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COMPANY 3 / METHOD LONDON LIMITED - Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South,, Perivale, UB6 7RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03114800
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Deluxe House, Unit 32
- Segro Perivale Park, Horsenden Lane South,
- Perivale
- UB6 7RH
- England Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South,, Perivale, UB6 7RH, England UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.1995
- Alter der Firma 1995-10-17 28 Jahre
- SIC/NACE
- 59120
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ronald Perelman
- Deluxe Creative Uk Limited
- -
- C3 Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COLOR BY DELUXE LONDON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-17
- Jahresmeldung
- Fälligkeit: 2021-09-16
- Letzte Einreichung: 2020-09-02
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COMPANY 3 / METHOD LONDON LIMITED Firmenbeschreibung
- COMPANY 3 / METHOD LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03114800. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.1995 registriert. COMPANY 3 / METHOD LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COLOR BY DELUXE LONDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59120" registriert. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.10.2012.Die Firma kann schriftlich über Deluxe House, Unit 32 erreicht werden.
Jetzt sichern COMPANY 3 / METHOD LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Company 3 / Method London Limited - Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South,, Perivale, UB6 7RH, Grossbritannien
- 1995-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu COMPANY 3 / METHOD LONDON LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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confirmation-statement-with-updates (2020-09-02) - CS01
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mortgage-satisfy-charge-full (2020-09-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-15) - MR01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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mortgage-satisfy-charge-full (2020-01-07) - MR04
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mortgage-satisfy-charge-full (2020-11-06) - MR04
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
resolution (2020-12-03) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2020-12-09) - AA01
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change-to-a-person-with-significant-control (2020-12-10) - PSC05
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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change-sail-address-company-with-new-address (2020-12-24) - AD02
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move-registers-to-sail-company-with-new-address (2020-12-24) - AD03
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
-
accounts-with-accounts-type-dormant (2019-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-22) - MR01
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memorandum-articles (2019-08-14) - MA
-
resolution (2019-08-14) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2019-07-11) - MR04
-
confirmation-statement-with-updates (2019-01-22) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-11-20) - PSC09
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notification-of-a-person-with-significant-control (2019-11-21) - PSC02
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mortgage-satisfy-charge-full (2019-11-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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cessation-of-a-person-with-significant-control (2018-10-17) - PSC07
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
-
resolution (2018-10-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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resolution (2018-10-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-15) - AA
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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change-person-director-company-with-change-date (2017-09-20) - CH01
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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confirmation-statement-with-updates (2016-10-18) - CS01
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-dormant (2016-03-23) - AA
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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accounts-with-accounts-type-dormant (2015-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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appoint-person-director-company-with-name-date (2015-07-12) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-dormant (2013-07-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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appoint-person-secretary-company-with-name (2012-05-30) - AP03
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termination-secretary-company-with-name (2012-05-29) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA
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resolution (2011-01-18) - RESOLUTIONS
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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appoint-person-director-company-with-name (2011-01-07) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-24) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-27) - AA
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-28) - AA
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legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288a
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legacy (2005-04-25) - 287
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legacy (2005-03-15) - 288b
-
legacy (2005-12-20) - 190
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accounts-with-accounts-type-total-exemption-full (2005-10-28) - AA
-
legacy (2005-12-20) - 363a
-
legacy (2005-01-26) - 288a
-
legacy (2005-12-20) - 353
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288a
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legacy (2004-01-28) - 288b
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-03) - AA
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legacy (2003-10-15) - 363s
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legacy (2003-01-25) - 363s
-
legacy (2003-01-25) - 288b
-
legacy (2003-01-13) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-11) - AA
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certificate-change-of-name-company (2002-05-07) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 225
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legacy (2001-08-20) - 288c
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legacy (2001-10-26) - 288a
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accounts-with-accounts-type-dormant (2001-09-05) - AA
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legacy (2001-11-20) - 288b
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legacy (2001-11-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-30) - AA
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legacy (2000-10-26) - 363s
-
legacy (2000-03-02) - 225
-
legacy (2000-03-02) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-13) - AA
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certificate-change-of-name-company (1999-12-09) - CERTNM
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certificate-change-of-name-company (1999-11-24) - CERTNM
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legacy (1999-08-26) - 288c
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legacy (1999-08-08) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-23) - AA
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legacy (1998-11-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-04) - 363s
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accounts-with-accounts-type-full (1997-05-03) - AA
keyboard_arrow_right 1996
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legacy (1996-10-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-06) - 288
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incorporation-company (1995-10-17) - NEWINC
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legacy (1995-11-22) - 224
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legacy (1995-11-22) - 287
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legacy (1995-11-22) - 353