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LITTONACE (NO. 14) LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06471340
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Geschäftsführung
- HALLAM, Paul
- Prokuristen
- LAU, Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.2008
- Alter der Firma 2008-01-14 16 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Sigma Gr Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-14
- Jahresmeldung
- Fälligkeit: 2021-02-25
- Letzte Einreichung: 2020-01-14
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LITTONACE (NO. 14) LIMITED Firmenbeschreibung
- LITTONACE (NO. 14) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06471340. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern LITTONACE (NO. 14) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Littonace (No. 14) Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
- 2008-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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accounts-with-accounts-type-dormant (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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change-to-a-person-with-significant-control (2020-02-03) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-17) - TM02
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change-to-a-person-with-significant-control (2019-07-17) - PSC05
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appoint-person-secretary-company-with-name-date (2019-07-17) - AP03
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accounts-with-accounts-type-small (2019-04-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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accounts-with-accounts-type-small (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-05) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-full (2016-09-22) - AA
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-07) - AA
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-11-06) - AA01
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accounts-with-accounts-type-full (2013-11-05) - AA
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appoint-person-director-company-with-name (2013-06-14) - AP01
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termination-director-company-with-name (2013-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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termination-secretary-company-with-name (2013-01-03) - TM02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-09) - TM02
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accounts-with-accounts-type-full (2012-12-31) - AA
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resolution (2012-06-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-03-09) - AP03
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change-person-secretary-company-with-change-date (2012-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-09) - MG01
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gazette-filings-brought-up-to-date (2011-11-08) - DISS40
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legacy (2011-11-08) - MG01
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accounts-with-accounts-type-full (2011-11-02) - AA
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gazette-notice-compulsary (2011-11-01) - GAZ1
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appoint-person-director-company-with-name (2011-04-20) - AP01
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termination-director-company-with-name (2011-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-person-director-company-with-change-date (2011-01-31) - CH01
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change-person-secretary-company-with-change-date (2011-01-31) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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termination-director-company-with-name (2010-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-amended-with-accounts-type-full (2010-03-05) - AAMD
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termination-director-company-with-name (2010-08-18) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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accounts-with-accounts-type-full (2010-08-05) - AA
keyboard_arrow_right 2009
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legacy (2009-02-19) - 287
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legacy (2009-09-04) - 288a
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-02-19) - 363a
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appoint-person-director-company-with-name (2009-11-25) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288a
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legacy (2008-09-04) - 288a
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legacy (2008-01-22) - 288b
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legacy (2008-01-30) - 225
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resolution (2008-09-04) - RESOLUTIONS
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incorporation-company (2008-01-14) - NEWINC
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legacy (2008-09-04) - 288b
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legacy (2008-09-04) - 155(6)a
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legacy (2008-09-04) - 287
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legacy (2008-09-04) - 225
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legacy (2008-09-10) - 288b
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legacy (2008-09-18) - 395