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B2B INTERNATIONAL LTD - 10 Triton Street, London, NW1 3BF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03232238
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Triton Street
- London
- NW1 3BF
- England 10 Triton Street, London, NW1 3BF, England UK
Management
- Geschäftsführung
- GRANGE, John Andrew
- HAGUE, Nicholas
- HARRISON, Matthew
- STAGG, Anne Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1996
- Alter der Firma 1996-07-31 27 Jahre
- SIC/NACE
- 73200
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Dentsu Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAGUE JACKSON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2024-08-14
- Letzte Einreichung: 2023-07-31
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B2B INTERNATIONAL LTD Firmenbeschreibung
- B2B INTERNATIONAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03232238. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.1996 registriert. B2B INTERNATIONAL LTD hat Ihre Tätigkeit zuvor unter dem Namen HAGUE JACKSON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73200" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 10 Triton Street erreicht werden.
Jetzt sichern B2B INTERNATIONAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B2B International Ltd - 10 Triton Street, London, NW1 3BF, England, Grossbritannien
- 1996-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu B2B INTERNATIONAL LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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confirmation-statement-with-updates (2023-08-10) - CS01
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resolution (2023-08-01) - RESOLUTIONS
-
legacy (2023-08-01) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2023-08-04) - SH19
-
legacy (2023-08-01) - SH20
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-21) - AA
-
confirmation-statement-with-updates (2022-08-05) - CS01
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accounts-with-accounts-type-full (2022-06-24) - AA
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gazette-filings-brought-up-to-date (2022-03-18) - DISS40
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dissolved-compulsory-strike-off-suspended (2022-03-17) - DISS16(SOAS)
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gazette-notice-compulsory (2022-03-08) - GAZ1
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change-to-a-person-with-significant-control (2022-01-04) - PSC05
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-27) - AP01
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
-
change-to-a-person-with-significant-control (2021-02-05) - PSC05
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confirmation-statement-with-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-19) - AA
-
confirmation-statement-with-no-updates (2020-08-10) - CS01
-
termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
-
accounts-amended-with-accounts-type-group (2020-02-26) - AAMD
-
termination-director-company-with-name-termination-date (2020-01-14) - TM01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
-
termination-director-company-with-name-termination-date (2019-02-11) - TM01
-
appoint-person-director-company-with-name-date (2019-02-13) - AP01
-
accounts-with-accounts-type-group (2019-07-05) - AA
-
confirmation-statement-with-updates (2019-08-09) - CS01
-
change-account-reference-date-company-current-extended (2019-08-28) - AA01
-
appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-05) - SH01
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change-account-reference-date-company-previous-shortened (2018-10-04) - AA01
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notification-of-a-person-with-significant-control (2018-09-28) - PSC01
-
change-to-a-person-with-significant-control (2018-09-28) - PSC04
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cessation-of-a-person-with-significant-control (2018-09-28) - PSC07
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capital-allotment-shares (2018-09-13) - SH01
-
accounts-with-accounts-type-group (2018-08-02) - AA
-
change-person-director-company-with-change-date (2018-07-23) - CH01
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mortgage-satisfy-charge-full (2018-06-11) - MR04
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-23) - AD01
-
confirmation-statement-with-updates (2018-07-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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notification-of-a-person-with-significant-control (2018-10-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-11) - PSC07
-
resolution (2018-11-05) - RESOLUTIONS
-
resolution (2018-10-18) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-10-11) - AP01
-
termination-director-company-with-name-termination-date (2018-10-11) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-13) - CH01
-
change-person-director-company-with-change-date (2017-08-29) - CH01
-
change-person-secretary-company-with-change-date (2017-08-30) - CH03
-
change-person-director-company-with-change-date (2017-08-30) - CH01
-
change-person-director-company-with-change-date (2017-09-18) - CH01
-
accounts-with-accounts-type-group (2017-10-09) - AA
-
confirmation-statement-with-no-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
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accounts-with-accounts-type-group (2016-10-10) - AA
-
confirmation-statement-with-updates (2016-08-30) - CS01
-
change-person-director-company-with-change-date (2016-07-19) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01
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accounts-with-accounts-type-group (2015-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-small (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
-
change-person-director-company-with-change-date (2013-07-19) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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capital-allotment-shares (2011-01-14) - SH01
-
change-person-secretary-company-with-change-date (2011-09-13) - CH03
-
change-person-director-company-with-change-date (2011-09-13) - CH01
-
accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-08) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-03) - 363a
-
legacy (2009-08-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-05-18) - AA
-
legacy (2009-02-10) - 287
keyboard_arrow_right 2008
-
legacy (2008-06-02) - 288c
-
legacy (2008-05-21) - 288c
-
legacy (2008-09-16) - 225
-
accounts-with-accounts-type-total-exemption-small (2008-06-19) - AA
-
legacy (2008-09-23) - 363a
-
legacy (2008-06-17) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-03-16) - AA
-
legacy (2005-04-28) - 288b
-
legacy (2005-09-15) - 363s
-
legacy (2005-06-13) - 169
keyboard_arrow_right 2004
-
legacy (2004-09-22) - 363s
-
legacy (2004-03-30) - 169
keyboard_arrow_right 2003
-
legacy (2003-04-17) - 288a
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accounts-with-accounts-type-small (2003-01-28) - AA
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accounts-with-accounts-type-small (2003-12-29) - AA
-
legacy (2003-08-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 288b
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legacy (2002-07-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-26) - 363s
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accounts-with-accounts-type-small (2001-01-09) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-06-16) - AA
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legacy (2000-08-01) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-27) - 363b
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legacy (1999-09-27) - 363(287)
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legacy (1999-09-27) - 288a
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accounts-with-accounts-type-full (1999-01-22) - AA
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legacy (1999-01-22) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-27) - AA
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certificate-change-of-name-company (1998-08-07) - CERTNM
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legacy (1998-09-08) - 363s
-
legacy (1998-10-05) - 288a
-
legacy (1998-10-26) - 288a
-
legacy (1998-12-04) - 395
-
legacy (1998-09-23) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-29) - 363s
-
legacy (1997-01-27) - 88(2)R
-
legacy (1997-01-27) - 123
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-14) - CERTNM
-
legacy (1996-10-09) - 287
-
legacy (1996-10-09) - 225
-
legacy (1996-10-09) - 288b
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legacy (1996-10-09) - 288a
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incorporation-company (1996-07-31) - NEWINC