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FILEGALE LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02804553
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- CASTELL, William Thomas
- HIFZI, Mine Ozkan
- Prokuristen
- JAMES, Gillian Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1993
- Alter der Firma 1993-03-29 31 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Vm Transfers (No 5) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- Jahresmeldung
- Fälligkeit: 2020-04-12
- Letzte Einreichung: 2019-03-29
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FILEGALE LIMITED Firmenbeschreibung
- FILEGALE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02804553. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern FILEGALE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Filegale Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 1993-03-29
- 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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liquidation-voluntary-members-return-of-final-meeting (2020-02-12) - LIQ13
keyboard_arrow_right 2019
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resolution (2019-04-03) - RESOLUTIONS
-
legacy (2019-04-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-04-03) - SH19
-
legacy (2019-04-03) - SH20
-
confirmation-statement-with-updates (2019-04-08) - CS01
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liquidation-voluntary-declaration-of-solvency (2019-07-30) - LIQ01
-
appoint-person-director-company-with-name-date (2019-10-25) - AP01
-
liquidation-voluntary-appointment-of-liquidator (2019-07-30) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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change-sail-address-company-with-new-address (2019-08-08) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-08) - AD03
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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resolution (2019-07-30) - RESOLUTIONS
keyboard_arrow_right 2018
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legacy (2018-11-16) - PARENT_ACC
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legacy (2018-11-16) - AGREEMENT1
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legacy (2018-06-20) - GUARANTEE1
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confirmation-statement-with-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
-
legacy (2017-09-01) - PARENT_ACC
-
legacy (2017-09-01) - AGREEMENT1
-
legacy (2017-06-23) - GUARANTEE1
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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legacy (2016-07-04) - GUARANTEE1
-
legacy (2016-08-23) - AGREEMENT1
-
legacy (2016-08-23) - PARENT_ACC
keyboard_arrow_right 2015
-
legacy (2015-09-04) - PARENT_ACC
-
legacy (2015-09-04) - AGREEMENT1
-
legacy (2015-06-30) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
-
legacy (2014-09-10) - PARENT_ACC
-
legacy (2014-09-10) - AGREEMENT1
-
legacy (2014-05-23) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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appoint-person-director-company-with-name (2014-04-07) - AP01
-
termination-director-company-with-name (2014-04-07) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-director-company-with-name (2013-01-10) - TM01
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change-person-director-company-with-change-date (2013-03-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
-
termination-director-company-with-name (2013-12-11) - TM01
-
legacy (2013-09-30) - AGREEMENT1
-
legacy (2013-09-30) - PARENT_ACC
-
appoint-person-director-company-with-name (2013-12-11) - AP01
-
legacy (2013-06-18) - GUARANTEE1
keyboard_arrow_right 2012
-
legacy (2012-10-18) - MG02
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legacy (2012-10-17) - MG02
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
-
appoint-person-director-company-with-name (2011-09-22) - AP01
-
accounts-with-accounts-type-dormant (2011-09-09) - AA
-
termination-director-company-with-name (2011-11-04) - TM01
-
appoint-person-director-company-with-name (2011-11-04) - AP01
-
termination-director-company-with-name (2011-09-23) - TM01
keyboard_arrow_right 2010
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legacy (2010-01-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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legacy (2010-05-04) - MG01
-
appoint-person-secretary-company-with-name (2010-05-05) - AP03
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appoint-person-director-company-with-name (2010-05-05) - AP01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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termination-secretary-company-with-name (2010-05-11) - TM02
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termination-director-company-with-name (2010-05-11) - TM01
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legacy (2010-05-25) - MG02
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legacy (2010-05-24) - MG04
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accounts-with-accounts-type-dormant (2010-09-01) - AA
-
legacy (2010-08-12) - MG02
-
legacy (2010-07-08) - MG01
-
legacy (2010-06-01) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
-
legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-15) - AA
-
legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-04) - 288c
-
accounts-with-accounts-type-dormant (2007-10-05) - AA
-
legacy (2007-04-11) - 363a
-
legacy (2007-04-05) - 288c
-
legacy (2007-02-17) - 287
keyboard_arrow_right 2006
-
legacy (2006-08-08) - 288a
-
legacy (2006-03-30) - 403a
-
legacy (2006-03-10) - 395
-
legacy (2006-08-08) - 288b
-
legacy (2006-03-21) - 288b
-
accounts-with-accounts-type-full (2006-09-07) - AA
-
legacy (2006-05-08) - 363a
-
resolution (2006-09-08) - RESOLUTIONS
-
miscellaneous (2006-09-21) - MISC
-
legacy (2006-10-03) - 288b
-
legacy (2006-10-03) - 288a
-
legacy (2006-09-08) - 155(6)b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-04-20) - 288c
-
legacy (2005-04-20) - 363a
-
legacy (2005-05-19) - 353
-
accounts-with-accounts-type-full (2005-08-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-02) - 288b
-
legacy (2004-03-10) - 288a
-
legacy (2004-03-15) - 288a
-
legacy (2004-04-23) - 353
-
legacy (2004-04-23) - 363a
-
legacy (2004-07-22) - 395
-
legacy (2004-08-26) - 288c
-
legacy (2004-08-10) - 288c
-
legacy (2004-11-02) - 244
-
legacy (2004-12-22) - 403a
-
legacy (2004-12-23) - 395
-
legacy (2004-07-28) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-13) - AA
-
legacy (2003-07-12) - 288c
-
legacy (2003-07-09) - 287
-
legacy (2003-05-14) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 288c
-
legacy (2002-06-02) - 288c
-
legacy (2002-01-02) - 287
-
legacy (2002-04-23) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 395
-
legacy (2001-03-30) - 155(6)a
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legacy (2001-03-30) - 155(6)b
-
resolution (2001-03-30) - RESOLUTIONS
-
legacy (2001-04-14) - 363a
-
resolution (2001-04-26) - RESOLUTIONS
-
legacy (2001-08-24) - 288c
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-04) - 288a
-
legacy (2000-05-25) - 288b
-
legacy (2000-06-06) - 363s
-
legacy (2000-09-05) - 288b
-
legacy (2000-11-27) - 288c
-
legacy (2000-09-05) - 288a
-
accounts-with-accounts-type-full (2000-12-04) - AA
keyboard_arrow_right 1999
-
resolution (1999-06-01) - RESOLUTIONS
-
legacy (1999-01-20) - 288a
-
legacy (1999-01-20) - 288b
-
legacy (1999-05-24) - 363s
-
legacy (1999-06-01) - 155(6)a
-
legacy (1999-06-01) - 155(6)b
-
legacy (1999-06-01) - 403a
-
legacy (1999-06-02) - 288b
-
resolution (1999-06-03) - RESOLUTIONS
-
legacy (1999-06-03) - 395
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-20) - 395
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legacy (1998-01-15) - 395
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resolution (1998-01-06) - RESOLUTIONS
-
legacy (1998-01-06) - 155(6)a
-
legacy (1998-01-22) - 403a
-
legacy (1998-05-08) - 288b
-
legacy (1998-10-13) - 288a
-
legacy (1998-09-29) - 288a
-
legacy (1998-09-29) - 288b
-
legacy (1998-07-13) - 288b
-
legacy (1998-06-01) - 288b
-
accounts-with-accounts-type-full-group (1998-05-27) - AA
-
legacy (1998-05-20) - 363s
-
legacy (1998-09-14) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-08) - 288a
-
legacy (1997-04-08) - 288b
-
resolution (1997-03-13) - RESOLUTIONS
-
legacy (1997-03-24) - 123
-
memorandum-articles (1997-03-13) - MEM/ARTS
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resolution (1997-04-08) - RESOLUTIONS
-
legacy (1997-03-24) - 88(2)R
-
legacy (1997-03-24) - 122
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auditors-resignation-company (1997-04-09) - AUD
-
legacy (1997-11-21) - 287
-
legacy (1997-04-09) - 122
-
accounts-with-accounts-type-full-group (1997-08-08) - AA
-
legacy (1997-08-05) - 288c
-
legacy (1997-06-11) - 395
-
resolution (1997-06-11) - RESOLUTIONS
-
legacy (1997-11-21) - 288c
-
legacy (1997-06-11) - 155(6)a
-
resolution (1997-05-28) - RESOLUTIONS
-
legacy (1997-05-04) - 363s
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auditors-resignation-company (1997-04-14) - AUD
-
legacy (1997-06-11) - 155(6)b
keyboard_arrow_right 1996
-
legacy (1996-12-30) - 288c
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accounts-with-accounts-type-full-group (1996-04-24) - AA
-
legacy (1996-04-21) - 363s
-
legacy (1996-03-19) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-05) - AA
-
legacy (1995-04-28) - 363s
keyboard_arrow_right 1994
-
legacy (1994-05-18) - 288
-
legacy (1994-08-30) - 288
-
legacy (1994-05-18) - 363s
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legacy (1994-11-30) - 363a
-
accounts-with-accounts-type-full-group (1994-09-26) - AA
keyboard_arrow_right 1993
-
incorporation-company (1993-03-29) - NEWINC
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resolution (1993-05-25) - RESOLUTIONS
-
legacy (1993-05-25) - 123
-
legacy (1993-05-27) - 288
-
legacy (1993-05-27) - 287
-
legacy (1993-08-16) - 224
-
legacy (1993-08-16) - 288
-
resolution (1993-08-18) - RESOLUTIONS
-
legacy (1993-08-18) - 122
-
legacy (1993-08-18) - 88(2)R
-
legacy (1993-09-03) - 122