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GEB2 LIMITED - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06301865
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Geschäftsführung
- CRICHTON, Douglas Nigel
- O'GRADY, Paul Francis
- BALL, Stephanie Frances
- Prokuristen
- BOYCE, Fiona Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.2007
- Alter der Firma 2007-07-04 16 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Grosvenor Limited
- Grosvenor Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GROSVENOR SIXTY THREE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-08-13
- Letzte Einreichung: 2021-07-30
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GEB2 LIMITED Firmenbeschreibung
- GEB2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06301865. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.2007 registriert. GEB2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROSVENOR SIXTY THREE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 70 Grosvenor Street erreicht werden.
Jetzt sichern GEB2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Geb2 Limited - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
- 2007-07-04
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-17) - CH01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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appoint-person-secretary-company-with-name-date (2021-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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change-person-director-company-with-change-date (2020-02-25) - CH01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-updates (2020-05-29) - CS01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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confirmation-statement-with-updates (2020-08-10) - CS01
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accounts-with-accounts-type-dormant (2020-08-21) - AA
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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accounts-with-accounts-type-dormant (2019-07-19) - AA
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-18) - CS01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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change-person-director-company-with-change-date (2018-08-01) - CH01
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accounts-with-accounts-type-dormant (2018-07-10) - AA
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-dormant (2017-07-14) - AA
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-person-director-company-with-change-date (2017-10-18) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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change-person-director-company-with-change-date (2016-09-16) - CH01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-01) - CH01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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change-person-director-company-with-change-date (2015-08-21) - CH01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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accounts-with-accounts-type-dormant (2014-08-16) - AA
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termination-director-company-with-name (2014-06-23) - TM01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-13) - AP01
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termination-director-company-with-name (2013-04-29) - TM01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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accounts-with-accounts-type-dormant (2013-05-30) - AA
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termination-director-company-with-name (2013-01-07) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-03) - AP01
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resolution (2012-06-28) - RESOLUTIONS
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statement-of-companys-objects (2012-06-28) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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certificate-change-of-name-company (2012-07-04) - CERTNM
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change-person-director-company-with-change-date (2012-07-10) - CH01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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appoint-person-director-company-with-name (2012-12-03) - AP01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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termination-director-company-with-name (2012-12-07) - TM01
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change-person-director-company-with-change-date (2012-12-17) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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accounts-with-accounts-type-dormant (2011-09-15) - AA
keyboard_arrow_right 2010
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change-person-director-company (2010-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-dormant (2010-05-04) - AA
keyboard_arrow_right 2009
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-dormant (2009-04-23) - AA
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legacy (2009-04-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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legacy (2008-07-02) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-04-04) - 288a
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legacy (2008-07-18) - 363a
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resolution (2008-12-01) - RESOLUTIONS
keyboard_arrow_right 2007
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incorporation-company (2007-07-04) - NEWINC
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resolution (2007-08-17) - RESOLUTIONS
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legacy (2007-08-07) - 288a
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legacy (2007-08-07) - 288b
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legacy (2007-08-07) - 225
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legacy (2007-07-24) - 288a
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legacy (2007-07-24) - 288b