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ESUBSTANCE LIMITED - Blackburn House, Blackburn Road, London, NW6 1RZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03829537
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Blackburn House
- Blackburn Road
- London
- NW6 1RZ Blackburn House, Blackburn Road, London, NW6 1RZ UK
Management
- Geschäftsführung
- CAMPBELL, James Milne
- GREENE, Ryan
- KEATING, Michael Don
- LESLIE, Simon
- LESTER, Beth
- LEVETON, Jay
- REID, Jason Frederick
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1999
- Alter der Firma 1999-08-23 24 Jahre
- SIC/NACE
- 58190
Eigentumsverhältnisse
- Beneficial Owners
- Ink (Publishing) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHARCO 795 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-23
- Jahresmeldung
- Fälligkeit: 2022-09-02
- Letzte Einreichung: 2021-08-19
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ESUBSTANCE LIMITED Firmenbeschreibung
- ESUBSTANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03829537. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1999 registriert. ESUBSTANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARCO 795 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58190" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.08.2012.Die Firma kann schriftlich über Blackburn House erreicht werden.
Jetzt sichern ESUBSTANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Esubstance Limited - Blackburn House, Blackburn Road, London, NW6 1RZ, Grossbritannien
- 1999-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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accounts-with-accounts-type-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2020-08-31) - CS01
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keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-04-10) - RP04AP01
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accounts-with-accounts-type-full (2019-03-05) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-28) - MR04
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-full (2018-01-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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mortgage-satisfy-charge-full (2017-07-10) - MR04
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memorandum-articles (2017-07-04) - MA
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resolution (2017-07-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-19) - MR01
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accounts-with-accounts-type-full (2017-03-06) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-04-22) - AUD
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-full (2016-04-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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accounts-with-accounts-type-full (2015-06-16) - AA
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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accounts-with-accounts-type-full (2014-01-23) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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termination-secretary-company-with-name-termination-date (2014-11-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-group (2012-01-06) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-18) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
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legacy (2010-07-28) - MG01
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legacy (2010-02-23) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-full (2009-12-02) - AA
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legacy (2009-09-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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legacy (2008-10-09) - 288c
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accounts-with-accounts-type-full (2008-09-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-18) - AA
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legacy (2007-09-01) - 395
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accounts-with-accounts-type-full (2007-03-20) - AA
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legacy (2007-04-12) - 395
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legacy (2007-04-21) - 155(6)a
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legacy (2007-05-16) - 88(2)R
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resolution (2007-04-21) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-06-15) - 123
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legacy (2006-09-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-20) - 363s
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resolution (2005-07-20) - RESOLUTIONS
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legacy (2005-09-09) - 169
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court-order (2005-10-20) - OC
keyboard_arrow_right 2004
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resolution (2004-01-29) - RESOLUTIONS
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legacy (2004-01-29) - 88(2)R
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legacy (2004-01-29) - 123
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legacy (2004-12-15) - 287
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legacy (2004-10-26) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-08) - 288a
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legacy (2003-07-11) - 288a
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legacy (2003-09-03) - 363s
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resolution (2003-12-03) - RESOLUTIONS
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legacy (2003-12-30) - 169
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legacy (2003-12-30) - 88(2)R
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legacy (2003-03-19) - 288b
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legacy (2003-02-19) - 287
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legacy (2003-01-15) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-24) - 363s
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resolution (2002-12-02) - RESOLUTIONS
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legacy (2002-05-16) - 288b
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legacy (2002-06-20) - 288c
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legacy (2002-07-12) - 288b
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auditors-resignation-company (2002-09-05) - AUD
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legacy (2002-09-24) - 363a
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resolution (2002-10-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-10-14) - AA
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legacy (2002-12-02) - 123
keyboard_arrow_right 2001
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legacy (2001-09-05) - 363s
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legacy (2001-06-21) - 288b
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legacy (2001-03-20) - 288a
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legacy (2001-03-12) - 88(2)R
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accounts-with-accounts-type-full (2001-01-31) - AA
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accounts-with-accounts-type-small (2001-09-07) - AA
keyboard_arrow_right 2000
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legacy (2000-10-17) - 395
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legacy (2000-09-20) - 363s
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legacy (2000-09-01) - 88(2)R
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legacy (2000-09-01) - 123
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resolution (2000-09-01) - RESOLUTIONS
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legacy (2000-08-14) - 288a
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legacy (2000-06-12) - 225
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legacy (2000-06-05) - 88(2)R
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miscellaneous (2000-06-05) - MISC
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resolution (2000-06-05) - RESOLUTIONS
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legacy (2000-06-05) - 288b
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legacy (2000-06-05) - 288a
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legacy (2000-07-21) - 122
keyboard_arrow_right 1999
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incorporation-company (1999-08-23) - NEWINC
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certificate-change-of-name-company (1999-11-26) - CERTNM