-
BRITISH GROLUX INVESTMENTS LIMITED - STEPHENSON HARWOOD, 1 Finsbury Circus, London, EC2M 7SH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03727578
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- STEPHENSON HARWOOD
- 1 Finsbury Circus
- London
- EC2M 7SH STEPHENSON HARWOOD, 1 Finsbury Circus, London, EC2M 7SH UK
Management
- Geschäftsführung
- BARROWCLIFF, Simon Derek
- DALLA SEGA, Franco
- FRANCESCHI, Giorgio
- GASPERINI, Fabio
- HILLIER, Piers Adrian Carlyle
- VIGILANTE, Santina
- Prokuristen
- JENKINS, John Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1999
- Alter der Firma 1999-03-05 25 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Amministrazione Del Patrimonio Della Sede Apostolica
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NETGRASP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-02-05
- Jahresmeldung
- Fälligkeit: 2024-02-18
- Letzte Einreichung: 2023-02-04
-
BRITISH GROLUX INVESTMENTS LIMITED Firmenbeschreibung
- BRITISH GROLUX INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03727578. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.1999 registriert. BRITISH GROLUX INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NETGRASP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2012.Die Firma kann schriftlich über Stephenson Harwood erreicht werden.
Jetzt sichern BRITISH GROLUX INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British Grolux Investments Limited - STEPHENSON HARWOOD, 1 Finsbury Circus, London, EC2M 7SH, Grossbritannien
- 1999-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BRITISH GROLUX INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
accounts-with-accounts-type-dormant (2023-02-27) - AA
-
termination-director-company-with-name-termination-date (2023-01-18) - TM01
-
confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-04) - CS01
-
accounts-with-accounts-type-dormant (2022-02-07) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-17) - CS01
-
accounts-with-accounts-type-dormant (2021-03-11) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-06) - AP01
-
termination-director-company-with-name-termination-date (2020-11-04) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-03-10) - AA
-
appoint-person-director-company-with-name-date (2020-02-24) - AP01
-
confirmation-statement-with-no-updates (2020-02-04) - CS01
-
notification-of-a-person-with-significant-control (2020-01-16) - PSC03
keyboard_arrow_right 2019
-
withdrawal-of-a-person-with-significant-control-statement (2019-02-05) - PSC09
-
accounts-with-accounts-type-total-exemption-full (2019-03-01) - AA
-
confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA
-
confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-11-30) - PSC03
-
appoint-person-director-company-with-name-date (2017-11-17) - AP01
-
termination-director-company-with-name-termination-date (2017-04-27) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-03-08) - AA
-
confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-02-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-04-14) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-02-25) - AA
-
appoint-person-director-company-with-name (2014-07-10) - AP01
-
termination-director-company-with-name (2014-07-10) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
-
change-sail-address-company-with-old-address (2013-02-05) - AD02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-12) - AR01
-
termination-director-company-with-name (2012-06-07) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA
-
termination-secretary-company-with-name (2012-10-22) - TM02
-
appoint-person-secretary-company-with-name (2012-10-22) - AP03
-
appoint-person-director-company-with-name (2012-09-24) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-07-19) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
-
accounts-with-accounts-type-total-exemption-small (2011-02-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
-
appoint-person-director-company-with-name (2011-07-26) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
accounts-with-accounts-type-dormant (2010-02-04) - AA
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-12-31) - AD03
-
change-sail-address-company (2009-12-11) - AD02
-
change-registered-office-address-company-with-date-old-address (2009-11-23) - AD01
-
legacy (2009-03-04) - 287
-
legacy (2009-02-13) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-02-10) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
-
legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-02-14) - AA
-
legacy (2007-02-08) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-02-22) - AA
-
legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA
-
legacy (2005-02-22) - 363s
-
legacy (2005-10-28) - 288a
-
legacy (2005-06-30) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 403a
-
legacy (2004-04-19) - 363s
-
legacy (2004-02-17) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-02-14) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-03-03) - AA
-
legacy (2003-03-03) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-03-13) - AA
-
legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-02-23) - AA
-
legacy (2001-04-10) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-29) - 395
-
legacy (2000-03-27) - 363s
-
accounts-with-accounts-type-small (2000-02-21) - AA
-
legacy (2000-02-21) - 288b
-
legacy (2000-04-10) - 403a
keyboard_arrow_right 1999
-
legacy (1999-04-07) - 288a
-
legacy (1999-04-07) - 287
-
legacy (1999-04-07) - 288b
-
legacy (1999-04-16) - 288a
-
certificate-change-of-name-company (1999-04-20) - CERTNM
-
legacy (1999-06-08) - 288a
-
legacy (1999-06-08) - 225
-
resolution (1999-06-08) - RESOLUTIONS
-
legacy (1999-06-09) - 395
-
legacy (1999-06-14) - 288a
-
incorporation-company (1999-03-05) - NEWINC