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SECOND APPLEMEAD LIMITED - 5, ,St. Luke's Street, London., St. Luke's Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03319544
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5
- ,St. Luke's Street, London.
- St. Luke's Street
- London
- SW3 3RS
- England 5, ,St. Luke's Street, London., St. Luke's Street, London, SW3 3RS, England UK
Management
- Geschäftsführung
- CALVER, Graham John
- CALVER, Guy Elliott
- CALVER, Susan Anne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.1997
- Alter der Firma 1997-02-17 27 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Graham John Calver
- Mrs Susan Anne Calver
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPEED 6162 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-08-31
- Letzte Einreichung: 2020-11-30
- Jahresmeldung
- Fälligkeit: 2022-02-09
- Letzte Einreichung: 2021-01-26
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SECOND APPLEMEAD LIMITED Firmenbeschreibung
- SECOND APPLEMEAD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03319544. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.1997 registriert. SECOND APPLEMEAD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED 6162 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2020 hinterlegt.Die Firma kann schriftlich über 5 erreicht werden.
Jetzt sichern SECOND APPLEMEAD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Second Applemead Limited - 5, ,St. Luke's Street, London., St. Luke's Street, London, Grossbritannien
- 1997-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SECOND APPLEMEAD LIMITED 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 2021
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termination-secretary-company-with-name-termination-date (2021-06-25) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-08-08) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-02-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-08-29) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-07) - AR01
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accounts-with-accounts-type-small (2015-08-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-05) - AA
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auditors-resignation-company (2013-06-03) - AUD
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auditors-resignation-company (2013-05-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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accounts-with-accounts-type-small (2011-07-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-02-06) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-27) - 363s
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accounts-with-accounts-type-full (2007-09-06) - AA
keyboard_arrow_right 2006
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legacy (2006-04-04) - 363s
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accounts-with-accounts-type-full (2006-08-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 363s
-
legacy (2005-10-21) - 395
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accounts-with-accounts-type-full (2005-06-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-02) - 395
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accounts-with-accounts-type-full (2004-06-29) - AA
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-12) - AA
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legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-18) - AA
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legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 395
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-12) - 88(3)
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legacy (2000-10-12) - 88(2)R
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-02-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-26) - AA
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legacy (1999-02-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-11) - 123
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resolution (1998-01-30) - RESOLUTIONS
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legacy (1998-02-26) - 363s
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accounts-with-accounts-type-dormant (1998-03-02) - AA
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legacy (1998-04-06) - 225
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legacy (1998-01-30) - 225
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resolution (1998-04-11) - RESOLUTIONS
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memorandum-articles (1998-04-20) - MEM/ARTS
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legacy (1998-04-11) - 88(2)R
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legacy (1998-05-13) - 395
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resolution (1998-06-04) - RESOLUTIONS
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memorandum-articles (1998-06-04) - MEM/ARTS
keyboard_arrow_right 1997
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resolution (1997-03-25) - RESOLUTIONS
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legacy (1997-03-26) - 288a
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legacy (1997-03-26) - 288b
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resolution (1997-03-26) - RESOLUTIONS
-
legacy (1997-04-28) - 225
-
legacy (1997-05-02) - 395
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legacy (1997-11-10) - 88(2)R
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legacy (1997-12-01) - 395
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incorporation-company (1997-02-17) - NEWINC
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certificate-change-of-name-company (1997-03-07) - CERTNM
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legacy (1997-04-14) - 88(2)
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legacy (1997-03-25) - 123