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ECO DESPATCH LTD - 72 Leadenhall Market, London, EC3V 1LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02532359
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 72 Leadenhall Market
- London
- EC3V 1LT 72 Leadenhall Market, London, EC3V 1LT UK
Management
- Geschäftsführung
- MATTHEWS, Barry
- YAVUZ, Sharon Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1990
- Alter der Firma 1990-08-17 33 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Glenn Richards
- -
- Ethos Group Holdings Ltd
- -
- Ethos Group Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 110 MARKETING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-02-23
- Letzte Einreichung: 2020-05-23
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2022-08-31
- Letzte Einreichung: 2021-08-17
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ECO DESPATCH LTD Firmenbeschreibung
- ECO DESPATCH LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02532359. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.1990 registriert. ECO DESPATCH LTD hat Ihre Tätigkeit zuvor unter dem Namen 110 MARKETING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2012.Die Firma kann schriftlich über 72 Leadenhall Market erreicht werden.
Jetzt sichern ECO DESPATCH LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eco Despatch Ltd - 72 Leadenhall Market, London, EC3V 1LT, Grossbritannien
- 1990-08-17
- 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 2022
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dissolution-application-strike-off-company (2022-01-06) - DS01
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gazette-notice-voluntary (2022-01-18) - GAZ1(A)
keyboard_arrow_right 2021
-
legacy (2021-06-25) - PARENT_ACC
-
legacy (2021-06-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-25) - AA
-
confirmation-statement-with-updates (2021-08-23) - CS01
-
legacy (2021-06-10) - GUARANTEE2
keyboard_arrow_right 2020
-
change-account-reference-date-company-previous-shortened (2020-02-20) - AA01
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accounts-with-accounts-type-unaudited-abridged (2020-05-22) - AA
-
change-person-director-company-with-change-date (2020-12-11) - CH01
-
confirmation-statement-with-updates (2020-08-17) - CS01
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change-to-a-person-with-significant-control (2020-08-17) - PSC05
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-14) - TM01
-
change-account-reference-date-company-current-shortened (2019-02-20) - AA01
-
change-account-reference-date-company-current-shortened (2019-02-21) - AA01
-
accounts-with-accounts-type-unaudited-abridged (2019-05-17) - AA
-
change-account-reference-date-company-current-extended (2019-05-20) - AA01
-
change-account-reference-date-company-current-extended (2019-01-11) - AA01
-
change-person-director-company-with-change-date (2019-06-28) - CH01
-
confirmation-statement-with-no-updates (2019-08-29) - CS01
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-shortened (2018-08-22) - AA01
-
cessation-of-a-person-with-significant-control (2018-11-05) - PSC07
-
notification-of-a-person-with-significant-control (2018-11-05) - PSC02
-
accounts-with-accounts-type-unaudited-abridged (2018-04-18) - AA
-
confirmation-statement-with-updates (2018-11-08) - CS01
-
gazette-filings-brought-up-to-date (2018-11-10) - DISS40
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change-account-reference-date-company-previous-shortened (2018-11-22) - AA01
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gazette-notice-compulsory (2018-11-06) - GAZ1
keyboard_arrow_right 2017
-
legacy (2017-11-29) - AGREEMENT2
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legacy (2017-11-29) - GUARANTEE2
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change-account-reference-date-company-current-shortened (2017-11-27) - AA01
-
change-account-reference-date-company-previous-shortened (2017-08-29) - AA01
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confirmation-statement-with-no-updates (2017-08-23) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-10-07) - AA01
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confirmation-statement-with-updates (2016-08-22) - CS01
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mortgage-satisfy-charge-full (2016-08-31) - MR04
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-11-25) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA
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change-person-secretary-company-with-change-date (2012-11-22) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-person-director-company-with-change-date (2012-11-22) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-01-06) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
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legacy (2009-09-11) - 363a
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change-of-name-notice (2009-12-01) - CONNOT
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-29) - 287
-
accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-11) - AA
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legacy (2007-09-10) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA
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legacy (2005-08-31) - 363a
keyboard_arrow_right 2004
-
legacy (2004-09-10) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-12-14) - AA
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legacy (2003-09-02) - 363s
-
accounts-with-accounts-type-small (2003-01-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-29) - 363s
-
legacy (2002-05-17) - 288b
-
accounts-with-accounts-type-small (2002-02-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-28) - 363s
-
accounts-with-accounts-type-small (2001-01-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-24) - 288a
-
legacy (2000-02-24) - 288b
-
legacy (2000-09-11) - 363s
-
legacy (2000-02-28) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-30) - AA
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legacy (1999-09-01) - 363s
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accounts-with-accounts-type-small (1999-01-07) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-26) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-12-15) - AA
-
legacy (1997-11-07) - 287
-
legacy (1997-09-02) - 363s
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accounts-with-accounts-type-small (1997-02-02) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-01-02) - AUD
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accounts-with-accounts-type-small (1996-02-05) - AA
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legacy (1996-09-23) - 363s
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legacy (1996-02-24) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-03) - AA
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legacy (1995-09-11) - 288
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legacy (1995-10-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-10) - 363s
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legacy (1995-11-27) - 288
keyboard_arrow_right 1994
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legacy (1994-10-14) - 363s
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accounts-with-accounts-type-small (1994-05-05) - AA
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legacy (1994-01-05) - 363b
keyboard_arrow_right 1993
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resolution (1993-04-21) - RESOLUTIONS
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resolution (1993-06-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-06-01) - AA
keyboard_arrow_right 1992
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legacy (1992-12-15) - 225(1)
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gazette-filings-brought-up-to-date (1992-07-08) - DISS40
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accounts-with-accounts-type-dormant (1992-07-08) - AA
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resolution (1992-07-08) - RESOLUTIONS
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gazette-notice-compulsary (1992-07-07) - GAZ1
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resolution (1992-12-15) - RESOLUTIONS
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legacy (1992-12-15) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-17) - 288
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legacy (1990-12-17) - 287
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incorporation-company (1990-08-17) - NEWINC