• UK
  • CIRO PEARLS LIMITED - 73 Cornhill, London, EC3V 3QQ, Grossbritannien

Firmenprofil

Handelsregisternummer
03686347
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
73 Cornhill
London
EC3V 3QQ
73 Cornhill, London, EC3V 3QQ UK

Management

Geschäftsführung
SHANNON, John Hardy
REITER, Stefenie Cara
Prokuristen
REITER, Stefenie Cara

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.12.1998
Alter der Firma
1998-12-15 25 Jahre
SIC/NACE
47770

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
MASTERMAN HOLDINGS LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-09-24
lezte Bilanzhinterlegung
2012-12-15
Jahresmeldung
Fälligkeit: 2023-10-14
Letzte Einreichung: 2022-09-30

CIRO PEARLS LIMITED Firmenbeschreibung

CIRO PEARLS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03686347. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1998 registriert. CIRO PEARLS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MASTERMAN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47770" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 24/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über 73 Cornhill erreicht werden.
Mehr Information

Jetzt sichern CIRO PEARLS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ciro Pearls Limited - 73 Cornhill, London, EC3V 3QQ, Grossbritannien

1998-12-15 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CIRO PEARLS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • cessation-of-a-person-with-significant-control (2023-01-04) - PSC07

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  • change-person-director-company-with-change-date (2023-01-04) - CH01

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  • accounts-amended-with-accounts-type-total-exemption-full (2023-08-07) - AAMD

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  • withdrawal-of-the-secretaries-register-information-from-the-public-register (2022-11-03) - EW03

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  • termination-secretary-company-with-name-termination-date (2022-10-26) - TM02

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  • secretaries-register-information-on-withdrawal-from-the-public-register (2022-11-03) - EW03RSS

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  • withdrawal-of-the-directors-register-information-from-the-public-register (2022-11-03) - EW01

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  • directors-register-information-on-withdrawal-from-the-public-register (2022-11-03) - EW01RSS

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  • change-person-director-company-with-change-date (2022-11-03) - CH01

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  • change-to-a-person-with-significant-control (2022-11-04) - PSC04

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  • appoint-person-director-company-with-name-date (2022-11-14) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-17) - AA

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  • withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2022-11-03) - EW02

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  • notification-of-a-person-with-significant-control (2022-10-19) - PSC01

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  • appoint-person-secretary-company-with-name-date (2022-10-26) - AP03

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  • elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2022-10-18) - EH02

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  • accounts-with-accounts-type-unaudited-abridged (2022-06-06) - AA

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  • resolution (2022-09-08) - RESOLUTIONS

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  • legacy (2022-09-08) - CAP-SS

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  • change-sail-address-company-with-old-address-new-address (2022-10-18) - AD02

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  • legacy (2022-09-08) - SH20

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  • confirmation-statement-with-updates (2022-10-04) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2022-09-08) - SH19

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  • mortgage-satisfy-charge-full (2022-10-05) - MR04

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  • elect-to-keep-the-directors-register-information-on-the-public-register (2022-10-18) - EH01

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  • elect-to-keep-the-secretaries-register-information-on-the-public-register (2022-10-18) - EH03

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  • confirmation-statement-with-no-updates (2021-10-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-05-13) - AA

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  • resolution (2020-01-22) - RESOLUTIONS

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2020-02-03) - SH19

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  • legacy (2020-01-22) - CAP-SS

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  • confirmation-statement-with-updates (2020-09-30) - CS01

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  • legacy (2020-01-22) - SH20

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  • accounts-with-accounts-type-unaudited-abridged (2020-06-24) - AA

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  • mortgage-charge-whole-release-with-charge-number (2020-09-18) - MR05

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2020-02-13) - SH19

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  • legacy (2020-08-28) - SH20

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01

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  • resolution (2020-08-28) - RESOLUTIONS

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  • legacy (2020-08-28) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-08-28) - SH19

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-unaudited-abridged (2019-06-25) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-14) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • mortgage-charge-whole-release-with-charge-number (2015-08-09) - MR05

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-12-17) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • change-sail-address-company-with-old-address (2013-01-14) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA

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  • move-registers-to-sail-company (2011-03-02) - AD03

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  • change-sail-address-company (2011-03-02) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA

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  • legacy (2009-01-12) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01

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  • change-person-director-company-with-change-date (2009-12-24) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2009-07-28) - AA

    In den Warenkorb
     
  • legacy (2009-01-14) - 288c

    In den Warenkorb
     
  • legacy (2009-01-12) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA

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  • legacy (2008-01-07) - 363a

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  • legacy (2008-07-30) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-08-01) - AA

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  • legacy (2007-01-10) - 363a

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  • accounts-with-accounts-type-full (2006-08-02) - AA

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  • legacy (2006-01-25) - 363a

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  • accounts-with-accounts-type-medium (2005-07-27) - AA

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  • legacy (2005-02-17) - 363a

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  • accounts-with-accounts-type-medium (2004-07-23) - AA

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  • legacy (2004-02-02) - 363a

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  • accounts-with-accounts-type-medium (2003-06-03) - AA

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  • legacy (2002-12-24) - 363a

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  • accounts-with-accounts-type-full (2002-07-30) - AA

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  • legacy (2002-01-14) - 363a

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  • accounts-with-accounts-type-small (2002-01-04) - AA

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  • memorandum-articles (2001-06-18) - MEM/ARTS

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  • legacy (2001-10-22) - 288a

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  • legacy (2001-08-01) - 244

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  • certificate-change-of-name-company (2001-05-11) - CERTNM

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  • legacy (2001-01-12) - 363a

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  • legacy (2001-11-27) - 288b

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  • legacy (2000-02-02) - 363s

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  • legacy (2000-03-03) - 88(2)R

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  • legacy (2000-02-18) - 88(2)R

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  • certificate-change-of-name-company (2000-04-10) - CERTNM

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  • accounts-with-accounts-type-small (2000-07-31) - AA

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  • legacy (2000-03-27) - 288c

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  • legacy (1999-02-01) - 225

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  • legacy (1999-01-20) - 353

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  • legacy (1999-01-04) - 288b

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  • legacy (1999-01-04) - 288a

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  • incorporation-company (1998-12-15) - NEWINC

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