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GRIMALDI AGENCIES UK LIMITED - Grimaldi House, St. James's Square, London, SW1Y 4JH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01130103
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Grimaldi House
- St. James's Square
- London
- SW1Y 4JH
- England Grimaldi House, St. James's Square, London, SW1Y 4JH, England UK
Management
- Geschäftsführung
- PACELLA, Diego
- POSTLETHWAITE, John Roy
- SHORTT, Bernard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.08.1973
- Alter der Firma 1973-08-20 50 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- Grimaldo Group S.P.A.
- Grimaldo Group S.P.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASSOCIATED OCEANIC AGENCIES (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2022-10-17
- Letzte Einreichung: 2021-10-03
✓
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GRIMALDI AGENCIES UK LIMITED Firmenbeschreibung
- GRIMALDI AGENCIES UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01130103. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.08.1973 registriert. GRIMALDI AGENCIES UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASSOCIATED OCEANIC AGENCIES (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über Grimaldi House erreicht werden.
Jetzt sichern GRIMALDI AGENCIES UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grimaldi Agencies Uk Limited - Grimaldi House, St. James's Square, London, SW1Y 4JH, Grossbritannien
- 1973-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRIMALDI AGENCIES UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01130103#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01130103#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01130103#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 2021
-
accounts-with-accounts-type-full (2021-09-08) - AA
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confirmation-statement-with-no-updates (2021-10-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-12) - CS01
-
accounts-with-accounts-type-full (2020-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
-
accounts-with-accounts-type-full (2019-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
-
change-to-a-person-with-significant-control (2018-10-08) - PSC05
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accounts-with-accounts-type-full (2018-05-03) - AA
-
termination-secretary-company-with-name-termination-date (2018-03-30) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-08) - MR01
-
confirmation-statement-with-no-updates (2017-10-03) - CS01
-
accounts-with-accounts-type-full (2017-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-06) - CS01
-
accounts-with-accounts-type-full (2016-05-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-full (2014-05-09) - AA
-
appoint-person-secretary-company-with-name (2014-03-10) - AP03
-
termination-secretary-company-with-name (2014-03-10) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
-
accounts-with-accounts-type-full (2011-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-full (2009-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-21) - AA
-
legacy (2008-10-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-25) - 363a
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accounts-with-accounts-type-full (2006-05-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363s
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accounts-with-accounts-type-full (2005-05-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-12) - 363s
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accounts-with-accounts-type-full (2004-05-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-27) - AA
-
legacy (2003-11-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-03) - AA
-
resolution (2002-03-08) - RESOLUTIONS
-
legacy (2002-08-02) - 287
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miscellaneous (2002-02-05) - MISC
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legacy (2002-12-10) - 363s
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legacy (2002-03-06) - 395
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legacy (2002-12-10) - 88(2)R
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memorandum-articles (2002-02-05) - MEM/ARTS
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resolution (2002-02-05) - RESOLUTIONS
-
legacy (2002-02-05) - 123
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 363s
-
accounts-with-accounts-type-full (2001-08-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 363s
-
accounts-with-accounts-type-full (2000-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-11-26) - CERTNM
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accounts-with-accounts-type-full (1999-11-10) - AA
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legacy (1999-10-15) - 363s
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legacy (1999-02-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 288b
-
legacy (1998-10-14) - 363s
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accounts-with-accounts-type-full (1998-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
-
legacy (1997-10-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-23) - AA
-
legacy (1996-10-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-09) - 288
-
legacy (1995-10-30) - 288
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legacy (1995-10-30) - 363s
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accounts-with-accounts-type-full (1995-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-26) - AA
-
legacy (1994-11-14) - 363s
-
legacy (1994-02-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-31) - 395
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-10-15) - 288
-
legacy (1993-10-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-10-08) - 288
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accounts-with-accounts-type-small (1992-10-08) - AA
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legacy (1992-10-08) - 363s
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accounts-with-accounts-type-small (1992-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-12-19) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-17) - 395
-
legacy (1990-01-03) - 363
-
accounts-with-accounts-type-small (1990-01-03) - AA
-
legacy (1990-01-26) - 288
-
legacy (1990-10-18) - 363
-
legacy (1990-10-01) - 287
-
accounts-with-accounts-type-small (1990-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-12-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-07) - 363
-
legacy (1988-09-29) - 363
-
legacy (1988-08-25) - 288
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accounts-with-accounts-type-full (1988-08-22) - AA
-
accounts-amended-with-accounts-type-full (1988-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-11-24) - 363
-
accounts-with-accounts-type-full (1987-11-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-05-06) - 363
-
accounts-with-accounts-type-full (1986-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
-
miscellaneous (1974-05-06) - MISC
