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BROOKSPLACE LIMITED - Allan House 10 John Princes Street, London, W1G 0AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03629359
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Allan House 10 John Princes Street
- London
- W1G 0AH Allan House 10 John Princes Street, London, W1G 0AH UK
Management
- Geschäftsführung
- VERJEE, Simon Saleh
- Prokuristen
- VERJEE, Simon Saleh
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.1998
- Alter der Firma 1998-09-10 25 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- The Rumi Foundation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- BROOKSPLACE PLC
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-09-07
- Jahresmeldung
- Fälligkeit: 2020-09-21
- Letzte Einreichung: 2019-09-07
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BROOKSPLACE LIMITED Firmenbeschreibung
- BROOKSPLACE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03629359. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.1998 registriert. BROOKSPLACE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOKSPLACE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.09.2012.Die Firma kann schriftlich über Allan House 10 John Princes Street erreicht werden.
Jetzt sichern BROOKSPLACE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brooksplace Limited - Allan House 10 John Princes Street, London, W1G 0AH, Grossbritannien
- 1998-09-10
- 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 2020
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liquidation-voluntary-declaration-of-solvency (2020-05-27) - LIQ01
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resolution (2020-04-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-22) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-04-17) - 600
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
-
accounts-with-accounts-type-small (2019-08-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-small (2018-07-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-12) - AA
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mortgage-satisfy-charge-full (2017-10-18) - MR04
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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mortgage-satisfy-charge-full (2017-01-12) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-09) - AA
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mortgage-satisfy-charge-full (2016-07-20) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
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accounts-with-accounts-type-small (2016-08-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-19) - AD01
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-19) - AP03
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auditors-resignation-limited-company (2016-09-07) - AA03
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confirmation-statement-with-updates (2016-09-22) - CS01
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-12) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-amended-with-made-up-date (2014-07-02) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
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accounts-with-accounts-type-small (2013-03-01) - AA
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legacy (2013-01-10) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
-
accounts-with-accounts-type-small (2012-02-02) - AA
-
legacy (2012-01-12) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-small (2010-08-26) - AA
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termination-director-company-with-name (2010-07-06) - TM01
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termination-secretary-company-with-name (2010-07-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-29) - MG01
-
legacy (2009-09-10) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-24) - 363a
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legacy (2008-09-24) - 353
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accounts-with-accounts-type-group (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-27) - 287
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legacy (2007-10-03) - 363a
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legacy (2007-10-03) - 353
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legacy (2007-03-29) - 53
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re-registration-memorandum-articles (2007-03-29) - MAR
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resolution (2007-03-29) - RESOLUTIONS
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legacy (2007-02-15) - 395
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certificate-re-registration-public-limited-company-to-private (2007-03-29) - CERT10
keyboard_arrow_right 2006
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legacy (2006-11-30) - 403a
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accounts-with-accounts-type-group (2006-11-05) - AA
-
legacy (2006-10-21) - 403a
-
legacy (2006-10-11) - 363a
-
legacy (2006-10-10) - 353
-
legacy (2006-10-10) - 287
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 395
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legacy (2005-10-12) - 363a
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legacy (2005-11-07) - 288a
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accounts-with-accounts-type-group (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-10-25) - 363s
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legacy (2004-07-05) - 287
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-06) - AA
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accounts-with-accounts-type-small (2003-06-12) - AA
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legacy (2003-06-14) - 88(2)R
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legacy (2003-06-14) - 88(3)
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auditors-statement (2003-06-18) - AUDS
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resolution (2003-06-18) - RESOLUTIONS
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legacy (2003-06-18) - 43(3)e
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auditors-report (2003-06-18) - AUDR
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re-registration-memorandum-articles (2003-06-18) - MAR
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accounts-balance-sheet (2003-06-18) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2003-06-18) - CERT7
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legacy (2003-09-17) - 363s
-
legacy (2003-11-04) - 403a
-
legacy (2003-12-03) - 395
-
legacy (2003-06-18) - 43(3)
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-14) - AA
-
legacy (2002-08-08) - 288a
-
legacy (2002-08-08) - 288b
-
legacy (2002-09-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 395
-
legacy (2001-09-28) - 363s
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accounts-with-accounts-type-full (2001-02-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-14) - AA
-
legacy (2000-04-26) - 395
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legacy (2000-07-26) - 288c
-
legacy (2000-09-13) - 363s
-
legacy (2000-05-17) - 395
keyboard_arrow_right 1999
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legacy (1999-09-22) - 363s
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legacy (1999-08-03) - 88(2)R
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legacy (1999-03-22) - 225
keyboard_arrow_right 1998
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legacy (1998-12-16) - 287
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legacy (1998-11-03) - 288a
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legacy (1998-10-30) - 288a
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legacy (1998-10-30) - 288b
-
legacy (1998-10-30) - 287
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incorporation-company (1998-09-10) - NEWINC