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GIACOM (BILLING) LIMITED - Milton Gate, 60 Chiswell Street, London, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03089574
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Milton Gate
- 60 Chiswell Street
- London
- United Kingdom
- EC1Y 4AG
- United Kingdom Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom UK
Management
- Geschäftsführung
- MOLLOY, Anthony John
- O'BRIEN, Kevin Paul
- BOLAND, Andrew Kenneth
- O'BRIEN, Terence John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.1995
- Alter der Firma 1995-08-10 28 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Aurora Kendrick James Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE DIRECT TELECOM COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-07-17
- Jahresmeldung
- Fälligkeit: 2023-07-31
- Letzte Einreichung: 2022-07-17
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GIACOM (BILLING) LIMITED Firmenbeschreibung
- GIACOM (BILLING) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03089574. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.1995 registriert. GIACOM (BILLING) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE DIRECT TELECOM COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2012.Die Firma kann schriftlich über Milton Gate erreicht werden.
Jetzt sichern GIACOM (BILLING) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Giacom (Billing) Limited - Milton Gate, 60 Chiswell Street, London, United Kingdom, Grossbritannien
- 1995-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-06-21) - DISS40
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gazette-notice-compulsory (2023-06-06) - GAZ1
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-05-06) - AD03
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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change-to-a-person-with-significant-control (2022-05-11) - PSC05
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-04) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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confirmation-statement-with-updates (2021-07-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-23) - MR01
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change-to-a-person-with-significant-control (2021-05-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
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mortgage-satisfy-charge-full (2021-04-03) - MR04
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accounts-with-accounts-type-full (2021-12-20) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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cessation-of-a-person-with-significant-control (2020-08-12) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01
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notification-of-a-person-with-significant-control (2020-08-12) - PSC02
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termination-secretary-company-with-name-termination-date (2020-08-12) - TM02
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notification-of-a-person-with-significant-control (2020-06-29) - PSC01
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memorandum-articles (2020-08-22) - MA
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resolution (2020-08-22) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-06-29) - PSC04
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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capital-name-of-class-of-shares (2020-08-15) - SH08
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confirmation-statement-with-updates (2020-07-17) - CS01
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change-account-reference-date-company-current-extended (2020-08-12) - AA01
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mortgage-satisfy-charge-full (2020-08-12) - MR04
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capital-allotment-shares (2020-08-08) - SH01
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mortgage-charge-part-both-with-charge-number (2020-08-08) - MR05
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accounts-with-accounts-type-full (2020-07-28) - AA
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mortgage-satisfy-charge-full (2020-07-28) - MR04
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auditors-resignation-company (2020-08-25) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-08) - AD01
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resolution (2020-10-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-10-08) - SH10
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capital-name-of-class-of-shares (2020-10-08) - SH08
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capital-cancellation-shares (2020-09-11) - SH06
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resolution (2020-10-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-09-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-12) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-08) - AA
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confirmation-statement-with-updates (2018-07-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-25) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-audited-abridged (2016-06-09) - AA
keyboard_arrow_right 2015
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resolution (2015-05-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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accounts-with-accounts-type-full (2015-04-14) - AA
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capital-alter-shares-subdivision (2015-04-30) - SH02
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capital-name-of-class-of-shares (2015-04-30) - SH08
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capital-return-purchase-own-shares (2015-05-06) - SH03
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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capital-variation-of-rights-attached-to-shares (2015-04-30) - SH10
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change-person-director-company-with-change-date (2015-08-06) - CH01
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memorandum-articles (2015-12-07) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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capital-allotment-shares (2015-11-06) - SH01
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resolution (2015-11-11) - RESOLUTIONS
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resolution (2015-11-27) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2015-08-06) - AD04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-17) - AA
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change-person-director-company-with-change-date (2014-07-22) - CH01
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change-sail-address-company-with-old-address-new-address (2014-07-23) - AD02
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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change-person-director-company-with-change-date (2012-08-09) - CH01
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legacy (2012-10-25) - MG01
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appoint-person-director-company-with-name (2012-11-16) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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resolution (2009-08-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-09-26) - AA
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change-sail-address-company (2009-10-12) - AD02
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move-registers-to-sail-company (2009-10-12) - AD03
keyboard_arrow_right 2008
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legacy (2008-07-24) - 288c
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legacy (2008-07-24) - 363a
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legacy (2008-06-14) - 395
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accounts-with-accounts-type-total-exemption-full (2008-09-12) - AA
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA
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legacy (2007-04-21) - 287
keyboard_arrow_right 2006
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-13) - AA
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legacy (2006-11-15) - 288b
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legacy (2006-11-09) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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legacy (2005-08-02) - 363s
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legacy (2005-07-09) - 403a
keyboard_arrow_right 2004
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legacy (2004-08-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-15) - AA
keyboard_arrow_right 2003
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legacy (2003-08-01) - 363s
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legacy (2003-09-18) - 288a
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legacy (2003-09-19) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-09-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-08) - AA
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legacy (2002-08-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-19) - 288b
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legacy (2001-01-30) - 288a
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accounts-with-accounts-type-small (2001-05-16) - AA
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legacy (2001-07-12) - 395
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legacy (2001-08-24) - 363s
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certificate-change-of-name-company (2001-02-08) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-dormant (2000-06-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-24) - AA
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legacy (1999-08-10) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-07-21) - CERTNM
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legacy (1998-10-05) - 363s
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accounts-with-accounts-type-dormant (1998-07-23) - AA
keyboard_arrow_right 1997
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resolution (1997-10-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-06-05) - AA
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legacy (1997-10-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-13) - 363s
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legacy (1996-03-14) - 287
keyboard_arrow_right 1995
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legacy (1995-08-24) - 224
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legacy (1995-08-16) - 288
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incorporation-company (1995-08-10) - NEWINC