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CASTLEGATE 797 LIMITED - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03792572
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- United Kingdom 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom UK
Management
- Geschäftsführung
- PACE, Stuart
- GOLD ROUND LIMITED
- Prokuristen
- COSSEY COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.1999
- Alter der Firma 1999-06-21 24 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- ANSA SURVEYING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-01-31
- Letzte Einreichung: 2021-04-30
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2023-07-05
- Letzte Einreichung: 2022-06-21
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CASTLEGATE 797 LIMITED Firmenbeschreibung
- CASTLEGATE 797 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03792572. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.1999 registriert. CASTLEGATE 797 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANSA SURVEYING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über 4Th Floor 24 Old Bond Street erreicht werden.
Jetzt sichern CASTLEGATE 797 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castlegate 797 Limited - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, Grossbritannien
- 1999-06-21
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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dissolved-compulsory-strike-off-suspended (2023-07-11) - DISS16(SOAS)
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gazette-notice-compulsory (2023-06-20) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
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change-to-a-person-with-significant-control (2023-02-13) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-28) - AA
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certificate-change-of-name-company (2022-06-13) - CERTNM
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change-corporate-director-company-with-change-date (2022-08-05) - CH02
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change-to-a-person-with-significant-control (2022-08-05) - PSC05
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confirmation-statement-with-no-updates (2022-08-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-person-director-company-with-change-date (2021-07-21) - CH01
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accounts-with-accounts-type-dormant (2021-05-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-03) - AA
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change-to-a-person-with-significant-control (2020-06-24) - PSC05
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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change-person-director-company-with-change-date (2020-06-30) - CH01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-08-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
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confirmation-statement-with-updates (2019-07-17) - CS01
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mortgage-satisfy-charge-full (2019-03-28) - MR04
-
accounts-with-accounts-type-dormant (2019-02-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-10) - CS01
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notification-of-a-person-with-significant-control (2018-07-30) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-30) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-28) - PSC02
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accounts-with-accounts-type-dormant (2017-02-03) - AA
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accounts-with-accounts-type-dormant (2017-09-20) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-04-25) - AA01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-04-25) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
-
termination-director-company-with-name-termination-date (2016-04-25) - TM01
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appoint-corporate-director-company-with-name-date (2016-04-25) - AP02
-
appoint-corporate-secretary-company-with-name (2016-04-25) - AP04
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resolution (2016-05-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-05-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-13) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-dormant (2015-12-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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accounts-with-accounts-type-dormant (2014-11-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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appoint-person-director-company-with-name (2013-08-23) - AP01
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termination-director-company-with-name (2013-03-08) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-21) - TM02
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termination-director-company-with-name (2012-12-21) - TM01
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accounts-with-accounts-type-full (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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termination-director-company-with-name (2012-04-26) - TM01
keyboard_arrow_right 2011
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legacy (2011-02-08) - MG01
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termination-director-company-with-name (2011-03-03) - TM01
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change-account-reference-date-company-previous-extended (2011-03-03) - AA01
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termination-director-company-with-name (2011-05-09) - TM01
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change-person-director-company-with-change-date (2011-06-28) - CH01
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-full (2011-11-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-01) - AA
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appoint-person-director-company-with-name (2010-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-06-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 288a
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legacy (2009-07-15) - 288b
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legacy (2009-07-13) - 403a
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legacy (2009-08-21) - 363a
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change-registered-office-address-company-with-date-old-address (2009-12-29) - AD01
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-07-13) - 288b
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legacy (2009-05-14) - 288a
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legacy (2009-07-09) - 288a
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legacy (2009-07-09) - 288b
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resolution (2009-07-02) - RESOLUTIONS
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legacy (2009-07-02) - 395
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legacy (2009-06-30) - 395
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legacy (2009-03-28) - 288a
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resolution (2009-02-16) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-07-01) - 288b
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legacy (2008-07-03) - 288b
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legacy (2008-06-23) - 363a
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legacy (2008-08-06) - 288b
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legacy (2008-08-06) - 288a
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legacy (2008-07-03) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
-
legacy (2007-08-28) - 287
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legacy (2007-08-28) - 190
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legacy (2007-08-28) - 353
-
legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-27) - 363a
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accounts-with-accounts-type-full (2006-07-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-25) - 363s
-
legacy (2005-07-05) - 403a
-
legacy (2005-07-06) - 395
-
legacy (2005-07-12) - 288a
-
legacy (2005-07-12) - 288b
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resolution (2005-07-12) - RESOLUTIONS
-
legacy (2005-07-12) - 155(6)a
-
legacy (2005-07-19) - 225
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accounts-with-accounts-type-full (2005-07-26) - AA
-
legacy (2005-08-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 288b
-
legacy (2004-04-30) - 403a
-
legacy (2004-07-07) - 155(6)a
-
legacy (2004-07-02) - 395
-
legacy (2004-07-29) - 363s
-
accounts-with-accounts-type-full (2004-07-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 288c
-
legacy (2003-09-23) - 288a
-
legacy (2003-09-23) - 288b
-
legacy (2003-07-04) - 363s
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accounts-with-accounts-type-full (2003-02-28) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-02-20) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2002-06-26) - AA
-
legacy (2002-09-13) - 395
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legacy (2002-08-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-21) - 363s
-
legacy (2001-09-27) - 395
-
legacy (2001-10-12) - 225
-
legacy (2001-10-12) - 288a
-
legacy (2001-10-12) - 288b
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resolution (2001-10-17) - RESOLUTIONS
-
legacy (2001-10-17) - 155(6)a
-
legacy (2001-12-14) - 288b
-
legacy (2001-12-14) - 287
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legacy (2001-12-14) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-08-23) - 363s
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legacy (2000-02-05) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-06-21) - NEWINC
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legacy (1999-06-29) - 288b
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legacy (1999-06-29) - 287