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TEN FORWARD FINANCE LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04254970
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Geschäftsführung
- BALAKRISHNAN, Amy Ruth
- DEFOE, Simon James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2001
- Alter der Firma 2001-07-18 22 Jahre
- SIC/NACE
- 69201
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Amy Ruth Balakrishnan
- Mr Simon James Defoe
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2021-07-27
- Letzte Einreichung: 2019-07-31
- lezte Bilanzhinterlegung
- 2012-07-18
- Jahresmeldung
- Fälligkeit: 2021-08-01
- Letzte Einreichung: 2020-07-18
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TEN FORWARD FINANCE LIMITED Firmenbeschreibung
- TEN FORWARD FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04254970. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "69201" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2012.Die Firma kann schriftlich über Pearl Assurance House erreicht werden.
Jetzt sichern TEN FORWARD FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ten Forward Finance Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
- 2001-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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liquidation-disclaimer-notice (2021-09-17) - NDISC
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change-account-reference-date-company-previous-shortened (2021-04-27) - AA01
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termination-secretary-company-with-name-termination-date (2021-05-13) - TM02
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-06-21) - 600
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resolution (2021-06-21) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-05) - CS01
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capital-allotment-shares (2020-07-08) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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confirmation-statement-with-updates (2019-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
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notification-of-a-person-with-significant-control (2019-02-12) - PSC01
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change-to-a-person-with-significant-control (2019-02-12) - PSC04
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capital-allotment-shares (2019-02-12) - SH01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-04-27) - AA01
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change-to-a-person-with-significant-control (2018-06-21) - PSC04
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change-person-secretary-company-with-change-date (2018-06-21) - CH03
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change-person-director-company-with-change-date (2018-06-21) - CH01
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capital-allotment-shares (2018-06-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
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confirmation-statement-with-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
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confirmation-statement-with-updates (2017-07-26) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-01-27) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-02-28) - AA
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gazette-filings-brought-up-to-date (2015-03-03) - DISS40
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dissolved-compulsory-strike-off-suspended (2015-02-20) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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change-account-reference-date-company-previous-shortened (2015-04-29) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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change-account-reference-date-company-current-shortened (2014-07-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01
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change-account-reference-date-company-previous-shortened (2014-04-30) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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change-person-secretary-company-with-change-date (2013-08-15) - CH03
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termination-secretary-company-with-name (2013-08-15) - TM02
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gazette-filings-brought-up-to-date (2013-08-01) - DISS40
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
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gazette-notice-compulsary (2013-07-30) - GAZ1
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-30) - AA
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appoint-person-secretary-company-with-name (2011-10-05) - AP03
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capital-allotment-shares (2011-10-05) - SH01
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termination-director-company-with-name (2011-10-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA
keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-13) - AA
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legacy (2007-08-20) - 363a
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legacy (2007-09-14) - 288c
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legacy (2007-09-14) - 287
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legacy (2007-09-24) - 287
keyboard_arrow_right 2006
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legacy (2006-09-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-06-22) - AA
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legacy (2006-03-14) - 363a
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legacy (2006-03-14) - 288b
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legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-05) - AA
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accounts-with-accounts-type-total-exemption-full (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-08-09) - 288c
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legacy (2004-08-09) - 287
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legacy (2004-08-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-30) - AA
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legacy (2003-04-01) - 287
keyboard_arrow_right 2002
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legacy (2002-08-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-31) - 88(2)R
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legacy (2001-08-01) - 288b
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legacy (2001-08-01) - 287
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legacy (2001-08-01) - 288a
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incorporation-company (2001-07-18) - NEWINC