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HALIAN LIMITED - 33 Soho Square, London, W1D 3QU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03207072
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Soho Square
- London
- W1D 3QU
- England 33 Soho Square, London, W1D 3QU, England UK
Management
- Geschäftsführung
- FRY, Stuart
- T20 ULTIMO MIDCO LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.1996
- Alter der Firma 1996-06-03 28 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Anteilseigner
- HALIAN HOLDINGS LIMITED (100.00%) United Kingdom,London,W1D 3QU,null,null,null,33-34 Soho Square
- Beneficial Owners
- Halian Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Halian Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TCS GROUP LIMITED
- UID/USt-ID-Nummer
- GB676655583
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-10-31
- Jahresmeldung
- Fälligkeit: 2024-06-17
- Letzte Einreichung: 2023-06-03
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HALIAN LIMITED Firmenbeschreibung
- HALIAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03207072. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1996 registriert. HALIAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TCS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt.Die Firma kann schriftlich über 33 Soho Square erreicht werden.
Jetzt sichern HALIAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halian Limited - 33 Soho Square, London, W1D 3QU, England, Grossbritannien
- 1996-06-03
- 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 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
keyboard_arrow_right 2023
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memorandum-articles (2023-10-05) - MA
-
change-account-reference-date-company-current-extended (2023-09-26) - AA01
-
accounts-with-accounts-type-small (2023-07-28) - AA
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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resolution (2023-10-05) - RESOLUTIONS
keyboard_arrow_right 2022
-
appoint-corporate-director-company-with-name-date (2022-11-01) - AP02
-
appoint-person-director-company-with-name-date (2022-11-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
-
termination-director-company-with-name-termination-date (2022-11-01) - TM01
-
termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
-
confirmation-statement-with-no-updates (2022-07-07) - CS01
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capital-alter-shares-subdivision (2022-07-05) - SH02
-
capital-variation-of-rights-attached-to-shares (2022-07-05) - SH10
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capital-allotment-shares (2022-07-05) - SH01
-
capital-variation-of-rights-attached-to-shares (2022-07-04) - SH10
-
accounts-with-accounts-type-full (2022-06-16) - AA
-
second-filing-capital-allotment-shares (2022-07-07) - RP04SH01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-06-03) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
-
change-to-a-person-with-significant-control (2021-06-03) - PSC05
-
confirmation-statement-with-no-updates (2021-06-03) - CS01
-
accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-07-28) - AA
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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accounts-with-accounts-type-full (2019-04-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
-
accounts-with-accounts-type-full (2018-06-14) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-27) - AA
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mortgage-satisfy-charge-full (2017-01-28) - MR04
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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confirmation-statement-with-updates (2017-08-02) - CS01
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change-to-a-person-with-significant-control (2017-10-30) - PSC05
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-group (2016-05-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
-
accounts-with-accounts-type-group (2015-05-21) - AA
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name (2014-03-06) - AP02
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termination-director-company-with-name (2014-03-06) - TM01
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termination-secretary-company-with-name (2014-02-05) - TM02
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appoint-person-director-company-with-name (2014-03-06) - AP01
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appoint-person-secretary-company-with-name (2014-02-05) - AP03
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resolution (2014-03-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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capital-variation-of-rights-attached-to-shares (2014-03-06) - SH10
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accounts-with-accounts-type-group (2014-06-05) - AA
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statement-of-companys-objects (2014-10-24) - CC04
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resolution (2014-10-24) - RESOLUTIONS
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memorandum-articles (2014-10-24) - MA
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capital-name-of-class-of-shares (2014-03-06) - SH08
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-03) - AA
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change-person-director-company-with-change-date (2013-06-04) - CH01
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change-person-secretary-company-with-change-date (2013-06-04) - CH03
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resolution (2013-10-08) - RESOLUTIONS
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capital-allotment-shares (2013-10-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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legacy (2012-04-20) - MG01
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legacy (2012-08-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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legacy (2012-07-24) - MG02
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accounts-with-accounts-type-group (2012-07-10) - AA
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legacy (2012-05-26) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-03) - AA
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resolution (2011-11-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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capital-allotment-shares (2011-11-15) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-28) - AA
-
legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 288c
-
legacy (2007-03-19) - 363a
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-09) - 403a
-
legacy (2006-12-23) - 395
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accounts-with-accounts-type-full (2006-11-22) - AA
-
legacy (2006-11-07) - 287
-
legacy (2006-09-12) - 287
-
legacy (2006-09-04) - 244
-
legacy (2006-01-11) - 123
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resolution (2006-01-11) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-07-07) - 363s
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accounts-with-accounts-type-full (2005-07-18) - AA
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auditors-resignation-company (2005-12-08) - AUD
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
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accounts-amended-with-accounts-type-full (2004-06-07) - AAMD
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-04-16) - 287
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-31) - CERTNM
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legacy (2003-06-07) - 363s
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accounts-with-accounts-type-full (2003-03-18) - AA
keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
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certificate-change-of-name-company (2002-05-14) - CERTNM
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accounts-with-accounts-type-full (2002-03-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-09) - AA
-
legacy (2001-02-21) - 395
-
legacy (2001-02-08) - 395
-
legacy (2001-06-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-16) - 363s
-
legacy (2000-03-24) - 287
-
legacy (2000-01-20) - 288a
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legacy (2000-01-20) - 288b
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accounts-with-accounts-type-full (2000-01-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-09) - AA
-
legacy (1999-06-21) - 288c
-
legacy (1999-06-18) - 363s
-
legacy (1999-01-11) - 395
keyboard_arrow_right 1998
-
legacy (1998-07-03) - 363s
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legacy (1998-04-07) - 288b
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accounts-with-accounts-type-full (1998-04-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-06) - 225
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legacy (1997-06-27) - 363s
-
legacy (1997-11-06) - 287
keyboard_arrow_right 1996
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legacy (1996-06-26) - 288
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incorporation-company (1996-06-03) - NEWINC
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legacy (1996-10-31) - 288b
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legacy (1996-10-31) - 288a
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legacy (1996-12-13) - 395
-
legacy (1996-06-26) - 287