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GIOMA (UK) LIMITED - 2 & 3 Threadneedle Walk 60 Threadneedle Street, London, EC2R 8HP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02513775
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 & 3 Threadneedle Walk 60 Threadneedle Street
- London
- EC2R 8HP
- England 2 & 3 Threadneedle Walk 60 Threadneedle Street, London, EC2R 8HP, England UK
Management
- Geschäftsführung
- BUTLER, Ross Michael
- WILLIAMS, Martin James
- CRAMER, Stephen John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.1990
- Alter der Firma 1990-06-20 33 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- Rare Restaurants Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GIOMA (U K) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-01-01
- lezte Bilanzhinterlegung
- 2013-06-20
- Jahresmeldung
- Fälligkeit: 2023-07-04
- Letzte Einreichung: 2022-06-20
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GIOMA (UK) LIMITED Firmenbeschreibung
- GIOMA (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02513775. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.1990 registriert. GIOMA (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GIOMA (U K) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 01.01.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2013.Die Firma kann schriftlich über 2 & 3 Threadneedle Walk 60 Threadneedle Street erreicht werden.
Jetzt sichern GIOMA (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gioma (Uk) Limited - 2 & 3 Threadneedle Walk 60 Threadneedle Street, London, EC2R 8HP, England, Grossbritannien
- 1990-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GIOMA (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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accounts-with-accounts-type-full (2023-05-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
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termination-director-company-with-name-termination-date (2021-06-12) - TM01
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accounts-with-accounts-type-full (2021-12-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-30) - AP01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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liquidation-voluntary-arrangement-completion (2020-01-28) - CVA4
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-07) - TM02
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
-
termination-director-company-with-name-termination-date (2019-03-07) - TM01
-
appoint-person-secretary-company-with-name-date (2019-03-07) - AP03
-
mortgage-satisfy-charge-full (2019-05-23) - MR04
-
cessation-of-a-person-with-significant-control (2019-05-30) - PSC07
-
notification-of-a-person-with-significant-control (2019-05-30) - PSC02
-
confirmation-statement-with-updates (2019-07-04) - CS01
-
accounts-with-accounts-type-full (2019-02-06) - AA
-
appoint-person-director-company-with-name-date (2019-08-15) - AP01
-
mortgage-charge-part-both-with-charge-number (2019-09-02) - MR05
-
termination-director-company-with-name-termination-date (2019-09-13) - TM01
-
termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
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accounts-with-accounts-type-group (2019-10-04) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-11-22) - CVA3
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-29) - AP01
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confirmation-statement-with-no-updates (2018-06-20) - CS01
-
resolution (2018-07-04) - RESOLUTIONS
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memorandum-articles (2018-07-04) - MA
-
mortgage-satisfy-charge-full (2018-07-09) - MR04
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liquidation-in-administration-appointment-of-administrator (2018-08-01) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01
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liquidation-in-administration-proposals (2018-09-15) - AM03
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-09-28) - CVA1
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liquidation-administration-notice-deemed-approval-of-proposals (2018-10-01) - AM06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
-
liquidation-in-administration-end-of-administration (2018-11-06) - AM21
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-09-02) - AM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
-
appoint-person-secretary-company-with-name-date (2017-03-08) - AP03
-
termination-director-company-with-name-termination-date (2017-03-08) - TM01
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
-
termination-director-company-with-name-termination-date (2017-11-09) - TM01
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
accounts-with-accounts-type-full (2016-09-07) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-09-16) - CH01
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accounts-with-accounts-type-full (2015-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-06-24) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
-
termination-secretary-company-with-name (2013-11-05) - TM02
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termination-director-company-with-name (2013-11-05) - TM01
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appoint-person-secretary-company-with-name (2013-11-05) - AP03
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appoint-person-director-company-with-name (2013-11-05) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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legacy (2012-05-10) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
-
accounts-with-accounts-type-full (2010-05-07) - AA
-
change-sail-address-company (2010-08-13) - AD02
-
change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-08) - AA
-
legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-09-05) - 363a
-
legacy (2008-01-02) - 155(6)a
-
resolution (2008-01-02) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 395
-
legacy (2007-01-25) - 395
-
legacy (2007-07-20) - 363s
-
legacy (2007-08-31) - 395
-
accounts-with-accounts-type-full (2007-10-18) - AA
-
legacy (2007-11-15) - 395
-
legacy (2007-12-19) - 395
-
legacy (2007-12-20) - 403a
keyboard_arrow_right 2006
-
legacy (2006-08-22) - 155(6)a
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accounts-with-accounts-type-full (2006-08-22) - AA
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auditors-resignation-company (2006-08-16) - AUD
-
legacy (2006-10-28) - 395
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accounts-amended-with-accounts-type-full (2006-08-22) - AAMD
-
legacy (2006-07-25) - 403a
-
legacy (2006-08-15) - 395
-
legacy (2006-08-14) - 363s
-
legacy (2006-08-04) - 403a
-
accounts-with-accounts-type-full (2006-06-22) - AA
-
legacy (2006-06-19) - 288b
-
legacy (2006-02-17) - 288b
-
legacy (2006-02-17) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 287
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certificate-change-of-name-company (2005-01-25) - CERTNM
-
legacy (2005-01-27) - 288a
-
legacy (2005-01-27) - 288b
-
legacy (2005-01-28) - 155(6)a
-
auditors-resignation-company (2005-01-28) - AUD
-
legacy (2005-01-29) - 395
-
auditors-resignation-company (2005-04-06) - AUD
-
auditors-resignation-company (2005-04-29) - AUD
-
legacy (2005-09-07) - 363s
-
legacy (2005-11-01) - 288b
-
legacy (2005-11-03) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-05) - AA
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auditors-resignation-company (2003-01-09) - AUD
-
legacy (2003-08-12) - 288b
-
legacy (2003-12-22) - 363s
-
legacy (2003-08-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-20) - 288a
-
accounts-with-accounts-type-full (2002-06-05) - AA
-
legacy (2002-06-06) - 288b
-
legacy (2002-08-14) - 155(6)a
-
resolution (2002-08-14) - RESOLUTIONS
-
legacy (2002-05-23) - 363a
-
legacy (2002-08-23) - 395
-
legacy (2002-08-30) - 363s
-
resolution (2002-09-16) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-07-12) - 395
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accounts-with-accounts-type-full (2001-06-07) - AA
-
legacy (2001-02-06) - 287
keyboard_arrow_right 2000
-
legacy (2000-10-24) - 363s
-
accounts-with-accounts-type-full (2000-06-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-24) - AA
-
legacy (1999-09-28) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-23) - 403a
-
accounts-with-accounts-type-full (1998-07-01) - AA
-
legacy (1998-07-25) - 288b
-
legacy (1998-08-14) - 288b
-
legacy (1998-11-10) - 363s
-
legacy (1998-11-26) - 288a
-
legacy (1998-08-14) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-17) - AA
-
legacy (1997-09-16) - 288b
-
legacy (1997-08-13) - 363s
-
legacy (1997-08-12) - 88(2)R
-
legacy (1997-03-18) - 287
-
legacy (1997-01-22) - 88(2)R
-
resolution (1997-01-21) - RESOLUTIONS
-
legacy (1997-01-21) - 123
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-24) - AA
-
legacy (1996-07-10) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-01) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-04) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-20) - AA
-
legacy (1994-03-07) - 287
-
legacy (1994-10-10) - 363a
keyboard_arrow_right 1993
-
legacy (1993-10-25) - 363s
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accounts-with-accounts-type-full (1993-04-27) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-05-07) - AA
-
legacy (1992-05-07) - 288
-
legacy (1992-07-08) - 395
-
legacy (1992-09-11) - 363b
-
legacy (1992-12-22) - 395
keyboard_arrow_right 1991
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legacy (1991-01-17) - 88(2)R
-
legacy (1991-05-20) - 123
-
resolution (1991-05-20) - RESOLUTIONS
-
legacy (1991-05-20) - 88(2)R
-
legacy (1991-11-20) - 288
-
legacy (1991-11-28) - 363a
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accounts-with-accounts-type-small (1991-07-17) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-08) - 288
-
legacy (1990-08-08) - 224
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memorandum-articles (1990-08-07) - MEM/ARTS
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certificate-change-of-name-company (1990-08-02) - CERTNM
-
legacy (1990-08-01) - 287
-
resolution (1990-07-27) - RESOLUTIONS
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incorporation-company (1990-06-20) - NEWINC
-
legacy (1990-09-25) - 287