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ARGENT PICCADILLY PLACE (NO. 2) LIMITED - 4 Stable Street, London, N1C 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05378327
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Stable Street
- London
- N1C 4AB 4 Stable Street, London, N1C 4AB UK
Management
- Geschäftsführung
- LIGHTBOUND, Michael Bernard
- TAYLOR, Christopher Mark
- THOMPSON, Jonathan Hugo Eccles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.2005
- Alter der Firma 2005-02-28 19 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Argent Estates Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2024-03-14
- Letzte Einreichung: 2023-02-28
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ARGENT PICCADILLY PLACE (NO. 2) LIMITED Firmenbeschreibung
- ARGENT PICCADILLY PLACE (NO. 2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05378327. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.2005 registriert. ARGENT PICCADILLY PLACE (NO. 2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über 4 Stable Street erreicht werden.
Jetzt sichern ARGENT PICCADILLY PLACE (NO. 2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Argent Piccadilly Place (No. 2) Limited - 4 Stable Street, London, N1C 4AB, Grossbritannien
- 2005-02-28
- 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 2023
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cessation-of-a-person-with-significant-control (2023-01-06) - PSC07
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notification-of-a-person-with-significant-control (2023-01-06) - PSC02
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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change-person-director-company-with-change-date (2023-06-08) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-13) - TM02
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accounts-with-accounts-type-dormant (2022-08-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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accounts-with-accounts-type-dormant (2021-07-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-28) - AA
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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change-person-director-company-with-change-date (2020-09-28) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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accounts-with-accounts-type-micro-entity (2019-07-29) - AA
-
confirmation-statement-with-updates (2019-03-01) - CS01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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change-person-director-company-with-change-date (2018-02-20) - CH01
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confirmation-statement-with-updates (2018-03-02) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-04) - AA
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-25) - CH01
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accounts-with-accounts-type-dormant (2017-07-31) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-dormant (2016-09-01) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-dormant (2015-09-11) - AA
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change-person-director-company-with-change-date (2015-07-02) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-04) - AP01
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termination-director-company-with-name (2012-11-29) - TM01
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termination-secretary-company-with-name (2012-12-05) - TM02
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-12-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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accounts-with-accounts-type-dormant (2012-04-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-03) - AA
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termination-director-company-with-name (2011-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288c
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accounts-with-accounts-type-dormant (2009-06-17) - AA
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288a
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-dormant (2008-05-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-22) - AA
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legacy (2007-10-01) - 288a
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legacy (2007-09-27) - 288a
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legacy (2007-03-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-23) - 363a
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accounts-with-accounts-type-dormant (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-05-09) - 288a
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legacy (2005-05-09) - 288b
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incorporation-company (2005-02-28) - NEWINC
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legacy (2005-05-09) - 225
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legacy (2005-05-09) - 287
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certificate-change-of-name-company (2005-05-04) - CERTNM
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legacy (2005-05-09) - 88(2)R