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PARADE FINANCE LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00591008
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD
- United Kingdom Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom UK
Management
- Geschäftsführung
- CROCKER, Erika Suze
- CROCKER, Paul Jacob
- DA COSTA, Loraine Sara
- Prokuristen
- CROCKER, Erika Suze
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.1957
- Alter der Firma 1957-09-26 66 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Howard Henry Crocker
- Mr Paul Crocker
- Mr Paul Jacob Crocker
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PARADE INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-07-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-02-11
- Letzte Einreichung: 2019-12-31
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PARADE FINANCE LIMITED Firmenbeschreibung
- PARADE FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00591008. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.1957 registriert. PARADE FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARADE INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Devonshire House erreicht werden.
Jetzt sichern PARADE FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Parade Finance Limited - Devonshire House, 60 Goswell Road, London, EC1M 7AD, Grossbritannien
- 1957-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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memorandum-articles (2020-07-17) - MA
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accounts-with-accounts-type-micro-entity (2020-04-29) - AA
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cessation-of-a-person-with-significant-control (2020-02-04) - PSC07
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confirmation-statement-with-updates (2020-02-04) - CS01
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change-to-a-person-with-significant-control (2020-02-04) - PSC04
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change-person-director-company-with-change-date (2020-05-27) - CH01
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resolution (2020-07-03) - RESOLUTIONS
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resolution (2020-07-17) - RESOLUTIONS
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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change-to-a-person-with-significant-control (2019-07-12) - PSC04
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change-person-director-company-with-change-date (2019-07-12) - CH01
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accounts-with-accounts-type-micro-entity (2019-04-24) - AA
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confirmation-statement-with-updates (2019-01-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-02) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
-
change-to-a-person-with-significant-control (2017-09-04) - PSC04
-
accounts-with-accounts-type-small (2017-05-04) - AA
-
change-person-director-company-with-change-date (2017-09-05) - CH01
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-03-30) - CC04
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mortgage-satisfy-charge-full (2016-06-13) - MR04
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accounts-with-accounts-type-small (2016-05-07) - AA
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mortgage-satisfy-charge-full (2016-06-15) - MR04
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mortgage-satisfy-charge-full (2016-07-19) - MR04
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resolution (2016-03-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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accounts-with-accounts-type-small (2015-05-06) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-09-23) - CH03
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accounts-with-accounts-type-small (2014-04-17) - AA
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change-person-director-company-with-change-date (2014-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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change-person-director-company-with-change-date (2014-12-05) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-05) - CH01
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accounts-with-accounts-type-small (2012-03-05) - AA
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change-person-director-company-with-change-date (2012-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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change-person-director-company-with-change-date (2012-10-09) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-07) - CH01
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accounts-with-accounts-type-small (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-person-director-company-with-change-date (2010-10-25) - CH01
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accounts-with-accounts-type-small (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 395
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-small (2009-04-27) - AA
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legacy (2009-07-21) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288c
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accounts-with-accounts-type-small (2008-06-04) - AA
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legacy (2008-07-04) - 403a
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-17) - 288c
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legacy (2007-10-16) - 288c
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accounts-with-accounts-type-small (2007-06-11) - AA
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legacy (2007-01-18) - 363a
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legacy (2007-01-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-14) - 287
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accounts-with-accounts-type-small (2006-06-01) - AA
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legacy (2006-01-04) - 363s
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auditors-resignation-company (2006-07-19) - AUD
keyboard_arrow_right 2005
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legacy (2005-06-09) - 287
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accounts-with-accounts-type-small (2005-05-04) - AA
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legacy (2005-01-12) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-02) - AA
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legacy (2004-01-19) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-12) - AA
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legacy (2003-02-25) - 288c
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legacy (2003-01-24) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-23) - AA
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legacy (2002-01-16) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288c
-
legacy (2001-02-08) - 288c
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legacy (2001-02-08) - 363a
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accounts-with-accounts-type-small (2001-06-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-07) - 403a
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accounts-with-accounts-type-small (2000-03-13) - AA
-
legacy (2000-02-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-22) - 403a
-
legacy (1999-10-04) - 288c
-
legacy (1999-02-01) - 363s
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accounts-with-accounts-type-small (1999-03-29) - AA
-
legacy (1999-08-21) - 403a
-
legacy (1999-10-01) - 288c
-
legacy (1999-10-05) - 288c
-
legacy (1999-10-15) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-27) - 403a
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accounts-with-accounts-type-small (1998-01-28) - AA
-
legacy (1998-10-05) - 403a
-
legacy (1998-01-28) - 363a
-
legacy (1998-10-15) - 395
keyboard_arrow_right 1997
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legacy (1997-03-21) - 288c
-
legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-12) - AA
-
legacy (1996-05-14) - 403a
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legacy (1996-03-12) - 363x
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accounts-with-accounts-type-small (1996-03-11) - AA
keyboard_arrow_right 1995
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legacy (1995-01-19) - 363x
keyboard_arrow_right 1994
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legacy (1994-06-25) - 403a
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accounts-with-accounts-type-small (1994-12-09) - AA
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legacy (1994-01-18) - 363x
keyboard_arrow_right 1993
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legacy (1993-07-22) - 403a
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accounts-with-accounts-type-full (1993-12-15) - AA
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legacy (1993-01-19) - 363x
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legacy (1993-10-08) - 403a
keyboard_arrow_right 1992
-
legacy (1992-11-30) - 395
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legacy (1992-10-30) - 395
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legacy (1992-08-08) - 403b
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accounts-with-accounts-type-full (1992-03-10) - AA
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legacy (1992-03-10) - 363x
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accounts-with-accounts-type-full (1992-11-11) - AA
keyboard_arrow_right 1991
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legacy (1991-01-24) - 363
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legacy (1991-12-02) - 403a
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legacy (1991-09-14) - 395
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auditors-resignation-company (1991-05-10) - AUD
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accounts-with-accounts-type-small (1991-01-24) - AA
keyboard_arrow_right 1990
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legacy (1990-04-18) - 395
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legacy (1990-03-05) - 363
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accounts-with-accounts-type-small (1990-02-26) - AA
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legacy (1990-02-21) - 287
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legacy (1990-08-09) - 403a
-
legacy (1990-11-28) - 403a
keyboard_arrow_right 1989
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legacy (1989-01-14) - 403a
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legacy (1989-11-17) - 395
keyboard_arrow_right 1988
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legacy (1988-06-30) - 395
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resolution (1988-05-10) - RESOLUTIONS
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accounts-with-accounts-type-small (1988-12-19) - AA
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legacy (1988-11-26) - 403a
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legacy (1988-12-19) - 363
keyboard_arrow_right 1987
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legacy (1987-12-03) - 363
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accounts-with-accounts-type-small (1987-12-14) - AA
keyboard_arrow_right 1986
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legacy (1986-09-03) - 403a
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legacy (1986-10-15) - 403a
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legacy (1986-11-29) - 363
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accounts-with-accounts-type-full (1986-11-29) - AA
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legacy (1986-11-06) - 403a
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legacy (1986-12-09) - 403a
keyboard_arrow_right 1957
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incorporation-company (1957-09-26) - NEWINC