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MGA HOLDINGS (UK) LIMITED - Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03383651
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor, 123 Pall Mall
- St James's
- London
- SW1Y 5EA
- England Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, England UK
Management
- Geschäftsführung
- HOLLYMAN, Susan Mary
- Prokuristen
- LINCOLN ADMINISTRATION LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.1997
- Alter der Firma 1997-06-09 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ms Anna Morosi
- Mr. Giusto Morosi
- Mr. Marco Morosi
- Mr. Marco Morosi
- Mr. Giusto Morosi
- Ms Anna Morosi
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MGA HOLDINGS (UK) PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2013-06-09
- Jahresmeldung
- Fälligkeit: 2024-06-22
- Letzte Einreichung: 2023-06-08
✓
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MGA HOLDINGS (UK) LIMITED Firmenbeschreibung
- MGA HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03383651. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.1997 registriert. MGA HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MGA HOLDINGS (UK) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2013.Die Firma kann schriftlich über Ground Floor, 123 Pall Mall erreicht werden.
Jetzt sichern MGA HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mga Holdings (Uk) Limited - Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, Grossbritannien
- 1997-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MGA HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03383651#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03383651#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03383651#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-09-20) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-28) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-03-04) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-03-11) - AA01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01
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change-corporate-secretary-company-with-change-date (2018-04-04) - CH04
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re-registration-memorandum-articles (2018-06-21) - MAR
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resolution (2018-06-21) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2018-06-21) - CERT10
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statement-of-companys-objects (2018-06-21) - CC04
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-08-08) - AP04
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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move-registers-to-sail-company-with-new-address (2018-08-09) - AD03
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change-sail-address-company-with-new-address (2018-08-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-08) - AD01
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reregistration-public-to-private-company (2018-06-21) - RR02
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-12) - AA
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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auditors-resignation-company (2017-04-27) - AUD
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confirmation-statement-with-updates (2017-06-16) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-15) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-group (2013-06-28) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-19) - AP01
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termination-director-company-with-name (2012-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-group (2012-11-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-18) - AA
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annual-return-company-with-made-up-date (2011-07-08) - AR01
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change-corporate-secretary-company-with-change-date (2011-07-08) - CH04
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change-person-director-company-with-change-date (2011-07-08) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-account-reference-date-company-previous-shortened (2010-07-05) - AA01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-20) - AA
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appoint-person-director-company-with-name (2009-10-27) - AP01
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keyboard_arrow_right 2008
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-full (2008-06-30) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-02) - AA
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legacy (2007-08-08) - 363a
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legacy (2007-08-08) - 288c
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legacy (2007-08-08) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-02) - AA
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legacy (2006-06-29) - 363a
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legacy (2006-07-20) - 288b
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legacy (2006-10-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-17) - 288c
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legacy (2005-10-24) - 287
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legacy (2005-10-19) - 288c
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legacy (2005-08-23) - 363a
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legacy (2005-07-26) - 244
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legacy (2005-07-07) - 288c
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legacy (2005-12-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-11) - 288a
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legacy (2004-02-04) - 288b
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legacy (2004-06-23) - 244
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-11-04) - 288a
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legacy (2004-11-04) - 288b
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legacy (2004-11-04) - 287
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-03) - AA
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legacy (2003-10-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-10) - 363s
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accounts-with-accounts-type-full (2002-07-19) - AA
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legacy (2002-04-22) - 244
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-07-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-02-29) - 123
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resolution (2000-02-29) - RESOLUTIONS
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legacy (2000-09-26) - 288c
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legacy (2000-05-18) - 244
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memorandum-articles (2000-02-29) - MEM/ARTS
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legacy (2000-06-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-05) - 244
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resolution (1999-03-30) - RESOLUTIONS
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legacy (1999-03-30) - 123
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legacy (1999-03-30) - 88(2)R
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legacy (1999-06-20) - 363s
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-11-01) - 288b
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memorandum-articles (1999-03-30) - MEM/ARTS
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legacy (1999-11-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-06-19) - 363s
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accounts-with-accounts-type-full (1998-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-06-30) - 244
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legacy (1997-06-30) - 225
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legacy (1997-06-16) - 288b
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legacy (1997-06-16) - 288a
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legacy (1997-06-16) - 287
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incorporation-company (1997-06-09) - NEWINC
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legacy (1997-06-30) - 88(2)R
