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THE ULTIMATE TRAVEL COMPANY LIMITED - C/O Stein Richards, 10 London Mews, London, W2 1HY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03528325
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Stein Richards
- 10 London Mews
- London
- W2 1HY C/O Stein Richards, 10 London Mews, London, W2 1HY UK
Management
- Geschäftsführung
- BENCE-TROWER, Caroline
- PATERSON, Rowan John Kinneir
- VAN GRUISEN, Nicholas Robin
- Prokuristen
- BENCE-TROWER, Caroline
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1998
- Alter der Firma 1998-03-16 26 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Ultimate Travel Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SIGNULTRA LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002I8ENBPTBWB737
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-03-14
- Jahresmeldung
- Fälligkeit: 2022-03-28
- Letzte Einreichung: 2021-03-14
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THE ULTIMATE TRAVEL COMPANY LIMITED Firmenbeschreibung
- THE ULTIMATE TRAVEL COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03528325. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1998 registriert. THE ULTIMATE TRAVEL COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIGNULTRA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.03.2012.Die Firma kann schriftlich über C/o Stein Richards erreicht werden.
Jetzt sichern THE ULTIMATE TRAVEL COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Ultimate Travel Company Limited - C/O Stein Richards, 10 London Mews, London, W2 1HY, Grossbritannien
- 1998-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-14) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-07) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-23) - MR01
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mortgage-charge-whole-release-with-charge-number (2018-02-08) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-02-08) - MR05
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mortgage-satisfy-charge-full (2018-02-08) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-full (2017-11-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-11-18) - AA
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capital-return-purchase-own-shares (2016-11-10) - SH03
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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mortgage-satisfy-charge-full (2016-08-26) - MR04
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capital-cancellation-shares (2016-08-05) - SH06
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capital-return-purchase-own-shares (2016-07-20) - SH03
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change-person-director-company-with-change-date (2016-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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capital-cancellation-shares (2016-11-29) - SH06
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-medium (2015-11-18) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-31) - MR01
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accounts-with-accounts-type-medium (2014-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-11-13) - AA
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change-person-director-company-with-change-date (2013-07-23) - CH01
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change-person-secretary-company-with-change-date (2013-07-23) - CH03
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mortgage-satisfy-charge-full (2013-06-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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termination-director-company-with-name (2013-04-11) - TM01
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termination-director-company-with-name (2013-02-01) - TM01
keyboard_arrow_right 2012
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resolution (2012-02-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-27) - AP01
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capital-allotment-shares (2012-03-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-medium (2012-12-11) - AA
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resolution (2012-03-29) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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termination-director-company-with-name (2011-04-26) - TM01
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appoint-person-director-company-with-name (2011-02-14) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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accounts-with-accounts-type-medium (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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legacy (2009-03-19) - 287
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legacy (2009-01-07) - 395
keyboard_arrow_right 2008
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-medium (2008-10-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-27) - AA
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legacy (2007-04-11) - 363a
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legacy (2007-01-09) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-12-06) - AA
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legacy (2006-03-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-12-22) - AA
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legacy (2005-06-23) - 288c
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legacy (2005-03-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-26) - 395
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legacy (2004-04-15) - 363s
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legacy (2004-06-30) - 395
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accounts-with-accounts-type-small (2004-12-02) - AA
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accounts-with-accounts-type-small (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-07-13) - 287
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legacy (2003-04-07) - 363a
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certificate-change-of-name-company (2003-06-30) - CERTNM
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legacy (2003-07-13) - 88(2)R
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legacy (2003-07-13) - 288a
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auditors-resignation-company (2003-10-17) - AUD
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resolution (2003-07-14) - RESOLUTIONS
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legacy (2003-08-22) - 88(3)
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legacy (2003-11-13) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-28) - AA
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legacy (2002-03-28) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-05) - 363s
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accounts-with-accounts-type-small (2001-10-18) - AA
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legacy (2001-07-05) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-06) - 288c
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accounts-with-accounts-type-small (2000-11-28) - AA
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resolution (2000-04-14) - RESOLUTIONS
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legacy (2000-04-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-25) - 363s
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resolution (1999-10-26) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-09-28) - AA
keyboard_arrow_right 1998
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memorandum-articles (1998-04-21) - MEM/ARTS
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legacy (1998-04-21) - 123
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resolution (1998-04-21) - RESOLUTIONS
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legacy (1998-04-22) - 287
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legacy (1998-04-22) - 288a
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legacy (1998-06-24) - 225
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legacy (1998-04-23) - 288a
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legacy (1998-04-23) - 288b
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legacy (1998-06-24) - 88(2)R
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legacy (1998-08-25) - 123
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legacy (1998-08-25) - 88(2)R
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incorporation-company (1998-03-16) - NEWINC