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TOTE DIRECT LIMITED - 6th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02629919
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 6 Kean Street
- London
- WC2B 4AS
- United Kingdom 6th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom UK
Management
- Geschäftsführung
- FROST, Alexander Stanley Fortescue
- KEMP, Mark
- LARKIN, Simon Patrick Henry
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.1991
- Alter der Firma 1991-07-17 32 Jahre
- SIC/NACE
- 92000
Eigentumsverhältnisse
- Beneficial Owners
- Tpoolco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RULEPLEDGE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-29
- lezte Bilanzhinterlegung
- 2012-07-17
- Jahresmeldung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2020-07-17
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TOTE DIRECT LIMITED Firmenbeschreibung
- TOTE DIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02629919. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.1991 registriert. TOTE DIRECT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RULEPLEDGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "92000" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2012.Die Firma kann schriftlich über 6Th Floor 6 Kean Street erreicht werden.
Jetzt sichern TOTE DIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tote Direct Limited - 6th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom, Grossbritannien
- 1991-07-17
- 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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-22) - AD01
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change-person-director-company-with-change-date (2020-04-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-29) - AD01
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change-to-a-person-with-significant-control (2020-04-16) - PSC05
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accounts-with-accounts-type-full (2020-01-14) - AA
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change-to-a-person-with-significant-control (2020-04-29) - PSC05
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confirmation-statement-with-updates (2020-07-17) - CS01
-
change-to-a-person-with-significant-control (2020-10-22) - PSC05
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change-person-director-company-with-change-date (2020-10-22) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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accounts-with-accounts-type-full (2019-06-07) - AA
-
confirmation-statement-with-no-updates (2019-07-17) - CS01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-28) - TM02
keyboard_arrow_right 2018
-
legacy (2018-07-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-07-12) - SH19
-
legacy (2018-07-12) - SH20
-
cessation-of-a-person-with-significant-control (2018-07-21) - PSC07
-
resolution (2018-07-12) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-09-10) - CS01
-
notification-of-a-person-with-significant-control (2018-07-21) - PSC02
-
accounts-with-accounts-type-full (2018-06-20) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-06) - AA
-
confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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confirmation-statement-with-updates (2016-07-29) - CS01
-
accounts-with-accounts-type-full (2016-06-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
-
accounts-with-accounts-type-full (2015-06-30) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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change-account-reference-date-company-current-extended (2014-08-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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mortgage-satisfy-charge-full (2014-01-03) - MR04
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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termination-director-company-with-name (2012-07-23) - TM01
-
accounts-with-accounts-type-full (2012-01-04) - AA
-
accounts-with-accounts-type-full (2012-11-08) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-08) - TM01
-
resolution (2011-07-28) - RESOLUTIONS
-
legacy (2011-08-02) - MG01
-
appoint-person-secretary-company-with-name (2011-08-08) - AP03
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accounts-with-accounts-type-full (2011-01-04) - AA
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appoint-person-director-company-with-name (2011-08-09) - AP01
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termination-secretary-company-with-name (2011-08-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
-
change-person-director-company-with-change-date (2011-12-19) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-full (2010-01-18) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-30) - AA
-
legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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legacy (2008-04-22) - 288a
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legacy (2008-04-21) - 288b
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legacy (2008-03-18) - 288b
-
accounts-with-accounts-type-full (2008-01-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-09) - AA
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legacy (2007-07-26) - 363s
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legacy (2007-09-06) - 288c
keyboard_arrow_right 2006
-
legacy (2006-07-26) - 363s
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-01-19) - 288b
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legacy (2006-01-11) - 288b
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legacy (2006-01-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 288b
-
legacy (2005-05-18) - 288a
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legacy (2005-05-18) - 288b
-
legacy (2005-12-05) - 288a
-
resolution (2005-07-15) - RESOLUTIONS
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memorandum-articles (2005-07-15) - MEM/ARTS
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legacy (2005-08-12) - 363s
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legacy (2005-07-13) - 287
keyboard_arrow_right 2004
-
legacy (2004-03-10) - 288b
-
accounts-with-accounts-type-full (2004-03-30) - AA
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legacy (2004-04-05) - 288a
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legacy (2004-06-14) - 288a
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legacy (2004-06-15) - 288b
-
legacy (2004-08-12) - 363s
-
accounts-with-accounts-type-full (2004-12-20) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-04) - 288a
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legacy (2003-08-05) - 363s
-
legacy (2003-07-09) - 288c
-
legacy (2003-04-07) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 288b
-
legacy (2002-10-16) - 288a
-
accounts-with-accounts-type-full (2002-06-02) - AA
-
legacy (2002-07-27) - 363s
-
legacy (2002-12-10) - 288c
keyboard_arrow_right 2001
-
legacy (2001-10-12) - 288a
-
legacy (2001-07-27) - 363s
-
auditors-resignation-company (2001-09-18) - AUD
-
legacy (2001-09-18) - 288b
-
accounts-with-accounts-type-full (2001-06-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-16) - 288a
-
legacy (2000-03-16) - 288b
-
legacy (2000-04-22) - 288b
-
legacy (2000-05-16) - 288a
-
legacy (2000-05-30) - 288a
-
legacy (2000-05-30) - 288c
-
legacy (2000-06-06) - 288b
-
legacy (2000-06-13) - 288a
-
accounts-with-accounts-type-full (2000-06-27) - AA
-
legacy (2000-08-03) - 363s
-
legacy (2000-08-07) - 288b
-
legacy (2000-09-07) - 288b
-
legacy (2000-09-19) - 288b
-
legacy (2000-10-02) - 288a
-
legacy (2000-11-09) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-02) - AA
-
legacy (1999-07-30) - 363s
-
legacy (1999-11-02) - 288b
-
legacy (1999-11-02) - 288a
-
resolution (1999-11-02) - RESOLUTIONS
keyboard_arrow_right 1998
-
resolution (1998-04-03) - RESOLUTIONS
-
legacy (1998-04-03) - 288b
-
legacy (1998-05-11) - 288a
-
legacy (1998-04-03) - 288a
-
legacy (1998-05-27) - 288b
-
legacy (1998-09-03) - 363s
-
accounts-with-accounts-type-full (1998-10-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-11) - 288a
-
legacy (1997-09-11) - 288b
-
accounts-with-accounts-type-full (1997-06-24) - AA
-
legacy (1997-07-22) - 363s
-
accounts-with-accounts-type-full (1997-02-24) - AA
-
legacy (1997-01-07) - 288a
-
legacy (1997-03-27) - 288c
-
resolution (1997-09-12) - RESOLUTIONS
-
legacy (1997-09-15) - 288a
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miscellaneous (1997-09-26) - MISC
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-08) - AA
-
legacy (1996-03-28) - 288
-
legacy (1996-07-30) - 363s
-
legacy (1996-12-10) - 288b
-
legacy (1996-11-25) - 288b
keyboard_arrow_right 1995
-
legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full (1995-01-11) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-05) - 363s
-
legacy (1994-03-03) - 288
-
legacy (1994-07-15) - 288
-
legacy (1994-08-10) - 288
-
legacy (1994-11-21) - 288
-
legacy (1994-12-06) - 288
-
legacy (1994-11-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-19) - 288
-
legacy (1993-05-13) - 288
-
legacy (1993-07-25) - 363s
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accounts-with-accounts-type-full (1993-01-04) - AA
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accounts-with-accounts-type-full (1993-07-25) - AA
keyboard_arrow_right 1992
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resolution (1992-03-03) - RESOLUTIONS
-
legacy (1992-03-20) - 288
-
legacy (1992-03-03) - 88(2)R
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memorandum-articles (1992-03-03) - MEM/ARTS
-
legacy (1992-03-03) - 224
-
legacy (1992-03-30) - 288
-
legacy (1992-04-14) - 288
-
resolution (1992-06-01) - RESOLUTIONS
-
legacy (1992-06-01) - 288
-
legacy (1992-06-09) - 288
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legacy (1992-06-10) - 288
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legacy (1992-09-09) - 363b
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certificate-change-of-name-company (1992-02-18) - CERTNM
keyboard_arrow_right 1991
-
legacy (1991-12-04) - 287
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legacy (1991-11-20) - 288
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incorporation-company (1991-07-17) - NEWINC
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legacy (1991-11-20) - 287