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TIMESLICE LIMITED - 11 Harmony Place, London, SE8 3FE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00745445
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11 Harmony Place
- London
- SE8 3FE 11 Harmony Place, London, SE8 3FE UK
Management
- Geschäftsführung
- KHAIR, Ibby
- KHAIR, Ramsey
- SADDLETON, Richard Stephen James
- Prokuristen
- GUIVER, Leonard John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.12.1962
- Alter der Firma 1962-12-28 61 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Cchl Limited
- Cchl Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TIME SLICE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2022-05-13
- Letzte Einreichung: 2021-04-29
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TIMESLICE LIMITED Firmenbeschreibung
- TIMESLICE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00745445. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.12.1962 registriert. TIMESLICE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TIME SLICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über 11 Harmony Place erreicht werden.
Jetzt sichern TIMESLICE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Timeslice Limited - 11 Harmony Place, London, SE8 3FE, Grossbritannien
- 1962-12-28
- 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 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-small (2021-09-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-10) - AA
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change-person-director-company-with-change-date (2020-04-29) - CH01
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confirmation-statement-with-no-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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accounts-with-accounts-type-small (2018-07-12) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-small (2017-09-12) - AA
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change-person-secretary-company-with-change-date (2017-09-25) - CH03
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change-person-director-company-with-change-date (2017-09-25) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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accounts-with-accounts-type-small (2015-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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change-person-director-company-with-change-date (2015-11-13) - CH01
keyboard_arrow_right 2014
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resolution (2014-09-19) - RESOLUTIONS
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statement-of-companys-objects (2014-09-19) - CC04
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accounts-with-accounts-type-small (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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legacy (2013-02-27) - MG02
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-small (2011-09-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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miscellaneous (2010-08-10) - MISC
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change-person-director-company-with-change-date (2010-04-20) - CH01
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legacy (2010-08-24) - SH20
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legacy (2010-08-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-08-24) - SH19
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accounts-with-accounts-type-small (2010-09-02) - AA
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resolution (2010-08-24) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-22) - AA
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legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-29) - AA
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legacy (2008-05-20) - 363a
-
legacy (2008-04-29) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-10) - AA
-
legacy (2007-06-05) - 363s
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legacy (2007-04-21) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-11) - AA
-
legacy (2006-05-30) - 363s
-
legacy (2006-08-15) - 288a
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legacy (2006-08-04) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
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accounts-with-accounts-type-full (2005-04-26) - AA
keyboard_arrow_right 2004
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legacy (2004-09-08) - 363s
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-04-02) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-02) - RESOLUTIONS
-
legacy (2003-01-02) - 123
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legacy (2003-03-02) - 288b
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accounts-with-accounts-type-full (2003-04-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-15) - 288a
-
legacy (2002-05-15) - 363s
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accounts-with-accounts-type-full (2002-04-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 363s
-
accounts-with-accounts-type-full (2001-02-09) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-05-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-27) - AA
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legacy (1999-05-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-24) - AA
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legacy (1998-06-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-05) - AA
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legacy (1997-07-30) - 288b
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legacy (1997-05-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-07) - AA
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legacy (1996-04-30) - 403a
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legacy (1996-06-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-22) - 225(2)
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accounts-with-accounts-type-full (1995-05-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-06) - 225(2)
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accounts-with-accounts-type-full (1995-10-23) - AA
-
legacy (1995-06-05) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-12) - AA
-
legacy (1994-07-18) - 288
-
legacy (1994-07-28) - 288
-
legacy (1994-08-07) - 363s
-
legacy (1994-08-07) - 288
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legacy (1994-08-07) - 88(2)R
-
legacy (1994-10-08) - 225(2)
-
legacy (1994-10-08) - 287
-
legacy (1994-10-26) - 288
-
legacy (1994-11-28) - 288
-
legacy (1994-12-02) - 403a
-
legacy (1994-08-09) - 403a
keyboard_arrow_right 1993
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legacy (1993-05-20) - 363a
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accounts-with-accounts-type-full (1993-05-05) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-26) - 395
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accounts-with-accounts-type-full (1992-02-20) - AA
-
legacy (1992-10-06) - 88(2)R
-
legacy (1992-11-24) - 288
-
legacy (1992-11-26) - 288
-
legacy (1992-12-16) - 288
-
legacy (1992-12-16) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-18) - 123
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resolution (1991-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-15) - AA
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legacy (1991-10-08) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-17) - 403a
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legacy (1990-08-09) - 363
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accounts-with-accounts-type-full (1990-07-31) - AA
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memorandum-articles (1990-07-16) - MEM/ARTS
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resolution (1990-07-16) - RESOLUTIONS
-
legacy (1990-07-06) - 395
-
legacy (1990-07-05) - 395
-
legacy (1990-03-16) - 288
-
legacy (1990-02-14) - 288
-
legacy (1990-01-08) - 395
-
legacy (1990-09-27) - 288
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resolution (1990-10-02) - RESOLUTIONS
-
legacy (1990-10-17) - 123
-
legacy (1990-10-02) - 88(2)R
-
legacy (1990-10-02) - 123
-
legacy (1990-12-18) - 288
-
legacy (1990-12-18) - 225(1)
-
legacy (1990-10-30) - 88(2)R
-
legacy (1990-10-30) - 288
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resolution (1990-10-17) - RESOLUTIONS
-
legacy (1990-10-17) - 287
-
legacy (1990-10-13) - 403a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-29) - AA
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legacy (1989-06-02) - 363
keyboard_arrow_right 1988
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legacy (1988-02-17) - 395
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legacy (1988-02-29) - 395
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accounts-with-accounts-type-full (1988-04-19) - AA
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legacy (1988-04-19) - 363
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resolution (1988-12-02) - RESOLUTIONS
-
legacy (1988-12-02) - PUC 2
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legacy (1988-12-02) - 123
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-11) - AA
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legacy (1987-06-11) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-13) - AA
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legacy (1986-08-13) - 363
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legacy (1986-08-13) - 288
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-01-09) - CERTNM
keyboard_arrow_right 1962
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incorporation-company (1962-12-28) - NEWINC