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S5 AGENCY WORLD LTD - Suite 17, Beaufort Court, Admirals Way, London, E14 9XL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05186549
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 17, Beaufort Court
- Admirals Way
- London
- E14 9XL
- England Suite 17, Beaufort Court, Admirals Way, London, E14 9XL, England UK
Management
- Geschäftsführung
- BARTHOLD, Alejandro Enrique
- MOREIRA, Raul Gabriel
- Prokuristen
- PUPE, Jerome Kaj
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.2004
- Alter der Firma 2004-07-22 20 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Wolf Hans Albert Von Appen Behrmann
- Mr Peter Jacob Goedvolk
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- S5 WORLD AGENCY LIMITED
- Rechtsträger-Kennung (LEI)
- 549300VBASKT320CE348
- Bilanzhinterlegung
- Fälligkeit: 2024-09-25
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-08-05
- Letzte Einreichung: 2024-07-22
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S5 AGENCY WORLD LTD Firmenbeschreibung
- S5 AGENCY WORLD LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05186549. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.2004 registriert. S5 AGENCY WORLD LTD hat Ihre Tätigkeit zuvor unter dem Namen S5 WORLD AGENCY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2018 hinterlegt.Die Firma kann schriftlich über Suite 17, Beaufort Court erreicht werden.
Jetzt sichern S5 AGENCY WORLD LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: S5 Agency World Ltd - Suite 17, Beaufort Court, Admirals Way, London, E14 9XL, Grossbritannien
- 2004-07-22
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-02) - CS01
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gazette-notice-compulsory (2024-02-27) - GAZ1
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gazette-filings-brought-up-to-date (2024-03-16) - DISS40
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dissolved-compulsory-strike-off-suspended (2024-03-14) - DISS16(SOAS)
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memorandum-articles (2024-04-29) - MA
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termination-director-company-with-name-termination-date (2024-04-23) - TM01
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resolution (2024-04-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
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accounts-with-accounts-type-group (2024-05-17) - AA
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cessation-of-a-person-with-significant-control (2024-08-29) - PSC07
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notification-of-a-person-with-significant-control (2024-08-29) - PSC01
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notification-of-a-person-with-significant-control (2024-09-03) - PSC01
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change-to-a-person-with-significant-control (2024-09-03) - PSC04
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-09-25) - AA01
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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accounts-with-accounts-type-group (2023-03-10) - AA
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gazette-filings-brought-up-to-date (2023-03-11) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-08-08) - CS01
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cessation-of-a-person-with-significant-control (2022-08-08) - PSC07
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notification-of-a-person-with-significant-control (2022-08-08) - PSC02
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change-to-a-person-with-significant-control (2022-08-08) - PSC05
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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change-account-reference-date-company-previous-shortened (2021-06-24) - AA01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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accounts-with-accounts-type-group (2021-11-03) - AA
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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change-account-reference-date-company-current-extended (2021-12-07) - AA01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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accounts-with-accounts-type-group (2021-01-27) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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change-account-reference-date-company-previous-shortened (2020-03-26) - AA01
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gazette-filings-brought-up-to-date (2020-12-08) - DISS40
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appoint-person-director-company-with-name-date (2020-03-28) - AP01
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gazette-notice-compulsory (2020-12-01) - GAZ1
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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change-account-reference-date-company-current-shortened (2020-06-25) - AA01
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change-account-reference-date-company-previous-shortened (2020-06-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-04-02) - AA01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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change-person-director-company-with-change-date (2019-08-09) - CH01
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accounts-with-accounts-type-group (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-31) - CH01
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accounts-with-accounts-type-small (2018-03-07) - AA
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change-account-reference-date-company-current-extended (2018-06-22) - AA01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-25) - AP03
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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gazette-filings-brought-up-to-date (2017-12-16) - DISS40
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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accounts-with-accounts-type-small (2016-08-12) - AA
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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auditors-resignation-company (2015-06-19) - AUD
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-small (2015-09-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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termination-director-company-with-name (2014-06-11) - TM01
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termination-director-company-with-name (2014-03-07) - TM01
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appoint-person-director-company-with-name (2014-01-21) - AP01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-10-15) - SH08
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capital-allotment-shares (2013-10-15) - SH01
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termination-director-company-with-name (2013-10-24) - TM01
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appoint-person-director-company-with-name (2013-10-25) - AP01
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appoint-person-director-company-with-name (2013-10-31) - AP01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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resolution (2013-10-15) - RESOLUTIONS
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resolution (2013-10-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-small (2013-07-18) - AA
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termination-director-company-with-name (2013-06-13) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
keyboard_arrow_right 2010
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resolution (2010-04-13) - RESOLUTIONS
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termination-director-company-with-name (2010-08-16) - TM01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-small (2010-09-09) - AA
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capital-name-of-class-of-shares (2010-04-13) - SH08
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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legacy (2009-09-08) - 288b
-
legacy (2009-02-16) - 190
-
legacy (2009-02-16) - 287
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legacy (2009-03-03) - 288c
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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legacy (2008-04-16) - 287
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legacy (2008-03-27) - 288a
keyboard_arrow_right 2007
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-04) - 123
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legacy (2007-01-04) - 88(2)R
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legacy (2007-01-06) - 395
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legacy (2007-07-31) - 122
-
legacy (2007-08-07) - 288a
-
legacy (2007-09-24) - 287
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legacy (2007-09-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA
keyboard_arrow_right 2006
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legacy (2006-04-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-05-25) - AA
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legacy (2006-08-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-22) - 363s
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resolution (2005-02-08) - RESOLUTIONS
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legacy (2005-02-08) - 123
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legacy (2005-02-08) - 288a
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legacy (2005-03-30) - 288a
-
legacy (2005-04-01) - 288a
-
legacy (2005-08-02) - 225
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legacy (2005-08-19) - 288a
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legacy (2005-02-08) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-09-14) - 288b
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legacy (2004-09-06) - 288a
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legacy (2004-09-06) - 287
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certificate-change-of-name-company (2004-09-03) - CERTNM
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incorporation-company (2004-07-22) - NEWINC