• UK
  • 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

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.
Mehr Information

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 34 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2021-11-25) - TM01

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  • termination-director-company-with-name-termination-date (2021-05-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-05-10) - AP03

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • confirmation-statement-with-no-updates (2019-01-25) - CS01

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  • change-person-director-company-with-change-date (2019-01-14) - CH01

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  • accounts-with-accounts-type-full (2018-07-16) - AA

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  • confirmation-statement-with-no-updates (2018-01-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-22) - TM02

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • accounts-with-accounts-type-full (2017-09-01) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-24) - AP01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-02-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-02-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • accounts-with-accounts-type-full (2015-06-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01

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  • auditors-resignation-company (2015-09-29) - AUD

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  • auditors-resignation-company (2015-08-25) - AUD

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  • resolution (2014-11-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-04-15) - AA

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  • appoint-person-director-company-with-name (2014-03-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • certificate-change-of-name-company (2012-02-02) - CERTNM

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  • accounts-with-accounts-type-full (2012-04-23) - AA

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  • resolution (1997-03-19) - RESOLUTIONS

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  • legacy (1997-04-11) - 88(2)R

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  • legacy (1996-08-14) - 155(6)b

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  • resolution (1993-06-28) - RESOLUTIONS

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  • legacy (1992-05-28) - 363b

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  • resolution (1990-04-24) - RESOLUTIONS

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  • certificate-change-of-name-company (1990-05-01) - CERTNM

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  • resolution (1990-09-18) - RESOLUTIONS

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  • statement-of-affairs (1990-08-21) - SA

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  • legacy (1990-10-18) - 395

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  • resolution (1990-08-02) - RESOLUTIONS

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  • incorporation-company (1990-04-03) - NEWINC

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