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DAVIES GLOBAL (CDL) LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02884211
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Geschäftsführung
- DEBIASE, Antonio
- GROCOTT, Mark Neil
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.1994
- Alter der Firma 1994-01-04 30 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Catalyst Development (Holdings) Limited
- -
- Sionic Global (Cdhl) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CATALYST DEVELOPMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800PU4SWNRM6XYJ58
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2024-01-18
- Letzte Einreichung: 2023-01-04
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DAVIES GLOBAL (CDL) LIMITED Firmenbeschreibung
- DAVIES GLOBAL (CDL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02884211. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.1994 registriert. DAVIES GLOBAL (CDL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CATALYST DEVELOPMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über 5Th Floor 20 Gracechurch Street erreicht werden.
Jetzt sichern DAVIES GLOBAL (CDL) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Davies Global (Cdl) Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
- 1994-01-04
- 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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memorandum-articles (2023-04-04) - MA
-
resolution (2023-04-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-30) - MR01
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change-to-a-person-with-significant-control (2023-02-09) - PSC05
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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legacy (2023-06-29) - AGREEMENT2
-
legacy (2023-06-29) - GUARANTEE2
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-27) - AD01
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change-to-a-person-with-significant-control (2022-11-01) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-29) - AA
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legacy (2021-11-29) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2021-08-03) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-15) - AA
-
legacy (2021-03-15) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-01-12) - CS01
-
legacy (2021-11-29) - AGREEMENT2
-
legacy (2021-02-21) - PARENT_ACC
-
notification-of-a-person-with-significant-control (2021-07-29) - PSC02
-
legacy (2021-11-29) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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mortgage-satisfy-charge-full (2021-12-21) - MR04
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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change-account-reference-date-company-current-extended (2021-12-17) - AA01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-17) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-16) - CS01
-
memorandum-articles (2020-10-30) - MA
-
resolution (2020-10-30) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
-
legacy (2020-11-10) - GUARANTEE2
-
memorandum-articles (2020-10-08) - MA
keyboard_arrow_right 2019
-
change-account-reference-date-company-current-shortened (2019-11-22) - AA01
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
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statement-of-companys-objects (2019-04-03) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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mortgage-satisfy-charge-full (2019-04-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
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resolution (2019-05-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-08-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
-
appoint-person-director-company-with-name-date (2019-08-13) - AP01
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resolution (2019-09-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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accounts-with-accounts-type-full (2018-08-22) - AA
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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resolution (2018-03-28) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-20) - AA
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mortgage-satisfy-charge-full (2017-11-28) - MR04
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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resolution (2017-10-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-full (2011-11-17) - AA
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resolution (2011-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-24) - AP01
-
legacy (2011-12-03) - MG01
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termination-director-company-with-name (2011-12-09) - TM01
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memorandum-articles (2011-12-21) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-full (2010-01-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288c
-
legacy (2009-01-15) - 225
-
legacy (2009-01-15) - 363a
-
legacy (2009-05-07) - 288b
-
legacy (2009-04-10) - 288b
-
accounts-with-accounts-type-full (2009-02-11) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-29) - 288b
-
legacy (2008-12-29) - 288a
-
legacy (2008-12-18) - 288a
-
legacy (2008-12-18) - 288b
-
legacy (2008-01-14) - 363a
-
legacy (2008-01-14) - 288a
-
legacy (2008-01-10) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 403a
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legacy (2007-12-12) - 288b
-
accounts-with-accounts-type-full (2007-12-11) - AA
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accounts-with-accounts-type-full (2007-03-24) - AA
-
legacy (2007-02-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-10) - AA
-
legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 288b
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accounts-with-accounts-type-full (2005-07-12) - AA
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resolution (2005-01-17) - RESOLUTIONS
-
legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-02) - 288a
-
legacy (2004-06-05) - 403a
-
legacy (2004-05-24) - 287
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accounts-with-accounts-type-full (2004-05-21) - AA
-
legacy (2004-05-18) - 288b
-
legacy (2004-04-07) - 395
-
legacy (2004-02-10) - 403a
-
legacy (2004-02-05) - 363s
-
legacy (2004-02-05) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-27) - 363s
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auditors-resignation-company (2003-06-17) - AUD
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accounts-with-accounts-type-full (2003-06-20) - AA
-
legacy (2003-10-27) - 288b
-
legacy (2003-11-20) - 287
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-28) - AA
-
legacy (2002-08-07) - 288b
-
legacy (2002-01-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 288a
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accounts-with-accounts-type-full (2001-02-21) - AA
-
legacy (2001-02-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-16) - AA
-
legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-04) - 288c
-
legacy (1999-02-04) - 288a
-
legacy (1999-02-04) - 363a
-
legacy (1999-09-10) - 288b
-
accounts-with-accounts-type-full (1999-04-20) - AA
-
legacy (1999-08-05) - 395
-
legacy (1999-12-05) - 288b
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auditors-resignation-company (1999-02-05) - AUD
keyboard_arrow_right 1998
-
legacy (1998-01-19) - 363s
-
legacy (1998-02-04) - 288b
-
legacy (1998-02-05) - 88(2)R
-
legacy (1998-04-24) - 288c
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-11-17) - 288a
-
legacy (1998-04-24) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-27) - 363a
-
legacy (1997-02-27) - 288a
-
legacy (1997-02-27) - 123
-
resolution (1997-02-27) - RESOLUTIONS
-
legacy (1997-02-27) - 88(2)R
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accounts-with-accounts-type-small (1997-08-12) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-04) - AA
-
legacy (1996-06-14) - 395
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legacy (1996-02-19) - 363x
keyboard_arrow_right 1995
-
legacy (1995-02-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-07) - 353a
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legacy (1995-03-07) - 363(353)
-
legacy (1995-02-17) - 225(1)
-
legacy (1995-07-27) - 288
-
accounts-with-accounts-type-small (1995-09-01) - AA
-
legacy (1995-11-13) - 288
-
legacy (1995-03-07) - 363x
-
legacy (1995-03-10) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-15) - 288
-
legacy (1994-09-15) - 88(2)R
-
legacy (1994-09-15) - 353
-
legacy (1994-09-15) - 224
-
memorandum-articles (1994-02-22) - MEM/ARTS
-
legacy (1994-02-17) - 288
-
legacy (1994-02-17) - 287
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certificate-change-of-name-company (1994-02-07) - CERTNM
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incorporation-company (1994-01-04) - NEWINC