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IOP04737063 LIMITED - The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04737063
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Peer Suite, The Hop Exchange
- 24 Southwark Street
- London
- SE1 1TY
- England The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England UK
Management
- Geschäftsführung
- BIRRANE, Susan Alice
- DAWSON, Howard James
- Prokuristen
- BREEZE, Michael David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.04.2003
- Alter der Firma 2003-04-16 21 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Lola Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OVAL (1837) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-04-16
- Jahresmeldung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2020-04-16
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IOP04737063 LIMITED Firmenbeschreibung
- IOP04737063 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04737063. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.04.2003 registriert. IOP04737063 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVAL (1837) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.04.2013.Die Firma kann schriftlich über The Peer Suite, The Hop Exchange erreicht werden.
Jetzt sichern IOP04737063 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Iop04737063 Limited - The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, Grossbritannien
- 2003-04-16
- 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 2020
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change-to-a-person-with-significant-control (2020-09-09) - PSC05
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notification-of-a-person-with-significant-control (2020-01-28) - PSC01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
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accounts-with-accounts-type-micro-entity (2020-09-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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change-person-director-company-with-change-date (2019-11-14) - CH01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-07) - AA
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-dormant (2017-07-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-13) - AD01
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accounts-with-accounts-type-dormant (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-dormant (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-06) - TM02
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termination-director-company-with-name (2013-03-24) - TM01
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accounts-with-accounts-type-dormant (2013-04-07) - AA
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appoint-person-secretary-company-with-name (2013-09-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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change-person-secretary-company-with-change-date (2013-04-16) - CH03
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-24) - AP03
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accounts-with-accounts-type-dormant (2012-08-17) - AA
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change-person-director-company-with-change-date (2012-08-08) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-31) - AA
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accounts-with-accounts-type-dormant (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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legacy (2009-04-29) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-29) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-02-28) - 288b
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accounts-with-accounts-type-dormant (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-06-11) - 288b
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legacy (2007-06-11) - 288a
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legacy (2007-06-11) - 363s
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legacy (2007-06-25) - 288c
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legacy (2007-06-11) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-09) - AA
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legacy (2006-11-07) - 288c
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legacy (2006-10-16) - 288b
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legacy (2006-05-31) - 288a
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legacy (2006-05-19) - 288a
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legacy (2006-05-04) - 363s
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legacy (2006-05-02) - 288b
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accounts-with-accounts-type-dormant (2006-03-01) - AA
keyboard_arrow_right 2005
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legacy (2005-04-27) - 363s
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legacy (2005-11-23) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-14) - 288c
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legacy (2004-05-10) - 363s
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accounts-with-accounts-type-dormant (2004-12-08) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-05-08) - CERTNM
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resolution (2003-08-18) - RESOLUTIONS
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legacy (2003-08-18) - 123
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legacy (2003-08-18) - 88(2)R
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legacy (2003-08-20) - 288a
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legacy (2003-08-20) - 287
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legacy (2003-08-26) - 288a
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legacy (2003-09-26) - 288b
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legacy (2003-08-20) - 225
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incorporation-company (2003-04-16) - NEWINC