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SIMPLIFIE LIMITED - 1 Strand, Grand Buildings, First Floor, London, WC2N 5HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04694449
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Strand
- Grand Buildings, First Floor
- London
- WC2N 5HR
- England 1 Strand, Grand Buildings, First Floor, London, WC2N 5HR, England UK
Management
- Geschäftsführung
- ALEXANDER, Brian David
- STANTON, Michael James
- VAN ARSDALE III, John Harrison
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.2003
- Alter der Firma 2003-03-12 21 Jahre
- SIC/NACE
- 18129
Eigentumsverhältnisse
- Beneficial Owners
- -
- Simplifie Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PERIVAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-07-31
- lezte Bilanzhinterlegung
- 2012-03-12
- Jahresmeldung
- Fälligkeit: 2022-03-26
- Letzte Einreichung: 2021-03-12
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SIMPLIFIE LIMITED Firmenbeschreibung
- SIMPLIFIE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04694449. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.2003 registriert. SIMPLIFIE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PERIVAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18129" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.03.2012.Die Firma kann schriftlich über 1 Strand erreicht werden.
Jetzt sichern SIMPLIFIE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Simplifie Limited - 1 Strand, Grand Buildings, First Floor, London, WC2N 5HR, Grossbritannien
- 2003-03-12
- 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
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-20) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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confirmation-statement-with-updates (2020-03-12) - CS01
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dissolution-application-strike-off-company (2020-12-03) - DS01
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accounts-with-accounts-type-group (2020-08-03) - AA
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gazette-notice-voluntary (2020-12-15) - GAZ1(A)
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-15) - MR04
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notification-of-a-person-with-significant-control (2019-10-10) - PSC02
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resolution (2019-07-26) - RESOLUTIONS
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change-of-name-notice (2019-07-26) - CONNOT
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confirmation-statement-with-updates (2019-03-15) - CS01
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cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
keyboard_arrow_right 2018
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memorandum-articles (2018-08-31) - MA
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confirmation-statement-with-updates (2018-03-12) - CS01
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resolution (2018-06-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-12-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-07) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-group (2017-02-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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resolution (2016-07-08) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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move-registers-to-sail-company-with-new-address (2015-03-06) - AD03
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change-corporate-secretary-company-with-change-date (2015-05-06) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-08-29) - AUD
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accounts-with-accounts-type-full (2013-02-19) - AA
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change-corporate-secretary-company-with-change-date (2013-04-03) - CH04
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change-sail-address-company-with-old-address (2013-04-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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miscellaneous (2013-08-29) - MISC
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accounts-with-accounts-type-group (2013-12-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-full (2012-04-05) - AA
keyboard_arrow_right 2011
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legacy (2011-09-01) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-02-21) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-11-15) - AD03
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change-sail-address-company (2010-11-15) - AD02
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appoint-corporate-secretary-company-with-name (2010-11-15) - AP04
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termination-secretary-company-with-name (2010-11-15) - TM02
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accounts-with-accounts-type-full (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-04-15) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-15) - AA
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legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-12) - 363a
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accounts-with-accounts-type-full (2007-05-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2006-09-20) - 403a
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legacy (2006-11-09) - 395
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legacy (2006-03-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-23) - 287
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legacy (2005-02-23) - 353
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accounts-with-accounts-type-full (2005-01-10) - AA
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legacy (2005-04-22) - 363s
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legacy (2005-02-23) - 190
keyboard_arrow_right 2004
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legacy (2004-02-06) - 395
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legacy (2004-02-27) - 88(2)R
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legacy (2004-03-15) - 363s
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legacy (2004-06-11) - 88(2)R
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legacy (2004-07-27) - 88(2)R
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certificate-change-of-name-company (2004-08-09) - CERTNM
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-12) - CERTNM
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legacy (2003-08-20) - 288b
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legacy (2003-08-20) - 395
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legacy (2003-09-09) - 225
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legacy (2003-09-09) - 88(2)R
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legacy (2003-07-08) - 287
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legacy (2003-07-08) - 288a
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incorporation-company (2003-03-12) - NEWINC
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legacy (2003-07-08) - 288b
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legacy (2003-07-08) - 225
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resolution (2003-06-25) - RESOLUTIONS
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legacy (2003-06-25) - 123
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legacy (2003-08-20) - 288a