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ATLANTIC ESTATES LIMITED - Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03860667
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Labs Dockray
- 1-7 Dockray Place
- London
- NW1 8QH
- United Kingdom Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom UK
Management
- Geschäftsführung
- GARFUNKEL, Eylon Haim
- SHAHAR, Yaron Shalom
- Prokuristen
- SHELLEY, Leon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.1999
- Alter der Firma 1999-10-18 24 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Teddy Sagi
- -
- Mr Teddy Sagi
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LORD'S ENTERPRISES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800P74SCIH58WUW75
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-10-18
- Jahresmeldung
- Fälligkeit: 2022-08-29
- Letzte Einreichung: 2021-08-15
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ATLANTIC ESTATES LIMITED Firmenbeschreibung
- ATLANTIC ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03860667. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.1999 registriert. ATLANTIC ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LORD'S ENTERPRISES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.10.2012.Die Firma kann schriftlich über Labs Dockray erreicht werden.
Jetzt sichern ATLANTIC ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Atlantic Estates Limited - Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, Grossbritannien
- 1999-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-full (2021-05-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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change-person-director-company-with-change-date (2020-11-02) - CH01
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accounts-with-accounts-type-full (2020-01-30) - AA
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change-sail-address-company-with-new-address (2020-10-28) - AD02
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change-person-director-company-with-change-date (2020-10-27) - CH01
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change-person-secretary-company-with-change-date (2020-10-27) - CH03
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move-registers-to-sail-company-with-new-address (2020-10-28) - AD03
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-06-26) - AP03
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accounts-with-accounts-type-full (2019-04-16) - AA
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gazette-filings-brought-up-to-date (2019-03-06) - DISS40
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gazette-notice-compulsory (2019-03-05) - GAZ1
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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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-small (2018-01-03) - AA
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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notification-of-a-person-with-significant-control (2018-08-29) - PSC02
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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change-to-a-person-with-significant-control (2018-08-29) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-30) - PSC07
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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resolution (2016-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-02-15) - AA
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01
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statement-of-companys-objects (2015-07-16) - CC04
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resolution (2015-07-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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auditors-resignation-company (2015-07-23) - AUD
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change-person-director-company-with-change-date (2015-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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capital-name-of-class-of-shares (2015-07-16) - SH08
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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accounts-with-accounts-type-group (2014-01-05) - AA
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mortgage-satisfy-charge-full (2014-09-04) - MR04
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termination-secretary-company-with-name-termination-date (2014-09-16) - TM02
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resolution (2014-09-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-17) - TM02
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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accounts-with-accounts-type-group (2014-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-10-30) - CH03
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-group (2012-09-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-12-15) - AR01
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accounts-with-accounts-type-group (2011-12-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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annual-return-company-with-made-up-date (2010-11-30) - AR01
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accounts-with-accounts-type-group (2010-10-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-09) - AA
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-11) - AA
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legacy (2007-11-20) - 363s
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memorandum-articles (2007-11-01) - MEM/ARTS
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certificate-change-of-name-company (2007-10-30) - CERTNM
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legacy (2007-07-11) - 88(2)R
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statement-of-affairs (2007-07-11) - SA
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-24) - AA
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legacy (2006-04-28) - 288c
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resolution (2006-08-15) - RESOLUTIONS
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legacy (2006-10-11) - 288c
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legacy (2006-09-06) - 395
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legacy (2006-11-27) - 363s
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memorandum-articles (2006-08-15) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-11-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-31) - 288b
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legacy (2004-09-01) - 88(2)R
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resolution (2004-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-11-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-03) - 363s
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accounts-with-accounts-type-full (2003-10-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-07-11) - 288b
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auditors-resignation-company (2002-06-15) - AUD
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legacy (2002-10-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-02) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-10-10) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-01) - 363s
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accounts-with-accounts-type-full (2000-10-24) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-10-18) - NEWINC
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legacy (1999-10-20) - 288b
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legacy (1999-10-20) - 287
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legacy (1999-11-08) - 288a
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legacy (1999-10-20) - 288a
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legacy (1999-11-08) - 288b
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legacy (1999-11-08) - 225