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X-LEISURE (CAMBRIDGE II) LIMITED - 100 Victoria Street, London, SW1E 5JL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05310351
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Victoria Street
- London
- SW1E 5JL
- United Kingdom 100 Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Geschäftsführung
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- LS DIRECTOR LIMITED
- LOVELAND, Russell James
- Prokuristen
- LS COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.2004
- Alter der Firma 2004-12-10 19 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- The X-Leisure (General Partner) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2021-08-20
- Letzte Einreichung: 2020-08-06
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X-LEISURE (CAMBRIDGE II) LIMITED Firmenbeschreibung
- X-LEISURE (CAMBRIDGE II) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05310351. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 100 Victoria Street erreicht werden.
Jetzt sichern X-LEISURE (CAMBRIDGE II) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: X-Leisure (Cambridge Ii) Limited - 100 Victoria Street, London, SW1E 5JL, United Kingdom, Grossbritannien
- 2004-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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accounts-with-accounts-type-dormant (2021-05-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-07) - CS01
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accounts-with-accounts-type-dormant (2020-09-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-22) - AA
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confirmation-statement-with-updates (2019-08-09) - CS01
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change-person-director-company-with-change-date (2019-07-31) - CH01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-dormant (2018-07-19) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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change-to-a-person-with-significant-control (2017-10-24) - PSC05
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accounts-with-accounts-type-dormant (2017-06-06) - AA
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confirmation-statement-with-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-31) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-12-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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change-account-reference-date-company-previous-extended (2015-05-14) - AA01
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accounts-with-accounts-type-dormant (2015-12-23) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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change-person-director-company-with-change-date (2014-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-01-24) - AP02
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termination-director-company-with-name (2013-01-24) - TM01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-15) - AD01
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termination-secretary-company-with-name (2013-10-15) - TM02
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appoint-corporate-secretary-company-with-name (2013-10-15) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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mortgage-satisfy-charge-full (2013-12-24) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-person-director-company-with-change-date (2011-04-21) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01
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change-person-director-company-with-change-date (2011-04-20) - CH01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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appoint-corporate-secretary-company-with-name (2011-03-22) - AP04
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termination-director-company-with-name (2011-03-22) - TM01
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termination-secretary-company-with-name (2011-03-22) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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termination-director-company-with-name (2010-09-23) - TM01
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accounts-with-accounts-type-dormant (2010-09-17) - AA
keyboard_arrow_right 2009
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legacy (2009-08-07) - 395
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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termination-director-company-with-name (2009-11-04) - TM01
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appoint-person-director-company-with-name (2009-11-04) - AP01
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change-corporate-secretary-company-with-change-date (2009-12-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-04-18) - 288c
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legacy (2008-03-31) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-29) - AA
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legacy (2007-11-05) - 288b
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legacy (2007-11-06) - 288a
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legacy (2007-10-23) - 287
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legacy (2007-12-27) - 363a
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legacy (2007-11-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-full (2006-09-26) - AA
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legacy (2006-07-17) - 288a
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legacy (2006-07-17) - 288b
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legacy (2006-06-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288a
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legacy (2005-01-11) - 288b
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legacy (2005-03-15) - 395
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legacy (2005-04-05) - 288b
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legacy (2005-09-05) - 395
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legacy (2005-04-15) - 395
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resolution (2005-09-06) - RESOLUTIONS
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legacy (2005-10-13) - 288a
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legacy (2005-10-13) - 288b
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legacy (2005-12-05) - 363a
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legacy (2005-04-05) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-12-10) - NEWINC