• UK

  • TOPLAND USK LIMITED - 105 Wigmore Street, 7th Floor, London, W1U 1QY, Grossbritannien

Firmenprofil

Handelsregisternummer
04118882
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
105 Wigmore Street
7th Floor
London
W1U 1QY
England
105 Wigmore Street, 7th Floor, London, W1U 1QY, England UK

Management

Geschäftsführung
KINGSTON, Mark Simon
ZAKAY, Eddie
Prokuristen
GLIORSI, Natalia Franchini

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.12.2000
Alter der Firma
2000-12-04 23 Jahre
SIC/NACE
41100

Eigentumsverhältnisse

Beneficial Owners
-
-
Sir Peter Caruana
Andras Lajos Tailby-Faulkes

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2025-02-28
Letzte Einreichung: 2023-05-31
lezte Bilanzhinterlegung
2012-12-04
Jahresmeldung
✓
Fälligkeit: 2024-12-04
Letzte Einreichung: 2023-11-20

TOPLAND USK LIMITED Firmenbeschreibung

TOPLAND USK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04118882. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2012.Die Firma kann schriftlich über 105 Wigmore Street erreicht werden.
Mehr Information

Jetzt sichern TOPLAND USK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Topland Usk Limited - 105 Wigmore Street, 7th Floor, London, W1U 1QY, Grossbritannien

2000-12-04 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TOPLAND USK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • cessation-of-a-person-with-significant-control (2024-01-20) - PSC07

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  • notification-of-a-person-with-significant-control (2024-01-20) - PSC01

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  • accounts-with-accounts-type-small (2023-12-27) - AA

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  • move-registers-to-registered-office-company-with-new-address (2023-11-27) - AD04

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  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • change-person-director-company-with-change-date (2023-11-20) - CH01

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  • change-person-secretary-company-with-change-date (2023-11-20) - CH03

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  • second-filing-notification-of-a-person-with-significant-control (2023-08-08) - RP04PSC01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-21) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-01-19) - TM01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2023-11-28) - AD02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-01-19) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-09-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-09-16) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2022-01-31) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2022-12-15) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-12-17) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-12-17) - CH01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2021-06-28) - PSC01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-06-28) - PSC07

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2021-06-28) - PSC04

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-12-04) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2019-11-28) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-12-04) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2018-12-03) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2017-12-12) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-12-11) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-05-30) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-01-06) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • appoint-person-director-company-with-name-date (2015-07-17) - AP01

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  • accounts-with-accounts-type-dormant (2015-02-25) - AA

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  • termination-director-company-with-name-termination-date (2015-07-17) - TM01

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  • accounts-with-accounts-type-group (2015-12-03) - AA

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  • change-sail-address-company-with-old-address-new-address (2015-12-14) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-10) - TM01

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  • change-person-director-company-with-change-date (2014-07-04) - CH01

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  • appoint-person-director-company-with-name (2014-05-21) - AP01

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  • termination-director-company-with-name (2014-05-21) - TM01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2014-03-20) - RP04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-12-18) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-11-13) - AP01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2013-12-18) - CH03

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  • accounts-with-accounts-type-dormant (2013-11-13) - AA

    In den Warenkorb
     

  • change-sail-address-company-with-old-address (2013-12-18) - AD02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • change-person-director-company-with-change-date (2013-01-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • change-sail-address-company-with-old-address (2012-12-05) - AD02

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  • change-person-director-company-with-change-date (2012-05-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-07) - AA

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  • change-person-director-company-with-change-date (2010-09-06) - CH01

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  • move-registers-to-sail-company (2010-01-06) - AD03

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  • change-person-director-company-with-change-date (2010-01-06) - CH01

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  • change-sail-address-company (2010-01-06) - AD02

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  • change-person-secretary-company-with-change-date (2010-01-06) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • accounts-with-accounts-type-dormant (2009-07-07) - AA

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  • legacy (2009-04-15) - 288b

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  • legacy (2008-12-05) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-14) - AA

    In den Warenkorb
     

  • legacy (2008-04-03) - 287

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  • legacy (2008-01-07) - 363a

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  • legacy (2007-10-24) - 288c

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  • accounts-with-accounts-type-dormant (2007-09-12) - AA

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  • legacy (2006-12-08) - 363a

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  • legacy (2006-04-12) - 288a

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  • legacy (2006-04-04) - 288b

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  • legacy (2005-12-20) - 363a

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  • legacy (2005-12-13) - 288c

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  • accounts-with-accounts-type-dormant (2005-07-21) - AA

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  • legacy (2004-02-16) - 288a

    In den Warenkorb
     

  • legacy (2004-12-23) - 363a

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  • legacy (2003-01-08) - 353

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  • legacy (2003-12-09) - 288b

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  • legacy (2003-12-24) - 363a

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  • legacy (2002-10-07) - 244

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  • legacy (2001-01-16) - 225

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  • legacy (2001-01-18) - 288a

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  • legacy (2001-01-18) - 288b

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  • legacy (2001-01-16) - 88(2)R

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  • legacy (2001-05-29) - 288a

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  • legacy (2001-05-29) - 288b

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  • legacy (2001-12-20) - 363a

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  • resolution (2001-01-16) - RESOLUTIONS

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  • incorporation-company (2000-12-04) - NEWINC

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