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ONE MONEY MAIL LIMITED - 60 The Mall, London, W5 3TA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05031907
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 60 The Mall
- London
- W5 3TA
- England 60 The Mall, London, W5 3TA, England UK
Management
- Geschäftsführung
- MES, Pawel
- CELNIAK, Slawomir
- ZAK, Danuta
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.02.2004
- Alter der Firma 2004-02-02 20 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Wrii (Pall Mall) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PICASSO LONDON ESTATE AGENCY LIMITED
- Rechtsträger-Kennung (LEI)
- 259400TWU2Q4W4OEDJ19
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-10-23
- Jahresmeldung
- Fälligkeit: 2023-12-08
- Letzte Einreichung: 2022-11-24
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ONE MONEY MAIL LIMITED Firmenbeschreibung
- ONE MONEY MAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05031907. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.2004 registriert. ONE MONEY MAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PICASSO LONDON ESTATE AGENCY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.10.2012.Die Firma kann schriftlich über 60 The Mall erreicht werden.
Jetzt sichern ONE MONEY MAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One Money Mail Limited - 60 The Mall, London, W5 3TA, England, Grossbritannien
- 2004-02-02
- 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)
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accounts-with-accounts-type-full (2023-06-23) - AA
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appoint-person-director-company-with-name-date (2022-12-31) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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accounts-with-accounts-type-group (2021-12-30) - AA
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confirmation-statement-with-updates (2021-11-24) - CS01
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notification-of-a-person-with-significant-control (2021-11-23) - PSC02
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-03-03) - GAZ1
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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gazette-filings-brought-up-to-date (2020-03-04) - DISS40
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accounts-with-accounts-type-group (2020-04-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-22) - AA
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confirmation-statement-with-no-updates (2019-10-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-group (2018-01-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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accounts-with-accounts-type-group (2017-01-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-01) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-full (2015-11-21) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-02-06) - AA
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accounts-with-accounts-type-small (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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capital-allotment-shares (2014-09-16) - SH01
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termination-secretary-company-with-name (2014-05-23) - TM02
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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change-person-director-company-with-change-date (2012-11-20) - CH01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-made-up-date (2010-09-22) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-made-up-date (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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legacy (2008-06-18) - 288c
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-05) - 363s
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legacy (2007-03-15) - 395
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legacy (2007-02-22) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-13) - AA
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legacy (2006-03-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-10) - 225
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legacy (2005-02-10) - 287
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legacy (2005-02-10) - 288a
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legacy (2005-02-17) - 88(2)R
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legacy (2005-03-14) - 363s
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certificate-change-of-name-company (2005-12-15) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2005-12-23) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-02-02) - NEWINC
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legacy (2004-04-07) - 288a
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legacy (2004-02-11) - 287
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legacy (2004-02-11) - 288b