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LUDGATE CAPITAL LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07181714
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN Third Floor, 20 Old Bailey, London, EC4M 7AN UK
Management
- Geschäftsführung
- CELERIER, Paul Alexander
- SEBAG-MONTEFIORE, Charles Adam Laurie
- SHARASHIDZE, Ekaterina Alexandra
- VOSKAMP, Gijs-Jan Hein
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.2010
- Alter der Firma 2010-03-09 14 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Gijs-Jan Hein Voskamp
- Gijs-Jan Hein Voskamp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TEMPLECO 664 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-03-09
- Jahresmeldung
- Fälligkeit: 2021-03-23
- Letzte Einreichung: 2020-03-09
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LUDGATE CAPITAL LIMITED Firmenbeschreibung
- LUDGATE CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07181714. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.2010 registriert. LUDGATE CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEMPLECO 664 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.03.2013.Die Firma kann schriftlich über Third Floor erreicht werden.
Jetzt sichern LUDGATE CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ludgate Capital Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, Grossbritannien
- 2010-03-09
- 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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confirmation-statement-with-no-updates (2020-03-23) - CS01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-group (2019-08-15) - AA
keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-08-02) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01
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accounts-with-accounts-type-group (2018-07-17) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
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capital-alter-shares-subdivision (2017-01-13) - SH02
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resolution (2017-01-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-17) - CS01
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capital-allotment-shares (2017-04-26) - SH01
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change-to-a-person-with-significant-control (2017-07-12) - PSC04
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-group (2017-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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annual-return-company (2016-03-14) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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change-person-director-company-with-change-date (2016-09-08) - CH01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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second-filing-of-annual-return-with-made-up-date (2016-09-20) - RP04AR01
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accounts-with-accounts-type-group (2016-09-26) - AA
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-12-23) - SH06
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capital-return-purchase-own-shares (2015-12-23) - SH03
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accounts-with-accounts-type-group (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-01) - TM01
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accounts-with-accounts-type-group (2014-10-21) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
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resolution (2014-04-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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accounts-with-accounts-type-group (2013-09-12) - AA
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change-person-director-company-with-change-date (2013-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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move-registers-to-sail-company (2013-01-09) - AD03
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change-sail-address-company (2013-01-09) - AD02
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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accounts-with-accounts-type-group (2012-04-23) - AA
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appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-10-05) - TM01
keyboard_arrow_right 2011
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resolution (2011-08-03) - RESOLUTIONS
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capital-cancellation-shares (2011-08-03) - SH06
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capital-return-purchase-own-shares (2011-08-03) - SH03
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termination-director-company-with-name (2011-06-01) - TM01
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accounts-with-accounts-type-group (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-03-10) - CONNOT
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certificate-change-of-name-company (2010-03-10) - CERTNM
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capital-allotment-shares (2010-07-01) - SH01
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resolution (2010-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-18) - AP01
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change-account-reference-date-company-current-shortened (2010-07-30) - AA01
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termination-director-company-with-name (2010-11-16) - TM01
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capital-allotment-shares (2010-07-07) - SH01
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incorporation-company (2010-03-09) - NEWINC