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MARC GILBERT INTERNATIONAL LTD. - 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05108009
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 63/66 Hatton Garden
- Fifth Floor, Suite 23
- London
- EC1N 8LE
- United Kingdom 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom UK
Management
- Geschäftsführung
- JANKE, Stephanus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.04.2004
- Alter der Firma 2004-04-21 20 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Vladimir Savic
- Mr Vladimir Savic
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2016-06-15
- Jahresmeldung
- Fälligkeit: 2024-06-29
- Letzte Einreichung: 2023-06-15
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MARC GILBERT INTERNATIONAL LTD. Firmenbeschreibung
- MARC GILBERT INTERNATIONAL LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05108009. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.06.2016.Die Firma kann schriftlich über 63/66 Hatton Garden erreicht werden.
Jetzt sichern MARC GILBERT INTERNATIONAL LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marc Gilbert International Ltd. - 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, Grossbritannien
- 2004-04-21
- 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)
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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confirmation-statement-with-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-12-05) - GAZ1
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gazette-filings-brought-up-to-date (2017-12-16) - DISS40
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
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change-person-director-company-with-change-date (2016-12-07) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
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termination-secretary-company-with-name-termination-date (2015-08-03) - TM02
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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capital-allotment-shares (2015-11-16) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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gazette-notice-compulsary (2014-08-19) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
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change-corporate-secretary-company-with-change-date (2014-06-05) - CH04
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gazette-filings-brought-up-to-date (2014-08-20) - DISS40
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
keyboard_arrow_right 2009
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change-person-director-company (2009-10-14) - CH01
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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legacy (2008-06-03) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-06) - 363a
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legacy (2007-02-05) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-14) - AA
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legacy (2006-12-04) - 288c
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legacy (2006-09-14) - 288c
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legacy (2006-08-02) - 225
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-10) - 363a
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accounts-with-accounts-type-dormant (2005-09-15) - AA
keyboard_arrow_right 2004
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legacy (2004-07-08) - 288c
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legacy (2004-05-11) - 88(2)R
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incorporation-company (2004-04-21) - NEWINC
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legacy (2004-05-11) - 288a
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legacy (2004-05-11) - 288b