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BEAMLY LIMITED - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07616777
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- FARMAHAN, Hardip
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.2011
- Gelöscht am:
- 2022-01-07
- SIC/NACE
- 62011
Eigentumsverhältnisse
- Beneficial Owners
- Coty Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- ZEEBOX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-04-27
- Jahresmeldung
- Fälligkeit: 2021-06-27
- Letzte Einreichung: 2020-06-13
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BEAMLY LIMITED Firmenbeschreibung
- BEAMLY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07616777. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.04.2011 registriert. BEAMLY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ZEEBOX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62011" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.04.2012.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
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Sie befinden sich hier: Beamly Limited - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
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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 2022
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gazette-dissolved-liquidation (2022-01-07) - GAZ2
keyboard_arrow_right 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-10-07) - LIQ13
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-03) - MR04
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capital-name-of-class-of-shares (2020-05-22) - SH08
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legacy (2020-05-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-05-22) - SH19
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legacy (2020-05-22) - CAP-SS
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resolution (2020-05-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-04-03) - AA
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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change-sail-address-company-with-old-address-new-address (2020-09-30) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-28) - AD01
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confirmation-statement-with-updates (2020-06-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-16) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-10-02) - 600
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resolution (2020-10-02) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-10-02) - LIQ01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-03-08) - AA
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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notification-of-a-person-with-significant-control (2018-05-31) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-05-31) - PSC09
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accounts-with-accounts-type-full (2018-02-13) - AA
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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confirmation-statement-with-updates (2017-06-13) - CS01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-05-23) - AD02
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change-account-reference-date-company-current-extended (2016-11-23) - AA01
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accounts-with-accounts-type-full (2016-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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accounts-with-accounts-type-group (2016-01-14) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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capital-allotment-shares (2015-09-22) - SH01
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capital-name-of-class-of-shares (2015-09-22) - SH08
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notice-restriction-on-company-articles (2015-09-22) - CC01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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resolution (2015-08-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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capital-allotment-shares (2015-10-19) - SH01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-01) - TM02
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termination-director-company-with-name (2014-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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change-of-name-notice (2014-06-25) - CONNOT
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certificate-change-of-name-company (2014-06-25) - CERTNM
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accounts-with-accounts-type-small (2014-10-02) - AA
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second-filing-of-form-with-form-type (2014-02-05) - RP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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legacy (2013-01-31) - MG01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-09) - SH01
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resolution (2012-01-12) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2012-02-02) - AA01
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capital-allotment-shares (2012-04-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-small (2012-06-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01
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resolution (2012-01-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-09-24) - SH08
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appoint-person-director-company-with-name (2012-09-24) - AP01
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resolution (2012-10-09) - RESOLUTIONS
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legacy (2012-08-14) - MG01
keyboard_arrow_right 2011
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memorandum-articles (2011-10-12) - MEM/ARTS
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resolution (2011-10-12) - RESOLUTIONS
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resolution (2011-11-21) - RESOLUTIONS
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resolution (2011-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-11) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-23) - AD01
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certificate-change-of-name-company (2011-08-04) - CERTNM
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resolution (2011-07-29) - RESOLUTIONS
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resolution (2011-06-15) - RESOLUTIONS
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incorporation-company (2011-04-27) - NEWINC
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capital-allotment-shares (2011-10-13) - SH01