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GRAPHITE INC. LIMITED - 35 Ballards Lane, London, N3 1XW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03058223
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 35 Ballards Lane
- London
- N3 1XW
- England 35 Ballards Lane, London, N3 1XW, England UK
Management
- Geschäftsführung
- NEWBOLD, Steven Craig
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.1995
- Alter der Firma 1995-05-18 29 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Steven Craig Newbold
- Mr Michael Ogden
- Steven Craig Newbold
- -
- Mr Steven Craig Newbold
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KAIZEN INC. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- Jahresmeldung
- Fälligkeit: 2025-05-31
- Letzte Einreichung: 2024-05-17
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GRAPHITE INC. LIMITED Firmenbeschreibung
- GRAPHITE INC. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03058223. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.1995 registriert. GRAPHITE INC. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KAIZEN INC. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt.Die Firma kann schriftlich über 35 Ballards Lane erreicht werden.
Jetzt sichern GRAPHITE INC. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Graphite Inc. Limited - 35 Ballards Lane, London, N3 1XW, England, Grossbritannien
- 1995-05-18
- 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)
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keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-05-08) - TM02
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confirmation-statement-with-updates (2024-05-17) - CS01
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-17) - AA
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-27) - CS01
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change-to-a-person-with-significant-control (2022-05-26) - PSC04
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change-person-secretary-company-with-change-date (2022-05-26) - CH03
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change-to-a-person-with-significant-control (2022-04-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-to-a-person-with-significant-control (2019-05-30) - PSC04
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change-person-director-company-with-change-date (2019-05-30) - CH01
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confirmation-statement-with-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-24) - PSC01
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termination-secretary-company-with-name-termination-date (2018-10-30) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-30) - AP03
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-24) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-person-director-company-with-change-date (2016-02-11) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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change-account-reference-date-company-current-extended (2015-07-22) - AA01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-23) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-04-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-17) - AA
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legacy (2008-09-23) - 363a
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legacy (2008-09-22) - 287
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legacy (2008-09-22) - 353
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legacy (2008-09-22) - 190
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-11) - AA
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-08-29) - AA
keyboard_arrow_right 2005
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-06-02) - AA
keyboard_arrow_right 2004
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-10) - AA
keyboard_arrow_right 2003
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legacy (2003-07-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-24) - AA
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legacy (2003-03-01) - 287
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legacy (2003-02-28) - 287
keyboard_arrow_right 2002
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legacy (2002-07-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-05-24) - AA
keyboard_arrow_right 2001
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legacy (2001-07-11) - 363s
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accounts-with-accounts-type-small (2001-06-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-01) - AA
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legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-17) - 288b
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legacy (1998-12-17) - 288a
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accounts-with-accounts-type-full (1998-12-11) - AA
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legacy (1998-08-21) - 225
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legacy (1998-05-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-05) - 225
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accounts-with-accounts-type-small (1997-11-05) - AA
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legacy (1997-05-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-03) - AA
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legacy (1996-05-26) - 363s
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legacy (1996-04-22) - 288
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certificate-change-of-name-company (1996-01-11) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-05-30) - 224
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incorporation-company (1995-05-18) - NEWINC