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BLACK DIAMOND AGENCY LIMITED - 15, Bedford Street, London, WC2E 9HE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02677902
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15
- Bedford Street
- London
- WC2E 9HE 15, Bedford Street, London, WC2E 9HE UK
Management
- Geschäftsführung
- CHAMBERS, Alexander Guy
- ODOIRE, James Edward
- WHITAKER, Jonah
- Prokuristen
- ODOIRE, James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.1992
- Alter der Firma 1992-01-15 32 Jahre
- SIC/NACE
- 59131
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alexander Guy Chambers
- Mr James Edward Odoire
- -
- Mr James Edward Odoire
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BLACK DIAMOND FILMS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300H9NWH9KP9B1Q21
- Bilanzhinterlegung
- Fälligkeit: 2021-09-28
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-15
- Jahresmeldung
- Fälligkeit: 2021-09-17
- Letzte Einreichung: 2020-09-03
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BLACK DIAMOND AGENCY LIMITED Firmenbeschreibung
- BLACK DIAMOND AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02677902. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.1992 registriert. BLACK DIAMOND AGENCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLACK DIAMOND FILMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59131" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über 15 erreicht werden.
Jetzt sichern BLACK DIAMOND AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Black Diamond Agency Limited - 15, Bedford Street, London, WC2E 9HE, Grossbritannien
- 1992-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
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capital-alter-shares-subdivision (2020-06-16) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-15) - MR01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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resolution (2020-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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capital-allotment-shares (2020-07-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-04) - MR01
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confirmation-statement-with-updates (2020-09-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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notification-of-a-person-with-significant-control (2019-03-25) - PSC01
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mortgage-satisfy-charge-full (2019-02-26) - MR04
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-01) - PSC07
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capital-cancellation-shares (2018-01-29) - SH06
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confirmation-statement-with-updates (2018-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-18) - AA
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change-account-reference-date-company-previous-shortened (2018-09-29) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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change-account-reference-date-company-previous-extended (2017-09-29) - AA01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
-
appoint-person-director-company-with-name-date (2017-02-09) - AP01
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change-account-reference-date-company-previous-shortened (2017-09-30) - AA01
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resolution (2017-12-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-12-24) - AA
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capital-return-purchase-own-shares (2017-12-20) - SH03
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-17) - CH01
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change-person-secretary-company-with-change-date (2014-02-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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certificate-change-of-name-company (2013-02-25) - CERTNM
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change-of-name-notice (2013-02-25) - CONNOT
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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termination-secretary-company-with-name (2011-01-24) - TM02
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appoint-person-secretary-company-with-name (2011-01-24) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
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legacy (2009-12-23) - MG02
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legacy (2009-02-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2008-11-17) - 288c
-
legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-31) - 288c
-
legacy (2007-08-16) - 169
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resolution (2007-08-09) - RESOLUTIONS
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legacy (2007-02-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-06-16) - 288c
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legacy (2006-03-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-14) - AA
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legacy (2005-11-02) - 244
-
legacy (2005-02-23) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-02) - AA
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legacy (2004-03-03) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-01) - AA
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legacy (2003-01-22) - 363a
-
legacy (2003-12-10) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-30) - AA
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legacy (2002-05-08) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-08-21) - AA
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legacy (2001-04-04) - 363a
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legacy (2001-02-27) - 88(2)R
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resolution (2001-02-27) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-19) - AA
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legacy (2000-06-07) - 288a
-
legacy (2000-04-27) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-18) - AA
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legacy (1999-05-26) - 395
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legacy (1999-03-31) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-14) - AA
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legacy (1998-01-26) - 363a
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accounts-with-accounts-type-small (1998-01-15) - AA
keyboard_arrow_right 1997
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legacy (1997-02-19) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-01) - AA
-
legacy (1996-06-11) - 288
-
legacy (1996-02-25) - 288
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legacy (1996-02-12) - 363a
keyboard_arrow_right 1995
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legacy (1995-03-07) - 363x
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legacy (1995-07-10) - 288
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accounts-with-accounts-type-small (1995-07-14) - AA
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legacy (1995-10-27) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-03) - AA
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legacy (1994-01-31) - 363x
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accounts-with-accounts-type-small (1994-01-25) - AA
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legacy (1994-01-25) - 225(1)
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-06-22) - CERTNM
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legacy (1993-04-05) - 363x
keyboard_arrow_right 1992
-
legacy (1992-04-08) - 287
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legacy (1992-04-08) - 288
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certificate-change-of-name-company (1992-04-03) - CERTNM
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legacy (1992-09-24) - 287
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incorporation-company (1992-01-15) - NEWINC
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legacy (1992-09-24) - 224