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HELICAL RETAIL LIMITED - 5 Hanover Square, London, W1S 1HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02394143
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Hanover Square
- London
- W1S 1HQ 5 Hanover Square, London, W1S 1HQ UK
Management
- Geschäftsführung
- BONNING-SNOOK, Matthew Charles
- MURPHY, Timothy John
- Prokuristen
- HELICAL REGISTRARS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.1989
- Alter der Firma 1989-06-12 35 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Helical Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GRANGEOVER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-07-06
- Letzte Einreichung: 2024-06-22
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HELICAL RETAIL LIMITED Firmenbeschreibung
- HELICAL RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02394143. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.1989 registriert. HELICAL RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRANGEOVER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 5 Hanover Square erreicht werden.
Jetzt sichern HELICAL RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Helical Retail Limited - 5 Hanover Square, London, W1S 1HQ, Grossbritannien
- 1989-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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confirmation-statement-with-no-updates (2024-07-08) - CS01
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termination-director-company-with-name-termination-date (2024-07-19) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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accounts-with-accounts-type-full (2023-12-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-full (2022-10-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-01) - AA
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accounts-with-accounts-type-full (2016-11-16) - AA
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-13) - AA
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-05-18) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-19) - AA
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appoint-person-secretary-company-with-name (2013-09-23) - AP03
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termination-secretary-company-with-name (2013-09-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-05) - TM01
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appoint-person-director-company-with-name (2012-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-full (2012-12-12) - AA
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appoint-person-director-company-with-name (2012-10-05) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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change-person-secretary-company-with-change-date (2010-08-03) - CH03
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accounts-with-accounts-type-full (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-full (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-04) - 363a
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legacy (2006-08-04) - 288c
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accounts-with-accounts-type-full (2006-09-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-06-30) - 363a
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legacy (2005-03-04) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-16) - AA
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legacy (2004-06-28) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-26) - 288b
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-07-14) - 363a
keyboard_arrow_right 2002
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legacy (2002-07-10) - 288c
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-06-29) - 288b
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legacy (2002-07-10) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-07-04) - 363s
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legacy (2001-02-26) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-07-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-18) - 288c
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accounts-with-accounts-type-full (1999-08-13) - AA
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legacy (1999-07-23) - 288c
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legacy (1999-07-23) - 363a
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legacy (1999-06-02) - 288a
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-07-08) - 363a
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legacy (1998-04-16) - 288c
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accounts-with-accounts-type-full (1998-02-06) - AA
keyboard_arrow_right 1997
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legacy (1997-01-24) - 225(1)
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legacy (1997-07-28) - 288c
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legacy (1997-07-28) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-17) - AA
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legacy (1996-07-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-01) - AA
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legacy (1995-07-18) - 363s
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legacy (1995-02-16) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-30) - 363s
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accounts-with-accounts-type-dormant (1994-09-03) - AA
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resolution (1994-09-03) - RESOLUTIONS
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legacy (1994-10-04) - 288
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memorandum-articles (1994-10-05) - MEM/ARTS
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certificate-change-of-name-company (1994-10-05) - CERTNM
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legacy (1994-10-11) - 288
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legacy (1994-10-05) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-08) - AA
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resolution (1993-10-08) - RESOLUTIONS
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legacy (1993-06-27) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-16) - 288
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legacy (1992-07-13) - 288
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accounts-with-accounts-type-dormant (1992-07-13) - AA
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resolution (1992-07-13) - RESOLUTIONS
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legacy (1992-06-19) - 363x
keyboard_arrow_right 1991
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legacy (1991-06-17) - 363b
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resolution (1991-06-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-06-28) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-12-11) - AA
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legacy (1990-12-11) - 225(1)
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resolution (1990-11-26) - RESOLUTIONS
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legacy (1990-11-26) - 363
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legacy (1990-11-26) - 88(2)R
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legacy (1990-06-26) - 288
keyboard_arrow_right 1989
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legacy (1989-09-06) - 287
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legacy (1989-08-22) - 288
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legacy (1989-08-22) - 287
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incorporation-company (1989-06-12) - NEWINC