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HQ MOBILE LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09153885
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN
- United Kingdom 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom UK
Management
- Geschäftsführung
- VASS, Nicolette Genevieve
- MASON, Matthew
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.2014
- Alter der Firma 2014-07-30 9 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ivo Weevers
- -
- Asto Digital Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SALDO FINANCE LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-10-15
- Letzte Einreichung: 2020-10-01
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HQ MOBILE LIMITED Firmenbeschreibung
- HQ MOBILE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09153885. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.2014 registriert. HQ MOBILE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SALDO FINANCE LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 2 Triton Square erreicht werden.
Jetzt sichern HQ MOBILE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hq Mobile Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
- 2014-07-30
- 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 2021
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-10) - DISS40
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accounts-with-accounts-type-small (2021-05-19) - AA
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dissolution-application-strike-off-company (2021-09-28) - DS01
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-14) - CH01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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change-person-director-company (2020-04-15) - CH01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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legacy (2020-11-11) - SH20
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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legacy (2020-11-11) - CAP-SS
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resolution (2020-11-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-10-22) - CH01
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capital-statement-capital-company-with-date-currency-figure (2020-11-11) - SH19
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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change-account-reference-date-company-previous-extended (2019-04-09) - AA01
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change-person-director-company-with-change-date (2019-01-24) - CH01
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legacy (2019-01-10) - RP04CS01
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confirmation-statement-with-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
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capital-allotment-shares (2018-06-12) - SH01
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notification-of-a-person-with-significant-control-statement (2018-12-10) - PSC08
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capital-allotment-shares (2018-04-20) - SH01
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capital-allotment-shares (2018-06-13) - SH01
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confirmation-statement-with-updates (2018-12-13) - CS01
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
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termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
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resolution (2018-03-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-12-20) - AP04
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-12-19) - PSC09
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capital-allotment-shares (2018-03-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
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capital-allotment-shares (2018-03-21) - SH01
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-02-15) - SH02
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capital-allotment-shares (2017-02-15) - SH01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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resolution (2017-03-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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notification-of-a-person-with-significant-control (2017-12-06) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-04-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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capital-allotment-shares (2016-01-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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capital-allotment-shares (2016-06-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-12-07) - AP04
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-10-02) - SH02
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resolution (2015-10-02) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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certificate-change-of-name-company (2014-11-27) - CERTNM
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
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incorporation-company (2014-07-30) - NEWINC