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CUBEMATCH LIMITED - 37 Saint Davids Square, London, E14 3WA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03605723
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 37 Saint Davids Square
- London
- E14 3WA
- United Kingdom 37 Saint Davids Square, London, E14 3WA, United Kingdom UK
Management
- Geschäftsführung
- KALAPARAMPIL, Jacob Koshy
- KIWANUKA, Francis
- MELVILLE, Thomas Patrick
- SEYMOUR, Andrew John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.1998
- Alter der Firma 1998-07-28 26 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Jacob Koshy Kalaparampil
- Jacob Koshy Kalaparampil
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAN365 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-07-28
- Jahresmeldung
- Fälligkeit: 2021-07-29
- Letzte Einreichung: 2020-07-15
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CUBEMATCH LIMITED Firmenbeschreibung
- CUBEMATCH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03605723. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.1998 registriert. CUBEMATCH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAN365 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.07.2012.Die Firma kann schriftlich über 37 Saint Davids Square erreicht werden.
Jetzt sichern CUBEMATCH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cubematch Limited - 37 Saint Davids Square, London, E14 3WA, United Kingdom, Grossbritannien
- 1998-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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capital-return-purchase-own-shares (2019-10-14) - SH03
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capital-cancellation-shares (2019-09-06) - SH06
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confirmation-statement-with-updates (2019-08-22) - CS01
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capital-return-purchase-own-shares (2019-08-12) - SH03
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capital-cancellation-shares (2019-04-17) - SH06
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capital-return-purchase-own-shares (2019-04-17) - SH03
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-02) - AP03
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capital-return-purchase-own-shares (2018-06-07) - SH03
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capital-cancellation-shares (2018-06-18) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-07-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-10-05) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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capital-return-purchase-own-shares (2016-09-09) - SH03
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termination-secretary-company-with-name-termination-date (2016-04-27) - TM02
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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capital-cancellation-shares (2016-09-27) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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appoint-person-secretary-company-with-name-date (2016-04-27) - AP03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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termination-director-company-with-name (2013-12-31) - TM01
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appoint-person-director-company-with-name (2013-12-31) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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accounts-with-accounts-type-total-exemption-full (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-02) - CH01
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change-person-secretary-company-with-change-date (2011-11-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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capital-allotment-shares (2011-08-03) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-25) - AA
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capital-allotment-shares (2010-02-19) - SH01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 287
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legacy (2009-09-18) - 88(2)
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legacy (2009-08-26) - 363a
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legacy (2009-08-25) - 353
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legacy (2009-08-25) - 287
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legacy (2009-08-25) - 190
keyboard_arrow_right 2008
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legacy (2008-09-17) - 88(2)
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-12-15) - AA
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legacy (2008-09-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-17) - AA
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legacy (2007-08-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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legacy (2006-08-07) - 363a
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legacy (2006-08-07) - 288c
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legacy (2006-04-18) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-08-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
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legacy (2005-08-26) - 288b
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legacy (2005-02-10) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-10-10) - AA
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legacy (2005-11-02) - 88(2)R
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legacy (2005-11-25) - 88(2)R
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legacy (2005-08-30) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-06) - 363s
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legacy (2004-09-15) - 288a
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legacy (2004-09-14) - 287
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accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
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legacy (2003-02-27) - 287
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legacy (2003-10-01) - 363s
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legacy (2003-11-21) - 88(2)R
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legacy (2003-12-01) - 288a
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legacy (2003-11-21) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-17) - CERTNM
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legacy (2002-10-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-06) - AA
keyboard_arrow_right 2000
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legacy (2000-08-07) - 363s
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memorandum-articles (2000-05-09) - MEM/ARTS
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certificate-change-of-name-company (2000-04-12) - CERTNM
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accounts-with-accounts-type-small (2000-01-17) - AA
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accounts-with-accounts-type-small (2000-12-15) - AA
keyboard_arrow_right 1999
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legacy (1999-08-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-17) - 225
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legacy (1998-09-07) - 288b
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legacy (1998-09-07) - 288a
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legacy (1998-09-07) - 287
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incorporation-company (1998-07-28) - NEWINC