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600 GROUP (OVERSEAS) LIMITED (THE) - 42 Berkeley Square, London, W1J 5AW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00599171
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 42 Berkeley Square
- London
- W1J 5AW
- England 42 Berkeley Square, London, W1J 5AW, England UK
Management
- Geschäftsführung
- DUPEE, Paul Rich
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.1958
- Alter der Firma 1958-02-20 66 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- The 600 Group Plc
- 600 Group Public Limited Company (The)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-04-28
- Jahresmeldung
- Fälligkeit: 2024-05-12
- Letzte Einreichung: 2023-04-28
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600 GROUP (OVERSEAS) LIMITED (THE) Firmenbeschreibung
- 600 GROUP (OVERSEAS) LIMITED (THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00599171. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.1958 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 02/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über 42 Berkeley Square erreicht werden.
Jetzt sichern 600 GROUP (OVERSEAS) LIMITED (THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 600 Group (Overseas) Limited (The) - 42 Berkeley Square, London, W1J 5AW, England, Grossbritannien
- 1958-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 600 GROUP (OVERSEAS) LIMITED (THE) aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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gazette-filings-brought-up-to-date (2023-07-19) - DISS40
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change-person-director-company-with-change-date (2023-07-14) - CH01
-
termination-director-company-with-name-termination-date (2023-07-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-02-09) - AA
-
confirmation-statement-with-updates (2023-07-17) - CS01
-
gazette-notice-compulsory (2023-07-18) - GAZ1
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-14) - RP04CS01
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-04-29) - MR04
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-20) - AD01
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termination-secretary-company-with-name-termination-date (2022-04-19) - TM02
keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-02-09) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2021-10-15) - AA
-
confirmation-statement-with-no-updates (2021-06-11) - CS01
-
accounts-with-accounts-type-full (2021-05-27) - AA
-
termination-director-company-with-name-termination-date (2021-02-10) - TM01
-
appoint-person-director-company-with-name-date (2021-02-08) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-07) - CS01
-
change-person-director-company-with-change-date (2020-06-29) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-17) - AA
-
confirmation-statement-with-no-updates (2019-05-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
-
accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
-
accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-16) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
mortgage-satisfy-charge-full (2016-10-12) - MR04
-
accounts-with-accounts-type-full (2016-01-07) - AA
-
accounts-with-accounts-type-full (2016-12-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-17) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
-
accounts-with-accounts-type-full (2013-01-08) - AA
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-01-31) - TM02
-
accounts-with-accounts-type-full (2012-01-08) - AA
-
termination-director-company-with-name (2012-01-24) - TM01
-
legacy (2012-01-25) - MG02
-
appoint-person-director-company-with-name (2012-01-31) - AP01
-
appoint-person-secretary-company-with-name (2012-01-31) - AP03
-
termination-director-company-with-name (2012-01-31) - TM01
-
appoint-corporate-secretary-company-with-name (2012-03-08) - AP04
-
appoint-person-director-company-with-name (2012-03-08) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-03-08) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
-
termination-secretary-company-with-name (2012-03-08) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-17) - TM01
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legacy (2011-08-10) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
-
termination-secretary-company-with-name (2011-03-17) - TM02
-
appoint-person-secretary-company-with-name (2011-03-17) - AP03
-
appoint-person-director-company-with-name (2011-03-17) - AP01
-
change-person-director-company-with-change-date (2011-03-17) - CH01
-
accounts-with-accounts-type-full (2011-03-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-person-secretary-company-with-change-date (2010-04-30) - CH03
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legacy (2010-07-14) - MG01
-
legacy (2010-08-07) - MG01
-
accounts-with-accounts-type-full (2010-02-02) - AA
-
legacy (2010-09-09) - MG01
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legacy (2010-09-03) - MG01
keyboard_arrow_right 2009
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resolution (2009-12-01) - RESOLUTIONS
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-full (2009-04-08) - AA
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legacy (2009-01-20) - 287
keyboard_arrow_right 2008
-
legacy (2008-05-15) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363s
-
legacy (2007-01-06) - 288b
-
legacy (2007-01-06) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-18) - AA
-
legacy (2006-05-10) - 363s
-
legacy (2006-02-03) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-11) - AA
-
legacy (2005-05-16) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-06) - AA
-
legacy (2004-05-28) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-24) - AA
-
legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-01) - 363s
-
accounts-with-accounts-type-full (2002-07-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 363s
-
accounts-with-accounts-type-full (2001-06-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 363s
-
accounts-with-accounts-type-full (2000-06-22) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-29) - AA
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legacy (1999-07-19) - 363s
-
legacy (1999-01-06) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-14) - AA
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legacy (1998-07-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-27) - 288b
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legacy (1997-07-15) - 363s
-
legacy (1997-09-09) - 287
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auditors-resignation-company (1997-05-01) - AUD
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accounts-with-accounts-type-full (1997-09-23) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-29) - 288
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legacy (1996-08-01) - 363s
-
legacy (1996-06-27) - 288
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accounts-with-accounts-type-full (1996-10-21) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-08) - AA
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legacy (1995-07-13) - 363s
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resolution (1995-02-21) - RESOLUTIONS
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legacy (1995-01-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-14) - AA
-
legacy (1994-07-15) - 363s
-
legacy (1994-07-14) - 287
keyboard_arrow_right 1993
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legacy (1993-07-12) - 363s
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accounts-with-accounts-type-full (1993-09-09) - AA
-
legacy (1993-01-18) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-18) - AA
-
legacy (1992-07-13) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-17) - AA
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legacy (1991-07-24) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-19) - AA
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legacy (1990-10-16) - 288
-
legacy (1990-09-05) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-02) - AA
-
legacy (1989-10-18) - 288
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legacy (1989-09-05) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-31) - AA
-
legacy (1988-10-11) - 288
-
legacy (1988-09-30) - 363
-
legacy (1988-04-25) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-29) - AA
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legacy (1987-04-03) - 288
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legacy (1987-09-29) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-20) - AA
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legacy (1986-10-02) - 363
keyboard_arrow_right 1976
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memorandum-articles (1976-03-26) - MEM/ARTS
keyboard_arrow_right 1958
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miscellaneous (1958-02-20) - MISC