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OPEN LINK INTERNATIONAL LIMITED - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03571009
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Ion
- 10 Queen Street Place
- London
- EC4R 1BE
- England C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England UK
Management
- Geschäftsführung
- GROSSI, Richard
- Prokuristen
- GRIFFIN, Neil
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.05.1998
- Alter der Firma 1998-05-27 26 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Olfi Uk Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEXAGON 213 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-03
- Jahresmeldung
- Fälligkeit: 2022-05-17
- Letzte Einreichung: 2021-05-03
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OPEN LINK INTERNATIONAL LIMITED Firmenbeschreibung
- OPEN LINK INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03571009. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.05.1998 registriert. OPEN LINK INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEXAGON 213 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2012.Die Firma kann schriftlich über C/o Ion erreicht werden.
Jetzt sichern OPEN LINK INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Open Link International Limited - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, Grossbritannien
- 1998-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-05-05) - DISS40
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-full (2021-10-14) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-02) - AP03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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confirmation-statement-with-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-16) - TM02
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-22) - AD01
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change-person-secretary-company-with-change-date (2018-07-03) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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accounts-with-accounts-type-full (2018-12-27) - AA
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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accounts-with-accounts-type-full (2017-08-23) - AA
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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accounts-with-accounts-type-full (2016-12-13) - AA
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-30) - AA
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appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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termination-director-company-with-name (2014-03-13) - TM01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-12-11) - AA
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termination-director-company-with-name (2014-04-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-13) - AA
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appoint-person-secretary-company-with-name (2013-08-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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appoint-person-director-company-with-name (2013-03-27) - AP01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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termination-director-company-with-name (2013-03-12) - TM01
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termination-secretary-company-with-name (2013-03-12) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-11-04) - AA
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capital-allotment-shares (2011-12-22) - SH01
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resolution (2011-12-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-person-director-company-with-change-date (2010-05-20) - CH01
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change-person-secretary-company-with-change-date (2010-05-20) - CH03
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appoint-person-director-company-with-name (2010-02-17) - AP01
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termination-director-company-with-name (2010-02-17) - TM01
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accounts-with-accounts-type-full (2010-02-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-05) - AA
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legacy (2009-06-23) - 288c
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legacy (2009-07-06) - 363a
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legacy (2009-11-03) - MG02
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-02-15) - AA
keyboard_arrow_right 2007
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legacy (2007-05-29) - 363a
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resolution (2007-02-10) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-05-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-13) - AA
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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memorandum-articles (2003-01-23) - MEM/ARTS
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resolution (2003-01-23) - RESOLUTIONS
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legacy (2003-01-23) - 122
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legacy (2003-06-11) - 363s
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accounts-with-accounts-type-full (2003-07-21) - AA
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legacy (2003-02-17) - 287
keyboard_arrow_right 2002
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resolution (2002-11-16) - RESOLUTIONS
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legacy (2002-11-15) - 395
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legacy (2002-07-18) - 353
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-full (2002-05-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-08-31) - 288a
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legacy (2001-08-16) - 363a
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legacy (2001-08-16) - 363(353)
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accounts-with-accounts-type-full (2001-01-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-07) - AA
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legacy (2000-07-10) - 287
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legacy (2000-08-15) - 287
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legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-05) - 363a
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legacy (1999-08-05) - 353
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legacy (1999-07-09) - 288a
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legacy (1999-07-09) - 288b
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legacy (1999-07-09) - 225
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memorandum-articles (1999-02-21) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-08-21) - 287
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legacy (1998-08-21) - 288a
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legacy (1998-08-21) - 288b
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memorandum-articles (1998-08-21) - MEM/ARTS
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certificate-change-of-name-company (1998-08-18) - CERTNM
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incorporation-company (1998-05-27) - NEWINC