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1687922 LIMITED - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01687922
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Queen Anne's Gate
- London
- SW1H 9BU
- United Kingdom 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom UK
Management
- Geschäftsführung
- DOWNER, Helen Ann
- MAIN, David Robert
- PENSON, Adam Benjamin James
- WILLIAMS, Huw Elwyn
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.1982
- Alter der Firma 1982-12-21 41 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Era Homesecurity Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VENTROLLA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-08
- Jahresmeldung
- Fälligkeit: 2023-12-14
- Letzte Einreichung: 2022-11-30
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1687922 LIMITED Firmenbeschreibung
- 1687922 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01687922. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.1982 registriert. 1687922 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VENTROLLA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.10.2012.Die Firma kann schriftlich über 29 Queen Anne's Gate erreicht werden.
Jetzt sichern 1687922 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 1687922 Limited - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom, Grossbritannien
- 1982-12-21
- 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 2023
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-30) - CS01
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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certificate-change-of-name-company (2022-01-13) - CERTNM
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change-of-name-notice (2022-01-13) - CONNOT
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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termination-director-company-with-name-termination-date (2021-08-30) - TM01
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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accounts-with-accounts-type-dormant (2020-03-04) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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accounts-with-accounts-type-dormant (2019-04-15) - AA
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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change-to-a-person-with-significant-control (2019-11-04) - PSC05
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confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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accounts-with-accounts-type-dormant (2018-03-08) - AA
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-26) - AD01
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-28) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-28) - AD01
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termination-secretary-company-with-name-termination-date (2017-12-28) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-dormant (2016-05-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-dormant (2015-03-25) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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accounts-with-accounts-type-dormant (2014-03-19) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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-dormant (2013-05-22) - AA
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termination-director-company-with-name (2013-03-28) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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legacy (2012-09-12) - MG02
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accounts-with-accounts-type-dormant (2012-04-17) - AA
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appoint-person-director-company-with-name (2012-03-26) - AP01
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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termination-director-company-with-name (2011-10-14) - TM01
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accounts-with-accounts-type-dormant (2011-06-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-dormant (2009-08-18) - AA
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-07-09) - 395
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auditors-resignation-company (2009-03-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-02) - 288b
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legacy (2008-04-09) - 288a
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-dormant (2008-08-05) - AA
keyboard_arrow_right 2007
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-05-21) - 288a
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legacy (2007-02-16) - 287
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accounts-with-accounts-type-full (2007-01-06) - AA
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legacy (2007-05-24) - 155(6)a
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legacy (2007-09-14) - 288a
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resolution (2007-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-10-12) - 363a
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legacy (2007-09-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-29) - 288b
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legacy (2006-10-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-17) - 288c
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legacy (2005-10-17) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-01-28) - 288a
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legacy (2004-03-12) - 288a
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-01-28) - 288b
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legacy (2004-10-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-27) - AA
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legacy (2003-10-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
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accounts-with-accounts-type-full (2002-10-28) - AA
keyboard_arrow_right 2001
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legacy (2001-10-10) - 363s
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accounts-with-accounts-type-full (2001-05-21) - AA
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legacy (2001-03-12) - 288a
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legacy (2001-03-12) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-15) - 363s
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accounts-with-accounts-type-full (1999-08-20) - AA
keyboard_arrow_right 1998
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legacy (1998-04-23) - 288b
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legacy (1998-07-04) - 288b
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legacy (1998-11-17) - 288a
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legacy (1998-11-17) - 363b
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accounts-with-accounts-type-full (1998-09-07) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-11-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-18) - AA
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legacy (1996-10-11) - 363s
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legacy (1996-10-08) - 288a
keyboard_arrow_right 1995
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legacy (1995-06-06) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-10-25) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-10-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-29) - 363s
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accounts-with-accounts-type-full (1993-09-28) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-08) - AA
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legacy (1992-10-08) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-02) - 288
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miscellaneous (1991-02-12) - MISC
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resolution (1991-02-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-02) - AA
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legacy (1991-05-10) - 288
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memorandum-articles (1991-02-19) - MEM/ARTS
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legacy (1991-10-02) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-18) - 363
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accounts-with-accounts-type-full (1990-08-31) - AA
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auditors-resignation-company (1990-01-25) - AUD
keyboard_arrow_right 1989
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legacy (1989-03-14) - 288
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accounts-with-accounts-type-full (1989-10-29) - AA
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legacy (1989-12-07) - 363
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legacy (1989-05-25) - 288
keyboard_arrow_right 1988
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legacy (1988-12-01) - 363
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accounts-with-accounts-type-small (1988-06-06) - AA
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legacy (1988-03-03) - PUC 2
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legacy (1988-03-03) - 123
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resolution (1988-03-03) - RESOLUTIONS
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accounts-with-accounts-type-small (1988-03-01) - AA
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legacy (1988-03-17) - 363
keyboard_arrow_right 1987
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legacy (1987-09-03) - 403a
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legacy (1987-07-20) - 288
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accounts-with-accounts-type-small (1987-01-20) - AA
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legacy (1987-01-20) - 363