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ADRIATIC LAND 4 (GR2) LIMITED - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02444517
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall, London, EC2Y 5AS, England UK
Management
- Geschäftsführung
- JEFFERY, Adrian Leslie
- MARTIN, Sean Peter
- SMITH, Davinia Elaine
- Prokuristen
- APEX GROUP SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.11.1989
- Alter der Firma 1989-11-20 34 Jahre
- SIC/NACE
- 68100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HART MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-11-20
- Jahresmeldung
- Fälligkeit: 2023-11-16
- Letzte Einreichung: 2022-11-02
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ADRIATIC LAND 4 (GR2) LIMITED Firmenbeschreibung
- ADRIATIC LAND 4 (GR2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02444517. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.11.1989 registriert. ADRIATIC LAND 4 (GR2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HART MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über 6Th Floor, 125 London Wall erreicht werden.
Jetzt sichern ADRIATIC LAND 4 (GR2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Adriatic Land 4 (Gr2) Limited - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, Grossbritannien
- 1989-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 (2023-07-13) - AP01
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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change-corporate-secretary-company-with-change-date (2023-03-24) - CH04
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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accounts-with-accounts-type-dormant (2022-12-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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accounts-with-accounts-type-dormant (2021-12-31) - AA
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accounts-with-accounts-type-dormant (2021-03-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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confirmation-statement-with-no-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-12-19) - AA
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appoint-corporate-secretary-company-with-name-date (2017-09-01) - AP04
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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accounts-with-accounts-type-dormant (2016-06-22) - AA
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mortgage-satisfy-charge-full (2016-11-08) - MR04
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change-account-reference-date-company-current-shortened (2016-08-15) - AA01
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resolution (2016-08-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-27) - MR01
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confirmation-statement-with-updates (2016-12-05) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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change-person-secretary-company-with-change-date (2015-11-30) - CH03
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change-person-director-company-with-change-date (2015-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-dormant (2014-11-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-dormant (2013-11-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-dormant (2011-12-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-dormant (2010-11-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-dormant (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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accounts-with-accounts-type-dormant (2007-01-23) - AA
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accounts-with-accounts-type-dormant (2007-12-06) - AA
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legacy (2007-11-21) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-09) - AA
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legacy (2006-11-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-10) - 288a
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legacy (2005-11-30) - 363a
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legacy (2005-07-20) - 288b
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legacy (2005-07-20) - 288a
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legacy (2005-08-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363a
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legacy (2004-11-17) - 287
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accounts-with-accounts-type-dormant (2004-07-20) - AA
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auditors-resignation-company (2004-01-17) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363a
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legacy (2003-12-22) - 225
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accounts-with-accounts-type-dormant (2003-09-03) - AA
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legacy (2003-01-09) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-31) - AA
keyboard_arrow_right 2001
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legacy (2001-11-30) - 363a
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accounts-with-accounts-type-dormant (2001-10-09) - AA
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legacy (2001-05-14) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-04) - 363a
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accounts-with-made-up-date (2000-09-27) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-03-22) - AUD
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legacy (1999-12-10) - 363a
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accounts-with-made-up-date (1999-07-23) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-08-21) - AA
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resolution (1998-09-03) - RESOLUTIONS
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legacy (1998-12-03) - 288b
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certificate-change-of-name-company (1998-11-26) - CERTNM
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legacy (1998-12-21) - 363a
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legacy (1998-12-10) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-28) - 363a
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accounts-with-made-up-date (1997-06-18) - AA
keyboard_arrow_right 1996
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legacy (1996-12-06) - 363a
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accounts-with-made-up-date (1996-07-26) - AA
keyboard_arrow_right 1995
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legacy (1995-10-16) - 288
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legacy (1995-12-08) - 363x
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accounts-with-made-up-date (1995-07-03) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-05-26) - AA
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legacy (1994-11-30) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-06) - 363x
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accounts-with-made-up-date (1993-06-15) - AA
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legacy (1993-06-02) - 288
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legacy (1993-02-16) - 363x
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-07-17) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-11-07) - AA
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legacy (1991-11-07) - 225(1)
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legacy (1991-10-02) - 363x
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legacy (1991-12-02) - 363x
keyboard_arrow_right 1990
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memorandum-articles (1990-03-22) - MEM/ARTS
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legacy (1990-09-20) - 287
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certificate-change-of-name-company (1990-03-15) - CERTNM
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resolution (1990-03-14) - RESOLUTIONS
keyboard_arrow_right 1989
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incorporation-company (1989-11-20) - NEWINC