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LEDALE SECURITIES LIMITED - Catherine House, 76,Gloucester Place, London, W1U 6HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03068854
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Catherine House
- 76,Gloucester Place
- London
- W1U 6HJ Catherine House, 76,Gloucester Place, London, W1U 6HJ UK
Management
- Geschäftsführung
- CAPLAN, Jack
- DAVIS, Beryl Patricia
- LEWIS, David John
- LEWIS, Howard Steven
- SHASHA, Peter
- Prokuristen
- LEWIS, Howard Steven
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.1995
- Alter der Firma 1995-06-15 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Beryl Patricia Davis
- Rothschild And Co
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MISLEX (98) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
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- lezte Bilanzhinterlegung
- 2012-06-15
- Jahresmeldung
- Fälligkeit: 2021-06-29
- Letzte Einreichung: 2020-06-15
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LEDALE SECURITIES LIMITED Firmenbeschreibung
- LEDALE SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03068854. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.1995 registriert. LEDALE SECURITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MISLEX (98) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 24/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.06.2012.Die Firma kann schriftlich über Catherine House erreicht werden.
Jetzt sichern LEDALE SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ledale Securities Limited - Catherine House, 76,Gloucester Place, London, W1U 6HJ, Grossbritannien
- 1995-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03068854#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03068854#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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notification-of-a-person-with-significant-control (2017-08-25) - PSC01
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notification-of-a-person-with-significant-control (2017-08-24) - PSC02
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confirmation-statement-with-no-updates (2017-07-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-28) - AA
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change-person-director-company-with-change-date (2016-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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change-person-director-company-with-change-date (2014-06-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-04-10) - AP03
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-secretary-company-with-name (2012-04-11) - TM02
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termination-director-company-with-name (2012-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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appoint-person-secretary-company-with-name (2012-06-29) - AP03
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accounts-with-accounts-type-total-exemption-full (2012-11-01) - AA
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termination-secretary-company-with-name (2012-06-29) - TM02
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appoint-person-secretary-company-with-name (2012-07-11) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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appoint-person-director-company-with-name (2011-04-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-secretary-company-with-change-date (2010-06-30) - CH03
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keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-19) - 288c
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accounts-with-accounts-type-full (2007-01-15) - AA
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legacy (2007-06-20) - 363a
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legacy (2006-06-21) - 363a
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legacy (2006-06-21) - 288c
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accounts-with-accounts-type-full (2006-01-18) - AA
Alle in den Warenkorb
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legacy (2005-06-22) - 363s
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accounts-with-accounts-type-full (2004-12-17) - AA
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legacy (2004-06-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-22) - AA
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legacy (2003-07-16) - 363s
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accounts-with-accounts-type-full (2002-01-11) - AA
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legacy (2002-06-27) - 363s
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accounts-with-accounts-type-full (2001-01-03) - AA
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legacy (2001-07-05) - 363s
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legacy (2000-07-05) - 363s
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accounts-with-accounts-type-full (2000-01-21) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-24) - 363s
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miscellaneous (1999-04-19) - MISC
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keyboard_arrow_right 1998
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legacy (1998-12-22) - 288a
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legacy (1998-06-29) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-17) - 288b
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accounts-with-accounts-type-full-group (1997-10-17) - AA
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legacy (1997-07-03) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-12) - AA
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legacy (1996-06-30) - 363s
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keyboard_arrow_right 1995
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legacy (1995-08-04) - 287
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legacy (1995-08-04) - 288
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resolution (1995-09-18) - RESOLUTIONS
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legacy (1995-09-18) - 88(2)R
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legacy (1995-09-18) - 287
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