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MODELS ONE LIMITED - 12 Macklin Street, Covent Garden, London, WC2B 5SZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03678510
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Macklin Street
- Covent Garden
- London
- WC2B 5SZ 12 Macklin Street, Covent Garden, London, WC2B 5SZ UK
Management
- Geschäftsführung
- DIAMOND, Karen Naina
- HORNER, John Patrick Francis
- JOWITT, Hannah
- RENDELL, Pauline
- TOOTAL, Joseph Henry
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.1998
- Alter der Firma 1998-12-03 25 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- Models 1 New Co Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NORMALORDER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-03
- Jahresmeldung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2023-05-17
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MODELS ONE LIMITED Firmenbeschreibung
- MODELS ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03678510. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.1998 registriert. MODELS ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORMALORDER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.12.2012.Die Firma kann schriftlich über 12 Macklin Street erreicht werden.
Jetzt sichern MODELS ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Models One Limited - 12 Macklin Street, Covent Garden, London, WC2B 5SZ, Grossbritannien
- 1998-12-03
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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cessation-of-a-person-with-significant-control (2022-01-09) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-18) - MR01
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accounts-with-accounts-type-small (2022-05-11) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-28) - MR04
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accounts-with-accounts-type-small (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-14) - AA
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confirmation-statement-with-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-01) - AA
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court-order (2019-07-10) - OC
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confirmation-statement-with-updates (2019-05-17) - CS01
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notification-of-a-person-with-significant-control (2019-05-17) - PSC02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-small (2018-05-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-26) - AA
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change-person-director-company-with-change-date (2017-04-19) - CH01
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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confirmation-statement-with-no-updates (2017-12-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-small (2016-04-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-small (2015-08-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-small (2014-07-22) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-12) - MR01
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mortgage-satisfy-charge-full (2013-06-12) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-11) - MR01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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accounts-with-accounts-type-small (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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termination-director-company-with-name (2013-06-12) - TM01
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appoint-person-director-company-with-name (2013-06-17) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-small (2012-06-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-director-company-with-name (2011-08-25) - AP01
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capital-name-of-class-of-shares (2011-08-12) - SH08
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resolution (2011-08-12) - RESOLUTIONS
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statement-of-companys-objects (2011-08-12) - CC04
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accounts-with-accounts-type-small (2011-04-08) - AA
keyboard_arrow_right 2010
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legacy (2010-05-06) - MG02
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capital-name-of-class-of-shares (2010-11-05) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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accounts-with-accounts-type-small (2010-06-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-full (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288a
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legacy (2008-12-15) - 288b
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resolution (2008-12-16) - RESOLUTIONS
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-full (2008-05-22) - AA
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-full (2007-06-21) - AA
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miscellaneous (2007-06-21) - MISC
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-full (2006-06-07) - AA
keyboard_arrow_right 2005
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legacy (2005-03-04) - 288b
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legacy (2005-12-13) - 363a
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accounts-with-accounts-type-full (2005-05-17) - AA
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-group (2004-08-03) - AA
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legacy (2004-07-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-10) - 363s
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accounts-with-accounts-type-group (2003-07-05) - AA
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auditors-resignation-company (2003-06-08) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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legacy (2002-07-03) - 287
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legacy (2002-06-28) - 395
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accounts-with-accounts-type-group (2002-05-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-23) - AA
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legacy (2001-12-17) - 363a
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legacy (2001-06-05) - 287
keyboard_arrow_right 2000
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legacy (2000-12-14) - 363a
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legacy (2000-11-07) - 288a
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legacy (2000-10-23) - 288b
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accounts-with-accounts-type-full-group (2000-07-10) - AA
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legacy (2000-03-23) - 353
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certificate-change-of-name-company (2000-01-18) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288a
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legacy (1999-01-11) - 288b
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legacy (1999-01-19) - 395
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resolution (1999-01-27) - RESOLUTIONS
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legacy (1999-01-27) - 122
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legacy (1999-01-11) - 287
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legacy (1999-01-27) - 288a
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legacy (1999-02-08) - 88(2)R
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legacy (1999-02-09) - 395
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legacy (1999-04-13) - 288a
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legacy (1999-12-22) - 363a
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legacy (1999-01-27) - 123
keyboard_arrow_right 1998
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incorporation-company (1998-12-03) - NEWINC