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GAP EUROPE LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06279672
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Geschäftsführung
- ABRAHAMS, Mark
- GROOM, Nicola Margaret
- PIZZELANTI, Kristine
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.2007
- Alter der Firma 2007-06-14 16 Jahre
- SIC/NACE
- 46160
Eigentumsverhältnisse
- Beneficial Owners
- Gap (Uk Holdings) Limited
- Gap (Uk Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROMANYDALE LIMITED
- Rechtsträger-Kennung (LEI)
- HR1RTHQLXEJZXMB70L90
- Bilanzhinterlegung
- Fälligkeit: 2023-10-31
- Letzte Einreichung: 2022-01-29
- lezte Bilanzhinterlegung
- 2014-06-14
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
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GAP EUROPE LIMITED Firmenbeschreibung
- GAP EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06279672. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.2007 registriert. GAP EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROMANYDALE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46160" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2014.Die Firma kann schriftlich über C/o Tmf Group 8Th Floor erreicht werden.
Jetzt sichern GAP EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gap Europe Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
- 2007-06-14
- 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)
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-08) - CH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-29) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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termination-director-company (2021-07-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-05) - AA
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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confirmation-statement-with-updates (2019-07-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-25) - PSC05
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termination-director-company-with-name-termination-date (2018-04-07) - TM01
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appoint-person-director-company-with-name-date (2018-04-15) - AP01
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confirmation-statement-with-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-12-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-02) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-04) - AA
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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move-registers-to-registered-office-company-with-new-address (2016-08-02) - AD04
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change-person-director-company-with-change-date (2016-08-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-person-secretary-company-with-change-date (2016-03-09) - CH03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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accounts-with-accounts-type-full (2015-11-09) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-03) - CH01
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accounts-with-accounts-type-full (2014-10-28) - AA
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change-person-director-company-with-change-date (2014-10-22) - CH01
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change-person-director-company-with-change-date (2014-10-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-15) - AD01
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memorandum-articles (2014-07-11) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-03) - AP01
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termination-director-company-with-name (2013-03-02) - TM01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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change-person-director-company-with-change-date (2013-04-04) - CH01
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accounts-with-accounts-type-full (2013-10-30) - AA
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termination-director-company-with-name (2013-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-full (2012-10-19) - AA
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appoint-person-director-company-with-name (2012-08-28) - AP01
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termination-director-company-with-name (2012-08-28) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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termination-director-company-with-name (2011-07-22) - TM01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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accounts-with-accounts-type-full (2011-10-17) - AA
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change-sail-address-company-with-old-address (2011-11-22) - AD02
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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termination-director-company-with-name (2010-08-17) - TM01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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accounts-with-accounts-type-full (2010-10-08) - AA
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appoint-person-director-company-with-name (2010-02-23) - AP01
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termination-director-company-with-name (2010-02-23) - TM01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-20) - AD03
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accounts-with-accounts-type-full (2009-11-24) - AA
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change-sail-address-company (2009-11-20) - AD02
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appoint-corporate-secretary-company-with-name (2009-11-17) - AP04
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termination-secretary-company-with-name (2009-11-17) - TM02
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-full (2008-11-27) - AA
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legacy (2008-11-28) - 288b
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legacy (2008-11-28) - 288a
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resolution (2008-11-28) - RESOLUTIONS
keyboard_arrow_right 2007
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incorporation-company (2007-06-14) - NEWINC
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certificate-change-of-name-company (2007-06-18) - CERTNM
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-10-05) - 288c
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legacy (2007-10-15) - 288a
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resolution (2007-07-03) - RESOLUTIONS
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legacy (2007-06-29) - 288a
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legacy (2007-06-29) - 88(2)R
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legacy (2007-06-29) - 225
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legacy (2007-06-29) - 288b
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legacy (2007-07-13) - 353
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legacy (2007-06-27) - 123
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legacy (2007-06-29) - 287
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legacy (2007-09-20) - 288b