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LOGICAL GLUE LIMITED - 71 Fenchurch Street, London, EC3M 4TD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06872149
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71 Fenchurch Street
- London
- EC3M 4TD
- England 71 Fenchurch Street, London, EC3M 4TD, England UK
Management
- Geschäftsführung
- MICHAEL, Nicholas
- NOCTOR, Desmond James
- PATTISON, Andrew James
- PENNESE, Olivier
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.2009
- Alter der Firma 2009-04-07 15 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Temenos Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DITDHA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-29
- Letzte Einreichung: 2019-06-30
- Jahresmeldung
- Fälligkeit: 2021-11-02
- Letzte Einreichung: 2020-10-19
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LOGICAL GLUE LIMITED Firmenbeschreibung
- LOGICAL GLUE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06872149. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.2009 registriert. LOGICAL GLUE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DITDHA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt.Die Firma kann schriftlich über 71 Fenchurch Street erreicht werden.
Jetzt sichern LOGICAL GLUE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Logical Glue Limited - 71 Fenchurch Street, London, EC3M 4TD, England, Grossbritannien
- 2009-04-07
- 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
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resolution (2020-10-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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confirmation-statement-with-updates (2020-10-19) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-23) - CS01
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capital-allotment-shares (2019-07-17) - SH01
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notification-of-a-person-with-significant-control (2019-07-19) - PSC02
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
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change-account-reference-date-company-current-extended (2019-09-20) - AA01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-19) - PSC01
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change-account-reference-date-company-previous-shortened (2018-03-31) - AA01
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confirmation-statement-with-updates (2018-04-24) - CS01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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capital-allotment-shares (2018-04-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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capital-allotment-shares (2017-04-21) - SH01
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-30) - CH01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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change-person-director-company-with-change-date (2016-04-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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capital-allotment-shares (2016-01-29) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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capital-allotment-shares (2015-04-09) - SH01
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change-person-director-company-with-change-date (2015-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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capital-allotment-shares (2015-07-06) - SH01
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change-person-director-company-with-change-date (2015-04-10) - CH01
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capital-allotment-shares (2015-07-22) - SH01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-22) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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resolution (2013-06-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-06-04) - SH02
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appoint-person-director-company-with-name (2013-11-07) - AP01
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capital-allotment-shares (2013-11-07) - SH01
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capital-allotment-shares (2013-12-03) - SH01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-11-13) - AA01
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termination-secretary-company-with-name (2012-07-06) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-person-secretary-company-with-change-date (2012-06-14) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-25) - AA
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termination-director-company-with-name (2011-06-30) - TM01
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accounts-with-accounts-type-dormant (2011-06-30) - AA
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termination-director-company-with-name (2011-07-01) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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certificate-change-of-name-company (2011-10-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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capital-allotment-shares (2010-06-21) - SH01
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appoint-person-director-company-with-name (2010-06-21) - AP01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-17) - AP03
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termination-secretary-company-with-name (2009-12-17) - TM02
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