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GGL GROUP NUMBER TWO LIMITED - 70, Grosvenor Street, London, W1K 3JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03219943
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70
- Grosvenor Street
- London
- W1K 3JP 70, Grosvenor Street, London, W1K 3JP UK
Management
- Geschäftsführung
- PRESTON, Mark Robin
- DAVIS, Robert Richard
- Prokuristen
- MCCONNELL, Suzanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1996
- Alter der Firma 1996-07-03 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Michael George Alexander Mclintock
- Francis Alexander Scott
- William Bruce Kendall
- Lesley Mary Samuel Knox
- -
- -
- -
- -
- -
- -
- Ggl Group Number Two Limited
- Grosvenor Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GROSVENOR GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2013-07-05
- Jahresmeldung
- Fälligkeit: 2021-07-03
- Letzte Einreichung: 2020-06-19
✓
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GGL GROUP NUMBER TWO LIMITED Firmenbeschreibung
- GGL GROUP NUMBER TWO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03219943. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1996 registriert. GGL GROUP NUMBER TWO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROSVENOR GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.07.2013.Die Firma kann schriftlich über 70 erreicht werden.
Jetzt sichern GGL GROUP NUMBER TWO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ggl Group Number Two Limited - 70, Grosvenor Street, London, W1K 3JP, Grossbritannien
- 1996-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03219943#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03219943#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03219943#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-10-12) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2020-09-10) - SH19
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legacy (2020-09-10) - SH20
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legacy (2020-09-10) - CAP-SS
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resolution (2020-09-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
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cessation-of-a-person-with-significant-control (2020-08-14) - PSC07
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notification-of-a-person-with-significant-control (2020-09-02) - PSC02
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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confirmation-statement-with-updates (2020-07-09) - CS01
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change-to-a-person-with-significant-control (2020-05-07) - PSC04
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certificate-change-of-name-company (2020-10-08) - CERTNM
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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accounts-with-accounts-type-group (2019-06-11) - AA
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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confirmation-statement-with-updates (2019-07-23) - CS01
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change-person-director-company-with-change-date (2019-09-24) - CH01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-15) - AA
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confirmation-statement-with-updates (2018-06-19) - CS01
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capital-allotment-shares (2018-11-08) - SH01
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legacy (2018-09-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-18) - SH19
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legacy (2018-09-18) - SH20
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resolution (2018-10-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-07) - TM01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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notification-of-a-person-with-significant-control (2018-10-22) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-22) - PSC07
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resolution (2018-09-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-31) - AA
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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change-person-director-company-with-change-date (2017-06-16) - CH01
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confirmation-statement-with-updates (2017-06-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-05-10) - CC04
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accounts-with-accounts-type-group (2016-05-26) - AA
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-19) - AA
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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capital-alter-shares-redemption-statement-of-capital (2014-11-05) - SH02
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appoint-person-director-company-with-name (2014-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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resolution (2013-12-13) - RESOLUTIONS
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legacy (2013-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-13) - SH19
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capital-allotment-shares (2013-12-13) - SH01
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termination-director-company-with-name (2013-04-04) - TM01
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accounts-with-accounts-type-group (2013-05-10) - AA
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appoint-person-director-company-with-name (2013-06-25) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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legacy (2013-12-13) - CAP-SS
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capital-alter-shares-redemption-statement-of-capital (2013-10-08) - SH02
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-06) - AP01
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capital-alter-shares-redemption-statement-of-capital (2012-10-09) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-group (2012-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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termination-director-company-with-name (2012-03-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-05) - CH01
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capital-alter-shares-redemption-statement-of-capital (2011-10-14) - SH02
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accounts-with-accounts-type-group (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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termination-director-company-with-name (2011-01-05) - TM01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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change-person-director-company-with-change-date (2011-07-26) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-12) - SH01
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capital-allotment-shares (2010-05-26) - SH01
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appoint-person-director-company-with-name (2010-09-28) - AP01
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accounts-with-accounts-type-group (2010-05-07) - AA
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capital-alter-shares-reconversion-statement-of-capital (2010-06-23) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-01-16) - 288a
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accounts-with-accounts-type-group (2009-05-19) - AA
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legacy (2009-06-15) - 288b
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legacy (2009-07-08) - 363a
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resolution (2009-07-13) - RESOLUTIONS
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resolution (2009-12-05) - RESOLUTIONS
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legacy (2009-08-19) - 288c
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resolution (2009-11-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288b
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accounts-with-accounts-type-group (2008-06-04) - AA
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legacy (2008-07-31) - 288a
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legacy (2008-07-31) - 363a
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legacy (2008-08-15) - 288a
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legacy (2008-08-19) - 288a
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legacy (2008-10-06) - 288c
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legacy (2008-12-16) - 288b
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legacy (2008-07-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-21) - 169
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legacy (2007-09-20) - 288c
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legacy (2007-07-30) - 363a
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legacy (2007-06-15) - 288b
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accounts-with-accounts-type-group (2007-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-23) - 288b
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legacy (2006-09-27) - 288c
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legacy (2006-08-29) - 363a
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legacy (2006-07-07) - 288a
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legacy (2006-07-07) - 288b
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legacy (2006-06-23) - 288a
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accounts-with-accounts-type-group (2006-05-09) - AA
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legacy (2006-02-20) - 288c
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resolution (2006-03-29) - RESOLUTIONS
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legacy (2006-12-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-01) - AA
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legacy (2005-07-13) - 363a
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legacy (2005-10-11) - 288a
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legacy (2005-08-16) - 288a
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legacy (2005-09-02) - 288c
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legacy (2005-08-10) - 288b
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legacy (2005-10-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-22) - AA
-
legacy (2004-09-01) - 363a
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legacy (2004-08-13) - 288c
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legacy (2004-07-05) - 288a
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legacy (2004-07-05) - 288b
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legacy (2004-03-24) - 288a
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certificate-change-of-name-company (2004-01-09) - CERTNM
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keyboard_arrow_right 2003
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legacy (2003-01-21) - 288a
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legacy (2003-10-22) - 288a
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legacy (2003-07-30) - 363a
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accounts-with-accounts-type-group (2003-05-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-19) - AA
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legacy (2002-01-28) - 287
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legacy (2002-08-16) - 288b
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statement-of-affairs (2002-09-12) - SA
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legacy (2002-09-12) - 88(2)R
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legacy (2002-11-04) - 288a
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legacy (2002-09-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-01-12) - 288a
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legacy (2001-01-12) - 288b
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legacy (2001-08-02) - 363a
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legacy (2001-07-17) - 287
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legacy (2001-10-16) - 88(2)R
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statement-of-affairs (2001-10-16) - SA
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accounts-with-accounts-type-group (2001-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-15) - 288c
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resolution (2000-03-31) - RESOLUTIONS
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legacy (2000-02-14) - 88(2)R
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statement-of-affairs (2000-02-14) - SA
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accounts-with-accounts-type-full-group (2000-08-23) - AA
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statement-of-affairs (2000-02-23) - SA
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legacy (2000-02-23) - 88(2)P
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certificate-change-of-name-company (2000-03-01) - CERTNM
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legacy (2000-03-06) - 288b
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legacy (2000-03-24) - 288a
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legacy (2000-03-30) - 287
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legacy (2000-05-05) - 353a
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legacy (2000-07-31) - 363a
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legacy (2000-09-07) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
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resolution (1999-11-11) - RESOLUTIONS
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legacy (1999-07-27) - 363a
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legacy (1999-11-26) - 288b
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legacy (1999-11-26) - 288a
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accounts-with-accounts-type-dormant (1999-04-30) - AA
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memorandum-articles (1999-11-11) - MEM/ARTS
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legacy (1999-11-11) - 123
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legacy (1999-08-23) - 288b
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certificate-change-of-name-company (1999-06-18) - CERTNM
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legacy (1999-08-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-07) - AA
-
legacy (1998-12-23) - 288a
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legacy (1998-12-18) - 288b
-
legacy (1998-07-28) - 363a
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legacy (1998-01-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-09) - 288
-
incorporation-company (1996-07-03) - NEWINC
-
legacy (1996-08-04) - 225
-
resolution (1996-11-12) - RESOLUTIONS
-
legacy (1996-08-04) - 88(2)R
