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ROUNDHAY SECURITIES LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03042820
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Geschäftsführung
- HEWITT, Michael Clive
- Prokuristen
- HEWITT, Michael Clive
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.1995
- Alter der Firma 1995-04-06 29 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Michael Clive Hewitt
- Miss Helen Mary Robinson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MOTORNEAT LIMITED
- Rechtsträger-Kennung (LEI)
- 8945000X9E9LUPQTU727
- Bilanzhinterlegung
- Fälligkeit: 2022-01-03
- Letzte Einreichung: 2020-04-03
- Jahresmeldung
- Fälligkeit: 2021-06-09
- Letzte Einreichung: 2020-05-26
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ROUNDHAY SECURITIES LIMITED Firmenbeschreibung
- ROUNDHAY SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03042820. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.1995 registriert. ROUNDHAY SECURITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOTORNEAT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 03.04.2020 hinterlegt.Die Firma kann schriftlich über 27 Old Gloucester Street erreicht werden.
Jetzt sichern ROUNDHAY SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roundhay Securities Limited - 27 Old Gloucester Street, London, WC1N 3AX, England, Grossbritannien
- 1995-04-06
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-04-19) - TM02
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-19) - AP03
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accounts-with-accounts-type-micro-entity (2021-04-01) - AA
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notification-of-a-person-with-significant-control (2021-03-26) - PSC01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-dormant (2018-06-25) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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change-person-secretary-company-with-change-date (2018-11-15) - CH03
-
change-person-director-company-with-change-date (2018-11-15) - CH01
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confirmation-statement-with-updates (2018-12-04) - CS01
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notification-of-a-person-with-significant-control (2018-12-14) - PSC01
-
termination-director-company-with-name-termination-date (2018-12-20) - TM01
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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confirmation-statement-with-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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accounts-with-accounts-type-dormant (2017-04-18) - AA
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confirmation-statement-with-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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accounts-with-accounts-type-dormant (2016-04-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-dormant (2015-06-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-dormant (2014-04-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-dormant (2013-04-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-dormant (2012-04-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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accounts-with-accounts-type-dormant (2010-08-10) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-dormant (2009-04-16) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-dormant (2008-06-25) - AA
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-15) - 88(2)R
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resolution (2007-07-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-04-24) - AA
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legacy (2007-03-12) - 353
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legacy (2007-03-12) - 287
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legacy (2007-04-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-18) - AA
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legacy (2006-04-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-20) - AA
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legacy (2005-05-19) - 353
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legacy (2005-05-19) - 363a
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legacy (2005-05-18) - 287
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legacy (2005-04-06) - 288b
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legacy (2005-04-06) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-17) - 363s
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accounts-with-accounts-type-dormant (2004-09-07) - AA
keyboard_arrow_right 2003
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legacy (2003-06-01) - 363s
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gazette-filings-brought-up-to-date (2003-04-01) - DISS40
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legacy (2003-04-01) - 652C
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accounts-with-accounts-type-dormant (2003-03-28) - AA
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gazette-notice-voluntary (2003-03-11) - GAZ1(A)
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legacy (2003-01-29) - 652a
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accounts-with-accounts-type-dormant (2003-06-01) - AA
keyboard_arrow_right 2002
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legacy (2002-06-10) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-01) - 363a
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accounts-with-accounts-type-dormant (2001-01-09) - AA
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accounts-with-accounts-type-dormant (2001-06-22) - AA
keyboard_arrow_right 2000
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legacy (2000-06-07) - 363a
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accounts-with-accounts-type-dormant (2000-02-04) - AA
keyboard_arrow_right 1999
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legacy (1999-07-02) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-11) - AA
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legacy (1998-04-21) - 363a
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legacy (1998-04-21) - 363(353)
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accounts-with-accounts-type-dormant (1998-01-26) - AA
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accounts-amended-with-made-up-date (1998-01-21) - AAMD
keyboard_arrow_right 1997
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resolution (1997-01-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-02-06) - AA
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legacy (1997-04-30) - 363a
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resolution (1997-02-06) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-11-28) - 363a
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legacy (1996-06-06) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-06-09) - 288
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legacy (1995-05-17) - 288
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legacy (1995-05-17) - 287
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memorandum-articles (1995-05-17) - MEM/ARTS
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certificate-change-of-name-company (1995-05-11) - CERTNM
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incorporation-company (1995-04-06) - NEWINC