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CHARTERHOUSE LEISURE LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02957612
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Geschäftsführung
- CHADHA, Sumit
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1994
- Alter der Firma 1994-08-11 29 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- -
- Sunshine Capital Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2020-02-26
- Letzte Einreichung: 2018-02-25
⚠
- lezte Bilanzhinterlegung
- 2012-07-29
- Jahresmeldung
- Fälligkeit: 2020-09-09
- Letzte Einreichung: 2019-07-29
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CHARTERHOUSE LEISURE LIMITED Firmenbeschreibung
- CHARTERHOUSE LEISURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02957612. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.07.2012.Die Firma kann schriftlich über 2Nd Floor Regis House erreicht werden.
Jetzt sichern CHARTERHOUSE LEISURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charterhouse Leisure Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, Grossbritannien
- 1994-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHARTERHOUSE LEISURE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02957612#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02957612#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02957612#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
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-20) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2022
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-01-12) - AM22
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liquidation-voluntary-appointment-of-liquidator (2022-01-18) - 600
Alle in den Warenkorb
keyboard_arrow_right 2021
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2021-07-12) - AM11
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liquidation-in-administration-removal-of-administrator-from-office (2021-07-12) - AM16
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liquidation-in-administration-progress-report (2021-02-17) - AM10
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liquidation-in-administration-extension-of-period (2021-01-29) - AM19
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liquidation-in-administration-progress-report (2021-08-17) - AM10
Alle in den Warenkorb
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01
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mortgage-satisfy-charge-full (2020-01-10) - MR04
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liquidation-in-administration-appointment-of-administrator (2020-01-22) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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liquidation-in-administration-progress-report (2020-08-19) - AM10
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liquidation-in-administration-proposals (2020-02-14) - AM03
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liquidation-in-administration-result-creditors-meeting (2020-02-26) - AM07
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liquidation-establishment-of-creditors-or-liquidation-committee (2020-07-07) - COM1
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
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accounts-with-accounts-type-group (2019-02-28) - AA
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capital-allotment-shares (2019-09-02) - SH01
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change-person-director-company-with-change-date (2019-09-02) - CH01
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change-to-a-person-with-significant-control (2019-09-03) - PSC05
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change-account-reference-date-company-previous-shortened (2019-11-26) - AA01
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confirmation-statement-with-updates (2019-09-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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cessation-of-a-person-with-significant-control (2018-05-08) - PSC07
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mortgage-charge-whole-release-with-charge-number (2018-05-09) - MR05
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change-account-reference-date-company-previous-shortened (2018-12-03) - AA01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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change-account-reference-date-company-previous-extended (2018-09-18) - AA01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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notification-of-a-person-with-significant-control (2018-05-21) - PSC02
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confirmation-statement-with-no-updates (2018-07-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-group (2017-10-13) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-group (2016-06-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-group (2014-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-24) - MR01
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resolution (2014-09-26) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-group (2013-08-07) - AA
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resolution (2013-05-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-05-25) - MR01
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change-person-director-company-with-change-date (2013-09-25) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-22) - AA
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change-person-director-company-with-change-date (2012-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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legacy (2011-07-22) - MG01
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capital-allotment-shares (2011-03-14) - SH01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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appoint-person-director-company-with-name (2011-01-17) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-person-secretary-company-with-change-date (2010-08-10) - CH03
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change-person-director-company-with-change-date (2010-08-10) - CH01
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termination-director-company-with-name (2010-07-08) - TM01
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legacy (2010-07-02) - MG01
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capital-allotment-shares (2010-04-15) - SH01
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legacy (2010-01-22) - MG01
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accounts-with-accounts-type-medium (2010-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-04) - 88(2)
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resolution (2009-08-26) - RESOLUTIONS
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legacy (2009-09-11) - 363a
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resolution (2009-12-12) - RESOLUTIONS
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legacy (2009-11-24) - MG01
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capital-allotment-shares (2009-12-22) - SH01
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accounts-with-accounts-type-small (2009-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-02-28) - 395
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legacy (2008-02-04) - 288b
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legacy (2008-02-04) - 288a
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legacy (2008-04-01) - 395
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accounts-with-accounts-type-small (2008-11-18) - AA
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legacy (2008-09-23) - 395
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legacy (2008-11-11) - 363a
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legacy (2008-06-11) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-06) - AA
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resolution (2007-08-21) - RESOLUTIONS
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legacy (2007-09-07) - 288a
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legacy (2007-08-21) - 88(2)R
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legacy (2007-08-31) - 395
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resolution (2007-09-07) - RESOLUTIONS
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legacy (2007-08-21) - 123
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legacy (2007-09-07) - 123
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legacy (2007-09-07) - 225
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legacy (2007-09-07) - 88(2)R
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legacy (2007-09-07) - 122
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legacy (2007-09-14) - 363a
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legacy (2007-12-07) - 288a
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legacy (2007-09-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-30) - AA
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legacy (2004-08-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-06-30) - AA
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legacy (2003-10-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-09-10) - 363s
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accounts-with-accounts-type-full (2001-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-10-18) - 363s
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accounts-with-accounts-type-small (2000-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-10-12) - 287
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legacy (1999-09-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-09-08) - 363s
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accounts-with-accounts-type-full (1998-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-11-19) - 363s
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legacy (1997-11-19) - 288b
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accounts-with-accounts-type-full (1997-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-06-15) - 288
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accounts-with-accounts-type-full (1996-06-15) - AA
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legacy (1996-09-17) - 363s
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legacy (1996-12-31) - 288b
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legacy (1996-12-31) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-16) - 363s
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legacy (1995-06-08) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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incorporation-company (1994-08-11) - NEWINC
