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CITADEL INVESTMENTS LIMITED - 6, Harmood Grove, London, Greater London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04086281
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6
- Harmood Grove
- London
- Greater London
- NW1 8DH 6, Harmood Grove, London, Greater London, NW1 8DH UK
Management
- Geschäftsführung
- GARY MARC LEIGH
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.2000
- Alter der Firma 2000-10-09 23 Jahre
- SIC/NACE
- 68100 - Buying and selling of own real estate
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gary Marc Leigh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE STATIONERY SUPPLIES CO LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Y2O84B6QUPHO34
- Bilanzhinterlegung
- Fälligkeit: 2018-03-31
- Letzte Einreichung: 2016-06-30
✓
- lezte Bilanzhinterlegung
- 2012-10-09
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CITADEL INVESTMENTS LIMITED Firmenbeschreibung
- CITADEL INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04086281. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.2000 registriert. CITADEL INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE STATIONERY SUPPLIES CO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100 - Buying and selling of own real estate" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über 6 erreicht werden.
Jetzt sichern CITADEL INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Citadel Investments Limited - 6, Harmood Grove, London, Greater London, Grossbritannien
- 2000-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04086281#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04086281#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04086281#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 2017
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30/06/16 TOTAL EXEMPTION SMALL (2017-03-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES (2016-10-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARC LEIGH / 10/10/2014 (2015-12-15) - CH01
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30/06/15 TOTAL EXEMPTION SMALL (2015-10-06) - AA
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09/10/15 FULL LIST (2015-12-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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30/06/14 TOTAL EXEMPTION SMALL (2014-12-01) - AA
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09/10/14 FULL LIST (2014-11-07) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-02-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2013-03-12) - MG02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-03-27) - AA
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11/04/13 STATEMENT OF CAPITAL GBP 3 (2013-04-12) - SH01
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APPOINTMENT TERMINATED, SECRETARY HELEN JOHNSTON (2013-04-12) - TM02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-02-22) - MG02
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REGISTRATION OF A CHARGE / CHARGE CODE 040862810004 (2013-10-10) - MR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-06-10) - RES10
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09/10/13 FULL LIST (2013-10-29) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-03-12) - MG02
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REGISTRATION OF A CHARGE / CHARGE CODE 040862810005 (2013-10-16) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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09/10/12 FULL LIST (2012-10-15) - AR01
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REGISTERED OFFICE CHANGED ON 12/10/2012 FROM (2012-10-12) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
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30/06/11 TOTAL EXEMPTION FULL (2011-10-25) - AA
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09/10/11 FULL LIST (2011-10-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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30/06/10 TOTAL EXEMPTION FULL (2010-10-25) - AA
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SECRETARY APPOINTED HELEN JULIA JOHNSTON (2010-06-24) - AP03
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM (2010-06-24) - AD01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN CATTON (2010-06-14) - TM02
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30/06/09 TOTAL EXEMPTION FULL (2010-04-15) - AA
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09/10/10 FULL LIST (2010-10-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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09/10/09 FULL LIST (2009-10-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARC LEIGH / 01/10/2009 (2009-10-28) - CH01
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30/06/08 TOTAL EXEMPTION FULL (2009-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM (2008-12-19) - 287
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS (2008-11-04) - 363a
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30/06/07 TOTAL EXEMPTION FULL (2008-03-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIGH / 30/04/2008 (2008-05-23) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS (2007-11-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS (2006-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS (2005-11-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS (2004-11-04) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-07-13) - 288c
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ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 (2004-06-11) - 225
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DIRECTOR'S PARTICULARS CHANGED (2004-05-04) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 (2004-02-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-09) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 (2003-09-04) - AA
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NEW SECRETARY APPOINTED (2003-11-03) - 288a
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS (2003-11-05) - 363s
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SECRETARY RESIGNED (2003-11-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-10-26) - 288b
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS (2002-09-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 (2002-06-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS (2001-10-03) - 363s
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DIRECTOR RESIGNED (2001-04-11) - 288b
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NEW DIRECTOR APPOINTED (2001-04-11) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-04-11) - 288a
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AD 15/03/01--------- (2001-04-11) - 88(2)R
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SECRETARY RESIGNED (2001-04-11) - 288b
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REGISTERED OFFICE CHANGED ON 11/04/01 FROM: (2001-04-11) - 287
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COMPANY NAME CHANGED (2001-03-20) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-10-09) - NEWINC
