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DRAGONGLASS STAKIS SPE LIMITED - 2nd, Floor, One Eagle Place, St. James's, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06398410
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd
- Floor, One Eagle Place
- St. James's
- London
- SW1Y 6AF
- England 2nd, Floor, One Eagle Place, St. James's, London, SW1Y 6AF, England UK
Management
- Geschäftsführung
- CHADWICK, Nicholas Mark
- TOLLEY, Thomas Mark
- Prokuristen
- LONDON REGISTRARS LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.2007
- Alter der Firma 2007-10-15 16 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Dragonglass Bidco Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HLT STAKIS SPE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300M8SCXN8O1TV747
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
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- Jahresmeldung
- Fälligkeit: 2021-10-29
- Letzte Einreichung: 2020-10-15
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DRAGONGLASS STAKIS SPE LIMITED Firmenbeschreibung
- DRAGONGLASS STAKIS SPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06398410. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.2007 registriert. DRAGONGLASS STAKIS SPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HLT STAKIS SPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 2Nd erreicht werden.
Jetzt sichern DRAGONGLASS STAKIS SPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dragonglass Stakis Spe Limited - 2nd, Floor, One Eagle Place, St. James's, London, Grossbritannien
- 2007-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DRAGONGLASS STAKIS SPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/06398410#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06398410#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06398410#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-16) - CS01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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accounts-with-accounts-type-small (2020-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-01) - CH01
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confirmation-statement-with-updates (2019-10-28) - CS01
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accounts-with-accounts-type-full (2019-10-22) - AA
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change-person-director-company-with-change-date (2019-10-16) - CH01
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accounts-with-accounts-type-full (2019-01-16) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-01-08) - MR05
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mortgage-charge-part-both-with-charge-number (2019-01-08) - MR05
Alle in den Warenkorb
keyboard_arrow_right 2018
-
resolution (2018-03-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-02-28) - AP04
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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resolution (2018-04-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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confirmation-statement-with-updates (2018-10-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
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change-sail-address-company-with-new-address (2018-04-16) - AD02
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move-registers-to-sail-company-with-new-address (2018-04-16) - AD03
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cessation-of-a-person-with-significant-control (2018-05-23) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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legacy (2017-03-14) - RP04CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-10-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-01) - CS01
-
appoint-person-director-company-with-name-date (2016-11-01) - AP01
-
termination-director-company-with-name-termination-date (2016-10-28) - TM01
-
termination-secretary-company-with-name-termination-date (2016-10-28) - TM02
-
appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-person-director-company-with-change-date (2016-09-30) - CH01
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change-person-director-company-with-change-date (2016-01-29) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-12) - MR04
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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mortgage-satisfy-charge-full (2014-03-21) - MR04
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mortgage-satisfy-charge-full (2014-03-24) - MR04
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mortgage-satisfy-charge-full (2014-03-29) - MR04
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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accounts-with-accounts-type-full (2014-09-07) - AA
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-08-08) - AA
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-director-company-with-name (2011-01-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-full (2010-08-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-30) - 363a
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legacy (2009-02-20) - 288a
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legacy (2009-03-10) - 88(2)
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statement-of-affairs (2009-03-10) - SA
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legacy (2009-07-17) - 288b
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legacy (2009-02-02) - 288b
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-full (2009-07-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-08) - 395
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legacy (2008-02-29) - 395
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legacy (2008-03-07) - 395
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legacy (2008-06-19) - 395
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legacy (2008-06-19) - 288a
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legacy (2008-06-19) - 288c
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legacy (2008-07-16) - 395
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legacy (2008-10-16) - 225
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legacy (2008-11-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-19) - 395
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legacy (2007-11-15) - 395
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legacy (2007-11-07) - 395
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incorporation-company (2007-10-15) - NEWINC
