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URBAN LOGISTICS K HOLDINGS LIMITED - 124 Sloane Street, London, SW1X 9BW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01274170
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 124 Sloane Street
- London
- SW1X 9BW
- England 124 Sloane Street, London, SW1X 9BW, England UK
Management
- Geschäftsführung
- MOFFITT, Richard John
- ROBERTS, Stuart David
- TURNER, Christopher David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.08.1976
- Alter der Firma 1976-08-20 47 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Urban Logistics Acquisitions 4 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DAVID HATHAWAY HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-04
- Jahresmeldung
- Fälligkeit: 2022-02-18
- Letzte Einreichung: 2021-02-04
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URBAN LOGISTICS K HOLDINGS LIMITED Firmenbeschreibung
- URBAN LOGISTICS K HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01274170. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.08.1976 registriert. URBAN LOGISTICS K HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DAVID HATHAWAY HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.02.2013.Die Firma kann schriftlich über 124 Sloane Street erreicht werden.
Jetzt sichern URBAN LOGISTICS K HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Urban Logistics K Holdings Limited - 124 Sloane Street, London, SW1X 9BW, England, Grossbritannien
- 1976-08-20
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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cessation-of-a-person-with-significant-control (2021-02-27) - PSC07
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notification-of-a-person-with-significant-control (2021-02-27) - PSC02
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statement-of-companys-objects (2021-02-24) - CC04
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resolution (2021-02-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-02-19) - MR04
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mortgage-charge-whole-release-with-charge-number (2021-02-18) - MR05
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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notification-of-a-person-with-significant-control (2020-02-18) - PSC02
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-group (2020-02-28) - AA
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change-account-reference-date-company-previous-shortened (2020-09-30) - AA01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-25) - CH01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
-
cessation-of-a-person-with-significant-control (2019-04-15) - PSC07
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change-to-a-person-with-significant-control (2019-03-28) - PSC04
-
change-person-secretary-company-with-change-date (2019-03-25) - CH03
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confirmation-statement-with-updates (2019-02-18) - CS01
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notification-of-a-person-with-significant-control (2019-04-15) - PSC02
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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notification-of-a-person-with-significant-control (2019-04-16) - PSC01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
-
appoint-person-director-company-with-name-date (2019-06-26) - AP01
-
termination-secretary-company-with-name-termination-date (2019-06-26) - TM02
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cessation-of-a-person-with-significant-control (2019-04-16) - PSC07
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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resolution (2019-07-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
keyboard_arrow_right 2018
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resolution (2018-10-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-11-27) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
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accounts-with-accounts-type-group (2018-01-30) - AA
keyboard_arrow_right 2017
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resolution (2017-10-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-02) - AA
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mortgage-satisfy-charge-full (2016-04-19) - MR04
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mortgage-satisfy-charge-full (2016-04-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-22) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-16) - AA
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accounts-with-accounts-type-group (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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auditors-resignation-company (2014-04-30) - AUD
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accounts-with-accounts-type-group (2014-02-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-group (2013-02-22) - AA
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legacy (2013-01-24) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-group (2012-02-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-group (2011-02-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-10) - AA
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change-person-director-company-with-change-date (2010-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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legacy (2009-02-04) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-09-10) - AA
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legacy (2008-02-13) - 363a
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legacy (2008-02-13) - 288c
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accounts-with-accounts-type-medium (2008-02-11) - AA
keyboard_arrow_right 2007
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legacy (2007-02-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-15) - AA
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-17) - AA
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legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-02) - 363s
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accounts-with-accounts-type-small (2004-09-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-17) - 288a
-
accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-06-12) - 403a
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resolution (2003-06-05) - RESOLUTIONS
-
legacy (2003-06-04) - 403a
-
legacy (2003-05-28) - 288a
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certificate-change-of-name-company (2003-05-21) - CERTNM
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legacy (2003-03-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-30) - AA
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accounts-with-accounts-type-medium (2002-03-28) - AA
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legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-02-14) - AA
-
legacy (2001-03-07) - 363s
-
legacy (2001-11-16) - 287
keyboard_arrow_right 2000
-
legacy (2000-07-20) - 395
-
legacy (2000-03-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-19) - AA
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legacy (1999-04-13) - 363s
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legacy (1999-02-15) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-11) - AA
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legacy (1998-02-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-01) - AA
-
legacy (1997-03-03) - 363s
-
legacy (1997-03-03) - 288a
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legacy (1997-03-03) - 288b
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accounts-with-accounts-type-full (1997-02-24) - AA
keyboard_arrow_right 1996
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legacy (1996-02-14) - 395
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legacy (1996-02-16) - 363s
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legacy (1996-11-15) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-29) - AA
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legacy (1995-02-09) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-05) - AA
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legacy (1994-05-31) - 88(2)R
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legacy (1994-05-31) - 123
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legacy (1994-02-22) - 363s
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accounts-with-accounts-type-small (1994-02-02) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-04-01) - AA
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legacy (1993-02-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-17) - AA
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legacy (1992-02-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-25) - 363a
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accounts-with-accounts-type-full (1991-02-13) - AA
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legacy (1991-03-14) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-14) - AA
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legacy (1990-03-14) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-31) - AA
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legacy (1989-01-31) - 363
keyboard_arrow_right 1988
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legacy (1988-08-10) - PUC 2
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accounts-with-accounts-type-small (1988-02-15) - AA
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legacy (1988-02-15) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-05-14) - AA
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legacy (1987-05-14) - 363
keyboard_arrow_right 1986
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legacy (1986-07-24) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-25) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-28) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-14) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-03) - AA
keyboard_arrow_right 1976
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miscellaneous (1976-08-20) - MISC