-
BANQUETS HOLDINGS LIMITED - 35 Ballards Lane, London, N3 1XW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05310930
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 35 Ballards Lane
- London
- N3 1XW
- United Kingdom 35 Ballards Lane, London, N3 1XW, United Kingdom UK
Management
- Geschäftsführung
- SILVER, Andrew Edward Charles
- SILVER, Judith Claire
- Prokuristen
- SILVER, Judith Claire
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2004
- Alter der Firma 2004-12-11 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Banquets New Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MC344 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KHEIP27RWGXT08
- Bilanzhinterlegung
- Fälligkeit: 2022-04-30
- Letzte Einreichung: 2020-07-31
- lezte Bilanzhinterlegung
- 2012-12-11
- Jahresmeldung
- Fälligkeit: 2022-12-25
- Letzte Einreichung: 2021-12-11
-
BANQUETS HOLDINGS LIMITED Firmenbeschreibung
- BANQUETS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05310930. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2004 registriert. BANQUETS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MC344 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 27/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über 35 Ballards Lane erreicht werden.
Jetzt sichern BANQUETS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Banquets Holdings Limited - 35 Ballards Lane, London, N3 1XW, United Kingdom, Grossbritannien
- 2004-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BANQUETS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
-
change-to-a-person-with-significant-control (2021-06-01) - PSC05
-
change-person-secretary-company-with-change-date (2021-12-02) - CH03
-
change-person-director-company-with-change-date (2021-12-02) - CH01
-
confirmation-statement-with-no-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-03) - CH01
-
confirmation-statement-with-no-updates (2020-01-09) - CS01
-
change-person-director-company-with-change-date (2020-03-18) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-05-01) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA
-
confirmation-statement-with-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
-
resolution (2017-05-04) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-02-20) - CS01
-
termination-director-company-with-name-termination-date (2017-03-06) - TM01
-
resolution (2017-04-19) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2017-05-02) - AA
-
capital-name-of-class-of-shares (2017-05-08) - SH08
-
capital-variation-of-rights-attached-to-shares (2017-05-08) - SH10
-
capital-allotment-shares (2017-05-15) - SH01
-
termination-director-company-with-name-termination-date (2017-06-28) - TM01
-
resolution (2017-05-08) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
-
appoint-person-secretary-company-with-name-date (2017-08-31) - AP03
-
appoint-person-director-company-with-name-date (2017-07-05) - AP01
-
notification-of-a-person-with-significant-control (2017-12-21) - PSC02
-
cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
-
resolution (2016-09-07) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-04-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-07-03) - CH01
-
change-person-secretary-company-with-change-date (2014-07-03) - CH03
-
change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
-
accounts-with-accounts-type-small (2013-05-08) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-05-02) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
change-person-director-company-with-change-date (2011-01-24) - CH01
-
accounts-with-accounts-type-small (2011-05-04) - AA
-
miscellaneous (2011-05-03) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
-
change-person-director-company-with-change-date (2011-12-20) - CH01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-12-07) - AD01
-
accounts-with-accounts-type-small (2010-05-05) - AA
-
capital-name-of-class-of-shares (2010-03-30) - SH08
-
resolution (2010-03-30) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-12) - CH03
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
accounts-with-accounts-type-small (2009-05-27) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-11) - 363a
-
accounts-with-accounts-type-full (2008-04-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 353
-
legacy (2007-01-03) - 363a
-
accounts-with-accounts-type-full (2007-05-24) - AA
-
legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
-
resolution (2006-01-13) - RESOLUTIONS
-
legacy (2006-01-13) - 88(2)R
-
legacy (2006-01-13) - 88(3)
-
legacy (2006-01-16) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-07-06) - AA
-
legacy (2006-06-29) - 225
-
legacy (2006-07-07) - 225
-
miscellaneous (2006-01-25) - MISC
keyboard_arrow_right 2005
-
legacy (2005-06-13) - 288b
-
legacy (2005-06-13) - 288a
-
legacy (2005-06-13) - 287
-
resolution (2005-06-08) - RESOLUTIONS
-
memorandum-articles (2005-06-15) - MEM/ARTS
-
legacy (2005-07-21) - 287
-
legacy (2005-10-17) - 353
-
certificate-change-of-name-company (2005-06-13) - CERTNM
-
legacy (2005-06-08) - 123
keyboard_arrow_right 2004
-
incorporation-company (2004-12-11) - NEWINC