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EIKON GROUP HOLDING LTD - 52 Brook Street, London, W1K 5DS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04631879
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 52 Brook Street
- London
- W1K 5DS
- England 52 Brook Street, London, W1K 5DS, England UK
Management
- Geschäftsführung
- BIRKELAND, Mads Egede
- Prokuristen
- COSEC DIRECT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.2003
- Alter der Firma 2003-01-09 21 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mads Egede Birkeland
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EIKON GROUP VENTURES LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-09
- Jahresmeldung
- Fälligkeit: 2022-01-23
- Letzte Einreichung: 2021-01-09
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EIKON GROUP HOLDING LTD Firmenbeschreibung
- EIKON GROUP HOLDING LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04631879. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.2003 registriert. EIKON GROUP HOLDING LTD hat Ihre Tätigkeit zuvor unter dem Namen EIKON GROUP VENTURES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.01.2013.Die Firma kann schriftlich über 52 Brook Street erreicht werden.
Jetzt sichern EIKON GROUP HOLDING LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eikon Group Holding Ltd - 52 Brook Street, London, W1K 5DS, England, Grossbritannien
- 2003-01-09
- 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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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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accounts-with-accounts-type-micro-entity (2020-09-27) - AA
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change-corporate-secretary-company-with-change-date (2020-09-23) - CH04
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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change-corporate-secretary-company-with-change-date (2017-09-11) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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capital-name-of-class-of-shares (2017-02-02) - SH08
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-12) - AA
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change-person-director-company-with-change-date (2016-08-24) - CH01
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capital-name-of-class-of-shares (2016-02-19) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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capital-name-of-class-of-shares (2015-02-10) - SH08
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change-corporate-secretary-company-with-change-date (2015-05-22) - CH04
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accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-22) - AD01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-02-05) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-30) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-28) - CERTNM
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change-of-name-notice (2013-10-28) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-02-21) - SH08
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certificate-change-of-name-company (2012-12-13) - CERTNM
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change-of-name-notice (2012-12-13) - CONNOT
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accounts-amended-with-made-up-date (2012-12-13) - AAMD
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capital-cancellation-shares (2012-12-06) - SH06
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capital-name-of-class-of-shares (2012-12-06) - SH08
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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capital-cancellation-shares (2012-02-21) - SH06
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capital-allotment-shares (2012-02-21) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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resolution (2011-02-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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resolution (2010-08-13) - RESOLUTIONS
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capital-allotment-shares (2010-08-13) - SH01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-13) - CH04
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
keyboard_arrow_right 2008
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legacy (2008-01-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-31) - AA
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legacy (2007-09-27) - 288c
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legacy (2007-09-25) - 287
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-26) - 363a
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memorandum-articles (2006-03-17) - MEM/ARTS
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memorandum-articles (2006-11-09) - MEM/ARTS
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certificate-change-of-name-company (2006-10-12) - CERTNM
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accounts-with-accounts-type-dormant (2006-07-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-03) - AA
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legacy (2005-05-17) - 288b
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legacy (2005-05-17) - 288a
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legacy (2005-04-25) - 88(2)R
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legacy (2005-01-24) - 363s
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accounts-with-accounts-type-dormant (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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legacy (2004-02-07) - 288c
keyboard_arrow_right 2003
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resolution (2003-04-04) - RESOLUTIONS
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legacy (2003-03-31) - 225
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certificate-change-of-name-company (2003-03-19) - CERTNM
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incorporation-company (2003-01-09) - NEWINC