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PENCELLI LIMITED - Armoury House, City Road, London, EC1Y 2BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03724227
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Armoury House
- City Road
- London
- EC1Y 2BQ
- England Armoury House, City Road, London, EC1Y 2BQ, England UK
Management
- Geschäftsführung
- CRANE, Sean Dennis
- COBB, George Robert
- Prokuristen
- HEWETT, Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.1999
- Alter der Firma 1999-03-02 25 Jahre
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRECIS (1724) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-07-31
- Letzte Einreichung: 2023-10-31
- lezte Bilanzhinterlegung
- 2012-03-02
- Jahresmeldung
- Fälligkeit: 2025-03-05
- Letzte Einreichung: 2024-02-19
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PENCELLI LIMITED Firmenbeschreibung
- PENCELLI LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03724227. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.1999 registriert. PENCELLI LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (1724) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.03.2012.Die Firma kann schriftlich über Armoury House erreicht werden.
Jetzt sichern PENCELLI LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pencelli Limited - Armoury House, City Road, London, EC1Y 2BQ, Grossbritannien
- 1999-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-03-06) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-11) - AA
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-small (2021-04-29) - AA
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-28) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-28) - TM02
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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accounts-with-accounts-type-small (2020-02-05) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-21) - AP03
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-small (2019-07-05) - AA
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termination-secretary-company-with-name-termination-date (2019-01-21) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-04) - AA
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confirmation-statement-with-no-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-full (2017-02-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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accounts-with-accounts-type-full (2016-05-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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accounts-with-accounts-type-full (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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appoint-person-director-company-with-name (2014-04-07) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-19) - TM02
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appoint-person-secretary-company-with-name (2012-09-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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appoint-person-director-company-with-name (2012-02-01) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-20) - AP01
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termination-director-company-with-name (2011-07-19) - TM01
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change-person-director-company-with-change-date (2011-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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accounts-with-accounts-type-full (2011-02-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-20) - TM01
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appoint-person-director-company-with-name (2010-03-08) - AP01
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accounts-with-accounts-type-full (2010-02-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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appoint-person-director-company-with-name (2010-01-25) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-26) - AA
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-full (2008-03-08) - AA
keyboard_arrow_right 2007
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legacy (2007-03-22) - 288a
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accounts-with-accounts-type-full (2007-02-20) - AA
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legacy (2007-02-05) - 288b
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legacy (2007-03-24) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-21) - 288c
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legacy (2006-03-20) - 363s
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accounts-with-accounts-type-full (2006-03-15) - AA
keyboard_arrow_right 2005
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legacy (2005-03-09) - 363s
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accounts-with-accounts-type-full (2005-03-03) - AA
keyboard_arrow_right 2004
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legacy (2004-03-17) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-20) - 363s
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accounts-with-accounts-type-full (2003-04-14) - AA
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resolution (2003-09-26) - RESOLUTIONS
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legacy (2003-09-26) - 123
keyboard_arrow_right 2002
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restoration-order-of-court (2002-08-05) - AC92
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accounts-with-accounts-type-full (2002-08-06) - AA
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legacy (2002-08-06) - 363a
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legacy (2002-08-06) - 288a
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legacy (2002-08-06) - 288b
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gazette-dissolved-compulsary (2002-02-12) - GAZ2
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legacy (2002-09-20) - 225
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legacy (2002-09-20) - 288b
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legacy (2002-09-20) - 288a
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accounts-with-accounts-type-full (2002-10-06) - AA
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legacy (2002-11-12) - 288a
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legacy (2002-11-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-16) - 287
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legacy (2001-05-16) - 288b
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gazette-notice-compulsary (2001-08-14) - GAZ1
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legacy (2001-09-20) - 287
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legacy (2001-11-20) - 288a
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legacy (2001-09-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-06) - 225
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legacy (2000-03-17) - 363s
keyboard_arrow_right 1999
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resolution (1999-04-29) - RESOLUTIONS
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legacy (1999-03-25) - 288b
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legacy (1999-04-12) - 288a
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certificate-change-of-name-company (1999-04-14) - CERTNM
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legacy (1999-04-29) - 123
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legacy (1999-04-29) - 288a
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legacy (1999-04-29) - 288b
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legacy (1999-04-29) - 287
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legacy (1999-05-14) - 88(2)R
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incorporation-company (1999-03-02) - NEWINC