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NICHEBOX UK LIMITED - 76 Brook Street, London, W1K 5EE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01384942
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 76 Brook Street
- London
- W1K 5EE
- England 76 Brook Street, London, W1K 5EE, England UK
Management
- Geschäftsführung
- PACE, Consolato
- Prokuristen
- BOERO, Guglielmina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.08.1978
- Alter der Firma 1978-08-21 45 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Sir Brian Souter
- Mr Adalberto Bestetti
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CLIVE CHRISTIAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-29
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-09-24
- Jahresmeldung
- Fälligkeit: 2022-10-08
- Letzte Einreichung: 2021-09-24
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NICHEBOX UK LIMITED Firmenbeschreibung
- NICHEBOX UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01384942. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.08.1978 registriert. NICHEBOX UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLIVE CHRISTIAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.09.2012.Die Firma kann schriftlich über 76 Brook Street erreicht werden.
Jetzt sichern NICHEBOX UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nichebox Uk Limited - 76 Brook Street, London, W1K 5EE, England, Grossbritannien
- 1978-08-21
- 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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confirmation-statement-with-no-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
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change-of-name-notice (2020-11-02) - CONNOT
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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change-to-a-person-with-significant-control (2020-07-22) - PSC04
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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change-account-reference-date-company-previous-shortened (2020-03-26) - AA01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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accounts-with-accounts-type-full (2020-12-09) - AA
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accounts-with-accounts-type-group (2020-06-26) - AA
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resolution (2020-11-02) - RESOLUTIONS
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-17) - DISS40
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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cessation-of-a-person-with-significant-control (2019-06-11) - PSC07
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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accounts-with-accounts-type-full (2019-12-27) - AA
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resolution (2019-07-24) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-08-23) - AA01
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notification-of-a-person-with-significant-control (2019-10-01) - PSC01
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confirmation-statement-with-updates (2019-10-01) - CS01
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gazette-notice-compulsory (2019-12-10) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
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capital-allotment-shares (2019-07-11) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-11-05) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-09) - MR01
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accounts-with-accounts-type-full (2017-10-02) - AA
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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notification-of-a-person-with-significant-control (2017-10-23) - PSC01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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accounts-with-accounts-type-full (2016-11-10) - AA
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resolution (2016-10-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-05-31) - AP03
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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mortgage-satisfy-charge-full (2015-09-15) - MR04
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reregistration-public-to-private-company (2015-09-10) - RR02
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resolution (2015-09-10) - RESOLUTIONS
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re-registration-memorandum-articles (2015-09-10) - MAR
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certificate-re-registration-public-limited-company-to-private (2015-09-10) - CERT10
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
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change-person-director-company-with-change-date (2015-09-25) - CH01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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change-sail-address-company-with-new-address (2015-11-11) - AD02
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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capital-allotment-shares (2015-09-25) - SH01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-group (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-group (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-group (2011-06-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-25) - AA
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change-person-director-company-with-change-date (2010-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-person-secretary-company-with-change-date (2010-10-18) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-30) - AA
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legacy (2009-03-31) - 169
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legacy (2009-02-23) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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legacy (2008-08-22) - 395
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accounts-with-accounts-type-group (2008-07-28) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363a
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legacy (2007-09-25) - 288c
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accounts-with-accounts-type-group (2007-06-16) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-25) - 363a
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accounts-with-accounts-type-group (2006-05-15) - AA
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legacy (2006-09-25) - 288c
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legacy (2006-09-11) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-26) - 363a
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legacy (2005-09-26) - 353
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legacy (2005-09-26) - 190
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accounts-with-accounts-type-group (2005-08-12) - AA
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legacy (2005-08-16) - 288a
-
legacy (2005-08-16) - 287
-
legacy (2005-09-26) - 287
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legacy (2005-08-16) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-group (2004-06-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-17) - AA
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legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-29) - 363s
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accounts-with-accounts-type-group (2002-05-28) - AA
keyboard_arrow_right 2001
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legacy (2001-11-29) - 88(3)
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legacy (2001-11-29) - 88(2)R
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legacy (2001-10-17) - 363s
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accounts-with-accounts-type-full-group (2001-05-17) - AA
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legacy (2001-04-26) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-11) - AA
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auditors-statement (2000-07-03) - AUDS
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legacy (2000-07-03) - 43(3)
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resolution (2000-07-03) - RESOLUTIONS
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legacy (2000-07-03) - 43(3)e
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re-registration-memorandum-articles (2000-07-03) - MAR
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auditors-report (2000-07-03) - AUDR
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accounts-balance-sheet (2000-07-03) - BS
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certificate-re-registration-private-to-public-limited-company (2000-07-03) - CERT5
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legacy (2000-09-02) - 395
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legacy (2000-10-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-01) - 395
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legacy (1999-10-25) - 363s
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accounts-with-accounts-type-medium (1999-04-27) - AA
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legacy (1999-03-17) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-05-19) - AA
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legacy (1998-10-07) - 363s
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certificate-change-of-name-company (1998-09-22) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-11) - AA
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legacy (1997-04-22) - 395
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legacy (1997-01-13) - 288b
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legacy (1997-10-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-17) - AA
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legacy (1996-09-23) - 288
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legacy (1996-12-22) - 287
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legacy (1996-11-06) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-28) - 363s
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memorandum-articles (1995-01-05) - MA
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accounts-with-accounts-type-small (1995-05-24) - AA
keyboard_arrow_right 1994
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legacy (1994-09-29) - 363s
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accounts-with-accounts-type-small (1994-06-23) - AA
keyboard_arrow_right 1993
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legacy (1993-10-04) - 363s
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accounts-with-accounts-type-small (1993-08-03) - AA
-
legacy (1993-02-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-05) - 287
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accounts-with-accounts-type-small (1992-10-29) - AA
keyboard_arrow_right 1991
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legacy (1991-10-15) - 363b
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accounts-with-accounts-type-small (1991-06-05) - AA
keyboard_arrow_right 1990
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legacy (1990-06-19) - 403a
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legacy (1990-12-04) - 403a
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accounts-with-accounts-type-small-group (1990-10-11) - AA
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legacy (1990-10-15) - 395
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legacy (1990-10-11) - 363
keyboard_arrow_right 1989
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legacy (1989-05-17) - 363
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accounts-with-accounts-type-small-group (1989-05-17) - AA
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legacy (1989-07-28) - 288
-
legacy (1989-10-18) - 395
-
legacy (1989-11-29) - 288
keyboard_arrow_right 1988
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legacy (1988-09-08) - 288
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legacy (1988-07-15) - 403a
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accounts-with-accounts-type-small (1988-03-23) - AA
-
legacy (1988-03-23) - 363
-
legacy (1988-01-12) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-17) - AA
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legacy (1987-03-31) - 363
keyboard_arrow_right 1986
-
legacy (1986-07-30) - 395
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legacy (1986-07-09) - GAZ(U)
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accounts-with-accounts-type-small (1986-07-08) - AA
-
legacy (1986-07-08) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-11-11) - CERTNM
keyboard_arrow_right 1978
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miscellaneous (1978-08-21) - MISC
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incorporation-company (1978-08-21) - NEWINC