company (2011-09-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-07-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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legacy (2010-06-23) - MG01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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legacy (2010-05-25) - MG01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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termination-director-company-with-name (2010-01-06) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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legacy (2009-08-26) - 288b
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accounts-with-accounts-type-full (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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legacy (2009-08-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-09-18) - 288b
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legacy (2008-09-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-26) - 287
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legacy (2007-06-27) - 288b
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legacy (2007-06-28) - 288a
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-12-13) - 395
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legacy (2006-12-15) - 403a
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memorandum-articles (2006-12-20) - MEM/ARTS
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-10-23) - 363a
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legacy (2006-04-19) - 395
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legacy (2006-03-02) - 288a
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legacy (2006-03-01) - 288b
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accounts-amended-with-accounts-type-full (2006-01-10) - AAMD
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legacy (2006-01-06) - 395
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288a
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accounts-with-accounts-type-full (2005-11-21) - AA
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legacy (2005-10-04) - 363a
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legacy (2005-01-20) - 395
keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-03-23) - 288c
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legacy (2004-01-20) - 395
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legacy (2004-01-19) - 395
keyboard_arrow_right 2003
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legacy (2003-01-15) - 395
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resolution (2003-02-11) - RESOLUTIONS
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memorandum-articles (2003-02-11) - MEM/ARTS
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resolution (2003-10-09) - RESOLUTIONS
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legacy (2003-10-20) - 363s
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resolution (2003-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-10) - AA
keyboard_arrow_right 2002
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legacy (2002-01-18) - 395
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legacy (2002-03-05) - 395
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accounts-with-accounts-type-full (2002-07-12) - AA
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legacy (2002-11-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-19) - 395
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legacy (2001-10-16) - 363s
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legacy (2001-07-25) - 288b
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accounts-with-accounts-type-full (2001-07-17) - AA
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legacy (2001-06-13) - 395
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legacy (2001-04-19) - 395
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legacy (2001-01-17) - 395
keyboard_arrow_right 2000
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legacy (2000-05-23) - 395
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legacy (2000-05-09) - 288b
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accounts-with-accounts-type-full (2000-06-16) - AA
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legacy (2000-05-09) - 288a
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legacy (2000-06-22) - 395
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legacy (2000-07-26) - 395
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legacy (2000-06-28) - 395
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legacy (2000-10-17) - 363s
-
legacy (2000-12-14) - 288a
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legacy (2000-12-14) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-10-05) - 363s
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legacy (1999-10-05) - 288b
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accounts-with-accounts-type-full (1999-06-23) - AA
-
legacy (1999-02-22) - 395
keyboard_arrow_right 1998
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legacy (1998-07-28) - 288b
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legacy (1998-01-21) - 395
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legacy (1998-01-28) - 395
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legacy (1998-02-09) - 287
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legacy (1998-08-18) - 225
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legacy (1998-10-23) - 288a
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legacy (1998-11-09) - 363a
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legacy (1998-10-27) - 287
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legacy (1998-11-09) - 288b
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accounts-with-accounts-type-full (1998-07-28) - AA
keyboard_arrow_right 1997
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legacy (1997-01-16) - 395
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legacy (1997-10-15) - 363s
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accounts-with-accounts-type-full (1997-10-20) - AA
keyboard_arrow_right 1996
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legacy (1996-03-11) - 395
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legacy (1996-01-03) - 395
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legacy (1996-05-03) - 395
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legacy (1996-10-31) - 288a
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legacy (1996-10-29) - 363s
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-09-24) - 395
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legacy (1996-05-16) - 395
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legacy (1996-08-16) - 395
keyboard_arrow_right 1995
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legacy (1995-09-08) - 395
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legacy (1995-08-21) - 395
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-01-31) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-17) - 395
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legacy (1994-01-21) - 395
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legacy (1994-10-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-20) - 225(1)
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resolution (1993-12-08) - RESOLUTIONS
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legacy (1993-11-25) - 225(1)
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legacy (1993-11-12) - 288
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legacy (1993-11-12) - 287
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legacy (1993-11-10) - 288
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legacy (1993-11-09) - 224
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incorporation-company (1993-10-05) - NEWINC