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VALEBECK LIMITED - 36-38 Westbourne Grove, Newton Rd, London, W2 5SH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01681164
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 36-38 Westbourne Grove
- Newton Rd
- London
- W2 5SH 36-38 Westbourne Grove, Newton Rd, London, W2 5SH UK
Management
- Geschäftsführung
- FINLAY, Michael Joseph James
- SLOANE, David John
- Prokuristen
- KENSIGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1982
- Alter der Firma 1982-11-24 41 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr David John Sloane
- -
- Mr Michael Joseph Finlay
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2021-09-02
- Letzte Einreichung: 2020-08-19
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VALEBECK LIMITED Firmenbeschreibung
- VALEBECK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01681164. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1982 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über 36-38 Westbourne Grove erreicht werden.
Jetzt sichern VALEBECK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Valebeck Limited - 36-38 Westbourne Grove, Newton Rd, London, W2 5SH, Grossbritannien
- 1982-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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confirmation-statement-with-no-updates (2020-08-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-29) - AA
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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cessation-of-a-person-with-significant-control (2019-03-19) - PSC07
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confirmation-statement-with-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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confirmation-statement-with-no-updates (2017-06-30) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-09-28) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-27) - AR01
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gazette-notice-compulsory (2016-09-20) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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appoint-person-director-company-with-name (2011-01-19) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-06-22) - AA
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change-person-director-company-with-change-date (2010-07-19) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-sail-address-company (2010-11-29) - AD02
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change-registered-office-address-company-with-date-old-address (2010-12-16) - AD01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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termination-secretary-company-with-name (2010-12-17) - TM02
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appoint-corporate-secretary-company-with-name (2010-12-20) - AP04
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termination-director-company-with-name (2010-12-01) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2009-08-24) - AA
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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resolution (2008-02-19) - RESOLUTIONS
-
legacy (2008-06-26) - 288b
-
legacy (2008-08-08) - 363s
-
legacy (2008-06-04) - 288a
-
legacy (2008-09-10) - 288a
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legacy (2008-09-10) - 288b
-
legacy (2008-09-10) - 287
-
accounts-with-accounts-type-full (2008-08-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-20) - AA
-
legacy (2007-08-03) - 363s
-
legacy (2007-05-18) - 287
-
legacy (2007-05-18) - 288a
-
legacy (2007-05-18) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-07-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-15) - AA
-
legacy (2005-07-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-22) - 287
-
legacy (2004-09-22) - 288a
-
legacy (2004-08-20) - 288b
-
accounts-with-accounts-type-full (2004-07-13) - AA
-
legacy (2004-07-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-07) - 363s
-
accounts-with-accounts-type-full (2003-07-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-27) - 288b
-
legacy (2002-07-04) - 363s
-
legacy (2002-04-05) - 288b
-
legacy (2002-04-05) - 288a
-
legacy (2002-03-29) - 287
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accounts-with-accounts-type-full (2002-03-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-11) - 287
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accounts-with-accounts-type-full (2001-09-10) - AA
-
legacy (2001-09-07) - 288c
-
legacy (2001-08-07) - 288a
-
legacy (2001-07-02) - 363a
-
legacy (2001-07-02) - 288c
keyboard_arrow_right 2000
-
legacy (2000-06-30) - 363a
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accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-05) - AA
-
legacy (1999-07-05) - 363a
keyboard_arrow_right 1998
-
legacy (1998-07-17) - 363a
-
legacy (1998-07-17) - 288c
-
legacy (1998-06-19) - 287
-
legacy (1998-06-19) - 288a
-
legacy (1998-06-19) - 288b
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accounts-with-accounts-type-full (1998-04-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-25) - AA
-
legacy (1997-06-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-16) - AA
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legacy (1996-07-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-27) - 363s
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accounts-with-accounts-type-full (1995-07-05) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-08) - AA
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legacy (1994-07-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-08) - AA
-
legacy (1993-07-08) - 363s
-
resolution (1993-06-29) - RESOLUTIONS
-
legacy (1993-08-17) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-25) - AA
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legacy (1992-08-25) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-08) - AA
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legacy (1991-08-08) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-11) - AA
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legacy (1990-10-11) - 363
keyboard_arrow_right 1989
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legacy (1989-07-10) - 363
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accounts-with-accounts-type-full (1989-07-10) - AA
keyboard_arrow_right 1988
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legacy (1988-10-07) - 363
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accounts-with-accounts-type-small (1988-10-07) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-18) - AA
-
legacy (1987-06-04) - 288
-
legacy (1987-04-04) - 363
-
legacy (1987-06-04) - 287
-
legacy (1987-11-05) - 363
-
legacy (1987-10-01) - 288
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resolution (1987-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-11-05) - AA
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legacy (1987-06-26) - PUC 2
keyboard_arrow_right 1986
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legacy (1986-05-22) - 363
-
legacy (1986-05-20) - 288
keyboard_arrow_right 1983
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legacy (1983-02-09) - PUC 5
keyboard_arrow_right 1982
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legacy (1982-11-24) - PUC 2
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miscellaneous (1982-11-24) - MISC