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COLLECT SERVICES HOLDINGS LIMITED - Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05875318
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 9 Peninsular House
- 30-36 Monument Street
- London
- EC3R 8LJ
- England Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England UK
Management
- Geschäftsführung
- LU, Xiang Wen
- ONO, Yuya
- SUZUKI, Kazuhiko
- TUBBS, Nicholas Sean
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.07.2006
- Alter der Firma 2006-07-13 17 Jahre
- SIC/NACE
- 82911
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- J.B.W Group Ltd
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SUMPF 228 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-07-31
- Letzte Einreichung: 2018-07-31
- lezte Bilanzhinterlegung
- 2012-07-13
- Jahresmeldung
- Fälligkeit: 2021-02-20
- Letzte Einreichung: 2020-01-09
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COLLECT SERVICES HOLDINGS LIMITED Firmenbeschreibung
- COLLECT SERVICES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05875318. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.07.2006 registriert. COLLECT SERVICES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUMPF 228 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82911" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2012.Die Firma kann schriftlich über Floor 9 Peninsular House erreicht werden.
Jetzt sichern COLLECT SERVICES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Collect Services Holdings Limited - Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, Grossbritannien
- 2006-07-13
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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gazette-notice-voluntary (2020-05-26) - GAZ1(A)
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dissolution-application-strike-off-company (2020-05-19) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-25) - AA
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01
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change-account-reference-date-company-current-extended (2018-05-18) - AA01
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confirmation-statement-with-updates (2018-01-09) - CS01
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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notification-of-a-person-with-significant-control (2018-01-09) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-05-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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confirmation-statement-with-updates (2016-07-26) - CS01
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resolution (2016-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-05-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-05-17) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-07-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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change-person-director-company-with-change-date (2014-07-14) - CH01
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capital-cancellation-shares (2014-06-09) - SH06
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capital-return-purchase-own-shares (2014-06-09) - SH03
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accounts-with-accounts-type-total-exemption-full (2014-04-30) - AA
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capital-return-purchase-own-shares (2014-01-07) - SH03
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capital-cancellation-shares (2014-01-03) - SH06
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resolution (2014-01-03) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-13) - AD01
keyboard_arrow_right 2012
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resolution (2012-04-12) - RESOLUTIONS
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capital-alter-shares-consolidation (2012-04-18) - SH02
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accounts-with-accounts-type-total-exemption-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-05-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-20) - AA
keyboard_arrow_right 2009
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resolution (2009-05-18) - RESOLUTIONS
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legacy (2009-05-18) - 123
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legacy (2009-05-18) - 88(2)
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statement-of-affairs (2009-05-18) - SA
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accounts-with-accounts-type-dormant (2009-10-06) - AA
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legacy (2009-08-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-04) - AA
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legacy (2008-07-24) - 363a
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legacy (2008-07-23) - 288c
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legacy (2008-02-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363s
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legacy (2007-09-24) - 225
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accounts-with-accounts-type-dormant (2007-11-16) - AA
keyboard_arrow_right 2006
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legacy (2006-10-24) - 288a
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certificate-change-of-name-company (2006-10-05) - CERTNM
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legacy (2006-10-03) - 287
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legacy (2006-10-03) - 288a
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legacy (2006-09-06) - 288b
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incorporation-company (2006-07-13) - NEWINC