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EASYBOX SELF-STORAGE LIMITED - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03143098
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cayzer House
- 30 Buckingham Gate
- London
- SW1E 6NN
- England Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England UK
Management
- Geschäftsführung
- BURWOOD, Krista
- LIVETT, Timothy James
- WEBSTER, Richard
- Prokuristen
- BURWOOD, Krista
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.01.1996
- Alter der Firma 1996-01-03 28 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Caledonia Investments Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CALEDONIA GENERAL INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
✓
- lezte Bilanzhinterlegung
- 2013-01-03
- Jahresmeldung
- Fälligkeit: 2022-02-16
- Letzte Einreichung: 2021-02-02
✓
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EASYBOX SELF-STORAGE LIMITED Firmenbeschreibung
- EASYBOX SELF-STORAGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03143098. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.01.1996 registriert. EASYBOX SELF-STORAGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CALEDONIA GENERAL INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2013.Die Firma kann schriftlich über Cayzer House erreicht werden.
Jetzt sichern EASYBOX SELF-STORAGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Easybox Self-Storage Limited - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, Grossbritannien
- 1996-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03143098#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03143098#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03143098#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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Alle in den Warenkorb
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-19) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-09) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-dormant (2017-09-12) - AA
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change-to-a-person-with-significant-control (2017-09-22) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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change-person-director-company-with-change-date (2014-11-03) - CH01
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accounts-with-accounts-type-dormant (2014-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-dormant (2013-08-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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accounts-with-accounts-type-dormant (2012-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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accounts-with-accounts-type-dormant (2011-08-08) - AA
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keyboard_arrow_right 2010
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resolution (2010-09-16) - RESOLUTIONS
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statement-of-companys-objects (2010-09-16) - CC04
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accounts-with-accounts-type-dormant (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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keyboard_arrow_right 2009
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termination-director-company (2009-12-17) - TM01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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accounts-with-accounts-type-dormant (2009-08-19) - AA
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certificate-change-of-name-company (2009-05-02) - CERTNM
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legacy (2009-02-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 363a
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accounts-with-accounts-type-dormant (2008-08-29) - AA
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resolution (2008-09-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-12) - AA
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legacy (2007-02-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-13) - 288b
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accounts-with-accounts-type-full (2006-09-12) - AA
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accounts-with-accounts-type-full (2006-01-16) - AA
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legacy (2006-01-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-02) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-08-31) - 288b
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legacy (2004-02-06) - 363a
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accounts-with-accounts-type-full (2004-02-01) - AA
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legacy (2004-02-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-28) - 363a
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resolution (2003-02-12) - RESOLUTIONS
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legacy (2003-02-12) - 123
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legacy (2003-02-12) - 122
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court-order (2003-02-21) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2003-02-25) - CERT17
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keyboard_arrow_right 2002
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legacy (2002-01-18) - 363a
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accounts-with-accounts-type-full (2002-11-21) - AA
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legacy (2002-12-16) - 288a
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legacy (2002-12-13) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-28) - AA
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legacy (2001-10-04) - 287
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legacy (2001-01-16) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-18) - AA
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accounts-with-accounts-type-full (2000-01-24) - AA
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legacy (2000-01-14) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-21) - AA
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legacy (1999-10-11) - 287
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legacy (1999-01-25) - 363a
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legacy (1998-10-15) - 287
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legacy (1998-05-31) - 288a
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legacy (1998-01-19) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-06) - AA
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legacy (1997-01-15) - 363a
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keyboard_arrow_right 1996
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legacy (1996-02-11) - 287
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legacy (1996-02-11) - 288
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certificate-change-of-name-company (1996-02-13) - CERTNM
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legacy (1996-02-15) - 224
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legacy (1996-03-14) - 288
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legacy (1996-03-19) - 88(2)R
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legacy (1996-03-19) - 123
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resolution (1996-03-19) - RESOLUTIONS
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memorandum-articles (1996-03-19) - MEM/ARTS
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legacy (1996-06-09) - 288
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legacy (1996-08-27) - 288
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legacy (1996-03-18) - 288
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incorporation-company (1996-01-03) - NEWINC
