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PREMIUM OUTDOOR LIMITED - C/O Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03828581
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mazars Llp Tower Bridge House
- St Katharine's Way
- London
- E1W 1DD C/O Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD UK
Management
- Geschäftsführung
- COCHRANE, Justin Malcolm Brian
- TOW, Adam Paul Raymond
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.08.1999
- Alter der Firma 1999-08-16 24 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Clear Channel Overseas Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- VAN WAGNER UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-08-30
- Letzte Einreichung: 2021-08-16
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PREMIUM OUTDOOR LIMITED Firmenbeschreibung
- PREMIUM OUTDOOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03828581. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.08.1999 registriert. PREMIUM OUTDOOR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VAN WAGNER UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über C/o Mazars Llp Tower Bridge House erreicht werden.
Jetzt sichern PREMIUM OUTDOOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premium Outdoor Limited - C/O Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD, Grossbritannien
- 1999-08-16
- 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 2021
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resolution (2021-10-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-03-05) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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resolution (2021-09-08) - RESOLUTIONS
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memorandum-articles (2021-09-08) - MA
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confirmation-statement-with-updates (2021-08-26) - CS01
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-06) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-10-05) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-10-05) - 600
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change-sail-address-company-with-new-address (2021-10-29) - AD02
keyboard_arrow_right 2020
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legacy (2020-12-22) - SH20
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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confirmation-statement-with-no-updates (2020-08-29) - CS01
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mortgage-satisfy-charge-full (2020-12-10) - MR04
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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resolution (2020-12-22) - RESOLUTIONS
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legacy (2020-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-22) - SH19
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-30) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-25) - TM02
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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cessation-of-a-person-with-significant-control (2017-08-29) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-25) - CS01
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accounts-with-accounts-type-dormant (2016-08-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-04-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-22) - TM01
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accounts-with-accounts-type-dormant (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 288b
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termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-08-25) - 363a
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-03-25) - 288a
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auditors-resignation-company (2008-01-21) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-17) - 363a
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accounts-with-accounts-type-full (2007-02-15) - AA
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legacy (2007-01-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-06) - 288b
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legacy (2006-06-19) - 288a
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legacy (2006-06-07) - 287
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legacy (2006-02-23) - 288a
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legacy (2006-03-02) - 288a
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legacy (2006-03-07) - 288a
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certificate-change-of-name-company (2006-05-25) - CERTNM
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legacy (2006-05-30) - 288b
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legacy (2006-06-01) - 403a
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legacy (2006-06-07) - 288b
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legacy (2006-06-07) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-09-06) - 363a
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legacy (2005-08-16) - 88(2)R
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legacy (2005-08-12) - 395
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legacy (2005-08-04) - 123
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legacy (2005-05-16) - 403a
-
legacy (2005-03-22) - 395
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resolution (2005-08-04) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-09) - AA
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legacy (2004-09-07) - 363a
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legacy (2004-09-07) - 288b
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legacy (2004-07-13) - 288b
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legacy (2004-05-08) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 395
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legacy (2003-01-09) - 403a
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legacy (2003-10-04) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-21) - 403a
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legacy (2002-02-27) - 287
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accounts-with-accounts-type-small (2002-08-21) - AA
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accounts-with-accounts-type-small (2002-09-06) - AA
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resolution (2002-10-26) - RESOLUTIONS
-
legacy (2002-08-30) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-18) - 288a
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legacy (2001-08-30) - 363a
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legacy (2001-05-17) - 244
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memorandum-articles (2001-05-01) - MEM/ARTS
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resolution (2001-05-01) - RESOLUTIONS
-
legacy (2001-04-28) - 395
keyboard_arrow_right 2000
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legacy (2000-11-24) - 395
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legacy (2000-08-25) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-04) - 288a
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legacy (1999-09-29) - 88(2)R
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legacy (1999-09-16) - 225
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legacy (1999-09-09) - 287
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legacy (1999-08-23) - 288b
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legacy (1999-08-17) - 288b
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incorporation-company (1999-08-16) - NEWINC
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legacy (1999-11-23) - 288b
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legacy (1999-11-04) - 395