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ITG (LONDON) LIMITED - Unit 315, Fort Parkway, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05149187
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 315
- Fort Parkway
- Birmingham
- West Midlands
- B24 9FD
- England Unit 315, Fort Parkway, Birmingham, West Midlands, B24 9FD, England UK
Management
- Geschäftsführung
- LOVETT, Mark Alexander
- WARD, Simon Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.2004
- Gelöscht am:
- 2021-03-23
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Fort Topco Limited
- Itg Topco Limited
- Inspired Thinking Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ITG CREATOR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-08-31
- Letzte Einreichung: 2018-08-31
- lezte Bilanzhinterlegung
- 2012-06-09
- Jahresmeldung
- Fälligkeit: 2021-06-23
- Letzte Einreichung: 2020-06-09
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ITG (LONDON) LIMITED Firmenbeschreibung
- ITG (LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05149187. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.06.2004 registriert. ITG (LONDON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ITG CREATOR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2012.Die Firma kann schriftlich über Unit 315 erreicht werden.
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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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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capital-statement-capital-company-with-date-currency-figure (2020-05-05) - SH19
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legacy (2020-05-05) - CAP-SS
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resolution (2020-05-05) - RESOLUTIONS
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capital-allotment-shares (2020-04-29) - SH01
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legacy (2020-05-05) - SH20
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mortgage-satisfy-charge-full (2020-06-13) - MR04
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gazette-notice-voluntary (2020-09-01) - GAZ1(A)
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confirmation-statement-with-updates (2020-07-20) - CS01
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dissolution-application-strike-off-company (2020-08-21) - DS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-full (2019-02-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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notification-of-a-person-with-significant-control (2018-07-10) - PSC02
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accounts-with-accounts-type-full (2018-03-13) - AA
keyboard_arrow_right 2017
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resolution (2017-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-03-08) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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mortgage-satisfy-charge-full (2017-10-14) - MR04
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resolution (2017-11-27) - RESOLUTIONS
-
resolution (2017-11-01) - RESOLUTIONS
-
memorandum-articles (2017-11-10) - MA
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resolution (2017-10-25) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-15) - MR01
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mortgage-satisfy-charge-full (2016-01-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
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certificate-change-of-name-company (2016-03-08) - CERTNM
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auditors-resignation-company (2016-03-09) - AUD
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change-account-reference-date-company-previous-shortened (2016-09-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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resolution (2014-06-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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miscellaneous (2014-09-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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capital-cancellation-shares (2014-06-24) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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resolution (2013-02-06) - RESOLUTIONS
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capital-allotment-shares (2013-02-06) - SH01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-10-12) - SH08
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resolution (2012-10-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-10-12) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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legacy (2011-02-19) - MG01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-10) - TM01
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termination-secretary-company-with-name (2010-07-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
keyboard_arrow_right 2009
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resolution (2009-12-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2009-12-17) - SH03
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-07) - 395
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legacy (2008-07-11) - 288c
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legacy (2008-07-14) - 363a
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legacy (2008-07-21) - 288b
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legacy (2008-08-26) - 169
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accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA
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resolution (2008-08-26) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-31) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
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resolution (2007-10-02) - RESOLUTIONS
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legacy (2007-09-18) - 88(2)R
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legacy (2007-09-13) - 88(2)R
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legacy (2007-07-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-03) - 225
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accounts-with-accounts-type-dormant (2006-04-03) - AA
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legacy (2006-07-13) - 363s
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legacy (2006-09-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-10-25) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-07-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-05) - 288b
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incorporation-company (2004-06-09) - NEWINC
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legacy (2004-07-06) - 288a