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BATUS LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01650591
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Globe House
- 1 Water Street
- London
- WC2R 3LA Globe House, 1 Water Street, London, WC2R 3LA UK
Management
- Geschäftsführung
- ABELMAN, Jerome Bruce
- BARRETT, Andrew James
- BOOTH, David Patrick Ian
- Prokuristen
- WORLOCK, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.07.1982
- Alter der Firma 1982-07-13 41 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Batus Japan, Inc.
- -
- Louisville Securities Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE HYDE PARK CIGARETTE COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-17
- Jahresmeldung
- Fälligkeit: 2023-07-11
- Letzte Einreichung: 2022-06-27
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BATUS LIMITED Firmenbeschreibung
- BATUS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01650591. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.07.1982 registriert. BATUS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE HYDE PARK CIGARETTE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.10.2012.Die Firma kann schriftlich über Globe House erreicht werden.
Jetzt sichern BATUS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Batus Limited - Globe House, 1 Water Street, London, WC2R 3LA, Grossbritannien
- 1982-07-13
- 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 2022
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appoint-person-secretary-company-with-name-date (2022-09-20) - AP03
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accounts-with-accounts-type-full (2022-05-19) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-08) - PSC07
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notification-of-a-person-with-significant-control (2021-07-08) - PSC02
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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accounts-with-accounts-type-full (2021-05-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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appoint-corporate-director-company-with-name-date (2020-10-09) - AP02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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accounts-with-accounts-type-full (2018-06-15) - AA
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appoint-person-secretary-company-with-name-date (2018-11-19) - AP03
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-19) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-06) - AP03
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change-person-director-company-with-change-date (2016-12-20) - CH01
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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accounts-with-accounts-type-full (2015-10-08) - AA
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second-filing-of-form-with-form-type (2015-11-12) - RP04
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capital-allotment-shares (2015-10-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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auditors-resignation-company (2015-10-16) - AUD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-11) - CH01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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change-person-director-company-with-change-date (2014-04-02) - CH01
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accounts-with-accounts-type-dormant (2014-02-20) - AA
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appoint-person-secretary-company-with-name-date (2014-10-24) - AP03
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-dormant (2013-06-06) - AA
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termination-director-company-with-name (2013-05-14) - TM01
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termination-secretary-company-with-name (2013-05-14) - TM02
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-30) - AP03
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termination-secretary-company-with-name (2012-11-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-dormant (2012-03-27) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-director-company-with-name (2011-02-08) - TM01
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move-registers-to-registered-office-company (2011-10-19) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-dormant (2011-08-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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accounts-with-accounts-type-full (2010-08-23) - AA
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statement-of-companys-objects (2010-02-10) - CC04
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resolution (2010-02-10) - RESOLUTIONS
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-06) - CH04
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accounts-with-accounts-type-full (2009-08-20) - AA
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change-corporate-director-company-with-change-date (2009-11-06) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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move-registers-to-sail-company (2009-11-06) - AD03
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change-sail-address-company (2009-11-06) - AD02
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-full (2007-10-09) - AA
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363a
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accounts-with-accounts-type-full (2006-07-20) - AA
keyboard_arrow_right 2005
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legacy (2005-01-06) - 288b
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resolution (2005-01-21) - RESOLUTIONS
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legacy (2005-01-21) - 123
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legacy (2005-11-01) - 363a
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accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-18) - AA
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certificate-change-of-name-company (2004-07-23) - CERTNM
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legacy (2004-11-23) - 363s
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legacy (2004-12-01) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-18) - AA
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legacy (2003-10-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-26) - 288b
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legacy (2002-10-26) - 288a
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legacy (2002-10-25) - 363s
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accounts-with-accounts-type-dormant (2002-10-23) - AA
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legacy (2002-04-02) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-03) - AA
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legacy (2001-09-06) - 287
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legacy (2001-10-24) - 363s
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legacy (2001-12-04) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-04) - 288b
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legacy (2000-10-19) - 363s
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accounts-with-accounts-type-dormant (2000-10-15) - AA
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accounts-with-accounts-type-dormant (2000-01-18) - AA
keyboard_arrow_right 1999
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legacy (1999-04-21) - 288c
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legacy (1999-08-04) - 288a
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legacy (1999-08-04) - 288b
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legacy (1999-09-10) - 225
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legacy (1999-09-17) - 288c
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legacy (1999-11-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-03) - AA
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legacy (1998-10-23) - 363a
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legacy (1998-09-15) - 288c
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legacy (1998-04-16) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-22) - 363a
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accounts-with-accounts-type-dormant (1997-12-09) - AA
keyboard_arrow_right 1996
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legacy (1996-10-25) - 363s
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accounts-with-accounts-type-dormant (1996-09-26) - AA
keyboard_arrow_right 1995
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legacy (1995-10-20) - 363s
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accounts-with-accounts-type-dormant (1995-08-09) - AA
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accounts-with-accounts-type-dormant (1995-01-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-04-05) - RESOLUTIONS
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legacy (1994-04-11) - 288
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legacy (1994-10-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-19) - 225(1)
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legacy (1993-11-08) - 363s
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accounts-with-accounts-type-dormant (1993-09-09) - AA
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resolution (1993-06-06) - RESOLUTIONS
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legacy (1993-04-04) - 288
keyboard_arrow_right 1992
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legacy (1992-09-28) - 288
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legacy (1992-10-15) - 288
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legacy (1992-04-08) - 288
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legacy (1992-10-15) - 287
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accounts-with-accounts-type-dormant (1992-10-20) - AA
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legacy (1992-11-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-01) - 363a
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accounts-with-accounts-type-dormant (1991-06-14) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-02-19) - AA
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legacy (1990-01-20) - 363
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accounts-with-accounts-type-dormant (1990-11-22) - AA
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legacy (1990-12-18) - 363
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legacy (1990-03-16) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-11-17) - AA
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legacy (1988-11-17) - 363
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certificate-change-of-name-company (1988-02-29) - CERTNM
keyboard_arrow_right 1987
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legacy (1987-12-11) - 363
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accounts-with-made-up-date (1987-11-25) - AA
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accounts-with-accounts-type-dormant (1987-03-17) - AA