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DUCK ISLAND LIMITED - Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04830850
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, First Floor
- 1 Duchess Street
- London
- W1W 6AN
- England Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England UK
Management
- Geschäftsführung
- BOUNDFORD, Tracey
- PLAUT, Michael Hugo James
- Prokuristen
- PLAUT, Michael Hugo James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.2003
- Alter der Firma 2003-07-11 20 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael Hugo James Plaut
- -
- -
- Mrs Julia Linden Plaut
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MANDARIN DRAKE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800MK59MJNPV1J345
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-07-11
- Jahresmeldung
- Fälligkeit: 2024-07-27
- Letzte Einreichung: 2023-07-13
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DUCK ISLAND LIMITED Firmenbeschreibung
- DUCK ISLAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04830850. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.2003 registriert. DUCK ISLAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MANDARIN DRAKE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.07.2013.Die Firma kann schriftlich über Suite 1, First Floor erreicht werden.
Jetzt sichern DUCK ISLAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Duck Island Limited - Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, Grossbritannien
- 2003-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DUCK ISLAND 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 2023
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confirmation-statement-with-no-updates (2023-07-13) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-06) - AD01
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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change-to-a-person-with-significant-control (2022-08-16) - PSC04
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accounts-with-accounts-type-small (2022-11-16) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-small (2021-11-22) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-09-28) - AA01
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accounts-with-accounts-type-small (2020-03-24) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-09) - CS01
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change-to-a-person-with-significant-control (2019-07-08) - PSC04
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accounts-with-accounts-type-small (2019-05-23) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-08-09) - PSC01
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cessation-of-a-person-with-significant-control (2018-08-09) - PSC07
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-small (2018-04-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-audited-abridged (2017-04-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-29) - AA
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capital-allotment-shares (2016-11-02) - SH01
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-small (2015-05-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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resolution (2014-02-07) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01
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accounts-with-accounts-type-small (2012-09-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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appoint-person-director-company-with-name (2012-03-02) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-small (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-24) - AA
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change-person-director-company-with-change-date (2010-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-23) - 363a
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change-person-director-company-with-change-date (2009-12-11) - CH01
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change-person-secretary-company-with-change-date (2009-12-11) - CH03
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accounts-with-accounts-type-small (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-16) - AA
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legacy (2008-07-14) - 363a
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certificate-change-of-name-company (2008-01-14) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-07-17) - 363a
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accounts-with-accounts-type-small (2007-03-25) - AA
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legacy (2007-03-13) - 225
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363a
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legacy (2006-07-25) - 288c
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accounts-with-accounts-type-small (2006-05-08) - AA
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certificate-change-of-name-company (2006-08-31) - CERTNM
keyboard_arrow_right 2005
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resolution (2005-12-13) - RESOLUTIONS
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-small (2005-05-24) - AA
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-21) - 287
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incorporation-company (2003-07-11) - NEWINC
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legacy (2003-07-21) - 88(2)R
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legacy (2003-07-21) - 288b
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legacy (2003-08-13) - 123
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resolution (2003-08-13) - RESOLUTIONS
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legacy (2003-08-22) - 88(2)R
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legacy (2003-08-22) - 88(3)
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legacy (2003-07-21) - 288a