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DALLAS MCG & CO LIMITED - 2nd, Floor, 10 Arthur Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05290388
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd
- Floor
- 10 Arthur Street
- London
- EC4R 9AY 2nd, Floor, 10 Arthur Street, London, EC4R 9AY UK
Management
- Geschäftsführung
- HICKS, Andrew John
- MCGILLIVRAY, Dallas John
- REVELL, Ross
- Prokuristen
- MCGILLIVRAY, Dallas John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.2004
- Alter der Firma 2004-11-18 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Dallas John Mcgillivray
- Andrew Hicks
- Andrew Hicks
- Mr Dallas John Mcgillivray
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2014-11-18
- Jahresmeldung
- Fälligkeit: 2021-06-10
- Letzte Einreichung: 2020-05-27
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DALLAS MCG & CO LIMITED Firmenbeschreibung
- DALLAS MCG & CO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05290388. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.11.2014.Die Firma kann schriftlich über 2Nd erreicht werden.
Jetzt sichern DALLAS MCG & CO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dallas Mcg & Co Limited - 2nd, Floor, 10 Arthur Street, London, Grossbritannien
- 2004-11-18
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-30) - CS01
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notification-of-a-person-with-significant-control (2018-05-29) - PSC01
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change-to-a-person-with-significant-control (2018-05-29) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-05-12) - SH06
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change-person-director-company-with-change-date (2016-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-13) - AA
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capital-return-purchase-own-shares (2016-10-12) - SH03
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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capital-allotment-shares (2016-11-25) - SH01
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capital-cancellation-shares (2016-08-11) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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capital-cancellation-shares (2014-04-14) - SH06
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA
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capital-cancellation-shares (2013-11-15) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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capital-allotment-shares (2013-09-10) - SH01
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
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change-person-secretary-company-with-change-date (2012-11-20) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
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legacy (2012-03-14) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-22) - AD01
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change-registered-office-address-company-with-date-old-address (2011-08-23) - AD01
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change-person-director-company-with-change-date (2011-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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legacy (2011-11-08) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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change-person-secretary-company-with-change-date (2010-11-23) - CH03
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capital-allotment-shares (2010-06-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-03-08) - AA
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change-person-director-company-with-change-date (2010-02-16) - CH01
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capital-name-of-class-of-shares (2010-02-10) - SH08
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capital-allotment-shares (2010-02-10) - SH01
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termination-director-company-with-name (2010-01-26) - TM01
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-22) - 288b
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legacy (2009-07-06) - 288a
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legacy (2009-09-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-09-09) - AA
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termination-director-company-with-name (2009-11-30) - TM01
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legacy (2009-07-23) - 288c
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change-person-director-company-with-change-date (2009-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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miscellaneous (2009-12-04) - MISC
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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legacy (2008-07-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-05-08) - AA
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legacy (2008-04-14) - 288c
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-01-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-16) - 128(4)
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legacy (2007-03-17) - 395
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legacy (2007-03-26) - 287
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legacy (2007-05-17) - 88(2)R
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-15) - AA
keyboard_arrow_right 2006
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legacy (2006-12-09) - 363s
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legacy (2006-12-09) - 287
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legacy (2006-10-09) - 288b
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legacy (2006-10-05) - 288b
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legacy (2006-05-24) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-05-19) - AA
keyboard_arrow_right 2005
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legacy (2005-01-12) - 288a
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legacy (2005-01-12) - 123
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legacy (2005-01-12) - 88(2)R
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legacy (2005-02-10) - 288a
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resolution (2005-09-20) - RESOLUTIONS
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legacy (2005-09-20) - 88(2)R
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legacy (2005-09-28) - 225
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legacy (2005-12-28) - 363s
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legacy (2005-07-06) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-29) - 122
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resolution (2004-12-29) - RESOLUTIONS
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legacy (2004-12-22) - 88(2)R
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incorporation-company (2004-11-18) - NEWINC