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LOUIS POULSEN UK LIMITED - C/O Goodwille Limited, 24 Old Queen Street, London, SW1H 9HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01895479
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Goodwille Limited
- 24 Old Queen Street
- London
- SW1H 9HP
- England C/O Goodwille Limited, 24 Old Queen Street, London, SW1H 9HP, England UK
Management
- Geschäftsführung
- ESKILDSEN, Søren Mygind, Ceo
- ROTHOFF, Tommy
- Prokuristen
- HANSEN, Allan Toft
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.03.1985
- Alter der Firma 1985-03-14 39 Jahre
- SIC/NACE
- 27400
Eigentumsverhältnisse
- Beneficial Owners
- Louis Poulsen A/S
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TARGETTI POULSEN UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-23
- Jahresmeldung
- Fälligkeit: 2022-01-19
- Letzte Einreichung: 2021-01-05
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LOUIS POULSEN UK LIMITED Firmenbeschreibung
- LOUIS POULSEN UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01895479. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.03.1985 registriert. LOUIS POULSEN UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TARGETTI POULSEN UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27400" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.08.2012.Die Firma kann schriftlich über C/o Goodwille Limited erreicht werden.
Jetzt sichern LOUIS POULSEN UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Louis Poulsen Uk Limited - C/O Goodwille Limited, 24 Old Queen Street, London, SW1H 9HP, Grossbritannien
- 1985-03-14
- 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 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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legacy (2021-09-10) - AGREEMENT2
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legacy (2021-09-13) - PARENT_ACC
-
legacy (2021-09-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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termination-secretary-company-with-name-termination-date (2021-08-23) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-15) - AP03
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legacy (2020-08-10) - AGREEMENT2
-
legacy (2020-08-10) - GUARANTEE2
-
legacy (2020-08-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-10) - AA
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-13) - AA
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legacy (2019-11-13) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
-
legacy (2019-01-03) - GUARANTEE2
keyboard_arrow_right 2018
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resolution (2018-06-05) - RESOLUTIONS
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legacy (2018-06-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-05) - SH19
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legacy (2018-06-05) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-03) - AA
-
legacy (2018-07-03) - PARENT_ACC
-
confirmation-statement-with-updates (2018-12-27) - CS01
-
legacy (2018-11-21) - AGREEMENT2
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legacy (2018-06-21) - AGREEMENT2
keyboard_arrow_right 2017
-
legacy (2017-01-13) - GUARANTEE2
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legacy (2017-05-05) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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legacy (2017-05-05) - GUARANTEE2
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accounts-with-accounts-type-full (2017-10-09) - AA
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legacy (2017-12-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-12-20) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
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accounts-with-accounts-type-micro-entity (2015-09-16) - AA
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termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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change-person-director-company-with-change-date (2015-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
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certificate-change-of-name-company (2014-09-09) - CERTNM
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-12) - MR04
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change-registered-office-address-company-with-date-old-address (2013-06-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-made-up-date (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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termination-director-company-with-name (2012-07-11) - TM01
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accounts-with-made-up-date (2012-05-23) - AA
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-14) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-04) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-made-up-date (2011-09-02) - AA
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appoint-person-director-company-with-name (2011-09-26) - AP01
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capital-allotment-shares (2011-10-05) - SH01
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resolution (2011-10-10) - RESOLUTIONS
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termination-director-company-with-name (2011-09-26) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-14) - AP01
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appoint-person-secretary-company-with-name (2010-12-14) - AP03
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termination-secretary-company-with-name (2010-12-14) - TM02
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termination-director-company-with-name (2010-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-made-up-date (2010-08-11) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-30) - AA
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legacy (2009-09-02) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-08) - CERTNM
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legacy (2008-09-08) - 363a
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accounts-with-made-up-date (2008-08-29) - AA
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363a
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accounts-with-made-up-date (2007-05-21) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-01) - AA
-
legacy (2006-08-24) - 363a
-
legacy (2006-04-06) - 288b
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legacy (2006-04-04) - 288c
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-03) - AA
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legacy (2005-08-23) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-15) - 287
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legacy (2004-09-14) - 363a
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accounts-with-made-up-date (2004-10-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-30) - 363a
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accounts-with-made-up-date (2003-06-13) - AA
keyboard_arrow_right 2002
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legacy (2002-09-25) - 363a
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accounts-with-made-up-date (2002-05-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 363a
-
legacy (2001-07-10) - 353a
-
legacy (2001-07-10) - 353
-
legacy (2001-07-10) - 288b
-
legacy (2001-07-10) - 288a
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accounts-with-made-up-date (2001-05-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 363a
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resolution (2000-01-13) - RESOLUTIONS
-
legacy (2000-01-05) - 288c
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accounts-with-made-up-date (2000-07-04) - AA
-
legacy (2000-08-30) - 363a
-
legacy (2000-09-18) - 288c
keyboard_arrow_right 1999
-
legacy (1999-08-19) - 363s
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accounts-with-made-up-date (1999-08-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-12) - 287
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legacy (1998-08-12) - 288a
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certificate-change-of-name-company (1998-08-19) - CERTNM
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legacy (1998-08-12) - 288b
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legacy (1998-10-12) - 363a
-
legacy (1998-10-27) - 244
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accounts-with-made-up-date (1998-12-30) - AA
-
legacy (1998-10-02) - 353
keyboard_arrow_right 1997
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legacy (1997-02-04) - 287
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accounts-with-made-up-date (1997-06-26) - AA
-
legacy (1997-09-18) - 363s
-
legacy (1997-11-07) - 123
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legacy (1997-11-07) - 122
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resolution (1997-11-07) - RESOLUTIONS
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legacy (1997-11-07) - 88(2)R
-
legacy (1997-11-13) - 288a
-
legacy (1997-11-13) - 288b
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resolution (1997-11-13) - RESOLUTIONS
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memorandum-articles (1997-12-05) - MEM/ARTS
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legacy (1997-11-13) - 88(2)R
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legacy (1997-11-13) - 155(6)a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-11) - CERTNM
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accounts-with-made-up-date (1996-10-07) - AA
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legacy (1996-10-06) - 288b
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certificate-change-of-name-company (1996-09-27) - CERTNM
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legacy (1996-09-25) - 288
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legacy (1996-09-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-10-31) - AA
keyboard_arrow_right 1994
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legacy (1994-09-29) - 363s
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accounts-with-made-up-date (1994-10-30) - AA
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legacy (1994-04-29) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-29) - AA
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legacy (1993-09-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-24) - 363s
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legacy (1992-02-19) - 287
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accounts-with-made-up-date (1992-11-05) - AA
keyboard_arrow_right 1991
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resolution (1991-09-19) - RESOLUTIONS
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legacy (1991-09-19) - 363b
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accounts-with-made-up-date (1991-07-29) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-09-10) - AA
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legacy (1990-09-10) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-06-27) - AA
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legacy (1989-06-27) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-10) - AA
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legacy (1988-10-10) - 363
keyboard_arrow_right 1987
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legacy (1987-09-24) - 287
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accounts-with-accounts-type-medium-group (1987-06-11) - AA
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legacy (1987-06-11) - 363
keyboard_arrow_right 1986
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legacy (1986-08-05) - 363
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accounts-with-accounts-type-small (1986-07-23) - AA
keyboard_arrow_right 1985
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incorporation-company (1985-03-14) - NEWINC