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ADVANTAGE PROFESSIONAL UK LIMITED - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03120712
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Geschäftsführung
- MCLEAN, Lisa Eileen
- Prokuristen
- CARGIL MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.1995
- Alter der Firma 1995-11-01 28 Jahre
- SIC/NACE
- 78200
Eigentumsverhältnisse
- Beneficial Owners
- Advantage Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- GW PROFESSIONAL UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2024-11-28
- Letzte Einreichung: 2023-11-14
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ADVANTAGE PROFESSIONAL UK LIMITED Firmenbeschreibung
- ADVANTAGE PROFESSIONAL UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03120712. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.11.1995 registriert. ADVANTAGE PROFESSIONAL UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GW PROFESSIONAL UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 27/28 Eastcastle Street erreicht werden.
Jetzt sichern ADVANTAGE PROFESSIONAL UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Advantage Professional Uk Limited - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom, Grossbritannien
- 1995-11-01
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-01-09) - GAZ1(A)
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dissolution-application-strike-off-company (2024-01-02) - DS01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-02-24) - TM01
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gazette-notice-compulsory (2023-03-07) - GAZ1
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capital-allotment-shares (2023-12-11) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-12-01) - SH19
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legacy (2023-12-01) - SH20
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legacy (2023-12-01) - CAP-SS
-
resolution (2023-12-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-11-27) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-11-22) - SH19
-
legacy (2023-11-22) - SH20
-
legacy (2023-11-22) - CAP-SS
-
resolution (2023-11-22) - RESOLUTIONS
-
capital-allotment-shares (2023-10-20) - SH01
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mortgage-satisfy-charge-full (2023-10-06) - MR04
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mortgage-satisfy-charge-full (2023-09-16) - MR04
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-03-07) - AA
-
resolution (2023-12-11) - RESOLUTIONS
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-11-28) - TM01
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
-
termination-director-company-with-name-termination-date (2022-06-25) - TM01
-
appoint-person-director-company-with-name-date (2022-11-17) - AP01
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-dormant (2021-09-25) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-25) - CS01
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accounts-with-accounts-type-dormant (2020-04-17) - AA
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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change-to-a-person-with-significant-control (2018-07-05) - PSC05
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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accounts-with-accounts-type-dormant (2018-10-17) - AA
-
confirmation-statement-with-updates (2018-11-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-dormant (2017-08-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-dormant (2016-10-18) - AA
keyboard_arrow_right 2015
-
legacy (2015-01-09) - GUARANTEE2
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legacy (2015-01-09) - PARENT_ACC
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
-
legacy (2015-01-29) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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legacy (2015-11-23) - GUARANTEE2
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legacy (2015-11-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-23) - AA
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legacy (2015-10-20) - AGREEMENT2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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appoint-person-director-company-with-name-date (2014-05-30) - AP01
-
termination-director-company-with-name-termination-date (2014-05-30) - TM01
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appoint-person-director-company-with-name-date (2014-03-03) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-07-11) - AP01
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termination-director-company-with-name-termination-date (2013-10-22) - TM01
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appoint-person-director-company-with-name-date (2013-10-22) - AP01
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accounts-with-accounts-type-full (2013-10-25) - AA
-
legacy (2013-10-25) - PARENT_ACC
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appoint-person-director-company-with-name (2013-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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termination-director-company-with-name-termination-date (2013-11-01) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-11) - AP01
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appoint-person-director-company-with-name-date (2012-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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change-account-reference-date-company-current-extended (2012-07-10) - AA01
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legacy (2012-04-12) - MG01
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appoint-person-director-company-with-name-date (2012-01-17) - AP01
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termination-director-company-with-name-termination-date (2012-01-17) - TM01
-
legacy (2012-01-11) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-09) - AA
-
termination-director-company-with-name-termination-date (2011-11-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
-
accounts-with-accounts-type-group (2011-12-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-12) - CH04
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change-account-reference-date-company-current-extended (2010-02-24) - AA01
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legacy (2010-01-29) - MG01
keyboard_arrow_right 2009
-
legacy (2009-02-24) - 288c
-
legacy (2009-01-26) - 288c
-
legacy (2009-01-26) - 353
-
legacy (2009-01-21) - 288b
-
legacy (2009-01-21) - 288a
-
memorandum-articles (2009-01-12) - MEM/ARTS
-
legacy (2009-02-24) - 353
-
legacy (2009-01-12) - 123
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resolution (2009-01-12) - RESOLUTIONS
-
legacy (2009-01-12) - 88(2)
-
legacy (2009-02-24) - 363a
-
legacy (2009-03-09) - 288b
-
legacy (2009-04-04) - 288a
-
legacy (2009-04-21) - 287
-
legacy (2009-05-06) - 288b
-
legacy (2009-05-29) - 288b
-
legacy (2009-07-03) - 395
-
accounts-with-accounts-type-group (2009-10-08) - AA
-
change-corporate-secretary-company-with-change-date (2009-10-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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legacy (2009-12-23) - MG02
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 287
-
legacy (2008-01-26) - 395
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certificate-change-of-name-company (2008-12-19) - CERTNM
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accounts-with-accounts-type-group (2008-03-06) - AA
-
legacy (2008-02-01) - 363a
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accounts-with-accounts-type-group (2008-10-13) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-29) - 395
-
legacy (2007-01-06) - 288a
-
legacy (2007-11-27) - 288b
-
legacy (2007-01-20) - 288b
-
legacy (2007-11-27) - 288a
-
legacy (2007-01-20) - 288a
-
legacy (2007-03-30) - 288a
-
legacy (2007-01-06) - 288b
-
legacy (2007-03-30) - 288b
-
certificate-change-of-name-company (2007-05-02) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-11) - AA
-
legacy (2006-12-06) - 363s
-
accounts-with-accounts-type-group (2006-05-05) - AA
-
legacy (2006-04-06) - 363s
-
resolution (2006-03-15) - RESOLUTIONS
-
auditors-resignation-company (2006-03-14) - AUD
-
legacy (2006-03-14) - 288b
-
legacy (2006-03-14) - 288a
-
legacy (2006-02-07) - 244
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 403a
-
legacy (2004-01-16) - 363s
-
legacy (2004-03-26) - 288b
-
legacy (2004-03-26) - 288a
-
accounts-with-accounts-type-group (2004-07-05) - AA
-
legacy (2004-08-25) - 288b
-
legacy (2004-09-14) - 53
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2004-09-14) - CERT11
-
resolution (2004-09-14) - RESOLUTIONS
-
re-registration-memorandum-articles (2004-09-14) - MAR
-
legacy (2004-09-17) - 225
-
legacy (2004-10-25) - 288a
-
legacy (2004-11-02) - 288a
-
legacy (2004-11-03) - 288a
-
legacy (2004-12-03) - 363s
-
legacy (2004-12-20) - 363a
-
legacy (2004-12-20) - 353
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 88(2)R
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accounts-with-accounts-type-group (2003-11-03) - AA
-
legacy (2003-09-23) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 363s
-
legacy (2002-11-19) - 288c
-
legacy (2002-08-05) - 288b
-
accounts-with-accounts-type-group (2002-08-02) - AA
-
legacy (2002-04-15) - 288a
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-01-16) - CERTNM
-
legacy (2001-03-16) - 288a
-
legacy (2001-03-16) - 288b
-
accounts-with-accounts-type-group (2001-07-09) - AA
-
legacy (2001-06-22) - 288c
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363a
-
legacy (2000-10-16) - 288b
-
legacy (2000-06-16) - 288b
-
legacy (2000-06-16) - 288a
-
accounts-with-accounts-type-full-group (2000-03-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-19) - 288b
-
legacy (1999-01-29) - 288a
-
accounts-with-accounts-type-full-group (1999-04-06) - AA
-
legacy (1999-08-06) - 288b
-
certificate-change-of-name-company (1999-09-20) - CERTNM
-
legacy (1999-10-26) - 288b
-
legacy (1999-12-06) - 288a
-
legacy (1999-12-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-11) - AA
-
legacy (1998-01-11) - 88(2)R
-
legacy (1998-04-29) - 288a
-
legacy (1998-04-29) - 288b
-
legacy (1998-05-31) - 225
-
memorandum-articles (1998-05-15) - MEM/ARTS
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auditors-resignation-company (1998-12-03) - AUD
-
accounts-with-accounts-type-full-group (1998-07-31) - AA
-
legacy (1998-06-12) - 288b
-
legacy (1998-11-24) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-17) - 88(2)R
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resolution (1997-01-17) - RESOLUTIONS
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resolution (1997-03-04) - RESOLUTIONS
-
memorandum-articles (1997-03-04) - MEM/ARTS
-
resolution (1997-05-29) - RESOLUTIONS
-
legacy (1997-05-29) - 395
-
miscellaneous (1997-10-03) - MISC
-
legacy (1997-05-23) - 88(2)R
-
legacy (1997-12-12) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-19) - 288
-
legacy (1996-03-18) - 288
-
application-to-commence-business (1996-06-19) - 117
-
legacy (1996-03-18) - 287
-
legacy (1996-07-07) - 288
-
legacy (1996-06-20) - 122
-
legacy (1996-06-20) - 123
-
legacy (1996-06-20) - 287
-
legacy (1996-06-20) - 224
-
legacy (1996-07-07) - 88(2)R
-
memorandum-articles (1996-07-07) - MEM/ARTS
-
legacy (1996-07-19) - 287
-
legacy (1996-09-13) - 88(2)P
-
legacy (1996-09-29) - 88(2)O
-
statement-of-affairs (1996-09-29) - SA
-
legacy (1996-10-23) - 353
-
accounts-with-accounts-type-full-group (1996-11-07) - AA
-
legacy (1996-12-24) - 363a
-
certificate-authorisation-to-commence-business-borrow (1996-06-19) - CERT8
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certificate-change-of-name-company (1996-07-09) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-11-01) - NEWINC