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CUBCALL LIMITED - Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01262332
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Taylor Wessing Llp
- 5 New Street Square
- London
- EC4A 3TW Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW UK
Management
- Geschäftsführung
- AL TAJIR, Amer Mohammed Mahdi
- AL TAJIR, Khalid Mohamed Mahdi
- AL TAJIR, Mohamed Sadiq
- AL TAJIR, Mohammed Mahdi, His Excellency
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.1976
- Alter der Firma 1976-06-10 47 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Arlington House Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-30
- Jahresmeldung
- Fälligkeit: 2022-09-13
- Letzte Einreichung: 2021-08-30
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CUBCALL LIMITED Firmenbeschreibung
- CUBCALL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01262332. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.1976 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.08.2012.Die Firma kann schriftlich über Taylor Wessing Llp erreicht werden.
Jetzt sichern CUBCALL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cubcall Limited - Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, Grossbritannien
- 1976-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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mortgage-satisfy-charge-full (2020-03-26) - MR04
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change-person-director-company-with-change-date (2020-03-03) - CH01
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accounts-with-accounts-type-full (2020-12-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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memorandum-articles (2018-12-27) - MA
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resolution (2018-12-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01
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change-person-director-company-with-change-date (2017-09-08) - CH01
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accounts-with-accounts-type-full (2017-07-04) - AA
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
-
confirmation-statement-with-updates (2017-09-13) - CS01
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mortgage-satisfy-charge-full (2017-09-21) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2017-09-13) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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resolution (2016-05-16) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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memorandum-articles (2013-01-04) - MEM/ARTS
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termination-director-company-with-name (2013-02-13) - TM01
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appoint-corporate-director-company-with-name (2013-02-13) - AP02
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change-registered-office-address-company-with-date-old-address (2013-02-13) - AD01
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appoint-corporate-secretary-company-with-name (2013-02-13) - AP04
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termination-secretary-company-with-name (2013-02-13) - TM02
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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appoint-person-director-company-with-name (2013-02-13) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-03) - AA
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legacy (2012-02-24) - MG01
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legacy (2012-03-02) - MG01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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legacy (2012-12-21) - MG01
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legacy (2012-12-27) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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change-person-director-company-with-change-date (2011-11-29) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-08-16) - AP01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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memorandum-articles (2010-07-19) - MEM/ARTS
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resolution (2010-07-19) - RESOLUTIONS
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legacy (2010-07-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-13) - AA
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legacy (2007-10-17) - 363s
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363s
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accounts-with-accounts-type-full (2006-01-27) - AA
keyboard_arrow_right 2005
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legacy (2005-10-19) - 244
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legacy (2005-10-19) - 288a
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legacy (2005-01-27) - 395
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legacy (2005-01-19) - 403a
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legacy (2005-10-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-full (2004-03-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-16) - AA
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legacy (2003-10-08) - 244
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legacy (2003-10-21) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-10-11) - 244
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legacy (2002-09-26) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-04) - 363s
-
legacy (2001-08-28) - 244
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accounts-with-accounts-type-full (2001-01-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-03) - AA
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accounts-amended-with-accounts-type-full (2000-03-23) - AAMD
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legacy (2000-08-17) - 395
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legacy (2000-09-29) - 244
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legacy (2000-10-24) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 395
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legacy (1999-01-22) - 403a
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accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-09-07) - 363a
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legacy (1999-10-11) - 244
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legacy (1999-07-19) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-08) - 244
-
legacy (1998-10-05) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-10-28) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
-
legacy (1996-11-15) - 288b
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legacy (1996-11-15) - 363s
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legacy (1996-11-15) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-21) - AA
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legacy (1995-09-14) - 363x
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legacy (1995-03-28) - 395
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resolution (1995-02-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-01-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-16) - 363x
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accounts-with-accounts-type-full (1994-02-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-05) - AA
-
legacy (1993-05-26) - 403a
-
legacy (1993-05-27) - 288
-
legacy (1993-06-07) - 288
-
legacy (1993-08-05) - 288
-
legacy (1993-05-04) - 288
-
legacy (1993-11-24) - 363a
-
legacy (1993-11-29) - 395
-
legacy (1993-12-10) - 155(6)a
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memorandum-articles (1993-12-11) - MEM/ARTS
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resolution (1993-11-16) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-25) - 363x
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legacy (1992-11-06) - 244
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accounts-with-accounts-type-full (1992-07-08) - AA
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legacy (1992-01-21) - 363x
keyboard_arrow_right 1991
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legacy (1991-04-16) - 363
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accounts-with-accounts-type-full (1991-01-10) - AA
keyboard_arrow_right 1990
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legacy (1990-05-08) - 363
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accounts-with-accounts-type-full (1990-07-17) - AA
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legacy (1990-05-08) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-25) - AA
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legacy (1989-08-04) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-02) - AA
keyboard_arrow_right 1987
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legacy (1987-10-30) - 363
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accounts-with-made-up-date (1987-08-07) - AA
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legacy (1987-07-15) - AC42
keyboard_arrow_right 1976
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miscellaneous (1976-06-10) - MISC