-
-
LOS CLAVELES (FOUR) LIMITED - Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, EH3 9QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC120618
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bto Solicitors Llp, Level 2 Edinburgh Quay One
- 133 Fountainbridge
- Edinburgh
- EH3 9QG
- Scotland Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland UK
Management
- Geschäftsführung
- WILKINSON, Veranne Myriam
- HTC NOMINEES LIMITED
- Prokuristen
- HTC SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.1989
- Alter der Firma 1989-10-05 34 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HALCAST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-01
- Jahresmeldung
- Fälligkeit: 2024-01-15
- Letzte Einreichung: 2023-01-01
✓
-
LOS CLAVELES (FOUR) LIMITED Firmenbeschreibung
- LOS CLAVELES (FOUR) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC120618. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.1989 registriert. LOS CLAVELES (FOUR) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALCAST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über Bto Solicitors Llp, Level 2 Edinburgh Quay One erreicht werden.
Jetzt sichern LOS CLAVELES (FOUR) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Los Claveles (Four) Limited - Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, EH3 9QG, Grossbritannien
- 1989-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LOS CLAVELES (FOUR) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc120618#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc120618#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc120618#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 2023
-
confirmation-statement-with-updates (2023-02-15) - CS01
-
accounts-with-accounts-type-dormant (2023-05-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-11) - CS01
-
accounts-with-accounts-type-micro-entity (2022-01-31) - AA
-
termination-secretary-company-with-name-termination-date (2022-09-16) - TM02
-
termination-director-company-with-name-termination-date (2022-09-16) - TM01
-
appoint-corporate-director-company-with-name-date (2022-09-16) - AP02
-
appoint-corporate-secretary-company-with-name-date (2022-09-16) - AP04
-
appoint-person-director-company-with-name-date (2022-09-20) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-21) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-06-08) - AA
-
change-corporate-secretary-company-with-change-date (2021-03-24) - CH04
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
-
termination-secretary-company-with-name-termination-date (2021-09-21) - TM02
-
appoint-person-secretary-company-with-name-date (2021-09-21) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-01-23) - AA
-
confirmation-statement-with-no-updates (2020-01-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-01-22) - AA
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-09-03) - CH01
-
accounts-with-accounts-type-micro-entity (2018-08-17) - AA
-
notification-of-a-person-with-significant-control-statement (2018-07-26) - PSC08
-
cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-06-05) - AA
-
change-to-a-person-with-significant-control (2017-07-20) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
-
accounts-with-accounts-type-total-exemption-full (2016-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-01-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
-
change-person-director-company-with-change-date (2013-10-10) - CH01
-
accounts-with-accounts-type-total-exemption-full (2013-01-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-04-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-corporate-secretary-company-with-change-date (2011-01-04) - CH04
-
accounts-with-accounts-type-total-exemption-full (2011-03-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
-
change-corporate-secretary-company-with-change-date (2010-01-04) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-01-28) - AA
-
legacy (2009-01-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-27) - 288b
-
accounts-with-accounts-type-total-exemption-full (2008-02-09) - AA
-
legacy (2008-01-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-03-12) - AA
-
legacy (2007-01-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-02-10) - AA
-
legacy (2006-02-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 287
-
accounts-with-accounts-type-total-exemption-full (2005-06-30) - AA
-
legacy (2005-01-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-03-07) - AA
-
legacy (2003-10-15) - 288b
-
legacy (2003-01-08) - 363s
-
legacy (2003-10-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 363s
-
legacy (2002-07-03) - 288a
-
accounts-with-accounts-type-total-exemption-small (2002-01-25) - AA
-
legacy (2002-07-09) - 288b
-
legacy (2002-07-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 363s
-
accounts-with-accounts-type-full (2001-02-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 363s
-
accounts-with-accounts-type-small (2000-09-25) - AA
-
legacy (2000-06-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-19) - AA
-
legacy (1999-03-03) - 288c
-
legacy (1999-02-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 363s
-
legacy (1998-09-17) - 288b
-
accounts-with-accounts-type-small (1998-09-07) - AA
-
legacy (1998-09-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-18) - 287
-
accounts-with-accounts-type-small (1997-08-01) - AA
-
legacy (1997-04-23) - 288a
-
legacy (1997-01-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-21) - 288a
-
legacy (1996-01-19) - 363
-
accounts-with-accounts-type-small (1996-03-29) - AA
-
legacy (1996-10-21) - 288b
-
legacy (1996-11-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-10-19) - AA
-
legacy (1995-10-19) - 287
-
legacy (1995-01-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-09-21) - AA
-
legacy (1994-02-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-28) - 288
-
legacy (1993-03-04) - 363x
-
accounts-with-accounts-type-dormant (1993-07-04) - AA
-
legacy (1993-06-30) - 288
-
legacy (1993-12-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-03) - 288
-
accounts-with-accounts-type-dormant (1992-02-27) - AA
-
resolution (1992-02-27) - RESOLUTIONS
-
legacy (1992-01-24) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-03-12) - 288
-
resolution (1991-03-20) - RESOLUTIONS
-
legacy (1991-03-20) - 363a
-
resolution (1991-10-09) - RESOLUTIONS
-
memorandum-articles (1991-10-09) - MA
-
accounts-with-accounts-type-full (1991-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-05-02) - 288
-
legacy (1990-03-21) - 88(2)R
-
legacy (1990-02-20) - 224
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-11-30) - 288
-
legacy (1989-12-07) - 288
-
legacy (1989-11-30) - 287
-
certificate-change-of-name-company (1989-11-23) - CERTNM
-
incorporation-company (1989-10-05) - NEWINC
