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KALESTA LIMITED - Unit 12-13 E Plan Estate, New Road, Newhaven, BN9 0EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02418738
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 12-13 E Plan Estate
- New Road
- Newhaven
- BN9 0EX
- England Unit 12-13 E Plan Estate, New Road, Newhaven, BN9 0EX, England UK
Management
- Geschäftsführung
- BROOKER, Ian Darryl
- HARWOOD KING, Gyr Falcon
- LICKFETT, Marc
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.08.1989
- Gelöscht am:
- 2021-05-11
- SIC/NACE
- 46760
Eigentumsverhältnisse
- Beneficial Owners
- Easyart Holdings Limited
- King & Mcgaw Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- KING & MCGAW LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2020-08-13
- Letzte Einreichung: 2019-07-30
✓
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KALESTA LIMITED Firmenbeschreibung
- KALESTA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02418738. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.08.1989 registriert. KALESTA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KING & MCGAW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46760" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über Unit 12-13 E Plan Estate erreicht werden.
Jetzt sichern KALESTA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kalesta Limited - Unit 12-13 E Plan Estate, New Road, Newhaven, BN9 0EX, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KALESTA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02418738#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02418738#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02418738#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-02-15) - DS01
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gazette-notice-voluntary (2021-02-23) - GAZ1(A)
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gazette-dissolved-voluntary (2021-05-11) - GAZ2(A)
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-08-11) - CH01
-
confirmation-statement-with-no-updates (2020-08-11) - CS01
-
change-person-director-company-with-change-date (2020-10-12) - CH01
-
change-person-director-company-with-change-date (2020-10-13) - CH01
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accounts-with-accounts-type-dormant (2020-12-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-27) - AA
-
confirmation-statement-with-updates (2019-08-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-07-25) - CH01
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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change-to-a-person-with-significant-control (2018-10-09) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2018-10-09) - PSC05
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change-person-director-company-with-change-date (2018-10-01) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-21) - AD01
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change-person-director-company-with-change-date (2018-07-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-19) - TM02
-
accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
-
confirmation-statement-with-updates (2017-08-16) - CS01
-
notification-of-a-person-with-significant-control (2017-08-16) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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legacy (2012-07-02) - MG02
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certificate-change-of-name-company (2012-07-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-small (2012-09-24) - AA
-
change-of-name-notice (2012-07-09) - CONNOT
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-19) - AP01
-
change-person-director-company-with-change-date (2011-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
-
termination-director-company-with-name (2011-09-13) - TM01
-
termination-secretary-company-with-name (2011-09-13) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
-
change-person-director-company-with-change-date (2011-09-13) - CH01
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appoint-corporate-secretary-company-with-name (2011-09-15) - AP04
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legacy (2011-08-18) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
-
change-person-director-company-with-change-date (2010-09-03) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-08-05) - 363a
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accounts-with-accounts-type-small (2009-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
-
accounts-with-accounts-type-small (2008-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363a
-
accounts-with-accounts-type-small (2007-09-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-08-21) - 363a
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accounts-with-accounts-type-small (2006-09-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-08-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-06) - 363s
-
accounts-with-accounts-type-full (2004-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-27) - AA
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legacy (2003-08-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-16) - 363s
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accounts-with-accounts-type-full (2002-04-24) - AA
-
legacy (2002-03-20) - 225
-
legacy (2002-12-22) - 169
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 363s
-
legacy (2001-07-24) - 169
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accounts-with-accounts-type-full (2001-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-09-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-21) - AA
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legacy (1999-09-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-09-09) - 363s
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accounts-with-accounts-type-full (1998-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-27) - 395
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legacy (1997-09-05) - 363s
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accounts-with-accounts-type-small (1997-11-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-02) - AA
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legacy (1996-09-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-10) - AA
-
legacy (1995-05-05) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-10-04) - AA
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legacy (1995-12-27) - 363s
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legacy (1995-09-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-09-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-17) - AA
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legacy (1993-08-25) - 123
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accounts-with-accounts-type-small (1993-11-18) - AA
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legacy (1993-09-01) - 363s
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legacy (1993-08-25) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-12-02) - 395
-
legacy (1992-10-15) - 288
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legacy (1992-09-07) - 363s
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accounts-with-accounts-type-small (1992-05-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-02-21) - 363a
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legacy (1991-09-30) - 363b
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accounts-with-accounts-type-small (1991-02-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-04-23) - 225(1)
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legacy (1990-03-29) - 288
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legacy (1990-03-28) - 88(2)R
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legacy (1990-03-28) - 287
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legacy (1990-04-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-09-12) - 288
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incorporation-company (1989-08-31) - NEWINC
