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KNIGHT DRAGON MERIDIAN LIMITED - Level 9, 6 Mitre Passage, Greenwich Peninsula, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00590768
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 9
- 6 Mitre Passage
- Greenwich Peninsula
- London
- SE10 0ER
- England Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England UK
Management
- Geschäftsführung
- MARGREE, Richard Paul
- RANN, Robert Thomas Jonathan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.1957
- Alter der Firma 1957-09-20 66 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Knight Dragon Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- QUINTAIN MERIDIAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
✓
- Jahresmeldung
- Fälligkeit: 2021-10-16
- Letzte Einreichung: 2020-10-02
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KNIGHT DRAGON MERIDIAN LIMITED Firmenbeschreibung
- KNIGHT DRAGON MERIDIAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00590768. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.1957 registriert. KNIGHT DRAGON MERIDIAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUINTAIN MERIDIAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über Level 9 erreicht werden.
Jetzt sichern KNIGHT DRAGON MERIDIAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Knight Dragon Meridian Limited - Level 9, 6 Mitre Passage, Greenwich Peninsula, London, Grossbritannien
- 1957-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00590768#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00590768#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00590768#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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confirmation-statement-with-no-updates (2019-10-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-11) - PSC05
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-full (2018-09-06) - AA
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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change-to-a-person-with-significant-control (2018-10-12) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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accounts-with-accounts-type-full (2017-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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mortgage-satisfy-charge-full (2016-01-25) - MR04
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-full (2016-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
-
accounts-with-accounts-type-full (2014-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
-
appoint-person-secretary-company-with-name (2013-01-28) - AP03
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termination-secretary-company-with-name (2013-01-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
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termination-director-company-with-name (2013-11-22) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
-
change-of-name-notice (2013-11-22) - CONNOT
-
certificate-change-of-name-company (2013-11-22) - CERTNM
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appoint-person-director-company-with-name (2013-11-25) - AP01
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termination-secretary-company-with-name (2013-12-05) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-08-14) - AP03
-
accounts-with-accounts-type-full (2012-01-02) - AA
-
termination-director-company-with-name (2012-02-24) - TM01
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appoint-person-director-company-with-name (2012-03-07) - AP01
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accounts-with-accounts-type-full (2012-05-23) - AA
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termination-director-company-with-name (2012-05-28) - TM01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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resolution (2012-08-16) - RESOLUTIONS
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capital-allotment-shares (2012-08-16) - SH01
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change-person-director-company-with-change-date (2012-12-24) - CH01
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change-person-director-company-with-change-date (2012-12-21) - CH01
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change-person-secretary-company-with-change-date (2012-12-21) - CH03
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termination-director-company-with-name (2012-10-31) - TM01
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capital-alter-shares-subdivision (2012-08-16) - SH02
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termination-director-company-with-name (2012-08-16) - TM01
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capital-name-of-class-of-shares (2012-08-16) - SH08
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appoint-person-director-company-with-name (2012-10-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
-
termination-director-company-with-name (2011-04-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-director-company-with-name (2010-06-09) - TM01
-
accounts-with-accounts-type-full (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-02-01) - 395
-
legacy (2008-02-07) - 395
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legacy (2008-02-15) - 395
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legacy (2008-03-17) - 395
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legacy (2008-03-26) - 403a
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-31) - 288a
-
accounts-with-accounts-type-full (2007-02-06) - AA
-
legacy (2007-09-07) - 288b
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accounts-amended-with-accounts-type-full (2007-02-16) - AAMD
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-full (2007-12-22) - AA
-
legacy (2007-10-25) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 363a
-
legacy (2006-03-14) - 288b
-
accounts-with-accounts-type-full (2006-02-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 363s
-
legacy (2005-08-10) - 287
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accounts-with-accounts-type-full (2005-01-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-21) - 403a
-
legacy (2004-12-16) - 363s
-
legacy (2004-11-30) - 288a
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legacy (2004-11-16) - 288b
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legacy (2004-06-15) - 395
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legacy (2004-06-04) - 395
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resolution (2004-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-01-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-14) - AA
-
legacy (2003-08-14) - 288c
-
legacy (2003-12-11) - 395
-
legacy (2003-12-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 363s
-
legacy (2002-11-11) - 288a
-
legacy (2002-10-31) - 288b
-
legacy (2002-10-22) - 288b
-
legacy (2002-08-23) - 288a
-
legacy (2002-08-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-30) - AA
-
legacy (2001-08-29) - 288a
-
legacy (2001-09-03) - 288a
-
legacy (2001-12-20) - 363s
-
accounts-with-accounts-type-full (2001-12-04) - AA
-
certificate-change-of-name-company (2001-09-07) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 363s
-
legacy (2000-06-06) - 288b
-
legacy (2000-06-02) - 395
-
certificate-change-of-name-company (2000-03-27) - CERTNM
-
legacy (2000-03-01) - 288b
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auditors-resignation-company (2000-02-18) - AUD
-
legacy (2000-01-07) - 225
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-13) - 288b
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-08-03) - 288a
-
legacy (1999-08-03) - 288b
-
legacy (1999-11-30) - 363a
-
legacy (1999-11-09) - 288a
-
legacy (1999-09-13) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 363s
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auditors-resignation-company (1998-07-31) - AUD
-
legacy (1998-11-24) - 288b
-
accounts-with-accounts-type-full (1998-10-28) - AA
-
legacy (1998-11-24) - 288a
-
legacy (1998-11-25) - 288a
-
legacy (1998-12-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-12) - 363a
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accounts-with-accounts-type-full (1996-09-27) - AA
-
legacy (1996-02-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-28) - 363x
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accounts-with-accounts-type-full (1995-10-12) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-12) - AA
-
legacy (1994-10-06) - 288
-
legacy (1994-11-16) - 363x
-
legacy (1994-10-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-26) - 363x
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accounts-with-accounts-type-full (1993-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-11-23) - 363x
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accounts-with-accounts-type-full (1992-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-12-17) - 363x
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accounts-with-accounts-type-full (1991-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-12-14) - 363
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accounts-with-accounts-type-full (1990-10-03) - AA
-
legacy (1990-03-23) - 363
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accounts-with-accounts-type-full (1990-01-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-09-28) - 363
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accounts-with-accounts-type-full (1988-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-30) - AA
-
legacy (1987-02-27) - 288
-
legacy (1987-10-30) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-12-18) - 363
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accounts-with-accounts-type-full (1986-11-20) - AA
-
legacy (1986-05-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1959
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miscellaneous (1959-10-02) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1957
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miscellaneous (1957-10-20) - MISC
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memorandum-articles (1957-10-20) - MEM/ARTS
