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TBL (LISNAGELVIN) LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03853983
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BARZYCKI, Sarah Morrell
- LEWIS, Bryan
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1999
- Alter der Firma 1999-10-06 24 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Tbl Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ISSUESMORE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2022-10-20
- Letzte Einreichung: 2021-10-06
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TBL (LISNAGELVIN) LIMITED Firmenbeschreibung
- TBL (LISNAGELVIN) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03853983. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1999 registriert. TBL (LISNAGELVIN) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ISSUESMORE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern TBL (LISNAGELVIN) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tbl (Lisnagelvin) Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1999-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TBL (LISNAGELVIN) 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)
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legacy (2022-01-06) - PARENT_ACC
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keyboard_arrow_right 2021
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legacy (2021-12-01) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-16) - AA
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legacy (2019-09-16) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-19) - CS01
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legacy (2018-10-24) - PARENT_ACC
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legacy (2018-10-24) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-20) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-07) - MR04
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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confirmation-statement-with-updates (2016-10-30) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-12-16) - AP04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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accounts-with-accounts-type-full (2015-06-12) - AA
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change-account-reference-date-company-current-extended (2015-06-29) - AA01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-06-03) - AA
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-12) - MR01
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mortgage-satisfy-charge-full (2014-09-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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auditors-resignation-company (2014-12-30) - AUD
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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accounts-with-made-up-date (2012-05-28) - AA
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appoint-person-director-company-with-name (2012-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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appoint-person-director-company-with-name (2012-08-31) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
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termination-director-company-with-name (2012-08-30) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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legacy (2010-01-09) - MG01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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change-person-secretary-company-with-change-date (2010-03-13) - CH03
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termination-director-company-with-name (2010-03-15) - TM01
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change-person-director-company-with-change-date (2010-07-03) - CH01
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accounts-with-made-up-date (2010-07-05) - AA
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appoint-person-director-company-with-name (2010-08-11) - AP01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-12-06) - TM01
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change-person-director-company-with-change-date (2010-07-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-12-31) - MG01
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termination-director-company-with-name (2009-12-03) - TM01
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termination-director-company-with-name (2009-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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legacy (2009-05-20) - 288b
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termination-director-company-with-name (2009-12-01) - TM01
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legacy (2009-05-29) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-06-13) - 288a
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legacy (2008-01-09) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-15) - 288c
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legacy (2007-01-03) - 363a
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legacy (2007-03-05) - 287
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legacy (2007-05-03) - 288c
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legacy (2007-10-15) - 353
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accounts-with-made-up-date (2007-10-24) - AA
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legacy (2007-11-29) - 288c
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legacy (2007-12-13) - 288c
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legacy (2007-12-17) - 288c
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legacy (2007-10-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-31) - 288a
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accounts-with-made-up-date (2006-07-10) - AA
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legacy (2006-06-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-05) - 395
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legacy (2005-02-14) - 288c
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accounts-with-made-up-date (2005-04-14) - AA
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legacy (2005-10-24) - 363a
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legacy (2005-09-28) - 288b
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legacy (2005-12-12) - 288c
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legacy (2005-09-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-11) - 288c
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accounts-with-made-up-date (2004-06-08) - AA
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legacy (2004-07-02) - 288c
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legacy (2004-07-19) - 288a
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legacy (2004-07-19) - 288b
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legacy (2004-10-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-22) - 363a
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accounts-with-made-up-date (2003-04-28) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-06-29) - AA
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legacy (2002-07-09) - 288b
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-07-12) - 288a
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legacy (2002-11-04) - 288a
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legacy (2002-11-12) - 363a
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legacy (2002-10-24) - 225
keyboard_arrow_right 2001
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memorandum-articles (2001-11-29) - MEM/ARTS
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resolution (2001-11-29) - RESOLUTIONS
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legacy (2001-11-22) - 288b
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legacy (2001-11-22) - 288a
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legacy (2001-10-12) - 363a
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accounts-with-made-up-date (2001-06-05) - AA
keyboard_arrow_right 2000
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resolution (2000-05-03) - RESOLUTIONS
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legacy (2000-10-03) - 288b
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legacy (2000-11-13) - 363a
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legacy (2000-10-03) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-10) - 288a
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legacy (1999-11-04) - 288b
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certificate-change-of-name-company (1999-11-04) - CERTNM
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legacy (1999-11-08) - 288a
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memorandum-articles (1999-11-10) - MEM/ARTS
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legacy (1999-11-10) - 288a
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legacy (1999-11-15) - 225
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legacy (1999-11-15) - 288a
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legacy (1999-12-02) - 288a
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legacy (1999-12-03) - 288a
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resolution (1999-11-15) - RESOLUTIONS
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