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HABT FIVE LTD - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06476526
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Geschäftsführung
- BAMFORTH, Gail
- GOLD ROUND LIMITED
- Prokuristen
- RJP SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.2008
- Alter der Firma 2008-01-17 16 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Ppce Group Limited
- Gold Round Limited
- Habt One Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- STILWELL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2019-11-30
- lezte Bilanzhinterlegung
- 2013-01-17
- Jahresmeldung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2021-01-17
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HABT FIVE LTD Firmenbeschreibung
- HABT FIVE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06476526. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.2008 registriert. HABT FIVE LTD hat Ihre Tätigkeit zuvor unter dem Namen STILWELL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.01.2013.Die Firma kann schriftlich über Ground Floor, Egerton House erreicht werden.
Jetzt sichern HABT FIVE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Habt Five Ltd - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, Grossbritannien
- 2008-01-17
- 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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keyboard_arrow_down 2021
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appoint-corporate-secretary-company-with-name-date (2021-04-16) - AP04
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change-account-reference-date-company-previous-extended (2021-04-15) - AA01
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memorandum-articles (2021-03-16) - MA
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confirmation-statement-with-updates (2021-01-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
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resolution (2021-09-03) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-09-03) - PSC05
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mortgage-satisfy-charge-full (2021-06-17) - MR04
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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liquidation-voluntary-appointment-of-liquidator (2021-11-30) - 600
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-05) - PSC05
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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confirmation-statement-with-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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accounts-with-accounts-type-small (2020-12-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
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resolution (2019-05-22) - RESOLUTIONS
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memorandum-articles (2019-05-22) - MA
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termination-secretary-company-with-name-termination-date (2019-05-28) - TM02
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-small (2019-09-05) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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mortgage-satisfy-charge-full (2019-12-06) - MR04
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-01-25) - AD02
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move-registers-to-sail-company-with-new-address (2018-01-25) - AD03
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confirmation-statement-with-updates (2018-01-25) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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change-to-a-person-with-significant-control (2018-10-16) - PSC05
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accounts-with-accounts-type-small (2018-09-25) - AA
keyboard_arrow_right 2017
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resolution (2017-02-24) - RESOLUTIONS
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statement-of-companys-objects (2017-09-08) - CC04
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capital-allotment-shares (2017-02-08) - SH01
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resolution (2017-09-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01
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capital-allotment-shares (2017-09-26) - SH01
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confirmation-statement-with-updates (2017-03-01) - CS01
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capital-name-of-class-of-shares (2017-09-11) - SH08
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accounts-with-accounts-type-small (2017-09-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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accounts-with-accounts-type-small (2016-12-01) - AA
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change-account-reference-date-company-previous-shortened (2016-08-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
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mortgage-satisfy-charge-full (2015-07-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
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legacy (2010-05-15) - MG01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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legacy (2009-02-11) - 288c
keyboard_arrow_right 2008
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resolution (2008-01-24) - RESOLUTIONS
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legacy (2008-09-12) - 225
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incorporation-company (2008-01-17) - NEWINC
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accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA