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OGILVYONE BUSINESS LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9RQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03065604
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers
- 18 Upper Ground
- London
- SE1 9RQ
- England Sea Containers, 18 Upper Ground, London, SE1 9RQ, England UK
Management
- Geschäftsführung
- CORNWELL, John William
- WILLIAMS-THOMAS, Sam
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.1995
- Gelöscht am:
- 2023-09-26
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ogilvy & Mather Group (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- OGILVYONE DNX LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-20
- Jahresmeldung
- Fälligkeit: 2023-08-04
- Letzte Einreichung: 2022-07-21
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OGILVYONE BUSINESS LIMITED Firmenbeschreibung
- OGILVYONE BUSINESS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03065604. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.06.1995 registriert. OGILVYONE BUSINESS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OGILVYONE DNX LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2012.Die Firma kann schriftlich über Sea Containers erreicht werden.
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Sie befinden sich hier: Ogilvyone Business Limited - Sea Containers, 18 Upper Ground, London, SE1 9RQ, Grossbritannien
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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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-06-19) - RESOLUTIONS
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legacy (2023-06-19) - CAP-SS
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legacy (2023-06-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-06-19) - SH19
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-02) - AA
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confirmation-statement-with-no-updates (2022-07-21) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-21) - PSC07
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notification-of-a-person-with-significant-control (2021-07-21) - PSC02
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confirmation-statement-with-updates (2021-07-21) - CS01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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change-corporate-secretary-company-with-change-date (2021-05-28) - CH04
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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capital-return-purchase-own-shares (2021-07-13) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-03) - CS01
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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resolution (2019-07-23) - RESOLUTIONS
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capital-cancellation-shares (2019-07-23) - SH06
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capital-return-purchase-own-shares (2019-07-23) - SH03
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confirmation-statement-with-updates (2019-07-01) - CS01
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accounts-with-accounts-type-full (2019-11-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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notification-of-a-person-with-significant-control (2018-08-22) - PSC01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
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capital-cancellation-shares (2016-06-08) - SH06
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resolution (2016-06-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
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capital-return-purchase-own-shares (2016-06-08) - SH03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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certificate-change-of-name-company (2015-10-07) - CERTNM
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accounts-with-accounts-type-full (2015-12-07) - AA
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change-of-name-notice (2015-10-07) - CONNOT
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-04-30) - CERTNM
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
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termination-director-company-with-name (2014-05-15) - TM01
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change-corporate-secretary-company-with-change-date (2014-07-03) - CH04
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appoint-person-director-company-with-name (2014-05-23) - AP01
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resolution (2014-06-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-06-25) - SH02
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capital-allotment-shares (2014-06-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-dormant (2014-08-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-19) - AP01
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termination-director-company-with-name (2010-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-dormant (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288b
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legacy (2008-02-18) - 288a
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legacy (2008-03-12) - 288a
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accounts-with-accounts-type-dormant (2008-06-06) - AA
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legacy (2008-01-17) - 288c
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legacy (2008-09-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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legacy (2007-07-05) - 363a
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legacy (2007-11-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363s
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accounts-with-accounts-type-dormant (2006-07-10) - AA
keyboard_arrow_right 2005
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legacy (2005-07-25) - 288a
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accounts-with-accounts-type-dormant (2005-07-20) - AA
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legacy (2005-07-18) - 363s
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legacy (2005-07-13) - 288c
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legacy (2005-07-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-02) - 288c
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accounts-with-accounts-type-dormant (2004-10-05) - AA
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legacy (2004-10-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-28) - 363s
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accounts-with-accounts-type-dormant (2003-08-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-15) - AA
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legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-05) - 288a
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accounts-with-accounts-type-dormant (2001-03-28) - AA
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accounts-with-accounts-type-dormant (2001-01-05) - AA
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legacy (2001-09-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-23) - 288b
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legacy (2000-08-23) - 288a
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legacy (2000-08-23) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-18) - CERTNM
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legacy (1999-03-24) - 288a
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legacy (1999-03-24) - 288b
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legacy (1999-05-18) - 288c
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legacy (1999-08-05) - 363s
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legacy (1999-09-28) - 288a
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accounts-with-accounts-type-dormant (1999-10-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-03) - AA
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legacy (1998-06-15) - 363s
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legacy (1998-02-10) - 288a
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legacy (1998-02-10) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-23) - AA
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certificate-change-of-name-company (1997-05-29) - CERTNM
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resolution (1997-04-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-10-31) - AA
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legacy (1997-06-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-21) - 363s
keyboard_arrow_right 1995
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resolution (1995-08-22) - RESOLUTIONS
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legacy (1995-08-22) - 123
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legacy (1995-08-22) - 288
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legacy (1995-08-22) - 287
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legacy (1995-08-22) - 224
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legacy (1995-08-22) - 88(2)R
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incorporation-company (1995-06-07) - NEWINC