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LIAISE (SOUTH) LIMITED - Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03044911
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Highbury Crescent Rooms
- 70 Ronalds Road
- London
- N5 1XA
- England Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England UK
Management
- Geschäftsführung
- PETRIE, David Martin
- SPERLING, Emma
- KENNEDY, Claire
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.1995
- Alter der Firma 1995-04-11 29 Jahre
- SIC/NACE
- 87200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Sequence Care Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LIAISE LODDON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-04-11
- Jahresmeldung
- Fälligkeit: 2024-04-16
- Letzte Einreichung: 2023-04-02
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LIAISE (SOUTH) LIMITED Firmenbeschreibung
- LIAISE (SOUTH) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03044911. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.1995 registriert. LIAISE (SOUTH) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIAISE LODDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87200" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2013.Die Firma kann schriftlich über Highbury Crescent Rooms erreicht werden.
Jetzt sichern LIAISE (SOUTH) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Liaise (South) Limited - Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, Grossbritannien
- 1995-04-11
- 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 2024
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legacy (2024-01-11) - GUARANTEE2
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legacy (2024-01-11) - AGREEMENT2
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legacy (2024-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-11) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-05) - AA
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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confirmation-statement-with-no-updates (2023-06-07) - CS01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-08-02) - CERTNM
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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accounts-with-accounts-type-full (2022-05-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-09-30) - MR04
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accounts-with-accounts-type-full (2021-04-12) - AA
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capital-allotment-shares (2021-09-15) - SH01
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confirmation-statement-with-updates (2021-04-12) - CS01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
-
termination-director-company-with-name-termination-date (2021-09-29) - TM01
keyboard_arrow_right 2020
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resolution (2020-01-02) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-14) - MR01
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-13) - MR04
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notification-of-a-person-with-significant-control (2019-04-02) - PSC01
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change-to-a-person-with-significant-control (2019-04-02) - PSC04
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confirmation-statement-with-updates (2019-04-17) - CS01
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accounts-with-accounts-type-full (2019-10-17) - AA
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cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
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termination-secretary-company-with-name-termination-date (2019-12-13) - TM02
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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notification-of-a-person-with-significant-control (2019-12-19) - PSC02
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-23) - CH01
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change-person-secretary-company-with-change-date (2018-05-23) - CH03
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
-
termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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accounts-with-accounts-type-full (2018-12-20) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-16) - TM01
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confirmation-statement-with-updates (2017-04-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-14) - MR01
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accounts-with-accounts-type-full (2017-12-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
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auditors-resignation-company (2016-04-22) - AUD
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auditors-resignation-company (2016-04-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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change-person-director-company-with-change-date (2016-04-12) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-medium (2015-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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accounts-with-accounts-type-medium (2015-12-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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change-person-secretary-company-with-change-date (2014-04-11) - CH03
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change-person-director-company-with-change-date (2014-04-11) - CH01
-
accounts-with-accounts-type-medium (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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accounts-with-accounts-type-full (2013-01-04) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
-
termination-director-company-with-name (2012-10-31) - TM01
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legacy (2012-06-02) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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appoint-person-director-company-with-name (2011-12-15) - AP01
-
change-person-director-company-with-change-date (2011-04-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-01-13) - AA
-
change-person-director-company-with-change-date (2010-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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legacy (2010-09-09) - MG02
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legacy (2010-11-26) - MG01
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accounts-with-accounts-type-full (2010-12-31) - AA
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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legacy (2009-01-27) - 395
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auditors-resignation-company (2009-05-12) - AUD
keyboard_arrow_right 2008
-
legacy (2008-09-08) - 288a
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accounts-with-accounts-type-medium (2008-11-19) - AA
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accounts-with-accounts-type-small (2008-01-11) - AA
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legacy (2008-04-23) - 287
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legacy (2008-05-06) - 287
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legacy (2008-05-12) - 288c
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legacy (2008-05-13) - 363a
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legacy (2008-07-30) - 288c
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legacy (2008-05-12) - 353
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legacy (2008-09-08) - 288b
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legacy (2008-09-06) - 395
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-20) - 288c
-
legacy (2006-04-11) - 353
-
legacy (2006-04-11) - 288c
-
legacy (2006-04-20) - 363a
-
legacy (2006-09-09) - 395
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accounts-with-accounts-type-small (2006-10-04) - AA
-
legacy (2006-10-17) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-24) - AA
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legacy (2005-04-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-17) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 395
-
legacy (2004-04-26) - 363s
-
legacy (2004-04-26) - 288a
-
legacy (2004-04-26) - 287
-
accounts-with-accounts-type-medium (2004-01-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-12) - 363s
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accounts-with-accounts-type-medium (2003-01-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288a
-
legacy (2002-06-02) - 363s
-
legacy (2002-06-10) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-10-16) - AA
-
legacy (2001-05-11) - 363s
-
legacy (2001-04-30) - 288b
-
legacy (2001-03-07) - 288c
-
legacy (2001-02-28) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-19) - AA
-
legacy (2000-06-02) - 363s
-
legacy (2000-06-02) - 287
-
legacy (2000-02-28) - 395
keyboard_arrow_right 1999
-
legacy (1999-09-01) - 288a
-
legacy (1999-05-19) - 363s
-
legacy (1999-12-16) - 288b
-
legacy (1999-12-16) - 288a
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accounts-with-accounts-type-full (1999-12-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-24) - AA
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legacy (1998-05-26) - 363s
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accounts-with-accounts-type-small (1998-01-21) - AA
-
legacy (1998-01-16) - 395
keyboard_arrow_right 1997
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legacy (1997-05-13) - 363s
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accounts-with-accounts-type-small (1997-01-17) - AA
keyboard_arrow_right 1996
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legacy (1996-05-23) - 395
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legacy (1996-05-15) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-22) - 395
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incorporation-company (1995-04-11) - NEWINC
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legacy (1995-04-19) - 287
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legacy (1995-04-19) - 288
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legacy (1995-05-01) - 224
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legacy (1995-08-14) - 395