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JC NO. 3 (UK) LIMITED - Front And Rear Suite Ground Floor, 11 And 12 St James's Square, London, SW1Y 4LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02314183
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Front And Rear Suite Ground Floor
- 11 And 12 St James's Square
- London
- SW1Y 4LB
- England Front And Rear Suite Ground Floor, 11 And 12 St James's Square, London, SW1Y 4LB, England UK
Management
- Geschäftsführung
- CHAN, Sze Wan
- CHAN, Lok Wan
- Prokuristen
- INTERSHORE CONSULT (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.1988
- Alter der Firma 1988-11-07 35 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- Sze Wan Chan
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RAPSWOOD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-02
- Jahresmeldung
- Fälligkeit: 2024-03-08
- Letzte Einreichung: 2023-02-23
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JC NO. 3 (UK) LIMITED Firmenbeschreibung
- JC NO. 3 (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02314183. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.11.1988 registriert. JC NO. 3 (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAPSWOOD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2013.Die Firma kann schriftlich über Front And Rear Suite Ground Floor erreicht werden.
Jetzt sichern JC NO. 3 (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jc No. 3 (Uk) Limited - Front And Rear Suite Ground Floor, 11 And 12 St James's Square, London, SW1Y 4LB, Grossbritannien
- 1988-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu JC NO. 3 (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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confirmation-statement-with-updates (2023-02-23) - CS01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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cessation-of-a-person-with-significant-control (2023-05-30) - PSC07
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accounts-with-accounts-type-small (2023-06-17) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-07) - AD01
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confirmation-statement-with-no-updates (2022-02-24) - CS01
-
accounts-with-accounts-type-small (2022-07-18) - AA
-
resolution (2022-09-23) - RESOLUTIONS
-
legacy (2022-09-23) - CAP-SS
-
legacy (2022-09-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-09-23) - SH19
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
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accounts-with-accounts-type-small (2021-07-03) - AA
-
change-corporate-secretary-company-with-change-date (2021-03-08) - CH04
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confirmation-statement-with-no-updates (2021-01-22) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-05-12) - AA
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-11-01) - PSC04
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change-to-a-person-with-significant-control (2019-10-30) - PSC04
-
notification-of-a-person-with-significant-control (2019-10-24) - PSC01
-
cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
-
accounts-with-accounts-type-small (2019-05-22) - AA
-
confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-30) - CH01
-
accounts-with-accounts-type-full (2018-06-21) - AA
-
confirmation-statement-with-no-updates (2018-01-05) - CS01
-
change-corporate-secretary-company-with-change-date (2018-10-11) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-27) - AD01
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-01-27) - AP04
-
change-person-director-company-with-change-date (2015-02-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
-
accounts-with-accounts-type-full (2015-08-27) - AA
-
termination-director-company-with-name-termination-date (2015-12-11) - TM01
-
appoint-person-director-company-with-name-date (2015-12-11) - AP01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
-
termination-director-company-with-name (2014-03-27) - TM01
-
accounts-with-accounts-type-full (2014-08-22) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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change-account-reference-date-company-previous-shortened (2012-01-26) - AA01
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accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-24) - TM02
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termination-director-company-with-name (2011-01-24) - TM01
-
appoint-person-director-company-with-name (2011-01-24) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-01-24) - AD01
-
change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
-
appoint-corporate-secretary-company-with-name (2011-08-05) - AP04
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change-person-director-company-with-change-date (2011-11-17) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-30) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-16) - 363a
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accounts-with-accounts-type-full (2008-08-13) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-29) - 363s
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accounts-with-accounts-type-full (2007-01-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-27) - 363a
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accounts-with-accounts-type-full (2006-01-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-14) - 363s
-
legacy (2005-05-26) - 288a
-
legacy (2005-11-18) - 288b
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accounts-with-accounts-type-full (2005-09-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-13) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-26) - AA
-
legacy (2003-03-06) - 288a
-
legacy (2003-12-23) - 287
-
legacy (2003-11-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-26) - 288b
-
legacy (2002-08-20) - 225
-
accounts-with-accounts-type-full (2002-08-15) - AA
-
legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288b
-
legacy (2001-01-19) - 288c
-
legacy (2001-01-19) - 363a
-
legacy (2001-02-07) - 288a
-
accounts-with-accounts-type-full (2001-12-19) - AA
-
resolution (2001-02-07) - RESOLUTIONS
-
legacy (2001-02-14) - 155(6)a
-
legacy (2001-03-22) - 287
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legacy (2001-06-29) - 288b
-
legacy (2001-06-29) - 225
-
legacy (2001-06-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 363a
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accounts-with-accounts-type-full (2000-01-18) - AA
-
legacy (2000-02-08) - 288c
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legacy (2000-06-26) - 288b
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accounts-with-accounts-type-full (2000-12-15) - AA
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legacy (2000-06-26) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 363a
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legacy (1999-01-08) - 288c
-
legacy (1999-05-06) - 288b
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legacy (1999-05-06) - 288a
-
legacy (1999-09-22) - 288b
-
legacy (1999-09-22) - 288a
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accounts-with-accounts-type-full (1999-01-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-09) - 288a
-
legacy (1998-03-09) - 288b
-
legacy (1998-02-06) - 288a
-
legacy (1998-02-06) - 288b
-
accounts-with-accounts-type-full (1998-01-22) - AA
-
legacy (1998-01-12) - 363a
-
legacy (1998-05-08) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-23) - AA
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legacy (1997-09-10) - 288b
-
legacy (1997-09-10) - 288a
-
legacy (1997-10-24) - 288a
-
legacy (1997-01-19) - 363a
-
resolution (1997-12-17) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-10-07) - 288a
-
legacy (1996-08-11) - 288
-
legacy (1996-07-29) - 288
-
legacy (1996-02-28) - 363x
keyboard_arrow_right 1995
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resolution (1995-04-30) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-23) - 288
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legacy (1995-02-23) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-30) - 88(2)R
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accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-12-06) - 288
-
legacy (1995-12-08) - 288
-
legacy (1995-04-30) - 123
-
legacy (1995-12-12) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-20) - AA
-
legacy (1994-03-02) - 363x
-
legacy (1994-01-18) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-02) - AA
-
legacy (1993-02-03) - 244
-
legacy (1993-02-23) - 363x
-
legacy (1993-03-24) - 123
-
legacy (1993-03-24) - 88(2)R
-
resolution (1993-03-24) - RESOLUTIONS
-
legacy (1993-06-30) - 288
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accounts-with-accounts-type-full (1993-09-09) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-22) - 225(1)
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accounts-with-accounts-type-full (1992-01-07) - AA
-
legacy (1992-03-16) - 363x
-
legacy (1992-08-03) - 353
-
legacy (1992-11-03) - 88(2)R
-
legacy (1992-10-20) - 288
-
legacy (1992-11-03) - 123
-
resolution (1992-11-03) - RESOLUTIONS
-
legacy (1992-11-03) - 244
-
legacy (1992-09-17) - 288
keyboard_arrow_right 1991
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resolution (1991-04-19) - RESOLUTIONS
-
legacy (1991-04-19) - 123
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memorandum-articles (1991-03-27) - MEM/ARTS
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legacy (1991-03-14) - 88(2)R
-
resolution (1991-03-14) - RESOLUTIONS
-
legacy (1991-03-14) - 123
-
accounts-with-accounts-type-full (1991-03-06) - AA
-
legacy (1991-03-06) - 363a
-
legacy (1991-04-19) - 88(2)R
-
legacy (1991-03-14) - 403a
-
legacy (1991-10-03) - 288
-
resolution (1991-11-05) - RESOLUTIONS
-
memorandum-articles (1991-05-08) - MEM/ARTS
-
memorandum-articles (1991-11-05) - MEM/ARTS
-
legacy (1991-10-09) - 288
-
legacy (1991-10-03) - 88(2)R
-
resolution (1991-10-03) - RESOLUTIONS
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memorandum-articles (1991-10-03) - MEM/ARTS
keyboard_arrow_right 1989
-
legacy (1989-02-09) - 123
-
legacy (1989-02-09) - 88(2)
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resolution (1989-02-09) - RESOLUTIONS
-
legacy (1989-02-10) - 288
-
legacy (1989-02-10) - 287
-
legacy (1989-10-24) - 225(1)
-
legacy (1989-10-24) - 288
-
legacy (1989-02-10) - 224
-
legacy (1989-03-10) - 395
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-01) - CERTNM
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incorporation-company (1988-11-07) - NEWINC