-
-
SEABOX LIMITED - 7 Albert Court, Prince Consort Road, London, SW7 2BJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00546957
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Albert Court
- Prince Consort Road
- London
- SW7 2BJ 7 Albert Court, Prince Consort Road, London, SW7 2BJ UK
Management
- Geschäftsführung
- BEDFORD, Peter John
- FREW, Murray
- KENDALL, Mark Melville
- CHEUNG, Tai Yip Keno
- HUDSON, Matthew James
- Prokuristen
- BISHOP, Martyn Cuthbert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.1955
- Alter der Firma 1955-03-31 69 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- Charles Kendall Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MAURICE COOKE & CO.LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-10-05
- Letzte Einreichung: 2023-09-21
✓
-
SEABOX LIMITED Firmenbeschreibung
- SEABOX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00546957. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.1955 registriert. SEABOX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAURICE COOKE & CO.LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 7 Albert Court erreicht werden.
Jetzt sichern SEABOX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Seabox Limited - 7 Albert Court, Prince Consort Road, London, SW7 2BJ, Grossbritannien
- 1955-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SEABOX LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00546957#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00546957#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00546957#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 2024
-
accounts-with-accounts-type-full (2024-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-07-04) - AA
-
confirmation-statement-with-no-updates (2023-10-03) - CS01
-
termination-director-company-with-name-termination-date (2023-03-17) - TM01
-
appoint-person-director-company-with-name-date (2023-04-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-04-25) - AP01
-
accounts-with-accounts-type-full (2022-07-15) - AA
-
confirmation-statement-with-no-updates (2022-10-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-08-08) - AA
-
confirmation-statement-with-no-updates (2021-09-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-24) - AA
-
confirmation-statement-with-no-updates (2020-10-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
-
accounts-with-accounts-type-full (2019-07-22) - AA
-
termination-director-company-with-name-termination-date (2019-07-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-01) - CS01
-
accounts-with-accounts-type-full (2018-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-11) - AA
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-05) - CS01
-
termination-director-company-with-name-termination-date (2016-07-20) - TM01
-
accounts-with-accounts-type-full (2016-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
-
accounts-with-accounts-type-full (2015-06-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-19) - AP01
-
termination-secretary-company-with-name (2014-07-04) - TM02
-
termination-director-company-with-name (2014-07-04) - TM01
-
appoint-person-secretary-company-with-name (2014-07-04) - AP03
-
accounts-with-accounts-type-full (2014-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
-
change-person-director-company-with-change-date (2013-10-16) - CH01
-
accounts-with-accounts-type-full (2013-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-21) - AA
-
change-person-director-company-with-change-date (2012-10-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
-
accounts-with-accounts-type-full (2011-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
-
accounts-with-accounts-type-full (2010-06-11) - AA
-
appoint-person-director-company-with-name (2010-05-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
-
accounts-with-accounts-type-full (2009-06-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-10-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-08) - 363a
-
accounts-with-accounts-type-full (2007-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-20) - 363a
-
accounts-with-accounts-type-full (2006-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 288c
-
legacy (2005-11-01) - 244
-
legacy (2005-11-01) - 288c
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-12-07) - 288b
-
legacy (2005-11-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-05-06) - AA
-
legacy (2004-10-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-10) - 363s
-
accounts-with-accounts-type-dormant (2002-10-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 363s
-
accounts-with-accounts-type-dormant (2001-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-09-18) - AA
-
legacy (2000-10-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-10-19) - AA
-
legacy (1999-10-12) - 363s
-
legacy (1999-03-10) - 288a
-
legacy (1999-03-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-22) - 363s
-
accounts-with-accounts-type-dormant (1998-10-07) - AA
-
legacy (1998-02-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-09-05) - AA
-
legacy (1997-10-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-08-27) - AA
-
legacy (1996-03-06) - 288
-
legacy (1996-10-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-10-06) - 363s
-
accounts-with-accounts-type-dormant (1995-09-13) - AA
-
legacy (1995-07-11) - 288
-
resolution (1995-06-01) - RESOLUTIONS
-
certificate-change-of-name-company (1995-03-14) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-09-01) - AA
-
resolution (1994-10-17) - RESOLUTIONS
-
legacy (1994-10-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-25) - 363s
-
accounts-with-accounts-type-dormant (1993-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-11-05) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1992-11-05) - AA
-
legacy (1992-10-23) - 363s
-
resolution (1992-06-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-02-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-07) - AA
-
legacy (1990-11-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-24) - 363
-
accounts-with-accounts-type-full (1989-01-24) - AA
-
accounts-with-accounts-type-full (1989-10-17) - AA
-
legacy (1989-10-17) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-07-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-26) - AA
-
legacy (1987-11-26) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-10) - AA
-
legacy (1986-10-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1955
-
miscellaneous (1955-05-31) - MISC
-
miscellaneous (1955-03-31) - MISC
