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BOARDMASTERS II LIMITED - 1, Red Lion Court, London, EC4A 3EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08975179
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Red Lion Court
- London
- EC4A 3EB
- England 1, Red Lion Court, London, EC4A 3EB, England UK
Management
- Geschäftsführung
- BARTON, James
- NEWTON-TAYLOR, Rebecca
- SCHLOSSER, Roderik August
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.2014
- Gelöscht am:
- 2023-04-04
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Boardmasters Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
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- Jahresmeldung
- Fälligkeit: 2021-08-29
- Letzte Einreichung: 2020-08-15
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BOARDMASTERS II LIMITED Firmenbeschreibung
- BOARDMASTERS II LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08975179. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.04.2014 registriert. BOARDMASTERS II LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VISION NINE ENTERTAINMENT HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern BOARDMASTERS II LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boardmasters Ii Limited - 1, Red Lion Court, London, EC4A 3EB, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOARDMASTERS II LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/08975179#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/08975179#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/08975179#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-02) - AA
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notification-of-a-person-with-significant-control (2020-11-26) - PSC02
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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cessation-of-a-person-with-significant-control (2020-11-26) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-account-reference-date-company-current-shortened (2019-12-18) - AA01
-
resolution (2019-04-03) - RESOLUTIONS
-
legacy (2019-04-03) - CAP-SS
-
legacy (2019-04-03) - SH20
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
-
appoint-person-director-company-with-name-date (2019-04-17) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-04-03) - SH19
-
termination-director-company-with-name-termination-date (2019-04-18) - TM01
-
change-to-a-person-with-significant-control (2019-08-27) - PSC05
-
change-sail-address-company-with-old-address-new-address (2019-08-27) - AD02
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confirmation-statement-with-updates (2019-09-18) - CS01
-
accounts-with-accounts-type-small (2019-12-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-12-28) - TM02
-
capital-alter-shares-redemption-statement-of-capital (2018-12-11) - SH02
-
move-registers-to-registered-office-company-with-new-address (2018-11-26) - AD04
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resolution (2018-10-09) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2018-10-09) - CERT10
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reregistration-public-to-private-company (2018-10-09) - RR02
-
change-sail-address-company-with-old-address-new-address (2018-08-28) - AD02
-
termination-director-company-with-name-termination-date (2018-12-28) - TM01
-
re-registration-memorandum-articles (2018-10-09) - MAR
-
appoint-person-director-company-with-name-date (2018-12-28) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-28) - AD01
-
withdrawal-of-a-person-with-significant-control-statement (2018-12-28) - PSC09
-
notification-of-a-person-with-significant-control (2018-12-28) - PSC02
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change-account-reference-date-company-current-extended (2018-12-28) - AA01
-
confirmation-statement-with-no-updates (2018-08-28) - CS01
-
termination-director-company-with-name-termination-date (2018-12-31) - TM01
-
resolution (2018-12-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-07-16) - AA
-
confirmation-statement-with-no-updates (2018-04-12) - CS01
-
appoint-person-secretary-company-with-name-date (2018-07-04) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-08-15) - TM02
-
termination-director-company-with-name-termination-date (2017-08-15) - TM01
-
appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-group (2017-07-13) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-17) - AP01
-
termination-director-company-with-name-termination-date (2016-11-17) - TM01
-
accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-06) - AP01
-
change-sail-address-company-with-new-address (2015-03-06) - AD02
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resolution (2015-03-16) - RESOLUTIONS
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capital-allotment-shares (2015-03-16) - SH01
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change-account-reference-date-company-previous-shortened (2015-04-14) - AA01
-
move-registers-to-sail-company-with-new-address (2015-03-06) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-group (2015-05-08) - AA
-
accounts-with-accounts-type-group (2015-07-14) - AA
-
termination-director-company-with-name-termination-date (2015-11-25) - TM01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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capital-allotment-shares (2015-04-22) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-08) - CH01
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change-account-reference-date-company-current-shortened (2014-05-09) - AA01
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capital-alter-shares-subdivision (2014-12-15) - SH02
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capital-allotment-shares (2014-12-15) - SH01
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reregistration-private-to-public-company (2014-12-15) - RR01
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certificate-change-of-name-company (2014-12-15) - CERTNM
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auditors-statement (2014-12-15) - AUDS
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auditors-report (2014-12-15) - AUDR
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accounts-balance-sheet (2014-12-15) - BS
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re-registration-memorandum-articles (2014-12-15) - MAR
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resolution (2014-12-15) - RESOLUTIONS
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change-of-name-notice (2014-12-15) - CONNOT
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incorporation-company (2014-04-03) - NEWINC
