• UK

  • SHOWCASE OUTDOOR LIMITED - Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, Grossbritannien

Firmenprofil

Handelsregisternummer
08485582
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG
United Kingdom
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom UK

Management

Geschäftsführung
ALLARD, Philip Henrik (director)
COX, Damian (director)
CHANDLER, Jonathan Peter (director)
SMITH, Stuart John (director)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.04.2013
Gelöscht am:
2023-03-07
SIC/NACE
74909

Eigentumsverhältnisse

Beneficial Owners
-
-
Wildstone Finance Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Bilanzhinterlegung
✓
Fälligkeit: 2025-12-31
Letzte Einreichung: 2023-12-31
Jahresmeldung
✓
Fälligkeit: 2026-03-25
Letzte Einreichung: 2025-03-11

SHOWCASE OUTDOOR LIMITED Firmenbeschreibung

Second Floor (North) Fifty Paddington erreicht werden.
Mehr Information

Jetzt sichern SHOWCASE OUTDOOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Showcase Outdoor Limited - Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, Grossbritannien

2013-04-12 12 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SHOWCASE OUTDOOR LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

Handelsregisterauszug

Beispiel
€7,20
In den Warenkorb
 

Amtlicher Nachweis der Existenz des Unternehmens

Jahresabschluss

Beispiel
€7,20
In den Warenkorb
 

Finanzdaten zum letzten Berichtsjahr

Liste der Gesellschafter

Beispiel
€7,20
In den Warenkorb
 

Angaben zu den Eigentumsverhältnissen

Gesellschaftsvertrag

Beispiel
€7,20
In den Warenkorb
 

Gründungsdokumente

Beneficial Owners Check

Beispiel
€7,20
In den Warenkorb
 

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2025-03-14) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2025-03-14) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2025-10-20) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2025-12-08) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2025-01-13) - AD01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2025-03-11) - TM02

    In den Warenkorb
     

  • confirmation-statement-with-updates (2025-03-11) - CS01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-12-16) - MR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-05-30) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-06-13) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2024-06-13) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2024-08-29) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2024-11-21) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2024-11-21) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-11-27) - TM01

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2024-12-14) - CH04

    In den Warenkorb
     

  • second-filing-of-confirmation-statement-with-made-up-date (2024-04-30) - RP04CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-05-08) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2024-05-08) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2024-02-15) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2024-04-29) - CS01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2023-12-21) - MR04

    In den Warenkorb
     

  • gazette-dissolved-compulsory (2023-03-07) - GAZ2

    In den Warenkorb
     

  • administrative-restoration-company (2023-06-05) - RT01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-06-05) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2023-06-05) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-01-05) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-04-27) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-05-09) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-06-30) - CH01

    In den Warenkorb
     

  • gazette-notice-compulsory (2022-08-16) - GAZ1

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-09-05) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2022-09-15) - AA

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2022-09-16) - DISS40

    In den Warenkorb
     

  • gazette-notice-compulsory (2022-11-29) - GAZ1

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-06-03) - PSC07

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-07-09) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-09-20) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2021-02-12) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-04-26) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2021-05-13) - AP04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-05-13) - AP01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2021-05-24) - PSC02

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-05-04) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-05-15) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-05-15) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2020-05-15) - TM02

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-05-15) - PSC02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-15) - AD01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-05-15) - PSC07

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2020-05-15) - AA01

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2020-05-22) - SH10

    In den Warenkorb
     

  • memorandum-articles (2020-05-22) - MA

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2020-05-22) - SH08

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-05-20) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-01-08) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-04-19) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2017-01-29) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-04-19) - CS01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2017-11-23) - AP03

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

    In den Warenkorb
     

  • incorporation-company (2013-04-12) - NEWINC

    In den Warenkorb
     

expand_less