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OCTAGON CHAPEL LIMITED - 399 Strand, London, WC2R 0LX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01239784
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 399 Strand
- London
- WC2R 0LX
- England 399 Strand, London, WC2R 0LX, England UK
Management
- Geschäftsführung
- GEE, Anthony Michael
- ELLIOTT SHIRCORE, Graham
- Prokuristen
- GEE, Anthony Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.01.1976
- Alter der Firma 1976-01-08 48 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Dover Street Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MALLETT OVERSEAS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-06-07
- Letzte Einreichung: 2021-05-24
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OCTAGON CHAPEL LIMITED Firmenbeschreibung
- OCTAGON CHAPEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01239784. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.01.1976 registriert. OCTAGON CHAPEL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MALLETT OVERSEAS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über 399 Strand erreicht werden.
Jetzt sichern OCTAGON CHAPEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Octagon Chapel Limited - 399 Strand, London, WC2R 0LX, England, Grossbritannien
- 1976-01-08
- 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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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-05-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-28) - CS01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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accounts-with-accounts-type-full (2020-10-02) - AA
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-10-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-18) - AA
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accounts-with-accounts-type-full (2018-07-17) - AA
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change-to-a-person-with-significant-control (2018-05-30) - PSC05
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confirmation-statement-with-updates (2018-05-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-21) - MR01
keyboard_arrow_right 2017
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resolution (2017-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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accounts-with-accounts-type-full (2016-04-11) - AA
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mortgage-satisfy-charge-full (2016-04-20) - MR04
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auditors-resignation-company (2016-04-29) - AUD
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auditors-resignation-company (2016-05-03) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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miscellaneous (2015-02-04) - MISC
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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change-account-reference-date-company-current-extended (2015-03-13) - AA01
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resolution (2015-03-24) - RESOLUTIONS
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auditors-resignation-company (2015-04-24) - AUD
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resolution (2015-05-12) - RESOLUTIONS
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memorandum-articles (2015-05-12) - MA
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resolution (2015-03-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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termination-secretary-company-with-name-termination-date (2015-06-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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resolution (2015-04-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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mortgage-satisfy-charge-full (2015-09-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-23) - AP03
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-09) - MR04
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accounts-with-accounts-type-full (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
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accounts-with-accounts-type-full (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
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auditors-resignation-company (2011-10-25) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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change-person-secretary-company-with-change-date (2010-06-03) - CH03
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accounts-with-accounts-type-full (2010-09-02) - AA
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-09-14) - AA
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resolution (2009-06-10) - RESOLUTIONS
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legacy (2009-02-25) - 288a
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legacy (2009-02-25) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-09-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-09) - 363s
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legacy (2006-11-17) - 288a
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accounts-with-accounts-type-full (2006-06-28) - AA
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legacy (2006-11-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-full (2005-05-18) - AA
keyboard_arrow_right 2004
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-full (2004-05-18) - AA
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certificate-change-of-name-company (2004-01-13) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-06-25) - 363s
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accounts-with-accounts-type-dormant (2003-06-21) - AA
keyboard_arrow_right 2002
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legacy (2002-06-02) - 363s
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accounts-with-accounts-type-dormant (2002-05-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-11) - AA
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legacy (2001-06-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-23) - AA
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legacy (2000-06-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-10) - 363s
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accounts-with-accounts-type-full (1999-05-28) - AA
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auditors-resignation-company (1999-03-16) - AUD
keyboard_arrow_right 1998
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legacy (1998-06-15) - 363s
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accounts-with-accounts-type-full (1998-05-29) - AA
keyboard_arrow_right 1997
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legacy (1997-06-12) - 363s
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accounts-with-accounts-type-full (1997-05-19) - AA
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certificate-change-of-name-company (1997-05-01) - CERTNM
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legacy (1997-01-31) - 288b
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legacy (1997-01-31) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-15) - AA
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legacy (1996-06-17) - 363s
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legacy (1996-10-06) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-11) - AA
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legacy (1995-07-14) - 288
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legacy (1995-06-23) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-23) - 363s
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accounts-with-accounts-type-full (1994-05-10) - AA
keyboard_arrow_right 1993
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legacy (1993-06-08) - 363s
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accounts-with-accounts-type-full (1993-05-14) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-10) - AA
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legacy (1992-07-10) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-05) - 287
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accounts-with-accounts-type-full (1991-06-05) - AA
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legacy (1991-06-05) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-06) - AA
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legacy (1990-06-06) - 363
keyboard_arrow_right 1989
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legacy (1989-02-07) - 363
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accounts-with-accounts-type-full (1989-02-05) - AA
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accounts-with-accounts-type-full (1989-06-16) - AA
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legacy (1989-06-16) - 363
keyboard_arrow_right 1988
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legacy (1988-06-30) - 403a
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legacy (1988-06-20) - 288
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legacy (1988-06-20) - 287
keyboard_arrow_right 1987
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legacy (1987-06-15) - 363
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accounts-with-accounts-type-full (1987-06-04) - AA
keyboard_arrow_right 1986
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legacy (1986-05-07) - 363
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accounts-with-accounts-type-full (1986-05-03) - AA
keyboard_arrow_right 1976
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incorporation-company (1976-01-08) - NEWINC