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BACKCITE LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02358972
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Geschäftsführung
- CARMEL, Simon Lloyd
- JASSAL, Paramjit
- Prokuristen
- ABIOYE, Abolanle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1989
- Gelöscht am:
- 2020-01-21
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Universal Music (Uk) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- POLYGRAM (UK) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-03-10
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BACKCITE LIMITED Firmenbeschreibung
- BACKCITE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02358972. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.03.1989 registriert. BACKCITE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POLYGRAM (UK) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2012.Die Firma kann schriftlich über 4 Pancras Square erreicht werden.
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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 2020
-
gazette-dissolved-voluntary (2020-01-21) - GAZ2(A)
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
-
resolution (2019-08-22) - RESOLUTIONS
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legacy (2019-08-22) - CAP-SS
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dissolution-voluntary-strike-off-suspended (2019-11-28) - SOAS(A)
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dissolution-application-strike-off-company (2019-09-20) - DS01
-
capital-statement-capital-company-with-date-currency-figure (2019-09-30) - SH19
-
gazette-notice-voluntary (2019-10-01) - GAZ1(A)
-
legacy (2019-08-22) - SH20
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-02-19) - PSC05
-
cessation-of-a-person-with-significant-control (2018-02-19) - PSC07
-
confirmation-statement-with-updates (2018-06-25) - CS01
-
change-to-a-person-with-significant-control (2018-07-23) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
-
accounts-with-accounts-type-dormant (2018-08-02) - AA
-
change-person-secretary-company-with-change-date (2018-08-23) - CH03
-
change-person-director-company-with-change-date (2018-08-23) - CH01
-
move-registers-to-registered-office-company-with-new-address (2018-09-26) - AD04
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-31) - AP01
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
-
appoint-person-director-company-with-name-date (2017-05-20) - AP01
-
confirmation-statement-with-updates (2017-03-10) - CS01
-
termination-director-company-with-name-termination-date (2017-07-31) - TM01
-
accounts-with-accounts-type-dormant (2017-08-02) - AA
-
confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-07) - AA
-
legacy (2016-10-07) - PARENT_ACC
-
legacy (2016-10-07) - GUARANTEE2
-
legacy (2016-10-07) - AGREEMENT2
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
-
resolution (2015-10-05) - RESOLUTIONS
-
legacy (2015-10-12) - AGREEMENT2
-
legacy (2015-10-12) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-12) - AA
-
memorandum-articles (2015-11-17) - MA
-
legacy (2015-10-12) - PARENT_ACC
keyboard_arrow_right 2014
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-11) - AA
-
legacy (2014-09-11) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-20) - CH01
-
legacy (2013-09-02) - GUARANTEE2
-
legacy (2013-09-02) - AGREEMENT2
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-02) - AA
-
change-person-director-company-with-change-date (2013-09-27) - CH01
-
legacy (2013-09-02) - PARENT_ACC
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
-
accounts-with-accounts-type-full (2012-04-10) - AA
-
change-sail-address-company (2012-09-06) - AD02
-
change-person-secretary-company-with-change-date (2012-11-06) - CH03
-
move-registers-to-sail-company (2012-09-20) - AD03
-
change-person-director-company-with-change-date (2012-09-17) - CH01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-09-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
-
accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
-
accounts-with-accounts-type-full (2010-03-30) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-02) - AA
-
legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-03) - AA
-
legacy (2008-03-14) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-02) - AA
-
legacy (2007-04-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 363a
-
legacy (2006-02-10) - 225
-
accounts-with-accounts-type-full (2006-03-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-15) - 287
-
accounts-with-accounts-type-full (2005-04-01) - AA
-
legacy (2005-03-29) - 363a
-
auditors-resignation-company (2005-01-06) - AUD
-
legacy (2005-07-07) - 353
keyboard_arrow_right 2004
-
legacy (2004-03-18) - 363a
-
legacy (2004-06-01) - 288a
-
accounts-with-accounts-type-full (2004-03-27) - AA
-
legacy (2004-08-18) - 353
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-06-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-13) - 244
-
auditors-resignation-company (2003-08-30) - AUD
-
accounts-with-accounts-type-full (2003-06-04) - AA
-
legacy (2003-03-19) - 363a
-
legacy (2003-03-14) - 287
keyboard_arrow_right 2002
-
legacy (2002-10-01) - 244
-
legacy (2002-07-01) - 353
-
accounts-with-accounts-type-full (2002-05-17) - AA
-
legacy (2002-04-19) - 169
-
legacy (2002-04-05) - 88(2)R
-
legacy (2002-04-05) - 123
-
resolution (2002-04-05) - RESOLUTIONS
-
legacy (2002-03-27) - 363a
-
auditors-resignation-company (2002-05-28) - AUD
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 225
-
accounts-with-accounts-type-full (2001-03-05) - AA
-
legacy (2001-09-20) - 244
-
legacy (2001-03-27) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-02) - 288c
-
legacy (2000-05-24) - 353
-
legacy (2000-04-16) - 244
-
legacy (2000-03-17) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-02-01) - AA
-
legacy (1999-02-01) - 225
-
auditors-resignation-company (1999-02-16) - AUD
-
legacy (1999-05-25) - 287
-
legacy (1999-03-25) - 363a
-
legacy (1999-02-25) - 288a
-
legacy (1999-07-16) - 288b
keyboard_arrow_right 1998
-
legacy (1998-10-26) - 244
-
legacy (1998-07-20) - 288c
-
resolution (1998-04-21) - RESOLUTIONS
-
legacy (1998-04-06) - 363a
keyboard_arrow_right 1997
-
re-registration-memorandum-articles (1997-07-08) - MAR
-
legacy (1997-07-08) - 53
-
resolution (1997-07-08) - RESOLUTIONS
-
auditors-resignation-company (1997-02-12) - AUD
-
legacy (1997-03-19) - 363a
-
certificate-re-registration-public-limited-company-to-private (1997-07-08) - CERT10
-
accounts-with-accounts-type-full (1997-07-03) - AA
-
certificate-change-of-name-company (1997-07-21) - CERTNM
-
resolution (1997-07-29) - RESOLUTIONS
-
legacy (1997-07-29) - 122
-
legacy (1997-07-29) - 173
-
resolution (1997-09-09) - RESOLUTIONS
-
legacy (1997-10-14) - 169
-
legacy (1997-12-30) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-03) - AA
-
legacy (1996-03-22) - 363a
-
legacy (1996-03-22) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-27) - 363x
-
accounts-with-accounts-type-full (1995-08-02) - AA
-
legacy (1995-11-07) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-01) - AA
-
legacy (1994-07-13) - 287
-
legacy (1994-04-12) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-09) - AA
-
legacy (1993-03-15) - 363x
keyboard_arrow_right 1992
-
legacy (1992-09-30) - 88(2)R
-
accounts-with-accounts-type-full (1992-07-20) - AA
-
legacy (1992-03-19) - 363x
keyboard_arrow_right 1991
-
legacy (1991-06-19) - 363x
-
accounts-with-accounts-type-full-group (1991-08-02) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-24) - AA
-
certificate-change-of-name-company (1990-05-29) - CERTNM
-
legacy (1990-11-12) - 363
keyboard_arrow_right 1989
-
resolution (1989-10-04) - RESOLUTIONS
-
legacy (1989-10-06) - 288
-
legacy (1989-10-06) - 287
-
resolution (1989-10-10) - RESOLUTIONS
-
memorandum-articles (1989-10-10) - MEM/ARTS
-
legacy (1989-10-11) - 225(1)
-
application-to-commence-business (1989-10-12) - 117
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certificate-authorisation-to-commence-business-borrow (1989-10-12) - CERT8
-
legacy (1989-10-16) - 88(2)R
-
legacy (1989-10-30) - 123
-
resolution (1989-11-01) - RESOLUTIONS
-
legacy (1989-11-22) - 88(2)P
-
legacy (1989-12-07) - 288
-
legacy (1989-12-19) - 88(3)
-
legacy (1989-12-19) - 88(2)O
-
legacy (1989-10-26) - 288
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incorporation-company (1989-03-10) - NEWINC