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4GLOBAL CONSULTING LIMITED - Venture X, 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04574194
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Venture X, 5th Floor, Building 7 Chiswick Park
- 566 Chiswick High Road
- Chiswick
- London
- W4 5YG
- England Venture X, 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YG, England UK
Management
- Geschäftsführung
- MAZON, Eloy
- TOPRAKSEVEN, Utku
- JAMES, Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.2002
- Alter der Firma 2002-10-25 21 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Elena Mazon Heras
- Mr Eloy Mazon
- -
- -
- 4global Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 4WARD PPM LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-10-25
- Jahresmeldung
- Fälligkeit: 2023-02-02
- Letzte Einreichung: 2022-01-19
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4GLOBAL CONSULTING LIMITED Firmenbeschreibung
- 4GLOBAL CONSULTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04574194. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.2002 registriert. 4GLOBAL CONSULTING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 4WARD PPM LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.10.2012.Die Firma kann schriftlich über Venture X, 5Th Floor, Building 7 Chiswick Park erreicht werden.
Jetzt sichern 4GLOBAL CONSULTING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 4Global Consulting Limited - Venture X, 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick, London, Grossbritannien
- 2002-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 4GLOBAL CONSULTING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2022
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confirmation-statement-with-updates (2022-01-19) - CS01
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cessation-of-a-person-with-significant-control (2022-01-18) - PSC07
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notification-of-a-person-with-significant-control (2022-01-18) - PSC02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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capital-return-purchase-own-shares (2021-02-04) - SH03
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memorandum-articles (2021-03-04) - MA
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resolution (2021-03-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-04) - SH08
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capital-variation-of-rights-attached-to-shares (2021-03-04) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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capital-cancellation-shares (2021-02-23) - SH06
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capital-allotment-shares (2021-07-27) - SH01
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change-to-a-person-with-significant-control (2021-06-21) - PSC04
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-11) - RP04CS01
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confirmation-statement (2021-03-18) - CS01
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capital-alter-shares-subdivision (2021-03-18) - SH02
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memorandum-articles (2021-03-18) - MA
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resolution (2021-03-18) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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confirmation-statement-with-updates (2021-07-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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confirmation-statement-with-updates (2020-10-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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confirmation-statement-with-updates (2019-10-25) - CS01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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change-person-director-company-with-change-date (2016-11-08) - CH01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
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capital-cancellation-shares (2015-10-20) - SH06
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capital-return-purchase-own-shares (2015-10-30) - SH03
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capital-name-of-class-of-shares (2015-11-16) - SH08
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resolution (2015-11-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-11-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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capital-name-of-class-of-shares (2015-11-24) - SH08
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capital-allotment-shares (2015-11-24) - SH01
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capital-allotment-shares (2015-11-16) - SH01
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resolution (2015-12-09) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-07) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-03) - AD01
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appoint-person-director-company-with-name (2012-07-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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termination-director-company-with-name (2012-06-08) - TM01
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termination-secretary-company-with-name (2012-07-18) - TM02
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appoint-person-secretary-company-with-name (2012-06-08) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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change-person-director-company-with-change-date (2010-11-25) - CH01
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change-person-secretary-company-with-change-date (2010-11-25) - CH03
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change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-03-09) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-02) - AA
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legacy (2009-03-06) - 287
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legacy (2009-05-07) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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legacy (2009-05-07) - 363a
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certificate-change-of-name-company (2009-09-30) - CERTNM
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change-person-director-company-with-change-date (2009-12-10) - CH01
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-27) - AA
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legacy (2007-04-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA
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certificate-change-of-name-company (2006-05-17) - CERTNM
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legacy (2006-07-19) - 288b
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legacy (2006-07-21) - 288b
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legacy (2006-07-21) - 288a
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legacy (2006-05-23) - 287
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-27) - AA
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legacy (2004-12-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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legacy (2003-01-22) - 88(2)R
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legacy (2003-01-17) - 225
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legacy (2003-01-17) - 287
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legacy (2003-01-17) - 288b
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legacy (2003-01-17) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-10-25) - NEWINC