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BALENOTE SERVICES LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06258210
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 68 Grafton Way
- London
- W1T 5DS
- United Kingdom 68 Grafton Way, London, W1T 5DS, United Kingdom UK
Management
- Geschäftsführung
- DE SWARTE, Jeremy Steven
- DE SWARTE, Karen Dawn
- SALAMA, Lola
- SALAMA, Shlomo
- Prokuristen
- SALAMA, Lola
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.05.2007
- Gelöscht am:
- 2021-05-18
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Saleland Estates Limited
- Highrock Property Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-05-24
- Jahresmeldung
- Fälligkeit: 2021-06-07
- Letzte Einreichung: 2020-05-24
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BALENOTE SERVICES LIMITED Firmenbeschreibung
- BALENOTE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06258210. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.05.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.05.2012.Die Firma kann schriftlich über 68 Grafton Way erreicht werden.
Jetzt sichern BALENOTE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balenote Services Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom, Grossbritannien
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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 2021
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gazette-dissolved-voluntary (2021-05-18) - GAZ2(A)
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gazette-notice-voluntary (2021-03-02) - GAZ1(A)
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dissolution-application-strike-off-company (2021-02-17) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-24) - CS01
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change-person-director-company-with-change-date (2020-05-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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change-account-reference-date-company-previous-shortened (2020-11-17) - AA01
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-10-29) - PSC09
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legacy (2019-09-09) - RP04CS01
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gazette-filings-brought-up-to-date (2019-08-14) - DISS40
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gazette-notice-compulsory (2019-08-13) - GAZ1
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confirmation-statement-with-updates (2019-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
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notification-of-a-person-with-significant-control (2019-10-29) - PSC02
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-27) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
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confirmation-statement-with-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-24) - AA
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change-person-director-company-with-change-date (2017-11-30) - CH01
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change-person-director-company-with-change-date (2017-12-04) - CH01
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change-person-director-company-with-change-date (2017-12-01) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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second-filing-of-form-with-form-type-made-up-date (2015-09-30) - RP04
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accounts-with-accounts-type-dormant (2015-08-24) - AA
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-person-secretary-company-with-change-date (2015-06-12) - CH03
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change-person-director-company-with-change-date (2015-06-12) - CH01
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change-person-director-company-with-change-date (2015-04-29) - CH01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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change-person-secretary-company-with-change-date (2015-04-29) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-dormant (2014-08-15) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-16) - CH01
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change-person-secretary-company-with-change-date (2013-10-16) - CH03
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accounts-with-accounts-type-dormant (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-dormant (2010-09-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-29) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-20) - 287
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accounts-with-accounts-type-dormant (2008-10-02) - AA
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legacy (2008-05-22) - 363a
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legacy (2008-04-18) - 225
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legacy (2008-04-05) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-13) - 288b
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legacy (2007-11-08) - 288a
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legacy (2007-11-01) - 287
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incorporation-company (2007-05-24) - NEWINC