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HYPERGLANCE LIMITED - Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06278143
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Office 7 35-37 Ludgate Hill
- London
- EC4M 7JN
- England Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England UK
Management
- Geschäftsführung
- PATEL, Kirti
- FRENCH, Andrew Edward
- ROBINSON JR., Steven
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.2007
- Alter der Firma 2007-06-13 16 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- REAL-STATUS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2023-06-27
- Letzte Einreichung: 2022-06-13
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HYPERGLANCE LIMITED Firmenbeschreibung
- HYPERGLANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06278143. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.2007 registriert. HYPERGLANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REAL-STATUS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über Office 7 35-37 Ludgate Hill erreicht werden.
Jetzt sichern HYPERGLANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hyperglance Limited - Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England, Grossbritannien
- 2007-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-19) - SH01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-30) - PSC07
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capital-allotment-shares (2020-01-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01
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capital-allotment-shares (2020-07-01) - SH01
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confirmation-statement-with-updates (2020-06-17) - CS01
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notification-of-a-person-with-significant-control-statement (2020-06-16) - PSC08
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-06-28) - PSC09
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capital-allotment-shares (2019-01-16) - SH01
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capital-allotment-shares (2019-01-25) - SH01
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capital-allotment-shares (2019-02-19) - SH01
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notification-of-a-person-with-significant-control (2019-07-02) - PSC01
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capital-allotment-shares (2019-09-20) - SH01
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confirmation-statement-with-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-11) - AA
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capital-allotment-shares (2018-08-20) - SH01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-08) - AD01
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accounts-with-accounts-type-small (2016-01-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-03-20) - AA
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capital-allotment-shares (2015-04-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-15) - AA
keyboard_arrow_right 2011
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legacy (2011-02-10) - MG02
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appoint-person-director-company-with-name (2011-02-16) - AP01
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resolution (2011-05-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-10-06) - AP03
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capital-allotment-shares (2011-06-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-secretary-company-with-name (2011-10-06) - TM02
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capital-allotment-shares (2011-05-31) - SH01
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accounts-with-accounts-type-small (2011-11-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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termination-director-company-with-name (2010-07-22) - TM01
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capital-allotment-shares (2010-07-22) - SH01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-22) - AD01
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certificate-change-of-name-company (2010-08-11) - CERTNM
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change-person-director-company-with-change-date (2010-08-11) - CH01
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notice-restriction-on-company-articles (2010-09-27) - CC01
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resolution (2010-09-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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appoint-person-director-company-with-name (2010-10-05) - AP01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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change-of-name-notice (2010-08-11) - CONNOT
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-08-21) - 288b
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-18) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
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legacy (2008-06-25) - 363a
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legacy (2008-06-25) - 287
keyboard_arrow_right 2007
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legacy (2007-12-06) - 225
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incorporation-company (2007-06-13) - NEWINC
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certificate-change-of-name-company (2007-09-25) - CERTNM
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resolution (2007-10-10) - RESOLUTIONS
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legacy (2007-10-18) - 88(2)R
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legacy (2007-10-18) - 288a
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legacy (2007-10-10) - 122