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KAPITAL VENTURES LIMITED - 45 Dean Street, London, W1D 4QB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01802099
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Dean Street
- London
- W1D 4QB 45 Dean Street, London, W1D 4QB UK
Management
- Geschäftsführung
- HURRELL, Nicholas Richard
- STEVEN, Kenneth Charles
- CONNON, Jeffrey
- Prokuristen
- STEVEN, Kenneth Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.1984
- Alter der Firma 1984-03-21 40 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- The Groucho Club London Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE GROUCHO CLUB LONDON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-27
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2022-01-18
- Letzte Einreichung: 2021-01-04
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KAPITAL VENTURES LIMITED Firmenbeschreibung
- KAPITAL VENTURES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01802099. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.1984 registriert. KAPITAL VENTURES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE GROUCHO CLUB LONDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über 45 Dean Street erreicht werden.
Jetzt sichern KAPITAL VENTURES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kapital Ventures Limited - 45 Dean Street, London, W1D 4QB, Grossbritannien
- 1984-03-21
- 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
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keyboard_arrow_down 2022
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accounts-with-accounts-type-dormant (2022-01-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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notification-of-a-person-with-significant-control (2020-07-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-07-06) - PSC09
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confirmation-statement-with-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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accounts-with-accounts-type-dormant (2019-11-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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change-of-name-notice (2017-01-19) - CONNOT
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resolution (2017-01-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-09-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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resolution (2015-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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change-person-director-company-with-change-date (2014-02-20) - CH01
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change-person-secretary-company-with-change-date (2014-02-20) - CH03
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change-account-reference-date-company-previous-extended (2014-01-27) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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mortgage-satisfy-charge-full (2013-07-05) - MR04
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resolution (2013-07-11) - RESOLUTIONS
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memorandum-articles (2013-07-11) - MEM/ARTS
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statement-of-companys-objects (2013-07-11) - CC04
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resolution (2013-07-30) - RESOLUTIONS
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memorandum-articles (2013-07-30) - MEM/ARTS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
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accounts-with-accounts-type-full (2011-06-16) - AA
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change-person-director-company-with-change-date (2011-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-person-secretary-company-with-change-date (2011-01-12) - CH03
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-25) - AP03
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termination-secretary-company-with-name (2010-05-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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termination-director-company-with-name (2010-05-25) - TM01
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accounts-with-accounts-type-full (2010-06-21) - AA
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-director-company-with-name (2010-07-12) - TM01
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auditors-resignation-company (2010-11-25) - AUD
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appoint-person-director-company-with-name (2010-07-12) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-11) - AA
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resolution (2009-06-10) - RESOLUTIONS
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-10) - 363a
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legacy (2008-01-10) - 353
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legacy (2008-01-10) - 190
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legacy (2008-02-15) - 288a
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-02-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-20) - 363a
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legacy (2007-06-22) - 288a
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legacy (2007-02-03) - 353
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accounts-with-accounts-type-full (2007-06-01) - AA
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legacy (2007-08-13) - 288b
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legacy (2007-08-13) - 288a
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accounts-amended-with-accounts-type-full (2007-01-03) - AAMD
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resolution (2007-06-26) - RESOLUTIONS
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legacy (2007-06-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-04) - 155(6)a
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legacy (2006-04-27) - 288c
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legacy (2006-08-10) - 288b
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legacy (2006-08-04) - 155(6)b
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resolution (2006-08-04) - RESOLUTIONS
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legacy (2006-02-15) - 363a
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legacy (2006-08-10) - 288a
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auditors-resignation-company (2006-08-10) - AUD
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accounts-with-accounts-type-full (2006-10-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-02) - AA
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-05) - 395
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legacy (2004-06-11) - 403a
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legacy (2004-02-12) - 363a
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accounts-with-accounts-type-full (2004-08-04) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 395
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-02-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-27) - 225
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legacy (2002-07-17) - 403a
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accounts-amended-with-accounts-type-group (2002-04-04) - AAMD
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accounts-with-accounts-type-group (2002-01-11) - AA
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legacy (2002-02-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-07) - 288a
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legacy (2001-09-19) - 288b
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legacy (2001-12-31) - 288b
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legacy (2001-08-15) - 53
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legacy (2001-09-05) - 155(6)b
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resolution (2001-09-05) - RESOLUTIONS
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resolution (2001-08-15) - RESOLUTIONS
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legacy (2001-01-18) - 363s
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accounts-with-accounts-type-full-group (2001-01-18) - AA
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legacy (2001-06-12) - 288a
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legacy (2001-06-12) - 288b
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auditors-resignation-company (2001-07-10) - AUD
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legacy (2001-09-05) - 155(6)a
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legacy (2001-09-04) - 395
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re-registration-memorandum-articles (2001-08-15) - MAR
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certificate-re-registration-public-limited-company-to-private (2001-08-15) - CERT10
keyboard_arrow_right 2000
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legacy (2000-01-24) - 363s
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legacy (2000-09-25) - 287
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legacy (2000-05-12) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-15) - 363s
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accounts-with-accounts-type-full-group (1999-12-08) - AA
keyboard_arrow_right 1998
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legacy (1998-01-14) - 363s
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accounts-with-accounts-type-full (1998-11-23) - AA
keyboard_arrow_right 1997
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legacy (1997-05-15) - 88(2)P
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legacy (1997-06-03) - 88(2)O
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legacy (1997-01-27) - 363s
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accounts-with-accounts-type-full (1997-11-26) - AA
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legacy (1997-12-03) - 288b
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legacy (1997-06-03) - 88(3)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-18) - AA
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legacy (1996-08-08) - 288
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legacy (1996-01-25) - 363s
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resolution (1996-12-10) - RESOLUTIONS
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 (1995-03-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-24) - AA
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legacy (1995-07-19) - 353a
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legacy (1995-07-13) - 288
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legacy (1995-01-31) - 288
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legacy (1995-01-31) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-09) - AA
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legacy (1994-11-17) - 288
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legacy (1994-05-03) - 288
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legacy (1994-02-02) - 363s
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accounts-with-accounts-type-full (1994-01-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-10) - AA
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legacy (1993-01-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-16) - 363b
keyboard_arrow_right 1991
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legacy (1991-06-11) - 288
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legacy (1991-04-18) - 288
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legacy (1991-01-16) - 363a
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accounts-with-accounts-type-full (1991-01-07) - AA
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accounts-with-accounts-type-full (1991-12-12) - AA
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legacy (1991-08-12) - 288
keyboard_arrow_right 1990
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legacy (1990-01-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-08) - AA
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legacy (1989-11-16) - 88(2)R
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legacy (1989-01-26) - 363
keyboard_arrow_right 1988
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legacy (1988-02-10) - 288
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legacy (1988-02-04) - 288
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legacy (1988-02-18) - 363
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legacy (1988-05-26) - 288
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accounts-with-accounts-type-full (1988-11-24) - AA
keyboard_arrow_right 1987
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legacy (1987-07-10) - REREG(U)
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accounts-with-made-up-date (1987-03-31) - AA
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legacy (1987-02-11) - 363
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legacy (1987-01-31) - 287
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accounts-with-accounts-type-full (1987-12-04) - AA
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legacy (1987-11-26) - 353a
keyboard_arrow_right 1986
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legacy (1986-11-19) - 225(1)
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-31) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-05-14) - CERTNM
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miscellaneous (1984-03-21) - MISC