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SOUTH SQUARE LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03149458
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Geschäftsführung
- GOLDSTEIN, Adele Patricia
- GOLDSTEIN, Michael Orde
- Prokuristen
- BURKEMAN, Howard Paul
- GOLDSTEIN, Marina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.1996
- Alter der Firma 1996-01-23 28 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael Orde Goldstein
- Mrs Adele Patricia Goldstein
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DEALFIRST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-23
- Jahresmeldung
- Fälligkeit: 2024-03-16
- Letzte Einreichung: 2023-03-02
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SOUTH SQUARE LIMITED Firmenbeschreibung
- SOUTH SQUARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03149458. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.1996 registriert. SOUTH SQUARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DEALFIRST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über 101 New Cavendish Street erreicht werden.
Jetzt sichern SOUTH SQUARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: South Square Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
- 1996-01-23
- 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
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-30) - AA
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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change-person-director-company-with-change-date (2023-03-30) - CH01
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change-to-a-person-with-significant-control (2023-03-30) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-24) - AA
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-03-13) - SH10
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accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA
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memorandum-articles (2021-03-13) - MA
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capital-name-of-class-of-shares (2021-03-13) - SH08
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resolution (2021-03-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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confirmation-statement-with-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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mortgage-satisfy-charge-full (2019-01-07) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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change-person-secretary-company-with-change-date (2016-03-07) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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appoint-person-secretary-company-with-name-date (2015-02-13) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-02-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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statement-of-companys-objects (2013-05-14) - CC04
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resolution (2013-05-14) - RESOLUTIONS
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legacy (2013-01-09) - MG01
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capital-variation-of-rights-attached-to-shares (2013-05-14) - SH10
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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capital-name-of-class-of-shares (2013-05-14) - SH08
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-20) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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memorandum-articles (2012-02-09) - MEM/ARTS
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resolution (2012-02-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-25) - AA
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appoint-person-director-company-with-name (2011-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-26) - AA
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legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-07) - AA
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-09) - 363s
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accounts-with-accounts-type-small (2007-08-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-20) - AA
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legacy (2006-01-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-21) - 363s
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accounts-with-accounts-type-small (2005-11-22) - AA
keyboard_arrow_right 2004
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legacy (2004-01-26) - 363s
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accounts-with-accounts-type-small (2004-10-11) - AA
keyboard_arrow_right 2003
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legacy (2003-02-12) - 363s
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legacy (2003-02-12) - 88(2)R
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accounts-with-accounts-type-small (2003-09-23) - AA
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accounts-with-accounts-type-small (2003-01-22) - AA
keyboard_arrow_right 2002
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legacy (2002-02-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-27) - 363s
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accounts-with-accounts-type-small (2001-11-12) - AA
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legacy (2001-11-01) - 395
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legacy (2001-03-23) - 123
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resolution (2001-03-23) - RESOLUTIONS
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resolution (2001-03-15) - RESOLUTIONS
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legacy (2001-03-15) - 123
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accounts-with-accounts-type-small (2001-01-29) - AA
keyboard_arrow_right 2000
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legacy (2000-02-01) - 288a
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resolution (2000-02-29) - RESOLUTIONS
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legacy (2000-02-29) - 363s
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legacy (2000-02-01) - 288b
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legacy (2000-07-20) - 395
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accounts-with-accounts-type-small (2000-01-20) - AA
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legacy (2000-03-22) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-19) - 287
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legacy (1999-02-03) - 363s
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legacy (1999-02-12) - 288b
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legacy (1999-11-24) - 395
keyboard_arrow_right 1998
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legacy (1998-12-22) - 288a
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legacy (1998-12-22) - 288b
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accounts-with-accounts-type-small (1998-12-07) - AA
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legacy (1998-01-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-27) - AA
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legacy (1997-10-10) - 287
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legacy (1997-03-17) - 363s
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legacy (1997-03-14) - 88(2)R
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legacy (1997-03-08) - 395
keyboard_arrow_right 1996
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legacy (1996-03-21) - 288
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incorporation-company (1996-01-23) - NEWINC
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legacy (1996-10-11) - 288b
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legacy (1996-03-21) - 287
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legacy (1996-09-24) - 224