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GLOBAL VENTURE 100 LTD - Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02991369
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 6 Quadrant House
- 4 Thomas More Square
- London
- E1W 1YW
- United Kingdom Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom UK
Management
- Geschäftsführung
- GLASS, Simon Louis
- GOUGH, Timothy
- NASH, Joseph Leslie
- TISCHER, Michael Andrew
- WRIGHT, Paul Vernon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.1994
- Alter der Firma 1994-11-17 29 Jahre
- SIC/NACE
- 63990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon Louis Glass
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GAMMA MUSIC LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-17
- Jahresmeldung
- Fälligkeit: 2023-04-19
- Letzte Einreichung: 2022-04-05
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GLOBAL VENTURE 100 LTD Firmenbeschreibung
- GLOBAL VENTURE 100 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02991369. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.1994 registriert. GLOBAL VENTURE 100 LTD hat Ihre Tätigkeit zuvor unter dem Namen GAMMA MUSIC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2012.Die Firma kann schriftlich über Floor 6 Quadrant House erreicht werden.
Jetzt sichern GLOBAL VENTURE 100 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Global Venture 100 Ltd - Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW, Grossbritannien
- 1994-11-17
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-03) - AA
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-05) - DISS40
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-05-12) - AA01
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confirmation-statement-with-updates (2022-05-16) - CS01
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change-person-director-company-with-change-date (2022-05-24) - CH01
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change-to-a-person-with-significant-control (2022-05-24) - PSC04
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-19) - SH01
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capital-allotment-shares (2021-02-23) - SH01
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confirmation-statement-with-updates (2021-04-29) - CS01
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capital-allotment-shares (2021-08-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-07-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-18) - CS01
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capital-allotment-shares (2020-05-26) - SH01
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second-filing-capital-allotment-shares (2020-07-23) - RP04SH01
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second-filing-capital-allotment-shares (2020-07-21) - RP04SH01
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capital-allotment-shares (2020-05-01) - SH01
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memorandum-articles (2020-06-29) - MA
-
accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
-
capital-allotment-shares (2020-10-09) - SH01
-
resolution (2020-06-29) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-11) - SH01
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capital-allotment-shares (2019-01-07) - SH01
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confirmation-statement-with-updates (2019-01-07) - CS01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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capital-allotment-shares (2019-04-05) - SH01
-
capital-allotment-shares (2019-04-08) - SH01
-
second-filing-capital-allotment-shares (2019-01-23) - RP04SH01
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capital-allotment-shares (2019-07-01) - SH01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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capital-allotment-shares (2019-08-15) - SH01
-
capital-allotment-shares (2019-10-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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change-person-director-company-with-change-date (2019-10-16) - CH01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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confirmation-statement-with-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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capital-allotment-shares (2018-05-18) - SH01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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capital-allotment-shares (2018-05-15) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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confirmation-statement-with-updates (2017-01-16) - CS01
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resolution (2017-02-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA
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resolution (2017-10-31) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-22) - CS01
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capital-alter-shares-subdivision (2017-10-31) - SH02
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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capital-allotment-shares (2017-12-22) - SH01
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capital-allotment-shares (2017-10-20) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
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capital-allotment-shares (2015-06-06) - SH01
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second-filing-of-form-with-form-type (2015-02-03) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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change-person-director-company-with-change-date (2015-01-14) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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capital-allotment-shares (2014-05-13) - SH01
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capital-allotment-shares (2014-09-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA
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resolution (2013-06-17) - RESOLUTIONS
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capital-allotment-shares (2013-05-30) - SH01
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capital-allotment-shares (2013-03-06) - SH01
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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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resolution (2012-05-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-05-15) - SH02
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capital-allotment-shares (2012-05-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2012-09-05) - AA
-
resolution (2012-09-14) - RESOLUTIONS
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capital-allotment-shares (2012-10-09) - SH01
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capital-allotment-shares (2012-09-14) - SH01
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resolution (2012-10-09) - RESOLUTIONS
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capital-allotment-shares (2012-12-13) - SH01
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capital-alter-shares-subdivision (2012-04-10) - SH02
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appoint-person-director-company-with-name (2012-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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capital-allotment-shares (2012-04-10) - SH01
keyboard_arrow_right 2011
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resolution (2011-12-20) - RESOLUTIONS
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capital-allotment-shares (2011-11-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA
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resolution (2011-08-22) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288b
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legacy (2009-02-11) - 363a
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legacy (2009-02-11) - 288a
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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legacy (2009-10-01) - 287
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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legacy (2008-01-11) - 287
keyboard_arrow_right 2007
-
legacy (2007-11-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA
keyboard_arrow_right 2006
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resolution (2006-01-11) - RESOLUTIONS
-
legacy (2006-01-11) - 288b
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legacy (2006-01-16) - 288b
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legacy (2006-01-25) - 288a
-
legacy (2006-02-03) - 288a
-
legacy (2006-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-13) - AA
-
legacy (2006-11-29) - 363a
-
legacy (2006-02-02) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-12-08) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-16) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2003-10-05) - AA
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legacy (2003-11-29) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-10-03) - AA
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legacy (2002-08-09) - 363a
-
legacy (2002-10-03) - 288a
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legacy (2002-10-03) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-04) - AA
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accounts-with-accounts-type-small (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-11-20) - 363a
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legacy (2000-05-18) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-20) - AA
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legacy (1999-04-26) - 288b
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legacy (1999-04-26) - 288a
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legacy (1999-01-25) - 288a
-
legacy (1999-01-04) - 363s
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legacy (1999-01-04) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-17) - AA
keyboard_arrow_right 1997
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legacy (1997-12-18) - 363s
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accounts-with-accounts-type-dormant (1997-09-26) - AA
keyboard_arrow_right 1996
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legacy (1996-12-18) - 288b
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legacy (1996-12-18) - 363s
-
legacy (1996-12-04) - 288a
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resolution (1996-04-18) - RESOLUTIONS
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certificate-change-of-name-company (1996-04-16) - CERTNM
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resolution (1996-01-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-01-08) - AA
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legacy (1996-01-08) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-11-17) - NEWINC