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EYC GROUP LTD - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05500871
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- SHERIFF, Samantha Claire
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.2005
- Alter der Firma 2005-07-06 18 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Dr. Romesh Wadhwani
- -
- -
- Dr. Romesh Wadhwani
- Ms. Kathleen Wadhwani
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-09
- Jahresmeldung
- Fälligkeit: 2022-07-23
- Letzte Einreichung: 2021-07-09
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EYC GROUP LTD Firmenbeschreibung
- EYC GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05500871. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern EYC GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eyc Group Ltd - 1 More London Place, London, SE1 2AF, Grossbritannien
- 2005-07-06
- 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
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keyboard_arrow_down 2023
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liquidation-voluntary-removal-of-liquidator-by-court (2023-07-25) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2023-09-16) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-08) - LIQ03
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-03-18) - AD02
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move-registers-to-sail-company-with-new-address (2022-03-18) - AD03
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liquidation-voluntary-declaration-of-solvency (2022-03-19) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-03-19) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-19) - AD01
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resolution (2022-04-01) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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resolution (2021-12-07) - RESOLUTIONS
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legacy (2021-12-07) - SH20
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legacy (2021-12-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-12-07) - SH19
keyboard_arrow_right 2020
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legacy (2020-10-28) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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cessation-of-a-person-with-significant-control (2020-03-03) - PSC07
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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legacy (2020-09-14) - AGREEMENT2
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legacy (2020-09-14) - PARENT_ACC
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notification-of-a-person-with-significant-control (2020-12-07) - PSC01
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change-to-a-person-with-significant-control (2020-12-07) - PSC04
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termination-secretary-company-with-name-termination-date (2020-12-21) - TM02
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
keyboard_arrow_right 2019
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legacy (2019-11-07) - PARENT_ACC
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gazette-notice-compulsory (2019-10-01) - GAZ1
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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legacy (2019-11-07) - GUARANTEE2
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legacy (2019-11-07) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2019-11-13) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-07) - AA
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gazette-filings-brought-up-to-date (2019-11-09) - DISS40
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-20) - AA
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legacy (2018-10-04) - AGREEMENT2
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legacy (2018-10-04) - GUARANTEE2
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legacy (2018-10-04) - PARENT_ACC
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legacy (2018-04-20) - AGREEMENT2
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legacy (2018-04-20) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
keyboard_arrow_right 2017
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legacy (2017-12-22) - GUARANTEE2
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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appoint-person-secretary-company-with-name-date (2017-12-07) - AP03
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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change-person-director-company-with-change-date (2017-12-06) - CH01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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gazette-filings-brought-up-to-date (2015-01-17) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
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change-person-director-company-with-change-date (2015-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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change-person-director-company-with-change-date (2015-07-28) - CH01
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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termination-secretary-company-with-name-termination-date (2014-09-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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termination-director-company-with-name (2014-02-14) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-19) - AA
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change-account-reference-date-company-previous-shortened (2012-02-10) - AA01
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termination-director-company-with-name (2012-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-group (2012-12-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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termination-secretary-company-with-name (2010-10-20) - TM02
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appoint-person-director-company-with-name (2010-10-21) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
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appoint-corporate-secretary-company-with-name (2010-10-21) - AP04
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appoint-person-secretary-company-with-name (2010-10-28) - AP03
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
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termination-secretary-company-with-name (2010-10-28) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-07-10) - 363a
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legacy (2009-07-09) - 190
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legacy (2009-07-09) - 287
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legacy (2009-07-09) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-07-21) - 363a
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legacy (2008-07-01) - 287
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accounts-with-accounts-type-full (2008-03-06) - AA
keyboard_arrow_right 2007
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legacy (2007-01-30) - 88(2)R
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legacy (2007-01-30) - 88(3)
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accounts-amended-with-accounts-type-full (2007-05-30) - AAMD
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accounts-with-accounts-type-full (2007-02-09) - AA
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legacy (2007-09-22) - 363s
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legacy (2007-06-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-12) - 225
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legacy (2005-11-25) - 88(2)R
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legacy (2005-07-14) - 287
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incorporation-company (2005-07-06) - NEWINC