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SMOOTHWALL LIMITED - 2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04298247
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 2 Whitehall Quay
- Leeds
- LS1 4HR
- United Kingdom 2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom UK
Management
- Geschäftsführung
- SWAN, Crispin Marcel
- Prokuristen
- SAINTY, Kate Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.2001
- Alter der Firma 2001-10-03 22 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Anteilseigner
- QORIA LIMITED (-%) Australia, West Perth, 6005, 945-947 Wellington St
- Beneficial Owners
- Bidco Oasis Limited
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Smoothwall Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PINCO 1681 LIMITED
- UID/USt-ID-Nummer
- GB282711111
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2017-10-03
- Jahresmeldung
- Fälligkeit: 2024-10-17
- Letzte Einreichung: 2023-10-03
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SMOOTHWALL LIMITED Firmenbeschreibung
- SMOOTHWALL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04298247. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2001 registriert. SMOOTHWALL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PINCO 1681 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2017.Die Firma kann schriftlich über 2Nd Floor 2 Whitehall Quay erreicht werden.
Jetzt sichern SMOOTHWALL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smoothwall Limited - 2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom, Grossbritannien
- 2001-10-03
- 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)
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accounts-with-accounts-type-full (2024-01-03) - AA
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appoint-person-secretary-company-with-name-date (2023-06-25) - AP03
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-06-08) - DISS40
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legacy (2022-07-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-04) - AA
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legacy (2022-07-05) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2022-10-31) - TM02
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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change-account-reference-date-company-previous-shortened (2021-08-17) - AA01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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gazette-notice-compulsory (2021-06-08) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-09) - DISS40
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change-person-director-company-with-change-date (2021-07-23) - CH01
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accounts-with-accounts-type-group (2021-07-27) - AA
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mortgage-satisfy-charge-full (2021-07-29) - MR04
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-16) - AD01
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appoint-person-secretary-company-with-name-date (2021-08-16) - AP03
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-02-07) - AA01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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change-sail-address-company-with-new-address (2020-09-21) - AD02
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move-registers-to-sail-company-with-new-address (2020-09-21) - AD03
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confirmation-statement-with-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-group (2019-08-29) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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change-person-director-company-with-change-date (2018-08-08) - CH01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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confirmation-statement-with-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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certificate-capital-reduction-issued-capital (2017-10-04) - CERT15
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legacy (2017-10-04) - OC138
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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accounts-with-accounts-type-group (2017-07-21) - AA
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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accounts-with-accounts-type-group (2016-06-15) - AA
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-21) - AA
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capital-cancellation-shares (2014-08-15) - SH06
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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capital-return-purchase-own-shares (2014-03-10) - SH03
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termination-director-company-with-name (2014-02-25) - TM01
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resolution (2014-01-09) - RESOLUTIONS
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-10-21) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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appoint-person-director-company-with-name (2013-01-16) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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change-person-director-company-with-change-date (2012-01-06) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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change-person-director-company-with-change-date (2011-10-17) - CH01
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legacy (2011-09-20) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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appoint-person-secretary-company-with-name (2010-10-29) - AP03
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termination-secretary-company-with-name (2010-10-29) - TM02
keyboard_arrow_right 2009
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resolution (2009-05-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-05-12) - AA
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legacy (2009-05-01) - 122
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-21) - AA
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363s
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legacy (2007-10-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-09-06) - AA
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legacy (2007-04-03) - 363s
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legacy (2007-03-26) - 88(2)R
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legacy (2007-01-26) - 287
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288b
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legacy (2006-02-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-01) - AA
keyboard_arrow_right 2005
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legacy (2005-09-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA
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legacy (2005-02-22) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-07) - AA
keyboard_arrow_right 2003
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legacy (2003-03-13) - 288a
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legacy (2003-03-18) - 288b
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legacy (2003-01-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-08-06) - AA
keyboard_arrow_right 2002
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legacy (2002-11-14) - 288b
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legacy (2002-11-14) - 288a
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legacy (2002-11-14) - 287
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legacy (2002-09-25) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-08) - 88(2)R
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legacy (2001-11-20) - 288a
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certificate-change-of-name-company (2001-11-07) - CERTNM
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legacy (2001-11-21) - 288a