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OPENBET RETAIL LIMITED - Fourth Floor Building 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02730742
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fourth Floor Building 9 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5XT Fourth Floor Building 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT UK
Management
- Geschäftsführung
- LEVIN, Jordan Ellis
- Prokuristen
- LEVIN, Jordan Ellis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.07.1992
- Alter der Firma 1992-07-13 31 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Openbet Technologies Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALPHAMERIC SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-13
- Jahresmeldung
- Fälligkeit: 2022-07-27
- Letzte Einreichung: 2021-07-13
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OPENBET RETAIL LIMITED Firmenbeschreibung
- OPENBET RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02730742. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.07.1992 registriert. OPENBET RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALPHAMERIC SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2012.Die Firma kann schriftlich über Fourth Floor Building 9 Chiswick Park erreicht werden.
Jetzt sichern OPENBET RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Openbet Retail Limited - Fourth Floor Building 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, Grossbritannien
- 1992-07-13
- 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 2021
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legacy (2021-12-21) - GUARANTEE2
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legacy (2021-12-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-21) - AA
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termination-secretary-company-with-name-termination-date (2021-11-03) - TM02
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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appoint-person-secretary-company-with-name-date (2021-11-03) - AP03
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gazette-filings-brought-up-to-date (2021-11-05) - DISS40
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legacy (2021-11-01) - AGREEMENT2
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gazette-notice-compulsory (2021-11-02) - GAZ1
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change-to-a-person-with-significant-control (2021-05-24) - PSC05
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confirmation-statement-with-no-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
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legacy (2020-03-06) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2020-07-03) - TM02
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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gazette-filings-brought-up-to-date (2020-01-04) - DISS40
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legacy (2020-03-06) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-03) - AP03
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legacy (2020-07-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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accounts-with-accounts-type-full (2019-02-12) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-21) - AP03
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mortgage-satisfy-charge-full (2018-01-08) - MR04
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accounts-with-accounts-type-full (2018-01-18) - AA
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-26) - MR01
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed (2016-12-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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confirmation-statement-with-updates (2016-07-21) - CS01
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change-account-reference-date-company-current-extended (2016-06-08) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-01) - MR01
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mortgage-satisfy-charge-full (2016-05-24) - MR04
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mortgage-satisfy-charge-full (2016-04-15) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-full (2015-12-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
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termination-secretary-company-with-name (2013-04-12) - TM02
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termination-director-company-with-name (2013-04-12) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-10) - AA
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termination-director-company-with-name (2011-02-18) - TM01
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legacy (2011-02-09) - MG01
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termination-secretary-company-with-name (2011-02-18) - TM02
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
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resolution (2011-02-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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memorandum-articles (2011-03-11) - MEM/ARTS
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auditors-resignation-company (2011-04-07) - AUD
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accounts-with-accounts-type-full (2011-10-24) - AA
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appoint-person-secretary-company-with-name (2011-02-24) - AP03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-22) - TM01
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resolution (2010-05-18) - RESOLUTIONS
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capital-allotment-shares (2010-06-02) - SH01
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change-account-reference-date-company-current-shortened (2010-06-04) - AA01
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resolution (2010-06-04) - RESOLUTIONS
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statement-of-companys-objects (2010-06-04) - CC04
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auditors-resignation-company (2010-06-04) - AUD
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change-registered-office-address-company-with-date-old-address (2010-06-08) - AD01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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termination-director-company-with-name (2010-06-08) - TM01
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legacy (2010-06-04) - MG02
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termination-secretary-company-with-name (2010-06-08) - TM02
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change-of-name-notice (2010-06-10) - CONNOT
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certificate-change-of-name-company (2010-06-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-full (2010-08-10) - AA
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legacy (2010-12-23) - MG01
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appoint-person-secretary-company-with-name (2010-06-08) - AP03
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288b
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-07-16) - 363a
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legacy (2009-09-08) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-06) - 395
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accounts-with-accounts-type-full (2008-09-05) - AA
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legacy (2008-07-21) - 363a
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legacy (2008-07-21) - 353
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legacy (2008-07-08) - 288b
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legacy (2008-06-27) - 287
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legacy (2008-01-08) - 288b
keyboard_arrow_right 2007
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memorandum-articles (2007-01-16) - MEM/ARTS
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certificate-change-of-name-company (2007-03-30) - CERTNM
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accounts-with-accounts-type-full (2007-05-11) - AA
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legacy (2007-04-20) - 288b
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legacy (2007-05-21) - 288a
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legacy (2007-07-25) - 363a
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memorandum-articles (2007-04-19) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-04-19) - 353
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legacy (2006-05-02) - 288a
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legacy (2006-07-14) - 288b
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-04-18) - 287
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legacy (2006-07-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-28) - 288b
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legacy (2005-10-19) - 288b
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legacy (2005-07-22) - 288b
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-full (2005-06-13) - AA
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legacy (2005-03-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-12) - 288b
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legacy (2004-05-12) - 288a
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accounts-with-accounts-type-full (2004-06-16) - AA
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certificate-change-of-name-company (2004-06-23) - CERTNM
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legacy (2004-07-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-07) - 363s
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accounts-with-accounts-type-full (2003-05-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 288a
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legacy (2002-07-29) - 363s
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legacy (2002-05-03) - 288a
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-12-07) - 403a
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auditors-resignation-company (2002-12-10) - AUD
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resolution (2002-08-20) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-11-01) - 288b
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legacy (2001-11-01) - 288a
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accounts-with-accounts-type-full (2001-10-01) - AA
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legacy (2001-08-14) - 363s
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legacy (2001-01-11) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-28) - AA
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legacy (2000-04-17) - 288b
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legacy (2000-07-12) - 288a
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legacy (2000-07-12) - 288b
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legacy (2000-08-04) - 288b
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auditors-resignation-company (2000-11-15) - AUD
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legacy (2000-11-20) - 288a
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certificate-change-of-name-company (2000-11-29) - CERTNM
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legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-17) - 288c
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legacy (1999-08-16) - 363s
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legacy (1999-06-15) - 288a
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legacy (1999-04-14) - 288b
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legacy (1999-04-14) - 288a
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accounts-with-accounts-type-full (1999-03-23) - AA
keyboard_arrow_right 1998
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legacy (1998-07-29) - 288a
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legacy (1998-07-07) - 288a
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legacy (1998-07-29) - 363s
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auditors-resignation-company (1998-10-15) - AUD
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legacy (1998-10-20) - 225
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accounts-with-accounts-type-full (1998-09-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-07-21) - 363s
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accounts-with-accounts-type-full (1997-01-14) - AA
keyboard_arrow_right 1996
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legacy (1996-08-14) - 288
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legacy (1996-09-04) - 363s
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certificate-change-of-name-company (1996-02-29) - CERTNM
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legacy (1996-02-25) - 287
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accounts-with-accounts-type-full (1996-01-16) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-15) - 288
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legacy (1995-08-10) - 363s
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legacy (1995-09-29) - 288
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legacy (1995-11-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-21) - AA
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legacy (1994-08-06) - 363s
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accounts-with-accounts-type-full (1994-09-08) - AA
keyboard_arrow_right 1993
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resolution (1993-06-23) - RESOLUTIONS
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legacy (1993-01-31) - 287
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legacy (1993-03-08) - 224
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legacy (1993-04-18) - 288
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legacy (1993-04-18) - 123
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legacy (1993-04-18) - 88(2)R
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legacy (1993-01-31) - 288
-
legacy (1993-09-25) - 395
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legacy (1993-07-06) - 288
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resolution (1993-07-07) - RESOLUTIONS
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legacy (1993-07-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-26) - 288
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legacy (1992-09-23) - 287
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legacy (1992-08-11) - 288
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legacy (1992-07-24) - 288
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incorporation-company (1992-07-13) - NEWINC
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legacy (1992-08-18) - 288