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NILS TAUBE LIMITED - 10, Bolt Court, 3rd Floor, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02893598
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10
- Bolt Court
- 3rd Floor
- London
- EC4A 3DQ
- England 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England UK
Management
- Geschäftsführung
- THOMAS RORY ST JOHN MEADOWS
- MARTINE TAUBE
- SIMON AXEL ROBIN TAUBE
- Prokuristen
- THOMAS RORY ST JOHN MEADOWS
- SIMON AXEL ROBIN TAUBE
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.1994
- Alter der Firma 1994-02-01 30 Jahre
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Martine Taube
- Mr Simon Axel Robin Taube
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARTWIDE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-03-31
- Letzte Einreichung: 2015-06-30
✓
- lezte Bilanzhinterlegung
- 2013-02-01
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NILS TAUBE LIMITED Firmenbeschreibung
- NILS TAUBE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02893598. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.1994 registriert. NILS TAUBE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARTWIDE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 10 erreicht werden.
Jetzt sichern NILS TAUBE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nils Taube Limited - 10, Bolt Court, 3rd Floor, London, Grossbritannien
- 1994-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02893598#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02893598#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02893598#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 2016
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN QUENTIN NILS TAUBE / 18/09/2015 (2016-02-18) - CH01
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01/02/16 FULL LIST (2016-02-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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01/02/15 FULL LIST (2015-02-20) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-28) - AA
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01/02/14 FULL LIST (2014-02-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-04-08) - AA
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01/02/13 FULL LIST (2013-02-01) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / SIMON AXEL ROBIN TAUBE / 01/02/2013 (2013-02-01) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-04-03) - AA
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01/02/12 FULL LIST (2012-02-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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01/02/11 FULL LIST (2011-02-04) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / SIMON AXEL ROBIN TAUBE / 19/06/2009 (2010-02-09) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE DEVITT / 19/06/2009 (2010-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON AXEL ROBIN TAUBE / 19/06/2009 (2010-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 19/06/2009 (2010-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN QUENTIN NILS TAUBE / 19/06/2009 (2010-02-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 19/06/2009 (2010-02-09) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE DEVITT / 31/01/2010 (2010-02-11) - CH01
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FIRST GAZETTE (2010-06-29) - GAZ1
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON AXEL ROBIN TAUBE / 31/01/2010 (2010-02-11) - CH01
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01/02/10 FULL LIST (2010-02-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-07-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR JANICE DEVITT (2010-08-31) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN QUENTIN NILS TAUBE / 31/01/2010 (2010-02-11) - CH01
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DISS40 (DISS40(SOAD)) (2010-07-03) - DISS40
Alle in den Warenkorb
keyboard_arrow_right 2009
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-05) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2009-05-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-07-31) - AA
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-04-01) - 363a
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DIRECTOR AND SECRETARY APPOINTED SIMON AXEL ROBIN TAUBE (2008-03-27) - 288a
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APPOINTMENT TERMINATED DIRECTOR NILS TAUBE (2008-03-17) - 288b
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DIRECTOR APPOINTED MARTIN QUENTIN NILS TAUBE (2008-04-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-06-07) - AA
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-03-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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AD 14/08/06--------- (2006-08-21) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-08-02) - AA
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DELIVERY EXT'D 3 MTH 30/06/05 (2006-04-20) - 244
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-02-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-03-11) - 363s
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DELIVERY EXT'D 3 MTH 30/06/04 (2005-04-12) - 244
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AD 31/08/05--------- (2005-09-01) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-08-03) - AA
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM: (2005-08-02) - 287
Alle in den Warenkorb
keyboard_arrow_right 2004
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£ NC 1100100/5000000 (2004-06-25) - RES04
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-02-25) - 363s
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DELIVERY EXT'D 3 MTH 30/06/03 (2004-04-28) - 244
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AD 31/05/04--------- (2004-06-25) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-07-01) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-06-25) - RES01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-06-28) - 288c
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NC INC ALREADY ADJUSTED (2004-06-25) - 123
Alle in den Warenkorb
keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-07-05) - AA
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DELIVERY EXT'D 3 MTH 30/06/02 (2003-05-01) - 244
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-04-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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AUDITOR'S RESIGNATION (2002-10-07) - AUD
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 (2002-07-31) - AA
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NC INC ALREADY ADJUSTED (2002-06-19) - 123
