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MAGICAL CRUISE COMPANY, LIMITED - 3 Queen Caroline Street, Hammersmith, London, W6 9PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03157553
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Queen Caroline Street
- Hammersmith
- London
- W6 9PE 3 Queen Caroline Street, Hammersmith, London, W6 9PE UK
Management
- Geschäftsführung
- DIERCKSEN, JR, William Charles
- FILIPPATOS, James
- FILIPPATOS, Tasia Marie
- KONSTANZ, Steven Larry
- LONDONO, Diego Fernando
- MAZLOUM, Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.02.1996
- Alter der Firma 1996-02-06 28 Jahre
- SIC/NACE
- 50100
Eigentumsverhältnisse
- Beneficial Owners
- Wedco Global Ventures Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DEVONSON CRUISE COMPANY, LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-09-28
- lezte Bilanzhinterlegung
- 2013-02-06
- Jahresmeldung
- Fälligkeit: 2022-02-20
- Letzte Einreichung: 2021-02-06
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MAGICAL CRUISE COMPANY, LIMITED Firmenbeschreibung
- MAGICAL CRUISE COMPANY, LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03157553. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.02.1996 registriert. MAGICAL CRUISE COMPANY, LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DEVONSON CRUISE COMPANY, LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50100" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 01/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.02.2013.Die Firma kann schriftlich über 3 Queen Caroline Street erreicht werden.
Jetzt sichern MAGICAL CRUISE COMPANY, LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Magical Cruise Company, Limited - 3 Queen Caroline Street, Hammersmith, London, W6 9PE, Grossbritannien
- 1996-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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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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confirmation-statement-with-no-updates (2021-03-19) - CS01
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resolution (2021-09-22) - RESOLUTIONS
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capital-allotment-shares (2021-09-29) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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accounts-with-accounts-type-full (2019-06-28) - AA
-
legacy (2019-09-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-11) - SH19
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legacy (2019-09-11) - SH20
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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resolution (2019-09-11) - RESOLUTIONS
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-11) - AP01
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move-registers-to-sail-company-with-new-address (2018-02-12) - AD03
-
confirmation-statement-with-updates (2018-02-12) - CS01
-
termination-director-company-with-name-termination-date (2018-04-10) - TM01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
-
appoint-person-director-company-with-name-date (2018-05-29) - AP01
-
accounts-with-accounts-type-full (2018-07-06) - AA
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termination-secretary-company-with-name-termination-date (2018-07-23) - TM02
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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resolution (2017-10-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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accounts-with-accounts-type-full (2017-07-04) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
-
appoint-person-director-company-with-name-date (2016-09-01) - AP01
-
accounts-with-accounts-type-full (2016-06-28) - AA
-
termination-director-company-with-name-termination-date (2016-08-31) - TM01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-03-25) - TM01
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move-registers-to-registered-office-company (2014-03-25) - AD04
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change-person-director-company-with-change-date (2014-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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move-registers-to-sail-company (2014-03-25) - AD03
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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appoint-person-secretary-company-with-name-date (2013-04-19) - AP03
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termination-secretary-company-with-name-termination-date (2013-04-30) - TM02
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appoint-person-director-company-with-name-date (2013-04-30) - AP01
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termination-director-company-with-name-termination-date (2013-05-01) - TM01
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termination-director-company-with-name-termination-date (2013-05-14) - TM01
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capital-allotment-shares (2013-10-09) - SH01
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capital-allotment-shares (2013-06-17) - SH01
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appoint-person-director-company-with-name-date (2013-07-22) - AP01
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termination-director-company-with-name-termination-date (2013-07-22) - TM01
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appoint-person-secretary-company-with-name-date (2013-07-22) - AP03
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appoint-person-director-company-with-name-date (2013-05-15) - AP01
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accounts-with-accounts-type-full (2013-07-03) - AA
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termination-secretary-company-with-name-termination-date (2013-07-22) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-11-02) - AP01
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termination-director-company-with-name-termination-date (2012-11-02) - TM01
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capital-allotment-shares (2012-10-09) - SH01
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accounts-with-accounts-type-full (2012-07-04) - AA
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appoint-person-director-company-with-name-date (2012-05-23) - AP01
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termination-director-company-with-name-termination-date (2012-05-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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appoint-person-director-company-with-name-date (2012-02-08) - AP01
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appoint-person-secretary-company-with-name-date (2012-01-10) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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change-sail-address-company (2011-03-18) - AD02
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move-registers-to-sail-company (2011-03-28) - AD03
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accounts-with-accounts-type-full (2011-07-05) - AA
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statement-of-companys-objects (2011-09-29) - CC04
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resolution (2011-09-29) - RESOLUTIONS
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capital-allotment-shares (2011-09-29) - SH01
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termination-director-company-with-name-termination-date (2011-09-06) - TM01
keyboard_arrow_right 2010
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legacy (2010-01-12) - MG02
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change-person-secretary-company-with-change-date (2010-03-11) - CH03
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change-person-director-company-with-change-date (2010-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
-
termination-director-company-with-name (2010-06-07) - TM01
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
appoint-person-director-company-with-name (2010-08-09) - AP01
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termination-secretary-company-with-name (2010-10-13) - TM02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-16) - AP01
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termination-director-company-with-name (2009-10-09) - TM01
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accounts-with-accounts-type-full (2009-08-05) - AA
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legacy (2009-03-06) - 288b
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legacy (2009-03-09) - 288a
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-23) - 287
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legacy (2008-07-04) - 287
-
legacy (2008-05-23) - 288b
-
legacy (2008-05-23) - 288a
-
legacy (2008-05-22) - 288b
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legacy (2008-05-22) - 288a
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accounts-with-accounts-type-full (2008-05-07) - AA
-
legacy (2008-03-05) - 363a
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legacy (2008-03-01) - 288b
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legacy (2008-09-23) - 288b
-
legacy (2008-07-25) - 288c
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 288c
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 288b
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legacy (2006-11-16) - 288a
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accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-02-23) - 363a
-
legacy (2006-02-13) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 288b
-
legacy (2005-02-10) - 363s
-
legacy (2005-06-13) - 288c
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legacy (2005-10-07) - 288a
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accounts-with-accounts-type-full (2005-10-11) - AA
-
legacy (2005-02-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 288b
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legacy (2004-11-23) - 288a
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accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-07-21) - 244
-
legacy (2004-07-05) - 363s
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legacy (2004-01-06) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-20) - 363s
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accounts-with-accounts-type-full (2003-03-02) - AA
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auditors-resignation-company (2003-03-25) - AUD
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legacy (2003-04-15) - 395
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legacy (2003-12-24) - 288a
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legacy (2003-12-31) - 395
keyboard_arrow_right 2002
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legacy (2002-02-25) - 288b
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legacy (2002-02-25) - 363s
-
legacy (2002-02-25) - 288a
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accounts-with-accounts-type-full (2002-03-22) - AA
-
legacy (2002-11-14) - 288b
-
legacy (2002-12-24) - 395
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legacy (2002-11-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-03) - 363s
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legacy (2001-07-18) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-08-14) - 288c
-
legacy (2001-07-26) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-07-14) - 244
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resolution (2000-02-22) - RESOLUTIONS
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resolution (2000-01-18) - RESOLUTIONS
keyboard_arrow_right 1999
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auditors-resignation-company (1999-02-05) - AUD
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legacy (1999-03-08) - 363s
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legacy (1999-06-10) - 288a
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accounts-with-accounts-type-full (1999-09-23) - AA
-
legacy (1999-07-28) - 244
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legacy (1999-08-08) - 288b
-
legacy (1999-10-11) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-11) - 288b
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legacy (1998-11-06) - 288b
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legacy (1998-11-06) - 288a
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accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-07-27) - 244
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legacy (1998-02-27) - 88(2)R
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legacy (1998-02-26) - 363a
-
legacy (1998-11-11) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-29) - 363s
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legacy (1997-06-24) - 244
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legacy (1997-10-28) - 288a
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accounts-amended-with-accounts-type-full (1997-10-30) - AAMD
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-10-28) - 287
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legacy (1997-11-28) - 288a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-01) - CERTNM
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legacy (1996-10-01) - 224
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incorporation-company (1996-02-06) - NEWINC