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QUARRYVALE TWO LIMITED - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03118887
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Geschäftsführung
- BALL, Stephanie Frances
- BOYCE, Fiona Clare
- CONWAY, Matthew Joseph
- INSALL, Alastair
- Prokuristen
- DOWN, Carolyn Jean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1995
- Alter der Firma 1995-10-27 28 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Grosvenor Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRUSHELFCO (NO.2123) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-13
- Letzte Einreichung: 2023-07-30
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QUARRYVALE TWO LIMITED Firmenbeschreibung
- QUARRYVALE TWO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03118887. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1995 registriert. QUARRYVALE TWO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.2123) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 70 Grosvenor Street erreicht werden.
Jetzt sichern QUARRYVALE TWO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quarryvale Two Limited - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
- 1995-10-27
- 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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change-person-director-company-with-change-date (2024-02-07) - CH01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
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accounts-with-accounts-type-dormant (2021-09-21) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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confirmation-statement-with-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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confirmation-statement-with-updates (2020-07-31) - CS01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-18) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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accounts-with-accounts-type-small (2018-05-22) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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accounts-with-accounts-type-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-person-director-company-with-change-date (2015-09-01) - CH01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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change-person-director-company-with-change-date (2015-08-21) - CH01
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change-person-director-company-with-change-date (2015-07-29) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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termination-director-company-with-name (2014-06-23) - TM01
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termination-director-company-with-name (2014-06-02) - TM01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-04-25) - AA
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statement-of-companys-objects (2013-02-15) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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change-person-director-company-with-change-date (2012-12-17) - CH01
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appoint-person-director-company-with-name (2012-12-07) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-31) - AP01
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termination-director-company-with-name (2011-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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termination-director-company-with-name (2011-06-14) - TM01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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accounts-with-accounts-type-full (2011-05-23) - AA
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appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-director-company-with-name (2011-03-16) - TM01
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appoint-person-director-company-with-name (2011-02-02) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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termination-director-company-with-name (2010-03-19) - TM01
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termination-director-company (2010-11-16) - TM01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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change-person-director-company (2010-11-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-03-06) - 288a
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keyboard_arrow_right 2008
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legacy (2008-04-04) - 288a
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legacy (2008-04-04) - 288b
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-07-07) - 288a
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legacy (2008-07-07) - 288b
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legacy (2008-07-30) - 363a
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resolution (2008-11-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-08-09) - 363a
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accounts-with-accounts-type-full (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-08-21) - 363a
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legacy (2006-07-21) - 288a
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legacy (2006-07-11) - 288b
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2006-04-21) - 288c
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legacy (2006-02-16) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-07-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363a
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legacy (2005-06-30) - 288a
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legacy (2005-06-30) - 288b
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accounts-with-accounts-type-full (2005-06-29) - AA
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legacy (2005-04-13) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-04) - AA
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legacy (2004-08-20) - 363a
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legacy (2004-07-01) - 288c
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legacy (2004-08-20) - 288c
keyboard_arrow_right 2003
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legacy (2003-08-28) - 363a
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resolution (2003-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-17) - AA
keyboard_arrow_right 2002
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legacy (2002-10-08) - 288a
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legacy (2002-09-30) - 288b
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legacy (2002-08-20) - 363a
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resolution (2002-08-10) - RESOLUTIONS
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legacy (2002-08-10) - 122
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accounts-with-accounts-type-full (2002-04-30) - AA
keyboard_arrow_right 2001
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legacy (2001-07-17) - 287
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accounts-with-accounts-type-full (2001-04-26) - AA
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legacy (2001-08-21) - 363a
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legacy (2001-08-21) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-16) - 288c
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legacy (2000-08-21) - 363a
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legacy (2000-06-20) - 288c
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accounts-with-accounts-type-full (2000-05-25) - AA
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legacy (2000-05-02) - 353a
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legacy (2000-04-25) - 288a
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legacy (2000-04-14) - 287
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legacy (2000-04-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-06) - 288b
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legacy (1999-01-11) - 288a
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legacy (1999-08-20) - 288a
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legacy (1999-08-23) - 288b
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accounts-with-accounts-type-full (1999-09-03) - AA
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legacy (1999-08-19) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-08-20) - 363a
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legacy (1998-01-09) - 288b
keyboard_arrow_right 1997
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auditors-resignation-company (1997-06-28) - AUD
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legacy (1997-08-19) - 363a
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accounts-with-accounts-type-full (1997-08-18) - AA
keyboard_arrow_right 1996
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resolution (1996-04-24) - RESOLUTIONS
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legacy (1996-01-02) - 288
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legacy (1996-01-02) - 287
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legacy (1996-11-07) - 363a
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legacy (1996-01-03) - 288
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legacy (1996-01-04) - 122
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memorandum-articles (1996-01-04) - MEM/ARTS
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legacy (1996-01-09) - 123
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resolution (1996-01-09) - RESOLUTIONS
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legacy (1996-01-03) - 224
keyboard_arrow_right 1995
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legacy (1995-12-21) - 288
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incorporation-company (1995-10-27) - NEWINC