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19 MERCHANDISING LIMITED - 100 New Bridge Street, London, EC4V 6JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03695399
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 New Bridge Street
- London
- EC4V 6JA 100 New Bridge Street, London, EC4V 6JA UK
Management
- Geschäftsführung
- FROSCH, Scott Matthew
- MILLER, Dennis
- Prokuristen
- ABOGADO NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.1999
- Alter der Firma 1999-01-14 25 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- 19 Entertainment Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-01-14
- Jahresmeldung
- Fälligkeit: 2021-02-15
- Letzte Einreichung: 2020-01-04
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19 MERCHANDISING LIMITED Firmenbeschreibung
- 19 MERCHANDISING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03695399. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über 100 New Bridge Street erreicht werden.
Jetzt sichern 19 MERCHANDISING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 19 Merchandising Limited - 100 New Bridge Street, London, EC4V 6JA, Grossbritannien
- 1999-01-14
- 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-notice-voluntary (2021-01-12) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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dissolution-application-strike-off-company (2020-12-31) - DS01
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mortgage-satisfy-charge-full (2020-12-14) - MR04
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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mortgage-satisfy-charge-full (2019-08-07) - MR04
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legacy (2019-09-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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legacy (2019-10-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-10) - AA
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legacy (2019-09-24) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
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legacy (2018-10-04) - PARENT_ACC
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legacy (2018-10-04) - AGREEMENT2
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legacy (2018-10-04) - GUARANTEE2
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legacy (2018-08-07) - PARENT_ACC
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legacy (2018-08-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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legacy (2017-10-12) - PARENT_ACC
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confirmation-statement-with-updates (2017-01-16) - CS01
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legacy (2017-10-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-10) - AA
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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legacy (2017-11-10) - AGREEMENT2
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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resolution (2016-10-26) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-12-21) - MR04
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resolution (2016-12-06) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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legacy (2015-01-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-person-director-company-with-change-date (2015-11-16) - CH01
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legacy (2015-10-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-20) - AA
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legacy (2015-10-20) - AGREEMENT2
keyboard_arrow_right 2014
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legacy (2014-12-10) - AGREEMENT2
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legacy (2014-12-10) - GUARANTEE2
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change-person-director-company-with-change-date (2014-12-08) - CH01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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change-person-director-company-with-change-date (2014-02-20) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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legacy (2013-11-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-13) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-13) - AP01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-full (2012-03-08) - AA
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termination-director-company-with-name (2012-03-13) - TM01
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legacy (2012-10-04) - MG01
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appoint-person-director-company-with-name (2012-10-02) - AP01
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termination-director-company-with-name (2012-10-02) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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miscellaneous (2012-10-24) - MISC
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appoint-person-director-company-with-name (2012-08-16) - AP01
keyboard_arrow_right 2011
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legacy (2011-12-22) - MG02
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legacy (2011-12-17) - MG01
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termination-director-company-with-name (2011-01-14) - TM01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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legacy (2011-05-04) - MG01
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legacy (2011-07-05) - MG02
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legacy (2011-07-04) - MG01
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legacy (2011-07-01) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-18) - TM01
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termination-secretary-company-with-name (2010-02-18) - TM02
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appoint-person-secretary-company-with-name (2010-04-12) - AP03
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accounts-with-accounts-type-full (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-18) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-14) - AA
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legacy (2007-02-08) - 363a
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legacy (2007-01-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-09) - 403a
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legacy (2006-06-08) - 395
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legacy (2006-02-16) - 363a
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accounts-with-accounts-type-full (2006-11-16) - AA
keyboard_arrow_right 2005
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legacy (2005-02-18) - 363s
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accounts-with-accounts-type-full (2005-02-21) - AA
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legacy (2005-04-04) - 288b
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legacy (2005-04-04) - 287
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resolution (2005-04-06) - RESOLUTIONS
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legacy (2005-04-06) - 155(6)a
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legacy (2005-04-06) - 403a
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legacy (2005-04-13) - 288a
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legacy (2005-05-12) - 288a
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legacy (2005-05-23) - 288a
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resolution (2005-05-23) - RESOLUTIONS
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legacy (2005-05-23) - 395
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legacy (2005-05-27) - 155(6)a
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legacy (2005-07-19) - 288a
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legacy (2005-07-26) - 403a
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legacy (2005-08-08) - 225
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legacy (2005-08-12) - 288a
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legacy (2005-04-13) - 395
keyboard_arrow_right 2004
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legacy (2004-01-24) - 403a
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legacy (2004-02-02) - 363s
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legacy (2004-03-31) - 288b
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-03-31) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-08) - 395
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legacy (2003-05-22) - 288a
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legacy (2003-02-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-19) - AA
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accounts-with-accounts-type-full (2002-02-18) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-30) - 363a
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legacy (2001-04-20) - 395
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legacy (2001-10-30) - 287
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accounts-with-accounts-type-small (2001-05-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-28) - AA
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legacy (2000-01-31) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-01) - 225
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legacy (1999-02-17) - 225
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legacy (1999-02-17) - 288a
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legacy (1999-02-17) - 288b
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incorporation-company (1999-01-14) - NEWINC