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REDCASTLE (214 OXFORD STREET) LIMITED - C/O Websters, 12 Melcombe Place, London, NW1 6JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03871240
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Websters
- 12 Melcombe Place
- London
- NW1 6JJ C/O Websters, 12 Melcombe Place, London, NW1 6JJ UK
Management
- Geschäftsführung
- FARLAM, Timothy Laurence
- GRADER, Jenna
- SKINNER, Mark Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1999
- Alter der Firma 1999-11-04 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HORNFROST LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CTRNE6P4ORLG44
- Bilanzhinterlegung
- Fälligkeit: 2020-08-31
- Letzte Einreichung: 2018-09-01
- Jahresmeldung
- Fälligkeit: 2023-06-15
- Letzte Einreichung: 2022-06-01
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REDCASTLE (214 OXFORD STREET) LIMITED Firmenbeschreibung
- REDCASTLE (214 OXFORD STREET) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03871240. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1999 registriert. REDCASTLE (214 OXFORD STREET) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HORNFROST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 01.09.2018 hinterlegt.Die Firma kann schriftlich über C/o Websters erreicht werden.
Jetzt sichern REDCASTLE (214 OXFORD STREET) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Redcastle (214 Oxford Street) Limited - C/O Websters, 12 Melcombe Place, London, NW1 6JJ, Grossbritannien
- 1999-11-04
- 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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gazette-filings-brought-up-to-date (2023-02-02) - DISS40
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gazette-notice-compulsory (2023-01-31) - GAZ1
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-28) - MR04
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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confirmation-statement-with-updates (2022-08-31) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-26) - TM02
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liquidation-voluntary-arrangement-completion (2022-03-29) - CVA4
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
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notification-of-a-person-with-significant-control-statement (2022-01-24) - PSC08
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cessation-of-a-person-with-significant-control (2022-01-24) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-24) - AD01
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-01-14) - SH19
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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memorandum-articles (2022-01-17) - MA
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resolution (2022-01-17) - RESOLUTIONS
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liquidation-in-administration-end-of-administration (2022-01-14) - AM21
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appoint-corporate-secretary-company-with-name-date (2022-01-24) - AP04
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legacy (2022-01-14) - SH20
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legacy (2022-01-14) - CAP-SS
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resolution (2022-01-14) - RESOLUTIONS
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capital-allotment-shares (2022-01-13) - SH01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-04-23) - TM02
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liquidation-in-administration-extension-of-period (2021-09-04) - AM19
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liquidation-administration-notice-deemed-approval-of-proposals (2021-02-19) - AM06
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liquidation-in-administration-progress-report (2021-07-02) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-01-28) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
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liquidation-in-administration-revised-proposals (2021-11-25) - AM09
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2021-12-06) - CVA1
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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liquidation-in-administration-progress-report (2021-12-31) - AM10
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liquidation-in-administration-proposals (2021-01-27) - AM03
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liquidation-in-administration-result-creditors-meeting (2021-11-08) - AM08
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-12-12) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
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accounts-with-accounts-type-full (2019-09-11) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
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mortgage-satisfy-charge-full (2019-12-18) - MR04
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change-to-a-person-with-significant-control (2019-12-04) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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accounts-with-accounts-type-full (2018-05-21) - AA
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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confirmation-statement-with-updates (2018-06-14) - CS01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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resolution (2018-12-19) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-06-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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resolution (2015-08-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01
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accounts-with-accounts-type-full (2015-06-08) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-06-04) - AA
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resolution (2014-06-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-28) - TM02
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mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
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appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
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appoint-person-secretary-company-with-name-date (2014-10-28) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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mortgage-satisfy-charge-full (2014-06-30) - MR04
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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change-person-director-company-with-change-date (2014-11-24) - CH01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-09) - TM02
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
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mortgage-satisfy-charge-full (2013-07-23) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-made-up-date (2013-06-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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accounts-with-made-up-date (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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appoint-person-director-company-with-name (2012-05-03) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-07) - CH01
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change-person-director-company-with-change-date (2011-01-10) - CH01
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change-person-director-company-with-change-date (2011-01-13) - CH01
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change-person-director-company-with-change-date (2011-01-12) - CH01
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change-person-director-company-with-change-date (2011-01-26) - CH01
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accounts-with-made-up-date (2011-06-06) - AA
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appoint-person-director-company-with-name (2011-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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termination-secretary-company-with-name (2011-06-29) - TM02
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appoint-person-secretary-company-with-name (2011-06-29) - AP03
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termination-director-company-with-name (2011-03-02) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-made-up-date (2010-05-21) - AA
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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legacy (2009-05-14) - 288b
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legacy (2009-05-12) - 288c
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accounts-with-made-up-date (2009-02-25) - AA
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resolution (2009-01-20) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-14) - 288a
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legacy (2008-11-14) - 288b
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accounts-with-made-up-date (2008-06-02) - AA
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legacy (2008-04-10) - 288a
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legacy (2008-01-07) - 288a
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-15) - 363s
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accounts-with-made-up-date (2007-06-13) - AA
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legacy (2007-03-11) - 288b
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legacy (2007-03-11) - 288a
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legacy (2007-03-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-02) - 288b
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legacy (2006-03-10) - 288a
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accounts-with-made-up-date (2006-05-19) - AA
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legacy (2006-06-23) - 363s
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legacy (2006-09-19) - 288a
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legacy (2006-09-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 288a
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accounts-with-made-up-date (2005-06-08) - AA
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legacy (2005-07-09) - 288c
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legacy (2005-07-23) - 288c
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legacy (2005-07-23) - 363a
-
legacy (2005-10-21) - 288a
-
legacy (2005-08-31) - 288c
-
legacy (2005-10-21) - 288b
-
legacy (2005-10-27) - 288a
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legacy (2005-12-14) - 288a
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legacy (2005-12-28) - 288b
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legacy (2005-07-29) - 395
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363a
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accounts-with-made-up-date (2004-06-29) - AA
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legacy (2004-01-09) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-27) - AUD
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legacy (2003-02-04) - 395
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legacy (2003-02-21) - 288b
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legacy (2003-02-28) - 288b
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accounts-with-made-up-date (2003-04-05) - AA
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legacy (2003-06-25) - 363a
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legacy (2003-09-12) - 288b
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legacy (2003-09-12) - 288a
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legacy (2003-03-14) - 288b
keyboard_arrow_right 2002
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resolution (2002-04-15) - RESOLUTIONS
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accounts-with-made-up-date (2002-03-09) - AA
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legacy (2002-04-02) - 288c
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legacy (2002-07-03) - 363a
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legacy (2002-12-18) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-11) - 395
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legacy (2001-06-27) - 363s
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accounts-with-made-up-date (2001-06-26) - AA
keyboard_arrow_right 2000
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legacy (2000-06-01) - 288a
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legacy (2000-06-01) - 287
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resolution (2000-05-19) - RESOLUTIONS
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certificate-change-of-name-company (2000-05-15) - CERTNM
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legacy (2000-06-01) - 225
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legacy (2000-06-13) - 288b
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legacy (2000-06-13) - 288a
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legacy (2000-06-28) - 395
-
legacy (2000-08-25) - 288b
-
legacy (2000-08-25) - 288a
-
legacy (2000-09-12) - 288a
-
legacy (2000-09-12) - 288b
-
legacy (2000-09-14) - 287
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legacy (2000-09-15) - 288c
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legacy (2000-11-15) - 288c
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legacy (2000-12-13) - 288c
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legacy (2000-12-13) - 363a
keyboard_arrow_right 1999
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incorporation-company (1999-11-04) - NEWINC