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G4S DSL HOLDINGS LIMITED - 46 Gillingham Street, London, SW1V 1HU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02488312
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 46 Gillingham Street
- London
- SW1V 1HU
- England 46 Gillingham Street, London, SW1V 1HU, England UK
Management
- Geschäftsführung
- BAILLIEU, Charles
- BARROCHE, Celine Arlette Virginie
- Prokuristen
- BARTLETT, Ridwaan Yousuf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.1990
- Alter der Firma 1990-04-03 34 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- G4s Worldwide Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DSL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-20
- Jahresmeldung
- Fälligkeit: 2022-02-03
- Letzte Einreichung: 2021-01-20
✓
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G4S DSL HOLDINGS LIMITED Firmenbeschreibung
- G4S DSL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02488312. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.1990 registriert. G4S DSL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DSL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.01.2013.Die Firma kann schriftlich über 46 Gillingham Street erreicht werden.
Jetzt sichern G4S DSL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: G4S Dsl Holdings Limited - 46 Gillingham Street, London, SW1V 1HU, England, Grossbritannien
- 1990-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu G4S DSL HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02488312#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02488312#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02488312#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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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
-
accounts-with-accounts-type-full (2021-08-26) - AA
-
termination-director-company-with-name-termination-date (2021-05-17) - TM01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-01) - CH01
-
accounts-with-accounts-type-full (2020-08-18) - AA
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-22) - AA
-
confirmation-statement-with-no-updates (2019-01-25) - CS01
-
change-person-director-company-with-change-date (2019-01-14) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-16) - AA
-
confirmation-statement-with-no-updates (2018-01-24) - CS01
-
appoint-person-secretary-company-with-name-date (2018-01-22) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
accounts-with-accounts-type-full (2017-09-01) - AA
-
confirmation-statement-with-updates (2017-01-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
termination-director-company-with-name-termination-date (2016-10-04) - TM01
-
appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
-
termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
-
accounts-with-accounts-type-full (2015-06-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
-
auditors-resignation-company (2015-09-29) - AUD
-
auditors-resignation-company (2015-08-25) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2014
-
resolution (2014-11-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-04-15) - AA
-
appoint-person-director-company-with-name (2014-03-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-08-16) - CH01
-
accounts-with-accounts-type-full (2013-04-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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change-of-name-notice (2012-02-02) - CONNOT
-
certificate-change-of-name-company (2012-02-02) - CERTNM
-
accounts-with-accounts-type-full (2012-04-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
-
termination-director-company-with-name (2010-08-18) - TM01
-
appoint-person-director-company-with-name (2010-12-22) - AP01
-
appoint-person-director-company-with-name (2010-01-21) - AP01
-
appoint-person-secretary-company-with-name (2010-12-22) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01
-
termination-director-company-with-name (2010-12-22) - TM01
-
termination-secretary-company-with-name (2010-12-22) - TM02
-
appoint-person-director-company-with-name (2010-12-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-24) - 363a
-
legacy (2009-02-25) - 288b
-
legacy (2009-02-25) - 288a
-
legacy (2009-04-24) - 288b
-
legacy (2009-08-17) - 288b
-
accounts-with-accounts-type-full (2009-05-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-01) - 288a
-
legacy (2008-07-30) - 287
-
accounts-with-accounts-type-small (2008-07-25) - AA
-
legacy (2008-07-02) - 288b
-
legacy (2008-01-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-21) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-01-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 363a
-
legacy (2006-05-17) - 288c
-
legacy (2006-07-20) - 288b
-
legacy (2006-09-01) - 288c
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-07-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-07) - AA
-
legacy (2005-01-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-11) - 288b
-
auditors-resignation-company (2004-01-13) - AUD
-
legacy (2004-02-11) - 288a
-
legacy (2004-02-11) - 363a
-
resolution (2004-02-19) - RESOLUTIONS
-
legacy (2004-03-27) - 155(6)a
-
accounts-with-accounts-type-full (2004-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 363a
-
legacy (2003-01-26) - 288c
-
auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-11-18) - 403a
-
legacy (2003-12-05) - 395
-
legacy (2003-12-14) - 155(6)b
-
resolution (2003-12-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-11-13) - AA
-
legacy (2003-12-22) - 288b
-
legacy (2003-12-22) - 288a
-
legacy (2003-12-15) - 395
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-09-24) - 288b
-
legacy (2002-05-15) - 288c
-
legacy (2002-04-08) - 363a
-
accounts-with-accounts-type-full (2002-01-25) - AA
-
legacy (2002-09-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 288a
-
accounts-with-accounts-type-full (2001-12-07) - AA
-
legacy (2001-10-19) - 244
-
legacy (2001-09-04) - 288b
-
legacy (2001-04-18) - 363a
-
legacy (2001-04-02) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-28) - AA
-
legacy (2000-11-07) - 288c
-
legacy (2000-10-31) - 288b
-
legacy (2000-10-18) - 244
-
legacy (2000-04-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-03-04) - AA
-
legacy (1999-04-29) - 363s
-
legacy (1999-06-18) - 363s
-
legacy (1999-06-18) - 288a
-
legacy (1999-09-09) - 288b
-
legacy (1999-09-09) - 244
-
legacy (1999-09-23) - 288b
-
legacy (1999-07-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-07-08) - 363s
-
legacy (1998-05-21) - 288b
-
legacy (1998-09-10) - 288a
-
legacy (1998-12-24) - 288b
-
legacy (1998-10-28) - 288b
-
legacy (1998-10-28) - 288a
-
legacy (1998-10-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-19) - 122
-
legacy (1997-02-28) - 288b
-
legacy (1997-03-17) - 225
-
legacy (1997-03-19) - 123
-
resolution (1997-03-19) - RESOLUTIONS
-
legacy (1997-04-11) - 88(2)R
-
legacy (1997-11-19) - 288a
-
legacy (1997-04-28) - 363s
-
legacy (1997-05-07) - 288b
-
legacy (1997-06-06) - 403a
-
accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-11-19) - 288b
-
legacy (1997-11-25) - 288a
-
legacy (1997-04-24) - 288a
-
legacy (1997-11-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-08-14) - 155(6)b
-
legacy (1996-08-14) - 155(6)a
-
legacy (1996-08-13) - 395
-
legacy (1996-08-10) - 403a
-
legacy (1996-02-28) - 288
-
legacy (1996-05-02) - 363s
-
legacy (1996-08-06) - 288
-
legacy (1996-09-10) - 288
-
accounts-with-accounts-type-full-group (1996-12-03) - AA
-
legacy (1996-12-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-19) - 363s
-
legacy (1995-11-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-03-02) - AA
-
legacy (1995-12-02) - 403a
-
accounts-with-accounts-type-full-group (1995-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-11) - 288
-
legacy (1994-06-20) - 288
-
legacy (1994-06-05) - 288
-
legacy (1994-04-23) - 395
-
legacy (1994-03-31) - 363s
-
legacy (1994-03-31) - 122
-
legacy (1994-03-31) - 88(2)R
-
legacy (1994-03-31) - 288
-
accounts-with-accounts-type-full-group (1994-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 288
-
accounts-with-accounts-type-full-group (1993-02-05) - AA
-
legacy (1993-04-02) - 363b
-
legacy (1993-02-17) - 288
-
legacy (1993-06-28) - 122
-
resolution (1993-06-28) - RESOLUTIONS
-
legacy (1993-12-15) - 288
-
legacy (1993-06-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-05-28) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-22) - 287
-
legacy (1991-07-22) - 288
-
legacy (1991-06-10) - 363a
-
accounts-with-accounts-type-full-group (1991-08-06) - AA
-
legacy (1991-08-12) - 288
-
legacy (1991-07-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-02) - 287
-
resolution (1990-04-24) - RESOLUTIONS
-
legacy (1990-04-24) - 123
-
certificate-change-of-name-company (1990-05-01) - CERTNM
-
legacy (1990-05-14) - 288
-
legacy (1990-06-14) - 288
-
legacy (1990-08-02) - 288
-
resolution (1990-09-18) - RESOLUTIONS
-
legacy (1990-08-08) - 88(2)R
-
statement-of-affairs (1990-08-21) - SA
-
miscellaneous (1990-09-17) - MISC
-
legacy (1990-09-18) - 88(2)R
-
legacy (1990-10-18) - 395
-
legacy (1990-10-23) - 395
-
legacy (1990-12-11) - 224
-
resolution (1990-08-02) - RESOLUTIONS
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incorporation-company (1990-04-03) - NEWINC
