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I2 LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02490533
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- FIELD, Matthew Charles
- Prokuristen
- SULLIVAN, Alison Mary Catherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.1990
- Alter der Firma 1990-04-09 34 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Ibm United Kingdom Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- CHASEPROFIT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2021-05-12
- Letzte Einreichung: 2020-03-31
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I2 LIMITED Firmenbeschreibung
- I2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02490533. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.1990 registriert. I2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHASEPROFIT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern I2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: I2 Limited - 15 Canada Square, London, E14 5GL, Grossbritannien
- 1990-04-09
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
keyboard_arrow_right 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-10-26) - 600
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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change-person-director-company-with-change-date (2020-09-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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resolution (2020-10-26) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-10-26) - LIQ01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-20) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-11) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-27) - AA
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auditors-resignation-company (2014-03-26) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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change-account-reference-date-company-current-extended (2014-09-04) - AA01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-director-company-with-name (2012-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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termination-secretary-company-with-name (2012-05-30) - TM02
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change-account-reference-date-company-previous-extended (2012-07-30) - AA01
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appoint-person-secretary-company-with-name (2012-07-30) - AP03
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move-registers-to-sail-company (2012-07-30) - AD03
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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statement-of-companys-objects (2012-09-26) - CC04
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change-sail-address-company (2012-07-30) - AD02
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resolution (2012-09-26) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-11-02) - MG02
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-18) - AP01
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termination-director-company-with-name (2010-01-18) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 288a
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legacy (2009-03-02) - 288a
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resolution (2009-03-12) - RESOLUTIONS
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-full (2009-11-10) - AA
-
legacy (2009-06-19) - 288b
-
legacy (2009-06-19) - 288a
keyboard_arrow_right 2008
-
legacy (2008-04-16) - 363a
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legacy (2008-06-11) - 288b
-
legacy (2008-06-11) - 288a
-
legacy (2008-06-13) - 395
-
legacy (2008-06-17) - 155(6)a
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legacy (2008-06-17) - 155(6)b
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resolution (2008-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-21) - AA
-
legacy (2008-11-13) - 288b
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legacy (2008-06-16) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-05) - AA
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legacy (2007-04-19) - 363s
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accounts-with-accounts-type-full (2007-12-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 288a
-
legacy (2006-01-16) - 288b
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legacy (2006-05-05) - 363s
-
legacy (2006-09-01) - 288b
-
legacy (2006-11-20) - 287
-
resolution (2006-09-01) - RESOLUTIONS
-
legacy (2006-09-01) - 288a
-
resolution (2006-11-20) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-03-15) - RESOLUTIONS
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resolution (2005-11-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-10-27) - AA
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legacy (2005-06-01) - 363s
-
legacy (2005-03-17) - 225
-
legacy (2005-03-15) - 123
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miscellaneous (2005-12-22) - MISC
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legacy (2005-02-11) - 363s
-
legacy (2005-01-29) - 288a
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legacy (2005-01-29) - 288b
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legacy (2005-02-01) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-04-06) - RESOLUTIONS
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resolution (2004-03-18) - RESOLUTIONS
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memorandum-articles (2004-03-18) - MEM/ARTS
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legacy (2004-04-06) - 123
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legacy (2004-04-06) - 122
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legacy (2004-04-06) - 88(2)O
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legacy (2004-04-06) - 363s
-
legacy (2004-04-10) - 403a
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resolution (2004-04-14) - RESOLUTIONS
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legacy (2004-09-02) - 88(2)R
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accounts-with-accounts-type-group (2004-10-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 363s
-
resolution (2003-05-09) - RESOLUTIONS
-
legacy (2003-02-04) - 288a
-
legacy (2003-08-04) - 88(2)R
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accounts-with-accounts-type-group (2003-11-07) - AA
-
legacy (2003-07-13) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-06) - AA
-
legacy (2002-09-23) - 88(2)R
-
legacy (2002-04-05) - 363s
-
legacy (2002-03-08) - 288a
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auditors-resignation-company (2002-01-17) - AUD
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 395
-
legacy (2001-04-02) - 363s
-
resolution (2001-06-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-08-29) - AA
-
legacy (2001-09-18) - 288c
-
legacy (2001-12-17) - 288b
-
legacy (2001-12-17) - 288a
-
legacy (2001-12-17) - 88(2)R
-
legacy (2001-07-27) - 287
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 169
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accounts-with-accounts-type-full (2000-11-28) - AA
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legacy (2000-05-10) - 363s
-
legacy (2000-02-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-11) - 363s
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accounts-with-accounts-type-medium (1999-12-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-26) - AA
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legacy (1998-04-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-01) - AA
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legacy (1997-05-14) - 363s
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resolution (1997-04-30) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-02) - AA
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legacy (1996-05-14) - 363s
keyboard_arrow_right 1995
-
legacy (1995-05-11) - 123
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legacy (1995-05-11) - 88(2)R
-
legacy (1995-05-22) - 363s
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resolution (1995-05-11) - RESOLUTIONS
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memorandum-articles (1995-09-22) - MEM/ARTS
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accounts-with-accounts-type-full (1995-09-25) - AA
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resolution (1995-09-22) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-26) - AA
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legacy (1994-04-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-29) - AA
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legacy (1993-04-30) - 225(1)
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legacy (1993-04-29) - 363s
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accounts-with-accounts-type-full (1993-02-23) - AA
keyboard_arrow_right 1992
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legacy (1992-01-21) - 88(2)R
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legacy (1992-05-07) - 363b
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accounts-with-accounts-type-full (1992-03-30) - AA
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legacy (1992-11-13) - 288
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legacy (1992-11-13) - 287
keyboard_arrow_right 1991
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legacy (1991-04-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-09-28) - 288
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memorandum-articles (1990-09-27) - MEM/ARTS
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certificate-change-of-name-company (1990-09-24) - CERTNM
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legacy (1990-09-17) - 287
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resolution (1990-09-17) - RESOLUTIONS
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resolution (1990-08-22) - RESOLUTIONS
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incorporation-company (1990-04-09) - NEWINC