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CORPORAL LIMITED - C/O Hamleys, 6th Floor, 2 Fouberts Place, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04615349
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Hamleys
- 6th Floor
- 2 Fouberts Place
- London
- W1F 7PA C/O Hamleys, 6th Floor, 2 Fouberts Place, London, W1F 7PA UK
Management
- Geschäftsführung
- DUNN, Alasdair Andrew
- GRUNBERG, Jean-Michel Victor
- HIDALGO, Rudolph
- LE FRANCOIS DES COURTIS, Jean Marie Robert
- REYNISSON, Gudjon Karl
- Prokuristen
- SHOOSMITHS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.2002
- Gelöscht am:
- 2015-03-31
- SIC/NACE
- 47789
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- DE FACTO 1041 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2012-09-22
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CORPORAL LIMITED Firmenbeschreibung
- CORPORAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04615349. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.12.2002 registriert. CORPORAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1041 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47789" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über C/o Hamleys erreicht werden.
Jetzt sichern CORPORAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Corporal Limited - C/O Hamleys, 6th Floor, 2 Fouberts Place, London, Grossbritannien
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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 2015
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gazette-dissolved-voluntary (2015-03-31) - GAZ2(A)
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-full (2014-09-05) - AA
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resolution (2014-11-12) - RESOLUTIONS
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legacy (2014-11-12) - CAP-SS
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gazette-notice-voluntary (2014-12-16) - GAZ1(A)
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legacy (2014-11-12) - SH20
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dissolution-application-strike-off-company (2014-12-01) - DS01
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capital-statement-capital-company-with-date-currency-figure (2014-11-12) - SH19
keyboard_arrow_right 2013
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change-sail-address-company (2013-01-23) - AD02
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change-person-director-company-with-change-date (2013-01-25) - CH01
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termination-secretary-company-with-name-termination-date (2013-03-19) - TM02
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move-registers-to-sail-company (2013-01-24) - AD03
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change-person-director-company-with-change-date (2013-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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appoint-corporate-secretary-company-with-name-date (2013-03-19) - AP04
keyboard_arrow_right 2012
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legacy (2012-09-26) - MG02
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second-filing-of-form-with-form-type-made-up-date (2012-07-26) - RP04
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termination-director-company-with-name-termination-date (2012-09-25) - TM01
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appoint-person-director-company-with-name-date (2012-09-25) - AP01
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legacy (2012-09-26) - MG01
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resolution (2012-09-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-09-27) - SH08
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termination-director-company-with-name-termination-date (2012-10-10) - TM01
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change-person-director-company-with-change-date (2012-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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change-account-reference-date-company-current-shortened (2012-10-15) - AA01
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resolution (2012-10-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-12-12) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-25) - TM01
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legacy (2011-06-15) - MG01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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change-person-director-company-with-change-date (2011-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-group (2011-08-02) - AA
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-04-08) - SH08
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capital-variation-of-rights-attached-to-shares (2010-04-08) - SH10
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statement-of-companys-objects (2010-04-08) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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resolution (2010-04-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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termination-director-company-with-name (2010-02-18) - TM01
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accounts-with-accounts-type-group (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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memorandum-articles (2010-07-30) - MEM/ARTS
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resolution (2010-07-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-30) - AP01
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resolution (2010-11-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-22) - CH01
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resolution (2010-12-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-07-30) - SH08
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capital-variation-of-rights-attached-to-shares (2010-07-30) - SH10
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statement-of-companys-objects (2010-07-30) - CC04
keyboard_arrow_right 2009
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legacy (2009-03-13) - 288a
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legacy (2009-03-13) - 288b
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legacy (2009-04-02) - 288a
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legacy (2009-04-02) - 288b
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legacy (2009-04-09) - 288a
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legacy (2009-05-13) - 363a
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legacy (2009-05-15) - 288b
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miscellaneous (2009-05-16) - MISC
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legacy (2009-05-18) - 288a
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accounts-with-accounts-type-group (2009-06-09) - AA
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accounts-with-accounts-type-group (2009-09-01) - AA
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resolution (2009-04-09) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288a
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legacy (2008-11-05) - 288b
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resolution (2008-08-05) - RESOLUTIONS
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legacy (2008-08-05) - 288b
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legacy (2008-05-19) - 288a
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legacy (2008-05-19) - 288b
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resolution (2008-05-19) - RESOLUTIONS
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legacy (2008-04-17) - 288b
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-01-23) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-27) - AA
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legacy (2007-04-21) - 88(2)R
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legacy (2007-05-30) - 363s
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accounts-with-accounts-type-group (2007-10-15) - AA
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resolution (2007-06-12) - RESOLUTIONS
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legacy (2007-06-12) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-30) - AA
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legacy (2006-03-02) - 363s
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legacy (2006-07-08) - 395
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legacy (2006-07-25) - 122
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resolution (2006-07-25) - RESOLUTIONS
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legacy (2006-07-25) - 123
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legacy (2006-07-25) - 88(2)R
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statement-of-affairs (2006-07-25) - SA
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resolution (2006-08-23) - RESOLUTIONS
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legacy (2006-08-23) - 288a
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resolution (2006-11-14) - RESOLUTIONS
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legacy (2006-11-14) - 288a
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legacy (2006-08-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-02) - 288a
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legacy (2005-02-04) - 288b
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legacy (2005-04-01) - 363s
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resolution (2005-04-22) - RESOLUTIONS
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legacy (2005-05-05) - 288b
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accounts-with-accounts-type-group (2005-05-17) - AA
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legacy (2005-12-06) - 288a
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miscellaneous (2005-12-19) - MISC
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legacy (2005-09-22) - 288b
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legacy (2005-12-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-11) - 363s
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legacy (2004-02-03) - 363s
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legacy (2004-03-09) - 288b
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legacy (2004-09-08) - 288b
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legacy (2004-09-10) - 288b
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legacy (2004-09-10) - 288a
keyboard_arrow_right 2003
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resolution (2003-07-18) - RESOLUTIONS
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legacy (2003-07-18) - 288a
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legacy (2003-07-04) - 395
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legacy (2003-06-27) - 395
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legacy (2003-06-17) - 225
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certificate-change-of-name-company (2003-06-11) - CERTNM
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legacy (2003-04-02) - 288a
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legacy (2003-04-02) - 288b
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legacy (2003-06-17) - 287
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legacy (2003-07-18) - 225
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memorandum-articles (2003-07-18) - MEM/ARTS
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legacy (2003-12-30) - 288a
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statement-of-affairs (2003-10-03) - SA
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legacy (2003-10-03) - 88(2)R
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legacy (2003-09-04) - 287
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legacy (2003-08-29) - 88(2)R
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legacy (2003-07-18) - 123
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legacy (2003-08-23) - 88(2)R
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legacy (2003-07-31) - 123
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resolution (2003-07-31) - RESOLUTIONS
keyboard_arrow_right 2002
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incorporation-company (2002-12-12) - NEWINC