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DEDICATED LIMITED - 9 Derry Street, London, W8 5HY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02426030
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9 Derry Street
- London
- W8 5HY 9 Derry Street, London, W8 5HY UK
Management
- Geschäftsführung
- SMITH, Michael Anthony
- Prokuristen
- JENKINS, Simon
- ABOGADO NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1989
- Alter der Firma 1989-09-25 34 Jahre
- SIC/NACE
- 93290
Eigentumsverhältnisse
- Beneficial Owners
- Sony Music Entertainment Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BURGINHALL 397 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2016-12-31
- Jahresmeldung
- Fälligkeit: 2021-02-11
- Letzte Einreichung: 2019-12-31
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DEDICATED LIMITED Firmenbeschreibung
- DEDICATED LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02426030. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.1989 registriert. DEDICATED LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BURGINHALL 397 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93290" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2016.Die Firma kann schriftlich über 9 Derry Street erreicht werden.
Jetzt sichern DEDICATED LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dedicated Limited - 9 Derry Street, London, W8 5HY, Grossbritannien
- 1989-09-25
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-01-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
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accounts-with-accounts-type-full (2019-11-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
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move-registers-to-sail-company-with-new-address (2017-01-10) - AD03
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-corporate-secretary-company-with-change-date (2016-01-28) - CH04
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-28) - AA
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termination-director-company-with-name (2014-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-full (2013-10-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-19) - AA
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appoint-person-director-company-with-name (2012-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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change-person-secretary-company-with-change-date (2012-01-27) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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termination-director-company-with-name (2011-11-28) - TM01
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termination-director-company-with-name (2011-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-full (2011-01-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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move-registers-to-sail-company (2010-03-01) - AD03
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change-sail-address-company (2010-03-01) - AD02
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accounts-with-accounts-type-full (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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legacy (2009-01-28) - 288a
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miscellaneous (2009-02-02) - MISC
keyboard_arrow_right 2008
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legacy (2008-01-18) - 363a
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-12-24) - 225
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legacy (2008-12-24) - 288b
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legacy (2008-07-23) - 287
keyboard_arrow_right 2007
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legacy (2007-08-29) - 288a
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accounts-with-accounts-type-full (2007-07-09) - AA
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resolution (2007-02-03) - RESOLUTIONS
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legacy (2007-02-03) - 363a
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legacy (2007-02-03) - 353a
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legacy (2007-02-03) - 288a
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legacy (2007-02-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-06) - 288b
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legacy (2006-02-06) - 288a
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legacy (2006-06-01) - 288b
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legacy (2006-07-31) - 288a
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legacy (2006-10-10) - 288a
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-07-31) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-20) - AA
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legacy (2005-11-03) - 244
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legacy (2005-03-07) - 288a
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legacy (2005-03-07) - 288b
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legacy (2005-03-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-17) - 288b
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-02-24) - 363s
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legacy (2004-01-17) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-07) - 225
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legacy (2003-01-20) - 363s
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accounts-with-accounts-type-full (2003-06-30) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-17) - AUD
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miscellaneous (2002-06-14) - MISC
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accounts-with-accounts-type-full (2002-01-16) - AA
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legacy (2002-12-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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legacy (2001-11-06) - 288b
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-03-09) - 288a
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legacy (2001-03-09) - 288b
keyboard_arrow_right 2000
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auditors-resignation-company (2000-08-09) - AUD
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accounts-with-accounts-type-full (2000-09-21) - AA
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legacy (2000-04-25) - 244
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legacy (2000-10-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-05) - 363s
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legacy (1999-02-10) - 288b
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legacy (1999-04-01) - 244
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legacy (1999-09-29) - 363s
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legacy (1999-07-09) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-27) - AA
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legacy (1998-03-05) - 288b
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legacy (1998-05-05) - 244
keyboard_arrow_right 1997
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resolution (1997-03-14) - RESOLUTIONS
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legacy (1997-03-14) - 123
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legacy (1997-03-14) - 88(2)R
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legacy (1997-03-14) - 288a
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memorandum-articles (1997-03-14) - MEM/ARTS
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legacy (1997-04-25) - 244
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legacy (1997-11-21) - 363s
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legacy (1997-12-09) - 288a
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legacy (1997-12-09) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
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legacy (1996-04-22) - 244
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-25) - AA
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legacy (1995-08-09) - 288
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legacy (1995-12-07) - 288
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legacy (1995-12-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-19) - 288
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legacy (1994-12-14) - 363s
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accounts-with-accounts-type-full (1994-04-29) - AA
keyboard_arrow_right 1993
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legacy (1993-09-28) - 363s
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accounts-with-accounts-type-full (1993-05-06) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-23) - AA
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legacy (1992-11-27) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-22) - 363x
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accounts-with-accounts-type-full (1991-05-08) - AA
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legacy (1991-12-11) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-25) - 288
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resolution (1990-06-25) - RESOLUTIONS
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legacy (1990-06-05) - 288
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legacy (1990-05-14) - 88(2)R
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legacy (1990-05-01) - 288
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legacy (1990-05-01) - 225(1)
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certificate-change-of-name-company (1990-04-10) - CERTNM
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legacy (1990-04-02) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-09-25) - NEWINC