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ONE ONE SEVEN LIMITED - Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03099598
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Eighth Floor 6 New Street Square
- New Fetter Lane
- London
- EC4A 3AQ Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ UK
Management
- Geschäftsführung
- KIRWAN TAYLOR, Charles Patrick
- DOVEPORT TRUSTEES (NO.2) LIMITED
- Prokuristen
- PROSPECT SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.1995
- Alter der Firma 1995-09-07 28 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Christopher Jan Andrew Bliss
- Sir George Russell
- Doveport Trustees (No.2) Limited
- Mr Nicholas Richard Fry
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2024-12-26
- Letzte Einreichung: 2023-12-12
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ONE ONE SEVEN LIMITED Firmenbeschreibung
- ONE ONE SEVEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03099598. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über Eighth Floor 6 New Street Square erreicht werden.
Jetzt sichern ONE ONE SEVEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One One Seven Limited - Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, Grossbritannien
- 1995-09-07
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-01-04) - PSC01
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cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA
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confirmation-statement-with-no-updates (2023-12-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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confirmation-statement-with-updates (2021-01-18) - CS01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-08) - PSC01
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cessation-of-a-person-with-significant-control (2020-01-08) - PSC07
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confirmation-statement-with-updates (2020-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-17) - AR01
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termination-director-company-with-name-termination-date (2016-01-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-02-16) - AA
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termination-secretary-company-with-name-termination-date (2016-08-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-08-25) - AP04
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confirmation-statement-with-updates (2016-12-22) - CS01
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appoint-corporate-director-company-with-name-date (2016-08-26) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-director-company-with-name (2010-09-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-06-29) - AA
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move-registers-to-sail-company (2010-01-11) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-23) - AA
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legacy (2009-03-05) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-sail-address-company (2009-12-08) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-02-28) - 288a
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legacy (2007-03-15) - 288b
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legacy (2007-10-24) - 363a
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legacy (2007-02-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-01) - 288b
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legacy (2006-12-01) - 287
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-09-05) - AA
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accounts-with-accounts-type-total-exemption-full (2006-04-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-04-29) - AA
keyboard_arrow_right 2004
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legacy (2004-09-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-13) - AA
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-04-23) - AA
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legacy (2002-09-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-27) - 363s
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accounts-with-accounts-type-full (2001-05-01) - AA
keyboard_arrow_right 2000
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legacy (2000-09-21) - 363s
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legacy (2000-06-05) - 288b
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accounts-with-accounts-type-full (2000-05-04) - AA
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
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accounts-with-accounts-type-full (1999-05-07) - AA
keyboard_arrow_right 1998
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legacy (1998-09-28) - 363s
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accounts-with-accounts-type-small (1998-04-28) - AA
keyboard_arrow_right 1997
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legacy (1997-09-26) - 363s
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accounts-with-accounts-type-small (1997-04-30) - AA
keyboard_arrow_right 1996
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legacy (1996-09-18) - 363s
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legacy (1996-09-16) - 288
keyboard_arrow_right 1995
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legacy (1995-09-18) - 288
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incorporation-company (1995-09-07) - NEWINC
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legacy (1995-09-18) - 224
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legacy (1995-09-20) - 288
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legacy (1995-09-18) - 88(2)R