• UK

  • DISPENSA GROUP LIMITED - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, Grossbritannien

Firmenprofil

Handelsregisternummer
12167179
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK

Management

Geschäftsführung
ALBERTO, Franco Simone
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.08.2019
Alter der Firma
2019-08-21 4 Jahre
SIC/NACE
47910

Eigentumsverhältnisse

Beneficial Owners
-
-
-
-
-
-
-
Mr Franco Simone Alberto

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
DISPENSA GROUP PLC
Rechtsträger-Kennung (LEI)
2138004DZOY3JWDX5Q49
Bilanzhinterlegung
✓
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-08-31
Jahresmeldung
✓
Fälligkeit: 2024-09-16
Letzte Einreichung: 2023-09-02

DISPENSA GROUP LIMITED Firmenbeschreibung

DISPENSA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 12167179. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.08.2019 registriert. DISPENSA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DISPENSA GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47910" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.08.2022 hinterlegt.Die Firma kann schriftlich über Eastcastle House erreicht werden.
Mehr Information

Jetzt sichern DISPENSA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Dispensa Group Limited - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, Grossbritannien

2019-08-21 4 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-corporate-secretary-company-with-name-date (2024-04-24) - AP04

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  • appoint-person-director-company-with-name-date (2024-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-15) - TM01

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    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-04-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-04-22) - TM02

    In den Warenkorb
     

  • resolution (2024-05-07) - RESOLUTIONS

    In den Warenkorb
     

  • certificate-re-registration-public-limited-company-to-private (2024-05-07) - CERT10

    In den Warenkorb
     

  • reregistration-public-to-private-company (2024-05-07) - RR02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2024-05-06) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2024-05-06) - PSC01

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  • re-registration-memorandum-articles (2024-05-07) - MAR

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2023-02-24) - PSC01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-01-20) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-02-24) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-02-24) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-02-27) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2023-02-20) - TM02

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2023-03-21) - AD02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2023-02-24) - PSC07

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-06) - AD01

    In den Warenkorb
     

  • resolution (2023-09-11) - RESOLUTIONS

    In den Warenkorb
     

  • certificate-change-of-name-company (2023-09-11) - CERTNM

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-11-23) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-10-25) - AP01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2023-10-20) - AA01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-09-15) - CS01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2023-03-06) - AP04

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2022-04-14) - AP04

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-14) - AD01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-04-14) - TM02

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-05-09) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-02-03) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-03) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-02-04) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-04) - AP01

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  • confirmation-statement-with-updates (2022-02-10) - CS01

    In den Warenkorb
     

  • confirmation-statement (2022-02-09) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2022-02-15) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2022-02-15) - PSC02

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-02-16) - PSC05

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-02-22) - RP04CS01

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  • accounts-with-accounts-type-full (2022-03-04) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-02-07) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2022-12-15) - SH01

    In den Warenkorb
     

  • auditors-resignation-company (2022-12-20) - AUD

    In den Warenkorb
     

  • capital-allotment-shares (2022-12-09) - SH01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2022-07-12) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2022-07-12) - PSC01

    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2022-11-24) - AD02

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  • second-filing-capital-allotment-shares (2022-12-01) - RP04SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-12-08) - RP04CS01

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  • memorandum-articles (2022-09-01) - MA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-11-11) - AP01

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  • confirmation-statement-with-updates (2021-03-24) - CS01

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  • cessation-of-a-person-with-significant-control (2021-03-15) - PSC07

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    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-11-11) - TM01

    In den Warenkorb
     

  • auditors-report (2020-10-28) - AUDR

    In den Warenkorb
     

  • accounts-balance-sheet (2020-10-28) - BS

    In den Warenkorb
     

  • re-registration-memorandum-articles (2020-10-28) - MAR

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-01-07) - CS01

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

  • capital-allotment-shares (2020-08-27) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-08-10) - AP01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-04-16) - PSC01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-04-15) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-04-15) - PSC02

    In den Warenkorb
     

  • capital-allotment-shares (2020-03-19) - SH01

    In den Warenkorb
     

  • reregistration-private-to-public-company (2020-10-28) - RR01

    In den Warenkorb
     

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    In den Warenkorb
     

  • incorporation-company (2019-08-21) - NEWINC

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-09-17) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-09-17) - PSC01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-09-17) - CS01

    In den Warenkorb
     

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