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RAVENSBECK LIMITED - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02037240
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA
- England New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.1986
- Alter der Firma 1986-07-15 37 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Hulbert
- Mr Tim Richards
- Mr Timothy Richards
- Mr David Hulbert
- Mr Timothy Richards
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HNS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-09-14
- Letzte Einreichung: 2021-08-31
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RAVENSBECK LIMITED Firmenbeschreibung
- RAVENSBECK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02037240. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.1986 registriert. RAVENSBECK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HNS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über New Derwent House erreicht werden.
Jetzt sichern RAVENSBECK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ravensbeck Limited - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, Grossbritannien
- 1986-07-15
- 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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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
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confirmation-statement-with-no-updates (2021-08-31) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-31) - AD01
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change-to-a-person-with-significant-control (2018-02-15) - PSC04
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
-
resolution (2014-04-03) - RESOLUTIONS
-
capital-return-purchase-own-shares (2014-04-03) - SH03
-
capital-cancellation-shares (2014-04-03) - SH06
-
accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
-
capital-return-purchase-own-shares (2013-09-03) - SH03
-
resolution (2013-09-03) - RESOLUTIONS
-
capital-cancellation-shares (2013-09-03) - SH06
-
capital-allotment-shares (2013-05-16) - SH01
-
capital-allotment-shares (2013-09-04) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-08-23) - SH06
-
resolution (2012-08-23) - RESOLUTIONS
-
capital-return-purchase-own-shares (2012-08-23) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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change-account-reference-date-company-current-extended (2012-01-23) - AA01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-29) - SH01
-
capital-return-purchase-own-shares (2011-08-31) - SH03
-
resolution (2011-08-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
-
capital-cancellation-shares (2011-08-31) - SH06
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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termination-director-company-with-name (2010-08-17) - TM01
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termination-secretary-company-with-name (2010-08-17) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
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appoint-person-director-company-with-name (2010-01-08) - AP01
-
accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
keyboard_arrow_right 2009
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legacy (2009-03-16) - 288a
-
legacy (2009-03-16) - 288b
-
legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-10-03) - AA
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legacy (2008-08-15) - 363a
-
legacy (2008-03-12) - 363s
-
legacy (2008-12-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-11) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-09-11) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-03-03) - AA
-
legacy (2005-09-05) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-09-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-06-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-21) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-04-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-09) - 363s
-
accounts-with-accounts-type-total-exemption-full (2002-04-16) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-14) - 363s
-
accounts-with-accounts-type-full (2001-06-28) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-23) - AA
-
legacy (2000-08-03) - 288a
-
legacy (2000-08-03) - 288b
-
legacy (2000-09-06) - 287
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certificate-change-of-name-company (2000-08-03) - CERTNM
-
legacy (2000-08-18) - 287
-
legacy (2000-09-06) - 363a
keyboard_arrow_right 1999
-
legacy (1999-08-25) - 363a
-
accounts-with-accounts-type-full (1999-01-19) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-04-30) - AA
-
legacy (1998-09-10) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-27) - AA
-
legacy (1997-08-21) - 363a
-
legacy (1997-07-10) - 287
keyboard_arrow_right 1996
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1996-11-08) - CERT11
-
re-registration-memorandum-articles (1996-11-08) - MAR
-
legacy (1996-11-08) - 53
-
resolution (1996-11-08) - RESOLUTIONS
-
legacy (1996-10-01) - 363a
-
accounts-with-accounts-type-full-group (1996-03-08) - AA
-
legacy (1996-02-29) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-21) - 288
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legacy (1995-03-29) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-08-25) - RESOLUTIONS
-
legacy (1995-09-15) - 403a
-
legacy (1995-08-24) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-01) - AA
-
legacy (1994-10-24) - 288
-
legacy (1994-10-06) - 288
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legacy (1994-10-06) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-23) - 288
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accounts-with-accounts-type-full (1993-12-03) - AA
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accounts-with-accounts-type-full-group (1993-12-03) - AA
-
legacy (1993-08-29) - 363x
keyboard_arrow_right 1992
-
legacy (1992-07-29) - 288
-
legacy (1992-08-24) - 288
-
legacy (1992-08-26) - 363x
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accounts-with-accounts-type-full-group (1992-11-12) - AA
-
legacy (1992-11-16) - 363x
-
resolution (1992-09-04) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 395
-
legacy (1991-02-09) - 363a
-
legacy (1991-03-05) - 287
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certificate-change-of-name-company (1991-06-18) - CERTNM
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accounts-with-accounts-type-full (1991-07-07) - AA
-
legacy (1991-07-29) - 363x
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legacy (1991-07-29) - 88(2)R
-
legacy (1991-10-02) - 363x
-
legacy (1991-10-11) - 288
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legacy (1991-10-11) - 88(2)R
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accounts-with-accounts-type-small-group (1991-11-25) - AA
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legacy (1991-11-05) - 43(3)e
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accounts-balance-sheet (1991-11-05) - BS
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auditors-report (1991-11-05) - AUDR
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certificate-re-registration-private-to-public-limited-company (1991-11-05) - CERT5
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re-registration-memorandum-articles (1991-11-05) - MAR
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legacy (1991-11-05) - 43(3)
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auditors-statement (1991-11-05) - AUDS
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resolution (1991-11-05) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-30) - AA
-
legacy (1990-02-13) - 363
-
legacy (1990-03-09) - 395
-
legacy (1990-08-28) - 123
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memorandum-articles (1990-09-05) - MEM/ARTS
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legacy (1990-11-28) - 88(2)R
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resolution (1990-08-28) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-08-07) - 363
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accounts-with-accounts-type-full (1989-08-18) - AA
keyboard_arrow_right 1988
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legacy (1988-05-09) - 287
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accounts-with-accounts-type-full (1988-02-01) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-17) - 224
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legacy (1986-08-19) - 288
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legacy (1986-07-16) - 287
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certificate-incorporation (1986-07-15) - CERTINC