• UK

  • BACCARAT UK LIMITED - 55, Loudoun Road, St John's Wood, London, Grossbritannien

Firmenprofil

Handelsregisternummer
03226955
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
55
Loudoun Road
St John's Wood
London
NW8 0DL
55, Loudoun Road, St John's Wood, London, NW8 0DL UK

Management

Geschäftsführung
PASCALE AMIEL
NICOLAS HOUDOUX
Prokuristen
PASCAL FRANCOIS JACQUES MALBEQUI

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.07.1996
Alter der Firma
1996-07-19 27 Jahre
SIC/NACE
47990 - Other retail sale not in stores, stalls or markets

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
ALNERY NO. 1582 LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-07-19

BACCARAT UK LIMITED Firmenbeschreibung

BACCARAT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03226955. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.1996 registriert. BACCARAT UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 1582 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47990 - Other retail sale not in stores, stalls or markets" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.07.2012.Die Firma kann schriftlich über 55 erreicht werden.
Mehr Information

Jetzt sichern BACCARAT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Baccarat Uk Limited - 55, Loudoun Road, St John's Wood, London, Grossbritannien

1996-07-19 27 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES (2018-08-14) - CS01

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  • WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 (2018-01-18) - PSC09

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HOUDOUX / 14/08/2018 (2018-08-14) - CH01

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  • NOTIFICATION OF PSC STATEMENT ON 17/01/2018 (2018-01-18) - PSC08

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-18) - AA

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  • CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES (2017-08-14) - CS01

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  • CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES (2016-09-15) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-20) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR IGOR BASCHET (2015-06-30) - TM01

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  • DIRECTOR APPOINTED MS PASCALE AMIEL (2015-06-30) - AP01

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  • DIRECTOR APPOINTED MR NICHOLAS HOUDOUX (2015-07-01) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR HERVE CAMBOURNAC (2015-06-30) - TM01

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  • 19/07/15 FULL LIST (2015-08-20) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-20) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOUDOUX / 20/04/2014 (2015-07-06) - CH01

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  • 19/07/14 FULL LIST (2014-08-12) - AR01

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  • REGISTERED OFFICE CHANGED ON 01/07/2014 FROM (2014-07-01) - AD01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-04-25) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA

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  • 19/07/13 FULL LIST (2013-07-26) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR LORENZO NUTI (2012-05-31) - TM01

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  • DIRECTOR APPOINTED IGOR PIERRE BASCHET (2012-05-31) - AP01

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  • 19/07/12 FULL LIST (2012-07-25) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-29) - AA

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  • DIRECTOR APPOINTED LORENZO NUTI (2011-05-06) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR HERVE MARTIN (2011-07-26) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-20) - AA

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  • 19/07/11 FULL LIST (2011-09-14) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA

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  • 19/07/10 FULL LIST (2010-08-04) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MONSIEU HERVE YVES-MARIE OLIVIER MARTIN / 19/07/2010 (2010-08-04) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / HERVE MARIE ALAIN CAMBOURNAC / 19/07/2010 (2010-08-04) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / HERVE MARTIN / 19/07/2009 (2009-07-28) - 288c

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  • RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS (2009-07-28) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-22) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / HERVE MARTIN / 19/07/2008 (2008-08-20) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / HERVE CAMBOURNAC / 19/07/2008 (2008-08-20) - 288c

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  • SECRETARY'S CHANGE OF PARTICULARS / PASCAL MALBEQUI / 19/07/2008 (2008-08-20) - 288c

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  • DIRECTOR APPOINTED MONSIEU HERVE MARTIN (2008-04-18) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR MARC LECLERC (2008-04-15) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2008-04-03) - AA

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  • RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS (2008-08-20) - 363a

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  • RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS (2007-07-30) - 363a

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  • REGISTERED OFFICE CHANGED ON 30/07/07 FROM: (2007-07-30) - 287

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  • DIRECTOR RESIGNED (2007-01-19) - 288b

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  • REGISTERED OFFICE CHANGED ON 19/01/07 FROM: (2007-01-19) - 287

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  • NEW DIRECTOR APPOINTED (2007-01-19) - 288a

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  • S366A DISP HOLDING AGM 02/08/06 (2006-08-15) - ELRES

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  • RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS (2006-08-04) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-28) - AA

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  • RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS (2005-09-22) - 363a

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  • RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS (2004-08-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-17) - AA

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  • RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS (2003-01-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-31) - AA

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  • RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS (2003-08-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-24) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2002-01-03) - AA

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  • RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS (2001-09-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-08) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/99 (2000-11-01) - 244

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  • RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS (2000-09-06) - 363s

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  • ALTER MEM AND ARTS 24/12/98 (1999-01-22) - SRES01

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  • NC INC ALREADY ADJUSTED (1999-01-22) - 123

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  • AD 24/12/98--------- (1999-01-22) - 88(2)R

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  • RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS (1999-08-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-27) - AA

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  • MEMORANDUM OF ASSOCIATION (1999-07-05) - MEM/ARTS

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  • RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS (1998-08-19) - 363s

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  • DIRECTOR RESIGNED (1998-08-12) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-05-22) - AA

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  • RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS (1997-09-02) - 363s

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  • AD 13/02/97--------- (1997-03-03) - 88(2)R

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  • £ NC 100/165000 (1997-03-03) - 123

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  • NC INC ALREADY ADJUSTED 13/02/97 (1997-03-03) - ORES04

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/97 (1997-03-03) - ORES10

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  • COMPANY NAME CHANGED (1996-11-08) - CERTNM

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/96 (1996-11-08) - ORES10

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-11-12) - 288b

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  • NEW DIRECTOR APPOINTED (1996-11-12) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 (1996-11-21) - 225

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  • NEW SECRETARY APPOINTED (1996-11-12) - 288a

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  • REGISTERED OFFICE CHANGED ON 12/11/96 FROM: (1996-11-12) - 287

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  • NEW DIRECTOR APPOINTED (1996-11-19) - 288a

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  • DIRECTOR RESIGNED (1996-11-12) - 288b

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  • INCORPORATION DOCUMENTS (1996-07-19) - NEWINC

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