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COCKPIT HOTEL (LONDON) LIMITED - 47 Lillie Road, London, SW6 1UD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03405105
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 47 Lillie Road
- London
- SW6 1UD 47 Lillie Road, London, SW6 1UD UK
Management
- Geschäftsführung
- TEO, Kok Woon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.1997
- Alter der Firma 1997-07-18 26 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Anteilseigner
- TAMBUSU HOLDINGS LTD (100.00%) Virgin Islands (British)
- Beneficial Owners
- Mr Kok Woon Teo
Landes-Besonderheiten
- Firmenname (in Englisch)
- Cockpit Hotel (London) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COCKPIT HOTEL LIMITED
- UID/USt-ID-Nummer
- GB701534965
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-18
- Jahresmeldung
- Fälligkeit: 2024-07-30
- Letzte Einreichung: 2023-07-16
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COCKPIT HOTEL (LONDON) LIMITED Firmenbeschreibung
- COCKPIT HOTEL (LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03405105. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.1997 registriert. COCKPIT HOTEL (LONDON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COCKPIT HOTEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2012.Die Firma kann schriftlich über 47 Lillie Road erreicht werden.
Jetzt sichern COCKPIT HOTEL (LONDON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cockpit Hotel (London) Limited - 47 Lillie Road, London, SW6 1UD, Grossbritannien
- 1997-07-18
- 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 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-26) - MR01
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mortgage-miscellaneous (2024-04-16) - MORT MISC
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accounts-with-accounts-type-small (2024-02-06) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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change-sail-address-company-with-old-address-new-address (2023-08-16) - AD02
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gazette-notice-compulsory (2023-12-05) - GAZ1
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gazette-filings-brought-up-to-date (2023-12-06) - DISS40
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accounts-with-accounts-type-full (2023-03-06) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-09) - MR01
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change-person-director-company-with-change-date (2022-06-10) - CH01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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change-to-a-person-with-significant-control (2022-06-13) - PSC04
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-full (2022-01-25) - AA
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change-to-a-person-with-significant-control (2022-06-10) - PSC04
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resolution (2022-10-04) - RESOLUTIONS
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memorandum-articles (2022-10-04) - MA
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statement-of-companys-objects (2022-11-17) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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change-to-a-person-with-significant-control (2018-04-16) - PSC04
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change-person-director-company-with-change-date (2018-04-16) - CH01
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change-person-secretary-company-with-change-date (2018-04-16) - CH03
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
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mortgage-satisfy-charge-full (2017-05-16) - MR04
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resolution (2017-05-24) - RESOLUTIONS
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resolution (2017-05-19) - RESOLUTIONS
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memorandum-articles (2017-05-24) - MA
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capital-allotment-shares (2017-06-21) - SH01
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confirmation-statement-with-updates (2017-07-19) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-26) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-07-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-sail-address-company-with-old-address (2013-08-06) - AD02
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accounts-with-made-up-date (2013-08-28) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-23) - CH01
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accounts-with-made-up-date (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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move-registers-to-sail-company (2010-07-23) - AD03
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change-sail-address-company (2010-07-23) - AD02
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-made-up-date (2009-10-16) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-03) - AA
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legacy (2008-08-28) - 363s
keyboard_arrow_right 2007
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resolution (2007-03-13) - RESOLUTIONS
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memorandum-articles (2007-03-13) - MEM/ARTS
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legacy (2007-03-16) - 395
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legacy (2007-04-04) - 403a
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accounts-with-made-up-date (2007-10-26) - AA
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legacy (2007-12-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363s
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accounts-with-made-up-date (2006-11-07) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-04) - AA
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legacy (2005-08-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-15) - 288a
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legacy (2004-04-06) - 395
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legacy (2004-04-27) - 288b
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legacy (2004-05-06) - 288a
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legacy (2004-07-10) - 403a
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legacy (2004-08-23) - 363s
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accounts-with-made-up-date (2004-10-12) - AA
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legacy (2004-10-12) - 225
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-19) - AA
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legacy (2003-07-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-02) - 363s
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accounts-with-made-up-date (2002-07-25) - AA
keyboard_arrow_right 2001
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legacy (2001-11-08) - 395
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accounts-with-made-up-date (2001-11-01) - AA
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legacy (2001-10-26) - 403a
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legacy (2001-09-18) - 395
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legacy (2001-08-17) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-18) - RESOLUTIONS
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legacy (2000-01-18) - 123
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legacy (2000-01-18) - 88(2)R
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legacy (2000-08-04) - 363s
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legacy (2000-11-06) - 395
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accounts-with-made-up-date (2000-12-13) - AA
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accounts-with-made-up-date (2000-01-30) - AA
keyboard_arrow_right 1999
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legacy (1999-02-01) - 244
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legacy (1999-02-10) - 123
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legacy (1999-02-10) - 88(2)R
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resolution (1999-02-10) - RESOLUTIONS
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legacy (1999-07-27) - 363s
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legacy (1999-10-13) - 395
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accounts-with-made-up-date (1999-03-10) - AA
keyboard_arrow_right 1998
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legacy (1998-08-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-18) - 288b
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legacy (1997-09-16) - 288b
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legacy (1997-09-16) - 288a
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incorporation-company (1997-07-18) - NEWINC
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certificate-change-of-name-company (1997-08-15) - CERTNM
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legacy (1997-08-18) - 288a
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legacy (1997-09-17) - 225
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legacy (1997-09-16) - 287
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certificate-change-of-name-company (1997-08-28) - CERTNM