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LIWATHON LIMITED - 2 Duke Street, London, SW1Y 6BN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04226899
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Duke Street
- London
- SW1Y 6BN
- England 2 Duke Street, London, SW1Y 6BN, England UK
Management
- Geschäftsführung
- NIMMO, Merika
- ROWLAND, Aurelien David
- TIIVAS, Gert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.06.2001
- Alter der Firma 2001-06-01 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Barclay Thomas Rowland
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BLACKFISH CAPITAL LIMITED
- Rechtsträger-Kennung (LEI)
- 254900RRJ5RQXX2WTS74
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
✓
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LIWATHON LIMITED Firmenbeschreibung
- LIWATHON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04226899. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.2001 registriert. LIWATHON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLACKFISH CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über 2 Duke Street erreicht werden.
Jetzt sichern LIWATHON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Liwathon Limited - 2 Duke Street, London, SW1Y 6BN, England, Grossbritannien
- 2001-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04226899#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04226899#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04226899#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-11-24) - SH01
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confirmation-statement-with-no-updates (2023-06-10) - CS01
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accounts-with-accounts-type-micro-entity (2023-06-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-28) - AA
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-30) - TM02
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accounts-with-accounts-type-micro-entity (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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confirmation-statement-with-updates (2020-06-03) - CS01
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mortgage-satisfy-charge-full (2020-05-06) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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resolution (2020-04-16) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-04-15) - PSC07
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notification-of-a-person-with-significant-control (2020-04-15) - PSC01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
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resolution (2018-08-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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accounts-with-accounts-type-full (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-13) - TM02
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termination-director-company-with-name (2014-02-13) - TM01
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appoint-person-secretary-company-with-name (2014-02-13) - AP03
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appoint-person-director-company-with-name (2014-03-28) - AP01
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accounts-with-made-up-date (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-made-up-date (2013-05-03) - AA
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capital-allotment-shares (2013-01-09) - SH01
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appoint-person-director-company-with-name (2013-01-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-04-27) - AA
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change-person-director-company-with-change-date (2012-06-28) - CH01
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termination-director-company-with-name (2012-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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accounts-with-made-up-date (2011-05-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-13) - TM01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-account-reference-date-company-previous-extended (2010-03-30) - AA01
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capital-allotment-shares (2010-04-12) - SH01
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accounts-with-made-up-date (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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keyboard_arrow_right 2009
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legacy (2009-07-14) - 88(2)
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legacy (2009-04-03) - 88(2)
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legacy (2009-08-11) - 288b
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legacy (2009-02-27) - 288b
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appoint-person-director-company-with-name (2009-11-05) - AP01
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-26) - AA
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legacy (2008-05-30) - 288c
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legacy (2008-05-02) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-03-14) - 88(2)R
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legacy (2007-03-23) - 88(2)R
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legacy (2007-03-24) - 288a
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legacy (2007-04-10) - 88(2)R
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legacy (2007-06-15) - 363s
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legacy (2007-07-02) - 88(2)R
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accounts-with-made-up-date (2007-09-04) - AA
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legacy (2007-09-18) - 88(2)R
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legacy (2007-10-19) - 123
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legacy (2007-11-16) - 288b
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legacy (2007-07-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-05-10) - 288b
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legacy (2006-05-22) - 288a
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legacy (2006-05-23) - 288b
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legacy (2006-05-23) - 288a
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legacy (2006-06-06) - 288a
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legacy (2006-07-13) - 288a
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legacy (2006-07-13) - 363s
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legacy (2006-11-14) - 395
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legacy (2006-08-17) - 288b
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legacy (2006-11-17) - 288a
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legacy (2006-11-17) - 288b
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legacy (2006-12-28) - 287
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legacy (2006-05-10) - 287
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accounts-with-made-up-date (2006-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-09-15) - AA
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legacy (2005-07-05) - 363s
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legacy (2005-11-29) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-06) - 88(2)R
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legacy (2004-07-21) - 88(2)R
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legacy (2004-07-21) - 363s
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accounts-with-made-up-date (2004-04-06) - AA
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auditors-resignation-company (2004-03-30) - AUD
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legacy (2004-03-30) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-02-19) - 88(2)R
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accounts-with-made-up-date (2003-04-03) - AA
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legacy (2003-05-02) - 88(2)R
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legacy (2003-07-01) - 363s
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legacy (2003-10-20) - 88(2)R
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legacy (2003-12-23) - 88(2)R
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legacy (2003-07-01) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-30) - 88(2)R
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legacy (2002-03-25) - 225
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legacy (2002-06-29) - 363s
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resolution (2002-09-30) - RESOLUTIONS
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legacy (2002-09-30) - 123
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certificate-change-of-name-company (2002-10-31) - CERTNM
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legacy (2002-11-15) - 288b
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legacy (2002-11-08) - 288a
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legacy (2002-11-15) - 288a
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legacy (2002-12-23) - 88(2)R
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legacy (2002-11-08) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-06-14) - 288b
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legacy (2001-06-14) - 288a
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incorporation-company (2001-06-01) - NEWINC
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legacy (2001-06-14) - 287
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legacy (2001-11-06) - 88(2)R
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certificate-change-of-name-company (2001-06-11) - CERTNM
