-
-
ROPHAN LTD - New Burlington House, 1075 Finchley Road, London, NW11 0PU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01137781
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- New Burlington House
- 1075 Finchley Road
- London
- NW11 0PU
- England New Burlington House, 1075 Finchley Road, London, NW11 0PU, England UK
Management
- Geschäftsführung
- SELBY, Anthony
- SELBY, Phillip Howard
- SELBY, Rochelle Deborah
- Prokuristen
- SELBY, Rochelle Deborah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.10.1973
- Alter der Firma 1973-10-04 50 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Anthony Selby
- Mr Anthony Selby
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SWALLOW BOX CO. (LONDON) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800FSWSFNTN534Q70
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
✓
- Jahresmeldung
- Fälligkeit: 2021-06-09
- Letzte Einreichung: 2020-05-26
✓
-
ROPHAN LTD Firmenbeschreibung
- ROPHAN LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01137781. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.1973 registriert. ROPHAN LTD hat Ihre Tätigkeit zuvor unter dem Namen SWALLOW BOX CO. (LONDON) 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 31.03.2020 hinterlegt.Die Firma kann schriftlich über New Burlington House erreicht werden.
Jetzt sichern ROPHAN LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rophan Ltd - New Burlington House, 1075 Finchley Road, London, NW11 0PU, Grossbritannien
- 1973-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ROPHAN LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01137781#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01137781#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01137781#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 2020
-
confirmation-statement-with-updates (2020-05-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
-
capital-name-of-class-of-shares (2020-02-14) - SH08
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
-
confirmation-statement-with-no-updates (2019-11-29) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
-
confirmation-statement-with-updates (2018-11-14) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
-
confirmation-statement-with-updates (2017-12-12) - CS01
-
change-account-reference-date-company-current-extended (2017-11-10) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-08) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
-
accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
-
accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
-
accounts-with-accounts-type-small (2012-05-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
accounts-with-accounts-type-small (2011-06-02) - AA
-
legacy (2011-03-26) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
-
accounts-with-accounts-type-small (2010-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
memorandum-articles (2009-02-18) - MEM/ARTS
-
accounts-with-accounts-type-small (2009-06-26) - AA
-
resolution (2009-02-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-04) - 363a
-
accounts-with-accounts-type-small (2008-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 363a
-
accounts-with-accounts-type-small (2007-07-30) - AA
-
legacy (2007-05-16) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-12-06) - RESOLUTIONS
-
legacy (2006-11-30) - 363a
-
legacy (2006-12-06) - 123
-
legacy (2006-04-24) - 288c
-
legacy (2006-12-06) - 88(3)
-
legacy (2006-01-12) - 363a
-
legacy (2006-12-06) - 88(2)R
-
accounts-with-accounts-type-full (2006-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-08-16) - CERTNM
-
accounts-with-accounts-type-full (2005-04-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-10) - 363a
-
accounts-with-accounts-type-full (2004-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 363a
-
legacy (2003-10-06) - 288c
-
accounts-with-accounts-type-full (2003-04-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 363a
-
legacy (2002-12-17) - 287
-
legacy (2002-10-10) - 288c
-
accounts-with-accounts-type-full (2002-05-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 363a
-
accounts-with-accounts-type-full (2001-04-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 363s
-
accounts-with-accounts-type-full (2000-03-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-03) - 288a
-
legacy (1999-11-03) - 363s
-
accounts-with-accounts-type-full (1999-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 363a
-
accounts-with-accounts-type-full (1998-04-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-05) - 363s
-
accounts-with-accounts-type-full (1997-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-12) - 363s
-
accounts-with-accounts-type-full (1996-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-small (1995-04-03) - AA
-
legacy (1995-11-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 363s
-
accounts-with-accounts-type-full (1994-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-18) - 363s
-
accounts-with-accounts-type-medium (1993-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-10) - 363s
-
accounts-with-accounts-type-medium (1992-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-05) - 363b
-
accounts-with-accounts-type-medium (1991-09-05) - AA
-
legacy (1991-01-15) - 287
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-11-02) - 363
-
accounts-with-accounts-type-medium (1990-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-medium (1989-11-07) - AA
-
legacy (1989-10-13) - 363
-
legacy (1989-01-23) - 287
Alle in den Warenkorb
keyboard_arrow_right 1988
-
auditors-resignation-company (1988-12-12) - AUD
-
legacy (1988-09-06) - 225(1)
-
legacy (1988-04-14) - 363
-
accounts-with-accounts-type-full (1988-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-02-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-11) - 403a
-
accounts-with-accounts-type-full (1986-08-05) - AA
-
legacy (1986-09-02) - 363
