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ERMGASSEN & CO. LIMITED - 30 Orange Street C/O Calder & Co, London, WC2H 7HF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02174088
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Orange Street C/O Calder & Co
- London
- WC2H 7HF
- England 30 Orange Street C/O Calder & Co, London, WC2H 7HF, England UK
Management
- Geschäftsführung
- LEISSLER, Sven Hendrik
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1987
- Alter der Firma 1987-10-06 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FINALTEAM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2022-05-28
- Letzte Einreichung: 2021-05-14
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ERMGASSEN & CO. LIMITED Firmenbeschreibung
- ERMGASSEN & CO. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02174088. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1987 registriert. ERMGASSEN & CO. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FINALTEAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über 30 Orange Street C/o Calder & Co erreicht werden.
Jetzt sichern ERMGASSEN & CO. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ermgassen & Co. Limited - 30 Orange Street C/O Calder & Co, London, WC2H 7HF, England, Grossbritannien
- 1987-10-06
- 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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resolution (2021-12-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-03-24) - MR04
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confirmation-statement-with-updates (2021-03-24) - CS01
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cessation-of-a-person-with-significant-control (2021-03-24) - PSC07
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change-person-director-company-with-change-date (2021-03-24) - CH01
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notification-of-a-person-with-significant-control (2021-03-24) - PSC01
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confirmation-statement-with-updates (2021-05-04) - CS01
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change-to-a-person-with-significant-control (2021-05-06) - PSC04
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capital-name-of-class-of-shares (2021-12-20) - SH08
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change-to-a-person-with-significant-control (2021-05-18) - PSC04
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resolution (2021-07-27) - RESOLUTIONS
-
legacy (2021-07-27) - CAP-SS
-
legacy (2021-07-27) - SH20
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-08-24) - SH19
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confirmation-statement-with-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
-
accounts-with-accounts-type-full (2020-09-28) - AA
-
cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
-
notification-of-a-person-with-significant-control (2020-09-30) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
-
confirmation-statement-with-no-updates (2020-12-14) - CS01
-
termination-director-company-with-name-termination-date (2020-09-30) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-25) - CS01
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accounts-with-accounts-type-full (2019-09-16) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-01-08) - MR05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-amended-with-accounts-type-full (2018-09-25) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2018-09-06) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01
-
accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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legacy (2013-03-02) - MG01
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change-registered-office-address-company-with-date-old-address (2013-03-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
-
accounts-with-accounts-type-full (2013-04-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-23) - AP01
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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termination-director-company-with-name (2010-07-13) - TM01
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auditors-resignation-company (2010-08-11) - AUD
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-secretary-company-with-name (2010-11-04) - TM02
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-03-03) - GAZ1
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accounts-with-accounts-type-group (2009-03-12) - AA
-
legacy (2009-04-28) - 363a
-
legacy (2009-04-29) - 288a
-
legacy (2009-05-28) - 288a
-
legacy (2009-06-03) - 288c
-
accounts-with-accounts-type-group (2009-09-11) - AA
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legacy (2009-10-23) - SH20
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termination-director-company-with-name (2009-10-22) - TM01
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resolution (2009-10-23) - RESOLUTIONS
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legacy (2009-10-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-10-23) - SH19
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resolution (2009-11-10) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-21) - 288b
-
legacy (2007-03-08) - 287
-
legacy (2007-03-15) - 288a
-
accounts-with-accounts-type-group (2007-04-18) - AA
-
legacy (2007-04-25) - 288a
-
legacy (2007-03-06) - 288b
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resolution (2007-05-02) - RESOLUTIONS
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legacy (2007-05-02) - 88(2)R
-
legacy (2007-05-02) - 123
-
legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 225
-
legacy (2006-02-03) - 288b
-
resolution (2006-04-04) - RESOLUTIONS
-
legacy (2006-02-03) - 288a
-
legacy (2006-04-04) - 88(2)R
-
legacy (2006-04-04) - 122
-
accounts-with-accounts-type-group (2006-04-11) - AA
-
legacy (2006-05-31) - 363s
-
legacy (2006-04-04) - 123
keyboard_arrow_right 2005
-
resolution (2005-11-18) - RESOLUTIONS
-
legacy (2005-11-18) - 88(2)R
-
legacy (2005-04-29) - 363s
-
accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-10-24) - 288a
-
legacy (2005-11-18) - 122
-
legacy (2005-11-18) - 123
keyboard_arrow_right 2004
-
legacy (2004-03-25) - 88(2)R
-
legacy (2004-05-07) - 363s
-
accounts-with-accounts-type-full (2004-07-05) - AA
-
legacy (2004-09-02) - 88(2)R
-
resolution (2004-09-14) - RESOLUTIONS
-
legacy (2004-09-14) - 123
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-05) - AA
-
resolution (2003-07-18) - RESOLUTIONS
-
legacy (2003-07-18) - 123
-
legacy (2003-05-04) - 363s
-
resolution (2003-10-18) - RESOLUTIONS
-
legacy (2003-10-18) - 88(2)R
-
legacy (2003-10-18) - 123
-
legacy (2003-07-18) - 88(2)R
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-27) - AA
-
legacy (2002-04-29) - 363s
-
legacy (2002-04-19) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-23) - AA
-
legacy (2001-04-27) - 363s
-
legacy (2001-04-06) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-02-23) - 288b
-
legacy (2000-05-11) - 363s
-
accounts-with-accounts-type-full (2000-07-06) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-28) - 88(2)R
-
legacy (1999-07-28) - 123
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resolution (1999-07-28) - RESOLUTIONS
-
legacy (1999-07-26) - 288a
-
accounts-with-accounts-type-full (1999-07-04) - AA
-
legacy (1999-05-10) - 363s
-
legacy (1999-11-25) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-18) - AA
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legacy (1998-04-28) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-01) - 363s
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accounts-with-accounts-type-full (1997-06-23) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-17) - AA
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legacy (1996-05-23) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-19) - AA
-
legacy (1995-10-02) - 288
-
legacy (1995-05-03) - 363s
-
legacy (1995-04-21) - 288
-
legacy (1995-01-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-22) - AA
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legacy (1994-04-15) - 363s
-
legacy (1994-01-26) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-25) - 363s
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accounts-with-accounts-type-full (1993-08-03) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-17) - 288
-
legacy (1992-04-13) - 363b
-
legacy (1992-04-13) - 363(287)
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accounts-with-accounts-type-small (1992-02-15) - AA
-
legacy (1992-01-05) - 288
-
accounts-with-accounts-type-small (1992-07-07) - AA
keyboard_arrow_right 1991
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legacy (1991-03-01) - 88(2)R
-
legacy (1991-07-24) - 363a
-
legacy (1991-03-01) - 123
-
legacy (1991-07-28) - 88(2)R
-
legacy (1991-08-06) - 288
-
legacy (1991-07-28) - 123
keyboard_arrow_right 1990
-
legacy (1990-09-07) - 288
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accounts-with-accounts-type-small (1990-07-17) - AA
-
legacy (1990-07-17) - 363
-
legacy (1990-05-31) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-28) - AA
-
legacy (1989-01-06) - 287
-
legacy (1989-11-28) - 363
keyboard_arrow_right 1988
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resolution (1988-03-23) - RESOLUTIONS
-
legacy (1988-03-28) - 288
-
legacy (1988-03-28) - 287
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memorandum-articles (1988-03-30) - MEM/ARTS
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certificate-change-of-name-company (1988-04-13) - CERTNM
-
legacy (1988-05-12) - 288
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resolution (1988-07-12) - RESOLUTIONS
-
legacy (1988-06-08) - 287
-
legacy (1988-06-08) - 288
-
legacy (1988-07-12) - 123
-
legacy (1988-07-12) - PUC 2
-
legacy (1988-10-27) - 288
-
legacy (1988-06-08) - 224
keyboard_arrow_right 1987
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incorporation-company (1987-10-06) - NEWINC