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GILTBADGE LIMITED - 1 Charterhouse Mews, London, EC1M 6BB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01348702
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Charterhouse Mews
- London
- EC1M 6BB
- England 1 Charterhouse Mews, London, EC1M 6BB, England UK
Management
- Geschäftsführung
- BARBUZZI, Pasquale
- CORPAG SERVICES DIRECTORS (UK) LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.1978
- Alter der Firma 1978-01-18 46 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr. Mustafa Bayraktar
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-09-29
- Jahresmeldung
- Fälligkeit: 2022-10-12
- Letzte Einreichung: 2021-09-28
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GILTBADGE LIMITED Firmenbeschreibung
- GILTBADGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01348702. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.1978 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2012.Die Firma kann schriftlich über 1 Charterhouse Mews erreicht werden.
Jetzt sichern GILTBADGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Giltbadge Limited - 1 Charterhouse Mews, London, EC1M 6BB, England, Grossbritannien
- 1978-01-18
- 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 2021
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change-corporate-director-company-with-change-date (2021-02-03) - CH02
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accounts-with-accounts-type-micro-entity (2021-03-22) - AA
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confirmation-statement-with-updates (2021-09-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
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accounts-with-accounts-type-micro-entity (2020-01-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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notification-of-a-person-with-significant-control (2018-11-12) - PSC01
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accounts-with-accounts-type-micro-entity (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01
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confirmation-statement-with-updates (2016-09-19) - CS01
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-dormant (2016-10-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-dormant (2015-09-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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accounts-with-accounts-type-dormant (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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change-corporate-director-company-with-change-date (2012-10-05) - CH02
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change-corporate-secretary-company-with-change-date (2012-10-04) - CH04
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change-person-director-company-with-change-date (2012-10-04) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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appoint-corporate-director-company-with-name (2011-04-12) - AP02
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appoint-person-director-company-with-name (2011-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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termination-director-company-with-name (2011-07-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-25) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-22) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-14) - AD01
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annual-return-company-with-made-up-date (2009-10-29) - AR01
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legacy (2009-08-26) - 288b
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legacy (2009-05-13) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288a
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legacy (2008-04-04) - 363a
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legacy (2008-04-04) - 288c
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legacy (2008-11-04) - 363a
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legacy (2008-11-06) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-08-18) - AA
keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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memorandum-articles (2007-09-11) - MEM/ARTS
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legacy (2007-09-11) - 88(2)R
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resolution (2007-09-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-06-28) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363s
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legacy (2006-06-21) - 288a
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legacy (2006-06-21) - 288b
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legacy (2006-06-21) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA
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resolution (2005-06-23) - RESOLUTIONS
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legacy (2005-10-20) - 363s
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legacy (2005-06-23) - 123
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-08) - AA
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legacy (2004-09-08) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-03) - AA
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legacy (2003-12-01) - 363s
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accounts-with-accounts-type-dormant (2003-01-09) - AA
keyboard_arrow_right 2002
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legacy (2002-10-25) - 363s
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legacy (2002-03-27) - 288a
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legacy (2002-03-27) - 288b
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legacy (2002-03-27) - 287
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accounts-with-accounts-type-dormant (2002-01-26) - AA
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-03-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-23) - AA
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legacy (2000-10-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-29) - 363s
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resolution (1999-02-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-02-02) - AA
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legacy (1999-11-17) - 287
keyboard_arrow_right 1998
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legacy (1998-10-08) - 363s
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accounts-with-accounts-type-dormant (1998-01-13) - AA
keyboard_arrow_right 1997
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legacy (1997-11-06) - 363s
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accounts-with-accounts-type-dormant (1997-01-13) - AA
keyboard_arrow_right 1996
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legacy (1996-10-25) - 363s
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accounts-with-accounts-type-dormant (1996-02-09) - AA
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resolution (1996-02-09) - RESOLUTIONS
keyboard_arrow_right 1995
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resolution (1995-02-08) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 363s
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accounts-with-accounts-type-dormant (1995-02-08) - AA
keyboard_arrow_right 1994
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legacy (1994-10-03) - 363s
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accounts-with-accounts-type-dormant (1994-02-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-04) - AA
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resolution (1993-02-04) - RESOLUTIONS
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legacy (1993-10-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-26) - 363s
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accounts-with-accounts-type-dormant (1992-01-24) - AA
keyboard_arrow_right 1991
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legacy (1991-10-14) - 363b
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legacy (1991-03-25) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-03-02) - AA
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resolution (1990-03-02) - RESOLUTIONS
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legacy (1990-03-02) - 363
keyboard_arrow_right 1989
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resolution (1989-03-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-03-22) - AA
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legacy (1989-04-19) - 363
keyboard_arrow_right 1988
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legacy (1988-05-18) - 363
keyboard_arrow_right 1987
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legacy (1987-03-05) - 363
keyboard_arrow_right 1986
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legacy (1986-11-10) - 363
keyboard_arrow_right 1978
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miscellaneous (1978-01-18) - MISC
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incorporation-company (1978-01-18) - NEWINC