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ELLINGTON COURT MANAGEMENT LIMITED - 25 Hosier Lane, London, EC1A 9LQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02884869
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Hosier Lane
- London
- EC1A 9LQ
- England 25 Hosier Lane, London, EC1A 9LQ, England UK
Management
- Geschäftsführung
- ENDRUWEIT, Björn
- RONG, Cheng Yuan
- Prokuristen
- LI, Jun
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.01.1994
- Alter der Firma 1994-01-05 30 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Demetris Syllouris
- -
- -
- -
- -
- Mr Igor Rogulj
- -
- -
- Ms Tove Andersson
- Ms Kerstin Engström
- Mr Anders Lindskog
- Mr Lars Åhrman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IBIS (254) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-05
- Jahresmeldung
- Fälligkeit: 2025-01-17
- Letzte Einreichung: 2024-01-03
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ELLINGTON COURT MANAGEMENT LIMITED Firmenbeschreibung
- ELLINGTON COURT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02884869. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.01.1994 registriert. ELLINGTON COURT MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IBIS (254) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.01.2013.Die Firma kann schriftlich über 25 Hosier Lane erreicht werden.
Jetzt sichern ELLINGTON COURT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ellington Court Management Limited - 25 Hosier Lane, London, EC1A 9LQ, England, Grossbritannien
- 1994-01-05
- 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)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-02-02) - PSC07
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accounts-with-accounts-type-dormant (2023-06-09) - AA
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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confirmation-statement-with-no-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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cessation-of-a-person-with-significant-control (2022-02-21) - PSC07
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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accounts-with-accounts-type-dormant (2022-11-04) - AA
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termination-secretary-company-with-name-termination-date (2022-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-20) - AP03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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cessation-of-a-person-with-significant-control (2021-06-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-dormant (2021-09-28) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-dormant (2020-10-15) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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accounts-with-accounts-type-dormant (2019-01-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-05) - AA
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confirmation-statement-with-updates (2018-02-02) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01
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appoint-person-secretary-company-with-name-date (2018-05-30) - AP03
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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confirmation-statement-with-updates (2017-01-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-15) - AP03
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cessation-of-a-person-with-significant-control (2017-12-15) - PSC07
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notification-of-a-person-with-significant-control (2017-12-15) - PSC01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-dormant (2013-07-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
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change-person-director-company-with-change-date (2012-12-14) - CH01
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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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accounts-with-accounts-type-dormant (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-06) - CH01
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accounts-with-accounts-type-dormant (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-23) - AR01
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change-person-director-company-with-change-date (2010-01-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-dormant (2009-08-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-07) - AA
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legacy (2008-03-10) - 363s
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accounts-with-accounts-type-dormant (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-09-07) - 288c
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accounts-with-accounts-type-dormant (2007-02-08) - AA
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legacy (2007-02-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-05) - AA
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legacy (2006-02-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-dormant (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-21) - 363s
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accounts-with-accounts-type-dormant (2003-02-06) - AA
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accounts-with-accounts-type-dormant (2003-12-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-30) - AA
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-31) - 363s
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legacy (2001-01-31) - 288a
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legacy (2001-01-31) - 288b
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accounts-with-accounts-type-dormant (2001-01-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-31) - AA
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-18) - AA
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legacy (1999-02-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-26) - 288a
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legacy (1997-01-26) - 288b
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legacy (1997-01-30) - 287
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accounts-with-accounts-type-dormant (1997-12-31) - AA
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accounts-with-accounts-type-dormant (1997-02-02) - AA
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legacy (1997-01-30) - 363s
keyboard_arrow_right 1996
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resolution (1996-01-04) - RESOLUTIONS
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legacy (1996-01-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-06) - 363s
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resolution (1995-11-27) - RESOLUTIONS
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certificate-change-of-name-company (1995-09-28) - CERTNM
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resolution (1995-12-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-12-13) - AA
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memorandum-articles (1995-11-27) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-04-07) - 288
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legacy (1994-04-07) - 224
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legacy (1994-04-07) - 287
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memorandum-articles (1994-03-31) - MEM/ARTS
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resolution (1994-03-31) - RESOLUTIONS
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incorporation-company (1994-01-05) - NEWINC