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CIVVALS LIMITED - 50 Seymour Street, London, W1H 7JG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04552883
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Seymour Street
- London
- W1H 7JG 50 Seymour Street, London, W1H 7JG UK
Management
- Geschäftsführung
- FAGAN, Lindsay Neil
- KAZI, Mohammed Aamir
- TULLETT, Mark Dexter
- BENALI, Youssef Ait
- JONES, Philip Mark
- POULET-GOFFARD, Xavier Joseph Christian Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.2002
- Alter der Firma 2002-10-03 21 Jahre
- SIC/NACE
- 69201
Eigentumsverhältnisse
- Beneficial Owners
- -
- Civvals Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CIVVALS ELLAM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2020-05-31
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2022-10-17
- Letzte Einreichung: 2021-10-03
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CIVVALS LIMITED Firmenbeschreibung
- CIVVALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04552883. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2002 registriert. CIVVALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CIVVALS ELLAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69201" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über 50 Seymour Street erreicht werden.
Jetzt sichern CIVVALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Civvals Limited - 50 Seymour Street, London, W1H 7JG, Grossbritannien
- 2002-10-03
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-04-26) - PSC01
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appoint-person-secretary-company-with-name-date (2021-04-30) - AP03
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
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cessation-of-a-person-with-significant-control (2021-07-07) - PSC07
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notification-of-a-person-with-significant-control (2021-07-07) - PSC02
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confirmation-statement-with-updates (2021-10-15) - CS01
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-27) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-08-26) - PSC09
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notification-of-a-person-with-significant-control (2020-08-26) - PSC01
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confirmation-statement-with-updates (2020-10-07) - CS01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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second-filing-of-annual-return-with-made-up-date (2019-09-05) - RP04AR01
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legacy (2019-07-17) - RP04CS01
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capital-alter-shares-redemption-statement-of-capital (2019-07-09) - SH02
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-07) - CS01
-
capital-alter-shares-redemption-statement-of-capital (2017-06-26) - SH02
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
-
accounts-with-accounts-type-total-exemption-small (2017-02-21) - AA
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capital-alter-shares-redemption-statement-of-capital (2017-11-15) - SH02
keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-12-14) - SH02
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-23) - AA
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termination-secretary-company-with-name-termination-date (2015-06-05) - TM02
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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resolution (2015-06-24) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2015-12-02) - SH02
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capital-alter-shares-redemption-statement-of-capital (2015-11-30) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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capital-alter-shares-redemption-statement-of-capital (2014-11-13) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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capital-alter-shares-redemption-statement-of-capital (2013-05-15) - SH02
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accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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capital-name-of-class-of-shares (2011-07-11) - SH08
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certificate-change-of-name-company (2011-06-03) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
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change-of-name-notice (2011-06-03) - CONNOT
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capital-allotment-shares (2011-08-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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capital-alter-shares-subdivision (2011-07-11) - SH02
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resolution (2011-07-11) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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capital-allotment-shares (2010-06-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA
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capital-allotment-shares (2010-07-13) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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resolution (2009-08-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-10-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-03-11) - AA
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-27) - AA
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-28) - AA
keyboard_arrow_right 2005
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legacy (2005-09-23) - 363s
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legacy (2005-06-09) - 288b
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legacy (2005-05-31) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-19) - AA
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legacy (2004-06-08) - 288b
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legacy (2004-10-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 288b
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legacy (2003-11-07) - 288b
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legacy (2003-10-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-17) - 288b
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legacy (2002-10-17) - 288a
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legacy (2002-10-24) - 288a
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legacy (2002-10-24) - 88(2)R
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legacy (2002-11-01) - 225
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legacy (2002-11-23) - 395
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legacy (2002-11-30) - 288a
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incorporation-company (2002-10-03) - NEWINC