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LITTONACE (NO.3) LIMITED - Fifth Floor, 100 Wood Street, London, EC2V 7EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04178662
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor
- 100 Wood Street
- London
- EC2V 7EX
- England Fifth Floor, 100 Wood Street, London, EC2V 7EX, England UK
Management
- Geschäftsführung
- LAKE, Simon Jonathan
- PARCELL, Graham James
- Prokuristen
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.03.2001
- Alter der Firma 2001-03-13 23 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Fernando Propco Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HILLGATE (221) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2013-03-13
- Jahresmeldung
- Fälligkeit: 2021-04-24
- Letzte Einreichung: 2020-03-13
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LITTONACE (NO.3) LIMITED Firmenbeschreibung
- LITTONACE (NO.3) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04178662. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.03.2001 registriert. LITTONACE (NO.3) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HILLGATE (221) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.03.2013.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern LITTONACE (NO.3) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Littonace (No.3) Limited - Fifth Floor, 100 Wood Street, London, EC2V 7EX, Grossbritannien
- 2001-03-13
- 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 2020
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termination-secretary-company-with-name-termination-date (2020-10-20) - TM02
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accounts-with-accounts-type-dormant (2020-03-10) - AA
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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memorandum-articles (2020-10-08) - MA
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resolution (2020-10-08) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-10-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-10-21) - AP04
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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accounts-with-accounts-type-dormant (2019-03-29) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-dormant (2018-01-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-03-16) - AA
-
accounts-with-accounts-type-total-exemption-full (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-13) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-09) - TM02
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appoint-person-secretary-company-with-name (2012-03-09) - AP03
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accounts-with-accounts-type-total-exemption-full (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-01) - AA
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appoint-person-director-company-with-name (2011-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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termination-director-company-with-name (2011-04-05) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-18) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-dormant (2009-07-06) - AA
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legacy (2009-09-03) - 288c
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legacy (2009-09-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-05) - 287
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-03-16) - 363a
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legacy (2007-03-15) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288c
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-04-07) - 403a
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legacy (2006-03-27) - 155(6)a
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legacy (2006-07-18) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-05) - 363s
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-09-07) - 244
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 288c
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accounts-with-accounts-type-full (2004-08-23) - AA
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resolution (2004-07-07) - RESOLUTIONS
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legacy (2004-07-06) - 395
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legacy (2004-04-21) - 363s
-
legacy (2004-11-08) - 395
keyboard_arrow_right 2003
-
legacy (2003-03-12) - 288a
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legacy (2003-03-12) - 288b
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legacy (2003-04-15) - 288b
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accounts-with-accounts-type-full (2003-06-10) - AA
-
legacy (2003-03-12) - 287
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resolution (2003-07-15) - RESOLUTIONS
-
legacy (2003-07-17) - 403a
-
legacy (2003-08-15) - 363s
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resolution (2003-10-27) - RESOLUTIONS
-
legacy (2003-07-09) - 395
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legacy (2003-10-27) - 395
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288b
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legacy (2002-02-20) - 288a
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legacy (2002-09-04) - 244
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accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-06-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-07) - 225
-
legacy (2001-09-06) - 288a
-
legacy (2001-08-06) - 287
-
legacy (2001-07-09) - 288a
-
legacy (2001-07-09) - 288b
-
legacy (2001-06-25) - 287
-
legacy (2001-06-25) - 225
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memorandum-articles (2001-05-18) - MEM/ARTS
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certificate-change-of-name-company (2001-05-16) - CERTNM
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incorporation-company (2001-03-13) - NEWINC
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legacy (2001-08-21) - 395