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GIBSON & GIBSON LIMITED - 4th Floor 7 Swallow Street, London, W1B 4DE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03357047
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 7 Swallow Street
- London
- W1B 4DE
- England 4th Floor 7 Swallow Street, London, W1B 4DE, England UK
Management
- Geschäftsführung
- GIBSON, Frances Towneley
- GIBSON, Hugh Marcus Thornely, The Hon
- Prokuristen
- MAGOWAN, Frances Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.04.1997
- Alter der Firma 1997-04-21 27 Jahre
- SIC/NACE
- 01500
Eigentumsverhältnisse
- Beneficial Owners
- Hugh Marcus Thornely Gibson
- Mrs Frances Towneley Gibson
- Hugh Marcus Thornely Gibson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TYPELOYAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-04-21
- Jahresmeldung
- Fälligkeit: 2024-04-19
- Letzte Einreichung: 2023-04-05
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GIBSON & GIBSON LIMITED Firmenbeschreibung
- GIBSON & GIBSON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03357047. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.1997 registriert. GIBSON & GIBSON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TYPELOYAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01500" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.04.2013.Die Firma kann schriftlich über 4Th Floor 7 Swallow Street erreicht werden.
Jetzt sichern GIBSON & GIBSON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gibson & Gibson Limited - 4th Floor 7 Swallow Street, London, W1B 4DE, England, Grossbritannien
- 1997-04-21
- 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)
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-18) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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termination-secretary-company-with-name (2013-10-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-secretary-company-with-name (2012-07-31) - AP03
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
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termination-secretary-company-with-name (2012-07-23) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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change-person-secretary-company-with-change-date (2010-06-09) - CH03
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accounts-with-accounts-type-total-exemption-full (2008-12-21) - AA
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2006-11-29) - AA
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-08) - AA
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accounts-with-accounts-type-total-exemption-full (2004-12-09) - AA
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legacy (2004-05-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-12-16) - AA
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legacy (2003-04-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-12-03) - AA
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legacy (2002-05-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-31) - AA
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legacy (2000-04-20) - 88(2)R
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accounts-with-accounts-type-small (2000-01-24) - AA
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accounts-with-accounts-type-full (2000-09-29) - AA
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legacy (2000-05-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-16) - AA
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legacy (1998-05-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-02) - 287
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legacy (1997-07-02) - 288a
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resolution (1997-07-02) - RESOLUTIONS
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legacy (1997-07-02) - 123
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certificate-change-of-name-company (1997-07-02) - CERTNM
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memorandum-articles (1997-07-08) - MEM/ARTS
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incorporation-company (1997-04-21) - NEWINC