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PONTONE GALLERY LIMITED - 74 Newman Street, London, W1T 3DB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03206278
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 74 Newman Street
- London
- W1T 3DB
- England 74 Newman Street, London, W1T 3DB, England UK
Management
- Geschäftsführung
- PONTONE, Domenic Matthew
- Prokuristen
- ATKINS, Laura Jane
- ATKINS, Laura Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.1996
- Alter der Firma 1996-05-31 27 Jahre
- SIC/NACE
- 47781
Eigentumsverhältnisse
- Beneficial Owners
- Mr Dominic Anthony Pontone
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALBEMARLE GALLERY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-02-28
- Letzte Einreichung: 2021-05-31
- lezte Bilanzhinterlegung
- 2012-04-14
- Jahresmeldung
- Fälligkeit: 2023-04-25
- Letzte Einreichung: 2022-04-11
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PONTONE GALLERY LIMITED Firmenbeschreibung
- PONTONE GALLERY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03206278. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.05.1996 registriert. PONTONE GALLERY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALBEMARLE GALLERY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47781" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.04.2012.Die Firma kann schriftlich über 74 Newman Street erreicht werden.
Jetzt sichern PONTONE GALLERY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pontone Gallery Limited - 74 Newman Street, London, W1T 3DB, England, Grossbritannien
- 1996-05-31
- 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 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-09-06) - AP03
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confirmation-statement-with-no-updates (2021-04-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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change-to-a-person-with-significant-control (2020-06-02) - PSC04
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
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confirmation-statement-with-updates (2019-04-26) - CS01
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cessation-of-a-person-with-significant-control (2019-04-11) - PSC07
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-05-30) - CH03
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-27) - AA
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resolution (2017-05-25) - RESOLUTIONS
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change-of-name-notice (2017-05-10) - CONNOT
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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mortgage-satisfy-charge-full (2015-11-09) - MR04
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
keyboard_arrow_right 2008
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resolution (2008-01-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
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legacy (2008-04-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-01-30) - 169
keyboard_arrow_right 2007
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legacy (2007-12-02) - 173
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legacy (2007-11-20) - 173
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legacy (2007-04-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-22) - AA
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legacy (2007-07-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-04) - 288a
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legacy (2006-06-13) - 288b
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legacy (2006-04-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-17) - AA
keyboard_arrow_right 2004
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legacy (2004-05-06) - 287
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legacy (2004-04-20) - 363s
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legacy (2004-05-07) - 353
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accounts-with-accounts-type-total-exemption-small (2004-08-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-01-21) - 288b
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legacy (2003-05-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-12) - 287
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resolution (2002-12-10) - RESOLUTIONS
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legacy (2002-03-19) - 88(2)R
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resolution (2002-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-03-26) - AA
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legacy (2002-07-03) - 288a
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legacy (2002-12-17) - 288b
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accounts-with-accounts-type-full (2002-08-19) - AA
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legacy (2002-11-12) - 288a
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legacy (2002-11-12) - 288b
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legacy (2002-11-16) - 353
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legacy (2002-07-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-02) - AA
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legacy (2001-06-08) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-10) - 288b
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legacy (2000-10-25) - 363a
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accounts-with-accounts-type-full (2000-04-17) - AA
keyboard_arrow_right 1999
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legacy (1999-08-11) - 363a
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legacy (1999-08-11) - 288c
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legacy (1999-07-12) - 353
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accounts-with-accounts-type-full (1999-03-30) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-28) - AA
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legacy (1998-06-18) - 363a
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legacy (1998-06-18) - 288a
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legacy (1998-07-08) - 287
keyboard_arrow_right 1997
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legacy (1997-11-18) - DISS6
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gazette-notice-compulsary (1997-11-18) - GAZ1
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-07-17) - CERTNM
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legacy (1996-08-05) - 287
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legacy (1996-08-05) - 288
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legacy (1996-08-12) - 288
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resolution (1996-09-02) - RESOLUTIONS
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legacy (1996-09-23) - PROSP
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legacy (1996-09-27) - 88(2)R
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legacy (1996-09-27) - 288
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legacy (1996-10-01) - 395
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legacy (1996-10-08) - 288a
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incorporation-company (1996-05-31) - NEWINC