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TULLO MARSHALL WARREN LIMITED - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01332638
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Geschäftsführung
- HASSETT, Timothy Brian
- HORATIO GUEST, Edward Melville
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.10.1977
- Alter der Firma 1977-10-04 46 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Digital Unlimited Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- B.D.L. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-10-10
- Jahresmeldung
- Fälligkeit: 2022-05-26
- Letzte Einreichung: 2021-05-12
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TULLO MARSHALL WARREN LIMITED Firmenbeschreibung
- TULLO MARSHALL WARREN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01332638. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.1977 registriert. TULLO MARSHALL WARREN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen B.D.L. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2012.Die Firma kann schriftlich über First Floor, Orion House erreicht werden.
Jetzt sichern TULLO MARSHALL WARREN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tullo Marshall Warren Limited - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, Grossbritannien
- 1977-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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legacy (2021-04-19) - GUARANTEE2
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legacy (2021-04-19) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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legacy (2021-04-19) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-13) - AA
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legacy (2020-01-13) - PARENT_ACC
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legacy (2020-01-13) - AGREEMENT2
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legacy (2020-01-13) - GUARANTEE2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
-
confirmation-statement-with-no-updates (2019-05-24) - CS01
-
termination-director-company-with-name-termination-date (2019-06-13) - TM01
-
termination-director-company-with-name-termination-date (2019-06-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
-
termination-director-company-with-name-termination-date (2019-06-14) - TM01
keyboard_arrow_right 2018
-
legacy (2018-01-17) - PARENT_ACC
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legacy (2018-01-05) - GUARANTEE2
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legacy (2018-01-17) - GUARANTEE2
-
legacy (2018-01-17) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-17) - AA
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legacy (2018-01-05) - AGREEMENT2
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legacy (2018-12-21) - GUARANTEE2
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legacy (2018-12-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-21) - AA
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legacy (2018-12-21) - PARENT_ACC
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confirmation-statement-with-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-09) - MR04
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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change-person-secretary-company-with-change-date (2017-04-13) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
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confirmation-statement-with-updates (2017-05-26) - CS01
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change-to-a-person-with-significant-control (2017-07-20) - PSC05
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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change-sail-address-company-with-old-address-new-address (2017-05-25) - AD02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-sail-address-company-with-old-address-new-address (2016-04-01) - AD02
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accounts-with-accounts-type-full (2016-10-10) - AA
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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change-person-secretary-company-with-change-date (2016-06-29) - CH03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
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mortgage-satisfy-charge-full (2015-06-10) - MR04
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change-corporate-secretary-company-with-change-date (2015-10-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-10-23) - AA
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
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termination-director-company-with-name (2014-04-01) - TM01
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change-corporate-secretary-company-with-change-date (2014-04-03) - CH04
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appoint-person-director-company-with-name (2014-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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change-sail-address-company-with-new-address (2014-10-13) - AD02
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move-registers-to-sail-company-with-new-address (2014-10-14) - AD03
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-full (2013-10-09) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-26) - AP01
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accounts-with-accounts-type-full (2012-07-30) - AA
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termination-director-company-with-name (2012-11-22) - TM01
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change-person-director-company-with-change-date (2012-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-full (2011-11-02) - AA
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change-person-director-company-with-change-date (2011-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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legacy (2011-12-08) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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accounts-with-accounts-type-full (2010-11-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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legacy (2009-01-19) - 288b
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accounts-with-accounts-type-full (2009-09-04) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-03) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2008-09-24) - AA
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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legacy (2007-11-02) - 288c
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auditors-resignation-company (2007-06-21) - AUD
keyboard_arrow_right 2006
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legacy (2006-06-06) - 88(2)R
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legacy (2006-11-08) - 363a
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legacy (2006-11-08) - 353
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legacy (2006-06-13) - 288a
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auditors-resignation-company (2006-06-12) - AUD
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legacy (2006-02-20) - 363a
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legacy (2006-03-03) - 88(2)R
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-05-20) - 395
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accounts-with-accounts-type-full (2006-05-22) - AA
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legacy (2006-05-26) - 288a
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legacy (2006-05-26) - 287
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legacy (2006-05-26) - 225
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legacy (2006-05-26) - 155(6)a
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resolution (2006-05-26) - RESOLUTIONS
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legacy (2006-05-26) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-10) - AA
-
legacy (2005-07-10) - 288b
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legacy (2005-07-29) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 363a
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legacy (2004-11-02) - 244
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legacy (2004-02-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-29) - 288a
-
resolution (2002-03-29) - RESOLUTIONS
-
legacy (2002-12-11) - 288b
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-12-18) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-10-12) - 363s
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-08) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-11-15) - 123
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resolution (2000-11-15) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-10-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-16) - 287
-
resolution (1998-05-21) - RESOLUTIONS
-
legacy (1998-05-21) - 169
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resolution (1998-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-11-06) - 363s
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legacy (1998-12-11) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-10-06) - 288a
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resolution (1997-05-20) - RESOLUTIONS
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legacy (1997-05-20) - 169
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memorandum-articles (1997-02-03) - MEM/ARTS
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resolution (1997-02-03) - RESOLUTIONS
-
legacy (1997-02-01) - 288b
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legacy (1997-10-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-21) - 395
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accounts-with-accounts-type-full (1996-10-24) - AA
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legacy (1996-11-18) - 363s
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legacy (1996-11-16) - 403a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-19) - AA
-
legacy (1994-10-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
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accounts-with-accounts-type-small (1993-06-03) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-06) - 363s
-
legacy (1992-10-06) - 88(3)
-
resolution (1992-09-07) - RESOLUTIONS
-
legacy (1992-09-07) - 123
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accounts-with-accounts-type-small (1992-04-16) - AA
keyboard_arrow_right 1991
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resolution (1991-02-18) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-01-10) - AA
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accounts-with-accounts-type-small (1991-06-11) - AA
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legacy (1991-10-23) - 363b
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legacy (1991-02-19) - 363a
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-05) - CERTNM
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-25) - AA
-
legacy (1989-10-25) - 363
-
legacy (1989-04-28) - 288
-
legacy (1989-02-06) - 88(3)
-
legacy (1989-02-02) - PUC 3
-
legacy (1989-01-31) - 288
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accounts-with-accounts-type-small (1989-01-31) - AA
-
legacy (1989-01-31) - 363
-
legacy (1989-01-20) - 288a
keyboard_arrow_right 1988
-
legacy (1988-06-08) - 288
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-11-20) - CERTNM
-
legacy (1987-11-10) - 288
-
legacy (1987-12-09) - 363
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accounts-with-made-up-date (1987-12-09) - AA
keyboard_arrow_right 1986
-
legacy (1986-02-28) - 363
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accounts-with-accounts-type-full (1986-11-15) - AA
-
legacy (1986-11-15) - 363
keyboard_arrow_right 1985
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resolution (1985-11-26) - RESOLUTIONS
-
legacy (1985-01-30) - 363
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accounts-with-made-up-date (1985-01-30) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-31) - AA
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accounts-with-made-up-date (1984-03-23) - AA
keyboard_arrow_right 1982
-
legacy (1982-04-02) - 363
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accounts-with-made-up-date (1982-04-02) - AA
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accounts-with-made-up-date (1982-11-03) - AA
keyboard_arrow_right 1981
-
miscellaneous (1981-11-26) - MISC
-
legacy (1981-03-02) - 363
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accounts-with-made-up-date (1981-02-26) - AA
keyboard_arrow_right 1979
-
legacy (1979-07-03) - 363
keyboard_arrow_right 1977
-
legacy (1977-11-01) - PUC 2
-
legacy (1977-10-06) - 288b
-
legacy (1977-10-05) - 288b
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miscellaneous (1977-10-04) - MISC
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incorporation-company (1977-10-04) - NEWINC