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OVAL (2288) LIMITED - 45 Dean Street, London, W1D 4QB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05836917
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Dean Street
- London
- W1D 4QB 45 Dean Street, London, W1D 4QB UK
Management
- Geschäftsführung
- CORNABY, Jonathon James
- VENTERS, Ewan Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.2006
- Alter der Firma 2006-06-05 17 Jahre
- SIC/NACE
- 56301
Eigentumsverhältnisse
- Beneficial Owners
- The Groucho Club Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE GROUCHO CLUB LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-01-01
- lezte Bilanzhinterlegung
- 2012-06-05
- Jahresmeldung
- Fälligkeit: 2024-06-19
- Letzte Einreichung: 2023-06-05
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OVAL (2288) LIMITED Firmenbeschreibung
- OVAL (2288) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05836917. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.2006 registriert. OVAL (2288) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE GROUCHO CLUB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56301" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2012.Die Firma kann schriftlich über 45 Dean Street erreicht werden.
Jetzt sichern OVAL (2288) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oval (2288) Limited - 45 Dean Street, London, W1D 4QB, Grossbritannien
- 2006-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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mortgage-satisfy-charge-full (2023-09-28) - MR04
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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dissolution-application-strike-off-company (2023-11-10) - DS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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mortgage-satisfy-charge-full (2022-08-15) - MR04
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-20) - TM02
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accounts-with-accounts-type-small (2022-01-06) - AA
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accounts-with-accounts-type-small (2022-08-09) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-small (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-06) - PSC09
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notification-of-a-person-with-significant-control (2020-07-06) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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accounts-with-accounts-type-small (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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accounts-with-accounts-type-small (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-01-19) - CONNOT
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resolution (2017-01-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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resolution (2015-04-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-group (2015-10-08) - AA
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resolution (2015-06-23) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-08) - SH01
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capital-name-of-class-of-shares (2014-01-03) - SH08
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change-account-reference-date-company-previous-extended (2014-01-27) - AA01
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resolution (2014-01-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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resolution (2013-07-11) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2013-06-28) - RP04
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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mortgage-satisfy-charge-full (2013-07-05) - MR04
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accounts-with-accounts-type-group (2013-07-05) - AA
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memorandum-articles (2013-07-11) - MEM/ARTS
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change-person-secretary-company-with-change-date (2013-07-15) - CH03
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change-person-secretary-company-with-change-date (2013-07-12) - CH03
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change-person-director-company-with-change-date (2013-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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statement-of-companys-objects (2013-07-11) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-27) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-06-21) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-12) - CH03
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termination-director-company-with-name (2011-02-15) - TM01
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resolution (2011-04-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-04-13) - SH08
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-group (2011-06-16) - AA
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change-person-director-company-with-change-date (2011-06-08) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-secretary-company-with-name (2010-05-25) - TM02
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appoint-person-secretary-company-with-name (2010-05-25) - AP03
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miscellaneous (2010-11-19) - MISC
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termination-director-company-with-name (2010-05-25) - TM01
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auditors-resignation-company (2010-11-25) - AUD
keyboard_arrow_right 2009
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resolution (2009-06-09) - RESOLUTIONS
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capital-allotment-shares (2009-11-18) - SH01
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accounts-with-accounts-type-group (2009-06-17) - AA
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legacy (2009-06-16) - 363a
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memorandum-articles (2009-06-09) - MEM/ARTS
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legacy (2009-06-09) - 88(2)
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legacy (2009-06-09) - 123
keyboard_arrow_right 2008
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legacy (2008-02-15) - 288a
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legacy (2008-02-15) - 288b
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-group (2008-06-18) - AA
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legacy (2008-10-24) - 88(2)
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legacy (2008-10-24) - 123
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resolution (2008-10-24) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-01) - AA
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resolution (2007-01-20) - RESOLUTIONS
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legacy (2007-01-20) - 88(2)R
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legacy (2007-02-08) - 287
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legacy (2007-06-17) - 288b
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legacy (2007-01-20) - 123
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legacy (2007-06-17) - 288a
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legacy (2007-07-03) - 288a
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-05) - 395
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legacy (2006-08-02) - 288a
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legacy (2006-08-02) - 288b
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resolution (2006-08-10) - RESOLUTIONS
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legacy (2006-08-10) - 122
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legacy (2006-08-10) - 123
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legacy (2006-08-10) - 88(2)R
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legacy (2006-09-18) - 288a
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legacy (2006-09-28) - 288b
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legacy (2006-10-09) - 288a
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legacy (2006-10-17) - 225
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incorporation-company (2006-06-05) - NEWINC
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certificate-change-of-name-company (2006-06-20) - CERTNM