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TONATIUH TRADING 1 LIMITED - 7th Floor 33 Holborn, London, EC1N 2HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07367379
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor 33 Holborn
- London
- EC1N 2HU 7th Floor 33 Holborn, London, EC1N 2HU UK
Management
- Geschäftsführung
- BORG, Caroline
- LINGARD, Jason Robert
- MCCARTIE, Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.2010
- Alter der Firma 2010-09-07 13 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Lightsource Radiate 2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138007U3LQZAM985234
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-07
- Jahresmeldung
- Fälligkeit: 2021-09-20
- Letzte Einreichung: 2020-09-06
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TONATIUH TRADING 1 LIMITED Firmenbeschreibung
- TONATIUH TRADING 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07367379. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.09.2012.Die Firma kann schriftlich über 7Th Floor 33 Holborn erreicht werden.
Jetzt sichern TONATIUH TRADING 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tonatiuh Trading 1 Limited - 7th Floor 33 Holborn, London, EC1N 2HU, Grossbritannien
- 2010-09-07
- 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)
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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accounts-with-accounts-type-full (2017-02-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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change-account-reference-date-company-current-extended (2016-01-07) - AA01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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change-person-director-company-with-change-date (2015-01-09) - CH01
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change-person-director-company (2015-01-12) - CH01
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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change-account-reference-date-company-current-shortened (2015-01-14) - AA01
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mortgage-charge-whole-release-with-charge-number (2015-01-16) - MR05
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mortgage-satisfy-charge-full (2015-11-16) - MR04
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capital-name-of-class-of-shares (2015-10-26) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-08) - RESOLUTIONS
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capital-allotment-shares (2013-01-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-12) - AA
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termination-secretary-company-with-name (2012-03-15) - TM02
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appoint-person-secretary-company-with-name (2012-03-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-07) - AD01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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legacy (2012-12-20) - MG01
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legacy (2012-12-21) - MG01
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legacy (2012-12-29) - MG01
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termination-director-company-with-name (2012-11-26) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-11) - AP01
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termination-director-company-with-name (2011-04-11) - TM01
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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capital-alter-shares-subdivision (2011-04-11) - SH02
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capital-name-of-class-of-shares (2011-04-11) - SH08
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legacy (2011-06-22) - MG01
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resolution (2011-09-07) - RESOLUTIONS
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capital-allotment-shares (2011-09-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-21) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-23) - TM01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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change-person-director-company-with-change-date (2010-09-10) - CH01
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