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WAVE DRAGON LTD - Southgate Office Village 286a Chase Road, Southgate, London, N14 6HF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04864774
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Southgate Office Village 286a Chase Road
- Southgate
- London
- N14 6HF
- England Southgate Office Village 286a Chase Road, Southgate, London, N14 6HF, England UK
Management
- Geschäftsführung
- FRIIS-MADSEN, Erik
- NOHRLIND, Taus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.2003
- Alter der Firma 2003-08-13 20 Jahre
- SIC/NACE
- 35130
Eigentumsverhältnisse
- Beneficial Owners
- Mr Hans Christian Sorensen
- Mr Erik Friis-Madsen
- Mr Erik Friis-Madsen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-13
- Jahresmeldung
- Fälligkeit: 2023-08-27
- Letzte Einreichung: 2022-08-13
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WAVE DRAGON LTD Firmenbeschreibung
- WAVE DRAGON LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04864774. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "35130" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.08.2012.Die Firma kann schriftlich über Southgate Office Village 286A Chase Road erreicht werden.
Jetzt sichern WAVE DRAGON LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wave Dragon Ltd - Southgate Office Village 286a Chase Road, Southgate, London, N14 6HF, Grossbritannien
- 2003-08-13
- 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
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keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-06-19) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-11) - AA
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confirmation-statement-with-no-updates (2021-09-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-08-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-08-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-08-27) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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confirmation-statement-with-updates (2017-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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resolution (2014-10-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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capital-allotment-shares (2014-10-31) - SH01
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resolution (2014-10-30) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-01-19) - RP04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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legacy (2009-06-23) - 288b
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legacy (2009-03-25) - 288c
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legacy (2009-03-25) - 363a
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legacy (2009-03-17) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-25) - 287
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legacy (2008-06-23) - 88(2)
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legacy (2008-06-23) - 288a
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legacy (2008-06-23) - 288b
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memorandum-articles (2008-10-16) - MEM/ARTS
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legacy (2008-10-16) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA
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legacy (2007-11-16) - 287
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legacy (2007-11-16) - 288a
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legacy (2007-11-16) - 288b
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legacy (2007-11-16) - 122
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legacy (2007-11-16) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-08) - AA
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-22) - AA
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legacy (2004-09-27) - 225
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legacy (2004-09-27) - 363s
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legacy (2004-05-21) - 88(2)R
keyboard_arrow_right 2003
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incorporation-company (2003-08-13) - NEWINC
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legacy (2003-12-09) - 288a
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legacy (2003-09-28) - 288b
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legacy (2003-09-19) - 288b
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