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HAVAS LUXE LONDON LIMITED - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03362015
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Havas House Hermitage Court
- Hermitage Lane
- Maidstone
- Kent
- ME16 9NT
- England Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England UK
Management
- Geschäftsführung
- ROSS, Allan John
- MCARTHUR, Anna Louise Liberty
- Prokuristen
- POKORA, Lauren Aime
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.1997
- Alter der Firma 1997-04-29 27 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Havas Shared Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EURO RSCG LUXE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-04-26
- Jahresmeldung
- Fälligkeit: 2021-05-10
- Letzte Einreichung: 2020-04-26
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HAVAS LUXE LONDON LIMITED Firmenbeschreibung
- HAVAS LUXE LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03362015. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.1997 registriert. HAVAS LUXE LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EURO RSCG LUXE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2013.Die Firma kann schriftlich über Havas House Hermitage Court erreicht werden.
Jetzt sichern HAVAS LUXE LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Havas Luxe London Limited - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, Grossbritannien
- 1997-04-29
- 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 2020
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-dormant (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-21) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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change-person-director-company-with-change-date (2017-07-06) - CH01
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confirmation-statement-with-updates (2017-05-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-dormant (2016-09-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-dormant (2015-06-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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termination-director-company-with-name (2012-09-18) - TM01
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accounts-with-accounts-type-full (2012-08-14) - AA
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certificate-change-of-name-company (2012-09-24) - CERTNM
keyboard_arrow_right 2011
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legacy (2011-09-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-04-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-full (2009-07-23) - AA
keyboard_arrow_right 2008
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legacy (2008-07-28) - 395
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legacy (2008-06-12) - 395
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legacy (2008-04-29) - 363a
-
legacy (2008-03-06) - 288a
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legacy (2008-03-05) - 288b
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accounts-with-accounts-type-full (2008-08-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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certificate-change-of-name-company (2007-11-02) - CERTNM
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legacy (2007-11-01) - 395
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legacy (2007-05-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-12-19) - 288b
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legacy (2006-12-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-27) - 288a
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legacy (2005-06-17) - 88(2)R
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legacy (2005-06-17) - 123
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legacy (2005-06-15) - 395
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legacy (2005-06-13) - 123
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resolution (2005-06-13) - RESOLUTIONS
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certificate-change-of-name-company (2005-05-16) - CERTNM
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legacy (2005-05-03) - 363s
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accounts-with-accounts-type-dormant (2005-02-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-17) - 288a
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legacy (2004-02-17) - 288b
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-dormant (2004-04-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-03) - AA
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legacy (2003-05-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-30) - AA
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legacy (2002-05-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-29) - AA
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legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-29) - 288b
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accounts-with-accounts-type-dormant (2000-03-17) - AA
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accounts-with-accounts-type-dormant (2000-03-20) - AA
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legacy (2000-03-29) - 288a
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legacy (2000-05-22) - 363s
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legacy (2000-06-02) - 288a
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legacy (2000-07-10) - 652a
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gazette-notice-voluntary (2000-08-22) - GAZ1(A)
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legacy (2000-11-13) - 652C
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gazette-filings-brought-up-to-date (2000-11-14) - DISS40
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legacy (2000-05-25) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-17) - AA
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legacy (1999-05-06) - 363s
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legacy (1999-12-20) - 287
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legacy (1999-12-20) - 288a
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legacy (1999-12-20) - 288b
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legacy (1999-12-23) - 225
keyboard_arrow_right 1998
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legacy (1998-07-13) - 363b
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legacy (1998-06-10) - 288a
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accounts-with-accounts-type-dormant (1998-04-27) - AA
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legacy (1998-04-27) - 225
keyboard_arrow_right 1997
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incorporation-company (1997-04-29) - NEWINC