• UK

  • TOPLAND OMEGA LIMITED - 105 Wigmore Street, 7th Floor, London, W1U 1QY, Grossbritannien

Firmenprofil

Handelsregisternummer
05373909
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
105 Wigmore Street
7th Floor
London
W1U 1QY
England
105 Wigmore Street, 7th Floor, London, W1U 1QY, England UK

Management

Geschäftsführung
KINGSTON, Mark Simon
ZAKAY, Eddie
Prokuristen
GLIORSI, Natalia Franchini

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.02.2005
Alter der Firma
2005-02-23 19 Jahre
SIC/NACE
41100

Eigentumsverhältnisse

Beneficial Owners
-
Sir Peter Caruana
-
Andras Lajos Tailby-Faulkes

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Rechtsträger-Kennung (LEI)
635400ZKW8PNMCBN4X91
Bilanzhinterlegung
✓
Fälligkeit: 2025-02-28
Letzte Einreichung: 2023-05-31
lezte Bilanzhinterlegung
2013-02-23
Jahresmeldung
✓
Fälligkeit: 2024-03-10
Letzte Einreichung: 2023-02-25

TOPLAND OMEGA LIMITED Firmenbeschreibung

TOPLAND OMEGA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05373909. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.02.2013.Die Firma kann schriftlich über 105 Wigmore Street erreicht werden.
Mehr Information

Jetzt sichern TOPLAND OMEGA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Topland Omega Limited - 105 Wigmore Street, 7th Floor, London, W1U 1QY, Grossbritannien

2005-02-23 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TOPLAND OMEGA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • notification-of-a-person-with-significant-control (2024-01-20) - PSC01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2024-01-20) - PSC07

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2023-12-27) - AA

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2023-11-28) - AD02

    In den Warenkorb
     

  • move-registers-to-registered-office-company-with-new-address (2023-11-27) - AD04

    In den Warenkorb
     

  • second-filing-notification-of-a-person-with-significant-control (2023-08-08) - RP04PSC01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-21) - AD01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2023-03-02) - PSC04

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-03-02) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2022-12-15) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2022-09-16) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-09-16) - TM02

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-03-02) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-03-02) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2022-01-31) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-02-23) - CS01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2021-08-25) - MR04

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-02-25) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2021-06-29) - PSC04

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2021-06-28) - PSC01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2020-12-15) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-03-04) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-03-04) - PSC07

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2019-11-28) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-02-25) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2018-12-04) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-02-23) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-01-06) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-03-13) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-05-30) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2017-12-12) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2016-03-09) - AD02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-12-03) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-07-20) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-07-20) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-02-28) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-11-10) - TM01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2014-02-28) - CH03

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-03-04) - AA

    In den Warenkorb
     

  • change-sail-address-company-with-old-address (2014-02-28) - AD02

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2014-03-20) - RP04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-11-10) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-05-21) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-07-04) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-12-22) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2014-05-21) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-11-13) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address (2013-03-12) - AD02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-01-16) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-05-22) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-01-10) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-10-30) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

    In den Warenkorb
     

  • change-sail-address-company (2010-03-08) - AD02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-09-06) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

    In den Warenkorb
     

  • move-registers-to-sail-company (2010-03-08) - AD03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-03-08) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2010-03-08) - CH03

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-10-19) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-10-28) - AA

    In den Warenkorb
     

  • legacy (2009-04-15) - 288b

    In den Warenkorb
     

  • legacy (2009-03-03) - 363a

    In den Warenkorb
     

  • legacy (2008-03-04) - 363a

    In den Warenkorb
     

  • legacy (2008-04-03) - 287

    In den Warenkorb
     

  • legacy (2008-08-01) - 395

    In den Warenkorb
     

  • memorandum-articles (2008-08-21) - MEM/ARTS

    In den Warenkorb
     

  • resolution (2008-08-21) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2008-11-14) - AA

    In den Warenkorb
     

  • legacy (2008-08-09) - 395

    In den Warenkorb
     

  • legacy (2007-10-24) - 288c

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2007-09-12) - AA

    In den Warenkorb
     

  • legacy (2007-02-26) - 363a

    In den Warenkorb
     

  • legacy (2006-04-04) - 288b

    In den Warenkorb
     

  • legacy (2006-03-02) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2006-09-20) - AA

    In den Warenkorb
     

  • legacy (2006-04-12) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2005-10-24) - AA

    In den Warenkorb
     

  • legacy (2005-03-08) - 288b

    In den Warenkorb
     

  • legacy (2005-03-08) - 288a

    In den Warenkorb
     

  • legacy (2005-03-30) - 88(2)R

    In den Warenkorb
     

  • legacy (2005-03-30) - 225

    In den Warenkorb
     

  • resolution (2005-03-30) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2005-09-21) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2005-03-30) - 353

    In den Warenkorb
     

  • incorporation-company (2005-02-23) - NEWINC

    In den Warenkorb
     

expand_less