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LEAP FROG TOYS (UK) LIMITED - 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03891265
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor, Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Geschäftsführung
- CHANG, Yu Wai
- PANG, King Fai
- SAUTIER, Gilles
- TONG, Ka Hung
- Prokuristen
- MASON, Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.12.1999
- Alter der Firma 1999-12-09 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- HACKREMCO (NO.1590) LIMITED
- Rechtsträger-Kennung (LEI)
- 5493006KSZSXI36XL322
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-03-31
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- Jahresmeldung
- Fälligkeit: 2022-12-23
- Letzte Einreichung: 2021-12-09
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LEAP FROG TOYS (UK) LIMITED Firmenbeschreibung
- LEAP FROG TOYS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03891265. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.12.1999 registriert. LEAP FROG TOYS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO.1590) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über 2Nd Floor, Regis House erreicht werden.
Jetzt sichern LEAP FROG TOYS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leap Frog Toys (Uk) Limited - 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, Grossbritannien
- 1999-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LEAP FROG TOYS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03891265#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03891265#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03891265#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-08) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-08) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-01-08) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-01-08) - 600
-
resolution (2022-01-08) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-15) - CS01
-
change-person-director-company-with-change-date (2021-04-08) - CH01
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change-person-director-company-with-change-date (2021-03-17) - CH01
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capital-statement-capital-company-with-date-currency-figure (2021-09-08) - SH19
-
legacy (2021-09-08) - CAP-SS
-
resolution (2021-09-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-08-12) - AA
-
legacy (2021-09-08) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-22) - CH01
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change-person-director-company-with-change-date (2020-12-09) - CH01
-
accounts-with-accounts-type-full (2020-03-10) - AA
-
confirmation-statement-with-no-updates (2020-12-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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notification-of-a-person-with-significant-control-statement (2019-10-16) - PSC08
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cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
-
accounts-with-accounts-type-full (2019-01-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-22) - CS01
-
accounts-with-accounts-type-full (2018-02-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-08) - AA
-
confirmation-statement-with-no-updates (2017-12-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-16) - AD01
-
confirmation-statement-with-updates (2017-02-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-17) - TM02
-
accounts-with-accounts-type-full (2016-01-07) - AA
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-11) - TM02
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-18) - AP03
-
second-filing-of-form-with-form-type (2016-05-13) - RP04
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auditors-resignation-company (2016-06-27) - AUD
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change-sail-address-company-with-new-address (2016-12-23) - AD02
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auditors-resignation-limited-company (2016-06-02) - AA03
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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auditors-resignation-company (2015-04-02) - AUD
-
accounts-with-accounts-type-full (2015-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-01-20) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-sail-address-company-with-old-address (2014-01-16) - AD02
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change-account-reference-date-company-current-extended (2014-07-18) - AA01
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termination-secretary-company-with-name (2014-01-06) - TM02
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change-account-reference-date-company (2014-08-11) - AA01
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change-account-reference-date-company-previous-extended (2014-08-12) - AA01
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move-registers-to-registered-office-company-with-new-address (2014-12-23) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-account-reference-date-company-previous-shortened (2014-07-30) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-16) - TM01
-
appoint-person-director-company-with-name (2012-10-16) - AP01
-
accounts-with-accounts-type-full (2012-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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termination-director-company-with-name (2011-06-22) - TM01
-
appoint-person-director-company-with-name (2011-06-28) - AP01
-
accounts-with-accounts-type-full (2011-07-26) - AA
-
appoint-corporate-secretary-company-with-name (2011-08-24) - AP04
-
second-filing-of-form-with-form-type-made-up-date (2011-08-24) - RP04
-
appoint-person-secretary-company-with-name (2011-06-28) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-12) - AA
-
appoint-person-director-company-with-name (2010-07-13) - AP01
-
termination-director-company-with-name (2010-07-13) - TM01
-
appoint-person-director-company-with-name (2010-02-17) - AP01
-
appoint-person-secretary-company-with-name (2010-02-12) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
-
termination-secretary-company-with-name (2010-01-15) - TM02
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move-registers-to-sail-company (2010-01-15) - AD03
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change-sail-address-company (2010-01-15) - AD02
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termination-director-company-with-name (2010-01-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
-
legacy (2009-03-31) - 353
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auditors-resignation-company (2009-12-07) - AUD
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accounts-with-accounts-type-full (2009-05-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-full (2008-04-24) - AA
-
legacy (2008-01-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-31) - AA
-
legacy (2007-03-13) - 288a
-
legacy (2007-03-13) - 288b
-
legacy (2007-03-20) - 363a
-
legacy (2007-03-27) - 363a
-
accounts-with-accounts-type-full (2007-07-04) - AA
-
legacy (2007-09-22) - 287
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legacy (2007-08-10) - 288b
-
legacy (2007-08-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 363s
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accounts-with-accounts-type-full (2006-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 288b
-
legacy (2005-03-21) - 363a
-
legacy (2005-11-10) - 244
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legacy (2005-02-24) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288c
-
legacy (2004-09-14) - 288b
-
legacy (2004-09-13) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
-
resolution (2004-11-09) - RESOLUTIONS
-
legacy (2004-12-11) - 288a
-
legacy (2004-11-09) - 88(2)R
-
legacy (2004-01-23) - 363a
-
legacy (2004-11-09) - 123
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-04) - 287
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accounts-with-accounts-type-full (2003-08-22) - AA
-
legacy (2003-01-09) - 288b
-
legacy (2003-01-09) - 288a
-
legacy (2003-01-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-15) - AA
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legacy (2002-03-09) - 363s
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legacy (2002-04-29) - 288c
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accounts-with-accounts-type-full (2002-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-02-07) - 287
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legacy (2001-01-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-04) - CERTNM
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resolution (2000-01-19) - RESOLUTIONS
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legacy (2000-01-19) - 288b
-
legacy (2000-02-01) - 288a
-
legacy (2000-11-27) - 287
-
legacy (2000-02-02) - 287
-
legacy (2000-11-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
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incorporation-company (1999-12-09) - NEWINC
