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LES PARCS GTM U.K. LIMITED - Mazars, 30 Old Bailey, London, EC4M 7AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02539093
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mazars
- 30 Old Bailey
- London
- EC4M 7AU
- United Kingdom Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom UK
Management
- Geschäftsführung
- THIERRY, Wilfried Didier Charles
- THURIES, Elisabeth Isabelle Roberte
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.1990
- Alter der Firma 1990-09-12 33 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Indigo Infra Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GTM-ENTREPOSE U.K. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2025-02-14
- Letzte Einreichung: 2024-01-31
✓
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LES PARCS GTM U.K. LIMITED Firmenbeschreibung
- LES PARCS GTM U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02539093. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.1990 registriert. LES PARCS GTM U.K. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GTM-ENTREPOSE U.K. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Mazars erreicht werden.
Jetzt sichern LES PARCS GTM U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Les Parcs Gtm U.k. Limited - Mazars, 30 Old Bailey, London, EC4M 7AU, Grossbritannien
- 1990-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LES PARCS GTM U.K. LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02539093#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02539093#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02539093#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 2024
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confirmation-statement-with-no-updates (2024-02-16) - CS01
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termination-director-company-with-name-termination-date (2024-05-15) - TM01
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appoint-person-director-company-with-name-date (2024-05-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-01-10) - AA
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confirmation-statement-with-no-updates (2023-02-10) - CS01
-
accounts-with-accounts-type-small (2023-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-28) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
-
legacy (2021-01-06) - PARENT_ACC
-
confirmation-statement-with-no-updates (2021-02-11) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
-
legacy (2021-11-11) - GUARANTEE2
-
legacy (2021-10-20) - AGREEMENT2
-
legacy (2021-10-20) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-17) - AP01
-
confirmation-statement-with-no-updates (2020-02-17) - CS01
-
termination-director-company-with-name-termination-date (2020-02-17) - TM01
-
legacy (2020-10-20) - GUARANTEE2
-
legacy (2020-10-20) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-02-13) - CS01
-
change-to-a-person-with-significant-control (2019-02-11) - PSC05
-
change-person-director-company-with-change-date (2019-02-08) - CH01
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change-sail-address-company-with-old-address-new-address (2019-01-30) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2018-09-20) - PSC09
-
notification-of-a-person-with-significant-control (2018-09-20) - PSC02
-
confirmation-statement-with-no-updates (2018-09-20) - CS01
-
termination-secretary-company-with-name-termination-date (2018-11-29) - TM02
-
appoint-person-director-company-with-name-date (2018-12-11) - AP01
-
termination-director-company-with-name-termination-date (2018-12-11) - TM01
-
accounts-with-accounts-type-micro-entity (2018-06-11) - AA
-
termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-04-21) - AA
-
confirmation-statement-with-no-updates (2017-09-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
move-registers-to-sail-company-with-new-address (2016-09-14) - AD03
-
change-sail-address-company-with-new-address (2016-09-14) - AD02
-
confirmation-statement-with-updates (2016-09-16) - CS01
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legacy (2016-12-01) - RP04CS01
-
accounts-with-accounts-type-full (2016-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-amended-with-accounts-type-full (2015-10-17) - AAMD
-
appoint-corporate-secretary-company-with-name-date (2015-10-14) - AP04
-
accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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miscellaneous (2014-10-31) - MISC
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auditors-resignation-company (2014-10-23) - AUD
-
accounts-with-accounts-type-full (2014-10-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-01-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-14) - AP01
-
termination-director-company-with-name (2012-05-11) - TM01
-
termination-director-company-with-name (2012-08-01) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
-
appoint-person-director-company-with-name (2011-08-15) - AP01
-
appoint-person-secretary-company-with-name (2011-08-12) - AP03
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termination-secretary-company-with-name (2011-07-15) - TM02
-
termination-director-company-with-name (2011-07-15) - TM01
-
accounts-with-accounts-type-full (2011-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-31) - TM01
-
appoint-person-director-company-with-name (2010-12-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-full (2010-05-27) - AA
-
termination-director-company-with-name (2010-02-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-09-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-13) - 288a
-
legacy (2008-03-14) - 288a
-
legacy (2008-03-13) - 288b
-
legacy (2008-04-04) - 287
-
legacy (2008-09-17) - 363a
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-04-04) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-02) - 363a
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-07-30) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-08) - 288b
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accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-09-22) - 363a
-
legacy (2006-06-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-29) - 363a
-
legacy (2005-09-29) - 288a
-
legacy (2005-09-29) - 288b
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accounts-with-accounts-type-full (2005-08-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288a
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legacy (2004-01-07) - 288b
-
accounts-with-accounts-type-full (2004-06-15) - AA
-
legacy (2004-09-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-11) - AA
-
legacy (2003-03-26) - 288b
-
legacy (2003-04-03) - 288a
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-11-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 363s
-
legacy (2002-04-16) - 288b
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auditors-resignation-company (2002-05-20) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 288b
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accounts-with-accounts-type-full (2001-12-20) - AA
-
legacy (2001-01-22) - 288a
-
legacy (2001-01-22) - 288b
-
legacy (2001-02-19) - 287
-
legacy (2001-07-12) - 288b
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auditors-resignation-company (2001-03-06) - AUD
-
legacy (2001-08-15) - 288a
-
legacy (2001-08-07) - 288a
-
legacy (2001-11-02) - 244
-
resolution (2001-10-05) - RESOLUTIONS
-
legacy (2001-11-13) - 288a
-
legacy (2001-10-05) - 123
-
legacy (2001-09-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-09) - 288b
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accounts-with-accounts-type-full (2000-10-23) - AA
-
legacy (2000-09-26) - 363s
-
legacy (2000-08-03) - 288a
-
legacy (2000-07-25) - 288b
-
legacy (2000-03-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-09-07) - 288a
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resolution (1999-09-07) - RESOLUTIONS
-
legacy (1999-09-07) - 288b
-
legacy (1999-10-08) - 363s
-
legacy (1999-09-07) - 88(2)R
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accounts-with-accounts-type-full (1999-10-18) - AA
-
legacy (1999-12-07) - 88(2)R
-
legacy (1999-10-08) - 288a
-
legacy (1999-10-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-09-22) - 363s
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certificate-change-of-name-company (1998-09-07) - CERTNM
-
legacy (1998-09-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-23) - 288b
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accounts-with-accounts-type-full (1997-02-03) - AA
-
legacy (1997-06-23) - 288a
-
legacy (1997-06-23) - 288b
-
accounts-with-accounts-type-full (1997-11-26) - AA
-
legacy (1997-12-08) - 363s
-
legacy (1997-12-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-02) - 363s
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legacy (1996-11-01) - 244
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-11-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-04) - AA
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legacy (1994-11-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-10-13) - 363s
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accounts-with-accounts-type-dormant (1993-06-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-03) - AA
-
resolution (1992-11-03) - RESOLUTIONS
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legacy (1992-11-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-07) - 287
-
legacy (1991-01-07) - 123
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legacy (1991-01-08) - 288
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certificate-change-of-name-company (1991-01-10) - CERTNM
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resolution (1991-01-14) - RESOLUTIONS
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memorandum-articles (1991-01-30) - MEM/ARTS
-
legacy (1991-01-07) - 288
-
legacy (1991-02-06) - 224
-
legacy (1991-10-31) - 363b
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legacy (1991-01-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
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incorporation-company (1990-09-12) - NEWINC
