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SWISSMADE LIMITED - Unit 21-22 Arundel House, 43 Kirby Street, London, EC1N 8TE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01909664
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 21-22 Arundel House
- 43 Kirby Street
- London
- EC1N 8TE Unit 21-22 Arundel House, 43 Kirby Street, London, EC1N 8TE UK
Management
- Geschäftsführung
- YIP, Gerard
- SHEPPARD, Theodore Alban Edward
- Prokuristen
- YIP, Gerard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.1985
- Alter der Firma 1985-04-30 39 Jahre
- SIC/NACE
- 95250
Eigentumsverhältnisse
- Beneficial Owners
- -
- Swico Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-18
- Jahresmeldung
- Fälligkeit: 2025-01-01
- Letzte Einreichung: 2023-12-18
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SWISSMADE LIMITED Firmenbeschreibung
- SWISSMADE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01909664. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "95250" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.12.2012.Die Firma kann schriftlich über Unit 21-22 Arundel House erreicht werden.
Jetzt sichern SWISSMADE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Swissmade Limited - Unit 21-22 Arundel House, 43 Kirby Street, London, EC1N 8TE, Grossbritannien
- 1985-04-30
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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cessation-of-a-person-with-significant-control (2023-02-13) - PSC07
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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confirmation-statement-with-no-updates (2023-12-18) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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change-person-director-company-with-change-date (2021-04-23) - CH01
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change-to-a-person-with-significant-control (2021-04-23) - PSC05
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change-to-a-person-with-significant-control (2021-04-23) - PSC04
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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change-person-secretary-company-with-change-date (2021-04-23) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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notification-of-a-person-with-significant-control (2020-07-29) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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change-account-reference-date-company-previous-extended (2016-05-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-06-25) - AA
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termination-secretary-company-with-name-termination-date (2015-09-02) - TM02
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-02) - AP03
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA
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change-person-director-company-with-change-date (2014-01-03) - CH01
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change-person-secretary-company-with-change-date (2014-01-03) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-02) - AD01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-26) - AA
keyboard_arrow_right 2008
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legacy (2008-02-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-09) - AA
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legacy (2008-12-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-14) - AA
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legacy (2006-01-03) - 363a
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legacy (2006-01-03) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-15) - AA
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-22) - AA
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legacy (2004-01-06) - 363s
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legacy (2004-09-07) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-06) - AA
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legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-25) - 287
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legacy (2002-02-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-23) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-17) - AA
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legacy (2000-07-17) - 287
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-small (1999-06-28) - AA
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legacy (1999-02-17) - 287
keyboard_arrow_right 1998
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legacy (1998-12-23) - 363s
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accounts-with-accounts-type-small (1998-07-23) - AA
keyboard_arrow_right 1997
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legacy (1997-12-30) - 363s
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legacy (1997-08-01) - 395
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accounts-with-accounts-type-small (1997-11-24) - AA
keyboard_arrow_right 1996
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legacy (1996-12-30) - 363s
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accounts-with-accounts-type-small (1996-12-03) - AA
keyboard_arrow_right 1995
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legacy (1995-12-27) - 363s
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accounts-with-accounts-type-small (1995-07-13) - AA
keyboard_arrow_right 1994
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legacy (1994-12-11) - 363s
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accounts-with-accounts-type-small (1994-05-16) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-03-16) - AA
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legacy (1993-12-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-13) - AA
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legacy (1992-12-23) - 363s
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legacy (1992-01-09) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-04) - AA
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legacy (1991-02-04) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-25) - AA
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legacy (1990-01-25) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-26) - AA
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legacy (1989-03-21) - 225(1)
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legacy (1989-01-25) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-05) - 363
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accounts-with-made-up-date (1987-08-05) - AA
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legacy (1987-09-11) - 225(1)
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resolution (1987-09-14) - RESOLUTIONS
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memorandum-articles (1987-10-02) - MEM/ARTS
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accounts-with-accounts-type-full (1987-12-03) - AA
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legacy (1987-12-21) - 288
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legacy (1987-09-11) - 288
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legacy (1987-12-03) - 363
keyboard_arrow_right 1986
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legacy (1986-06-20) - 288
keyboard_arrow_right 1985
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incorporation-company (1985-04-30) - NEWINC