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RAKUTEN ICHIBA U.K. LIMITED - 5th, Floor Grove House, 248a Marylebone Road, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06593631
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th
- Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th, Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Geschäftsführung
- DUGDALL-MARSHALL, Andrew
- Prokuristen
- HAL MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.2008
- Gelöscht am:
- 2021-04-11
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Hiroshi Mikitani
- Mr. Hiroshi Mikitani
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2018-06-01
- Letzte Einreichung: 2017-05-18
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RAKUTEN ICHIBA U.K. LIMITED Firmenbeschreibung
- RAKUTEN ICHIBA U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06593631. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.05.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über 5Th erreicht werden.
Jetzt sichern RAKUTEN ICHIBA U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rakuten Ichiba U.k. Limited - 5th, Floor Grove House, 248a Marylebone Road, London, Grossbritannien
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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 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-22) - LIQ03
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-19) - MR01
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legacy (2017-05-18) - CS01
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legacy (2017-06-01) - RP04CS01
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liquidation-voluntary-declaration-of-solvency (2017-10-11) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-10-11) - 600
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mortgage-satisfy-charge-full (2017-10-12) - MR04
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resolution (2017-10-11) - RESOLUTIONS
keyboard_arrow_right 2016
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legacy (2016-12-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-28) - SH19
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legacy (2016-12-28) - CAP-SS
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resolution (2016-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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change-person-director-company-with-change-date (2016-05-13) - CH01
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accounts-with-accounts-type-full (2016-01-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-08-20) - RP04
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change-person-director-company-with-change-date (2015-08-24) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-23) - AD01
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-12-23) - AP04
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legacy (2014-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19
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legacy (2014-12-12) - CAP-SS
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resolution (2014-12-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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termination-secretary-company-with-name (2014-06-26) - TM02
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appoint-person-director-company-with-name (2014-05-02) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-01-13) - RP04
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-11-13) - RP04
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capital-allotment-shares (2013-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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resolution (2013-05-28) - RESOLUTIONS
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capital-allotment-shares (2013-05-28) - SH01
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termination-secretary-company (2013-05-29) - TM02
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appoint-person-secretary-company-with-name (2013-05-29) - AP03
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capital-allotment-shares (2013-07-15) - SH01
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capital-allotment-shares (2013-07-16) - SH01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
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appoint-person-secretary-company-with-name (2013-06-11) - AP03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01
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termination-secretary-company-with-name (2012-03-29) - TM02
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change-person-director-company-with-change-date (2012-05-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
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appoint-person-director-company-with-name (2012-12-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-28) - AP01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-05) - 225
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legacy (2008-06-05) - 88(2)
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-05-28) - 288a
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legacy (2008-05-28) - 288b
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incorporation-company (2008-05-14) - NEWINC