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DOVER STREET LIMITED - 399 Strand, London, WC2R 0LX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01838233
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 399 Strand
- London
- WC2R 0LX
- England 399 Strand, London, WC2R 0LX, England UK
Management
- Geschäftsführung
- ELLIOTT SHIRCORE, Graham
- FITZPATRICK, Kevin
- Prokuristen
- FITZPATRICK, Kevin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.08.1984
- Alter der Firma 1984-08-03 39 Jahre
- SIC/NACE
- 47791
Eigentumsverhältnisse
- Beneficial Owners
- The Fine Art Auction Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MALLETT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-05-24
- Jahresmeldung
- Fälligkeit: 2022-06-07
- Letzte Einreichung: 2021-05-24
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DOVER STREET LIMITED Firmenbeschreibung
- DOVER STREET LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01838233. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.08.1984 registriert. DOVER STREET LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MALLETT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47791" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.05.2013.Die Firma kann schriftlich über 399 Strand erreicht werden.
Jetzt sichern DOVER STREET LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dover Street Limited - 399 Strand, London, WC2R 0LX, England, Grossbritannien
- 1984-08-03
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-11-17) - TM02
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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appoint-person-secretary-company-with-name-date (2021-11-17) - AP03
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-10-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-21) - MR01
keyboard_arrow_right 2017
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resolution (2017-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-26) - TM01
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accounts-with-accounts-type-full (2016-04-11) - AA
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mortgage-satisfy-charge-full (2016-04-20) - MR04
-
auditors-resignation-company (2016-04-29) - AUD
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auditors-resignation-company (2016-05-03) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
keyboard_arrow_right 2015
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miscellaneous (2015-02-04) - MISC
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reregistration-public-to-private-company (2015-02-06) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-02-06) - CERT10
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re-registration-memorandum-articles (2015-02-06) - MAR
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resolution (2015-02-06) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-03-13) - AA01
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auditors-resignation-company (2015-04-15) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-16) - TM02
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mortgage-satisfy-charge-full (2015-09-14) - MR04
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-23) - AP03
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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accounts-with-accounts-type-group (2014-06-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-06-25) - AR01
-
termination-director-company-with-name-termination-date (2014-11-27) - TM01
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mortgage-satisfy-charge-full (2014-09-22) - MR04
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-06-18) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
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change-person-director-company-with-change-date (2012-06-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-06-08) - AR01
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accounts-with-accounts-type-group (2012-06-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-07) - AA
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termination-director-company-with-name (2011-02-02) - TM01
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resolution (2011-06-21) - RESOLUTIONS
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auditors-resignation-company (2011-11-03) - AUD
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auditors-resignation-company (2011-10-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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resolution (2010-06-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-group (2010-06-18) - AA
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legacy (2010-02-25) - MG01
keyboard_arrow_right 2009
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-02-25) - 288b
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accounts-with-accounts-type-group (2009-06-18) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-07-15) - 169
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capital-return-purchase-own-shares (2009-12-02) - SH03
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legacy (2009-06-15) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-04) - AA
-
legacy (2008-07-04) - 363s
-
legacy (2008-07-03) - 169
-
resolution (2008-06-06) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-21) - AA
-
resolution (2007-06-27) - RESOLUTIONS
-
memorandum-articles (2007-06-27) - MEM/ARTS
-
legacy (2007-06-27) - 123
-
legacy (2007-08-14) - 169
-
legacy (2007-07-18) - 88(3)
-
legacy (2007-11-15) - 288a
-
legacy (2007-11-16) - 288a
-
legacy (2007-06-21) - 363s
-
legacy (2007-07-18) - 88(2)R
-
legacy (2007-01-12) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-08) - 288b
-
legacy (2006-11-27) - 288b
-
legacy (2006-06-22) - 363s
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accounts-with-accounts-type-group (2006-07-05) - AA
-
resolution (2006-10-04) - RESOLUTIONS
-
legacy (2006-11-17) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 288a
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accounts-with-accounts-type-group (2005-09-09) - AA
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legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-05) - 363s
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accounts-with-accounts-type-group (2004-05-18) - AA
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legacy (2004-03-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 288b
-
legacy (2003-03-18) - 353a
-
legacy (2003-07-28) - 363s
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accounts-with-accounts-type-group (2003-06-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-02) - 363s
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accounts-with-accounts-type-group (2002-06-17) - AA
keyboard_arrow_right 2001
-
resolution (2001-05-09) - RESOLUTIONS
-
legacy (2001-06-01) - 363s
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accounts-with-accounts-type-full-group (2001-05-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-12) - 288a
-
legacy (2000-06-29) - 363s
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accounts-with-accounts-type-full-group (2000-06-23) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-10) - 363s
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accounts-with-accounts-type-full-group (1999-05-28) - AA
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auditors-resignation-company (1999-03-16) - AUD
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legacy (1999-01-08) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-29) - AA
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legacy (1998-06-15) - 363s
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legacy (1998-07-27) - 288a
-
legacy (1998-06-19) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-13) - 363s
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accounts-with-accounts-type-full-group (1997-06-02) - AA
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legacy (1997-01-31) - 288b
keyboard_arrow_right 1996
-
legacy (1996-07-15) - 363s
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accounts-with-accounts-type-full-group (1996-05-15) - AA
-
legacy (1996-01-12) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-11) - AA
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legacy (1995-07-04) - 363s
-
legacy (1995-07-14) - 288
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legacy (1995-09-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-30) - 363s
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accounts-with-accounts-type-full-group (1994-05-13) - AA
-
legacy (1994-10-24) - 288
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legacy (1994-12-01) - 288
keyboard_arrow_right 1993
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legacy (1993-07-27) - 363s
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accounts-with-accounts-type-full-group (1993-05-13) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-07) - AA
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legacy (1992-07-07) - 363s
-
legacy (1992-06-26) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-27) - AA
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legacy (1991-06-27) - 363a
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legacy (1991-06-05) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-15) - AA
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legacy (1990-06-15) - 363
keyboard_arrow_right 1989
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legacy (1989-05-22) - 288
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accounts-with-accounts-type-full-group (1989-06-13) - AA
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legacy (1989-06-13) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-08) - AA
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legacy (1988-06-08) - 363
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legacy (1988-05-18) - PUC(U)
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accounts-with-accounts-type-interim (1988-07-06) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-16) - AA
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legacy (1987-04-28) - PUC(U)
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legacy (1987-03-25) - GAZ(U)
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memorandum-articles (1987-03-25) - MEM/ARTS
-
legacy (1987-05-13) - 363
-
resolution (1987-11-18) - RESOLUTIONS
-
legacy (1987-05-15) - 403a
-
legacy (1987-05-18) - PUC(U)
-
legacy (1987-06-15) - 122
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court-order (1987-11-20) - OC
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certificate-capital-reduction-share-premium (1987-11-20) - CERT19
keyboard_arrow_right 1986
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legacy (1986-09-10) - PUC(U)
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legacy (1986-08-22) - 288
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legacy (1986-07-04) - PUC(U)
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legacy (1986-05-24) - GAZ(U)
-
legacy (1986-05-02) - GAZ(U)
-
legacy (1986-05-02) - 288
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legacy (1986-05-02) - 287
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-01-31) - CERTNM
keyboard_arrow_right 1984
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incorporation-company (1984-08-03) - NEWINC
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miscellaneous (1984-08-03) - MISC