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WHISTLES ACQUISITIONS LIMITED - 163 Eversholt Street, London, NW1 1BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06473583
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 163 Eversholt Street
- London
- London
- NW1 1BU
- England 163 Eversholt Street, London, London, NW1 1BU, England UK
Management
- Geschäftsführung
- HAMPSHIRE, James Justin
- WILSON, Matthew Phillip
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.2008
- Alter der Firma 2008-01-15 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Whistles Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WHAM ACQUISITIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-26
- lezte Bilanzhinterlegung
- 2013-01-15
- Jahresmeldung
- Fälligkeit: 2024-01-29
- Letzte Einreichung: 2023-01-15
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WHISTLES ACQUISITIONS LIMITED Firmenbeschreibung
- WHISTLES ACQUISITIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06473583. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.2008 registriert. WHISTLES ACQUISITIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHAM ACQUISITIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 29/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über 163 Eversholt Street erreicht werden.
Jetzt sichern WHISTLES ACQUISITIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whistles Acquisitions Limited - 163 Eversholt Street, London, NW1 1BU, Grossbritannien
- 2008-01-15
- 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)
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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keyboard_arrow_right 2021
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legacy (2021-04-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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legacy (2021-06-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-21) - AA
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legacy (2021-12-21) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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change-to-a-person-with-significant-control (2020-01-23) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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accounts-with-accounts-type-full (2019-12-18) - AA
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
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accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
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auditors-resignation-company (2018-02-05) - AUD
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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confirmation-statement-with-updates (2017-01-27) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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mortgage-satisfy-charge-full (2016-04-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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accounts-with-accounts-type-full (2016-11-08) - AA
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
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mortgage-satisfy-charge-full (2015-11-23) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-04) - AA
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-03) - MR01
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mortgage-satisfy-charge-full (2014-07-29) - MR04
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mortgage-satisfy-charge-full (2014-07-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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change-person-director-company-with-change-date (2011-02-14) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-13) - AP01
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termination-director-company-with-name (2010-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
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accounts-with-accounts-type-full (2010-10-12) - AA
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accounts-with-accounts-type-full (2010-03-03) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 225
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legacy (2009-02-09) - 288a
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legacy (2009-03-12) - 287
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legacy (2009-03-12) - 363a
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legacy (2009-03-18) - 288b
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termination-director-company-with-name (2009-12-02) - TM01
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legacy (2009-09-03) - 287
keyboard_arrow_right 2008
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incorporation-company (2008-01-15) - NEWINC
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legacy (2008-12-04) - 395
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legacy (2008-11-06) - 288b
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legacy (2008-06-11) - 353
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legacy (2008-02-05) - 395
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memorandum-articles (2008-02-04) - MEM/ARTS
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legacy (2008-02-02) - 395
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legacy (2008-01-30) - 225