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ZONE LIMITED - 64 New Cavendish Street, London, W1G 8TB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03402993
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 64 New Cavendish Street
- London
- W1G 8TB 64 New Cavendish Street, London, W1G 8TB UK
Management
- Geschäftsführung
- DE ROCCA-SERRA, Elisa
- MCBRINN, Ian Patrick David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.1997
- Alter der Firma 1997-07-14 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Cognizant Worldwide Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRAND POWER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-23
- Jahresmeldung
- Fälligkeit: 2022-12-24
- Letzte Einreichung: 2021-12-10
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ZONE LIMITED Firmenbeschreibung
- ZONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03402993. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.1997 registriert. ZONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRAND POWER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.12.2012.Die Firma kann schriftlich über 64 New Cavendish Street erreicht werden.
Jetzt sichern ZONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zone Limited - 64 New Cavendish Street, London, W1G 8TB, Grossbritannien
- 1997-07-14
- 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 2022
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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change-person-director-company-with-change-date (2020-10-29) - CH01
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change-person-director-company-with-change-date (2020-10-28) - CH01
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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move-registers-to-sail-company-with-new-address (2018-01-19) - AD03
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change-sail-address-company-with-new-address (2018-01-19) - AD02
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change-person-director-company-with-change-date (2018-01-18) - CH01
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change-person-director-company-with-change-date (2018-01-17) - CH01
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confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-05-30) - SH03
-
capital-cancellation-shares (2017-05-30) - SH06
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capital-allotment-shares (2017-05-31) - SH01
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capital-allotment-shares (2017-08-11) - SH01
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resolution (2017-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-25) - AA
-
capital-cancellation-shares (2017-04-07) - SH06
-
resolution (2017-06-20) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-02-27) - CS01
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capital-return-purchase-own-shares (2017-03-28) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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capital-allotment-shares (2017-01-12) - SH01
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resolution (2017-01-12) - RESOLUTIONS
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capital-allotment-shares (2017-01-11) - SH01
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resolution (2017-11-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-02-07) - MR04
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capital-allotment-shares (2017-11-10) - SH01
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-06) - PSC09
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resolution (2017-11-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-11-23) - SH10
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capital-name-of-class-of-shares (2017-11-23) - SH08
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capital-alter-shares-consolidation-subdivision (2017-11-23) - SH02
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-17) - TM02
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-04-14) - SH06
-
resolution (2016-02-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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capital-return-purchase-own-shares (2016-04-07) - SH03
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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capital-allotment-shares (2016-03-07) - SH01
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capital-return-purchase-own-shares (2016-05-16) - SH03
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capital-cancellation-shares (2016-05-17) - SH06
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capital-allotment-shares (2016-09-08) - SH01
-
accounts-with-accounts-type-group (2016-10-10) - AA
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capital-allotment-shares (2016-11-30) - SH01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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resolution (2016-12-06) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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resolution (2015-01-30) - RESOLUTIONS
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memorandum-articles (2015-01-30) - MA
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capital-name-of-class-of-shares (2015-01-30) - SH08
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capital-variation-of-rights-attached-to-shares (2015-01-30) - SH10
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capital-allotment-shares (2015-01-30) - SH01
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resolution (2015-02-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-09-28) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-17) - SH01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-full (2014-09-06) - AA
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mortgage-satisfy-charge-full (2014-11-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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capital-allotment-shares (2014-02-17) - SH01
keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-09-26) - MR05
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accounts-with-accounts-type-small (2013-09-13) - AA
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termination-director-company-with-name (2013-06-07) - TM01
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change-person-director-company-with-change-date (2013-04-24) - CH01
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legacy (2013-03-14) - MG01
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termination-director-company-with-name (2013-03-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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capital-allotment-shares (2012-07-17) - SH01
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resolution (2012-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-24) - AP01
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capital-allotment-shares (2012-02-24) - SH01
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capital-return-purchase-own-shares (2012-02-08) - SH03
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resolution (2012-02-08) - RESOLUTIONS
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capital-cancellation-shares (2012-02-08) - SH06
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-small (2011-09-30) - AA
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capital-allotment-shares (2011-11-10) - SH01
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capital-return-purchase-own-shares (2011-11-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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resolution (2011-11-23) - RESOLUTIONS
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capital-cancellation-shares (2011-11-25) - SH06
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capital-allotment-shares (2011-12-12) - SH01
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capital-allotment-shares (2011-12-21) - SH01
keyboard_arrow_right 2010
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legacy (2010-02-18) - MG02
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legacy (2010-04-26) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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legacy (2010-07-08) - MG02
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
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change-person-director-company-with-change-date (2010-07-21) - CH01
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resolution (2010-05-20) - RESOLUTIONS
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memorandum-articles (2010-12-14) - MEM/ARTS
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resolution (2010-12-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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legacy (2010-08-04) - MG01
keyboard_arrow_right 2009
-
legacy (2009-09-25) - 395
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accounts-with-accounts-type-total-exemption-small (2009-09-04) - AA
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resolution (2009-08-10) - RESOLUTIONS
-
legacy (2009-07-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-07-21) - 363a
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legacy (2008-03-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-18) - 363a
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legacy (2007-07-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-06-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-13) - AA
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legacy (2006-07-19) - 363a
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resolution (2006-07-05) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-30) - AA
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legacy (2005-07-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-05) - 363s
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accounts-with-accounts-type-small (2004-11-03) - AA
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resolution (2004-07-05) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-03) - AA
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legacy (2003-07-25) - 363s
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legacy (2003-04-02) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-09-20) - RESOLUTIONS
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legacy (2002-07-23) - 363s
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accounts-with-accounts-type-small (2002-07-23) - AA
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legacy (2002-02-05) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-03) - AA
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statement-of-affairs (2001-10-09) - SA
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legacy (2001-09-24) - 363s
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legacy (2001-09-24) - 288a
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resolution (2001-05-23) - RESOLUTIONS
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legacy (2001-10-09) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-03-29) - 122
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legacy (2000-03-29) - 88(2)R
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certificate-change-of-name-company (2000-03-30) - CERTNM
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resolution (2000-04-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-08-11) - AA
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legacy (2000-08-04) - 363s
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legacy (2000-12-13) - 88(2)R
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memorandum-articles (2000-04-04) - MEM/ARTS
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legacy (2000-11-20) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-17) - AA
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legacy (1999-01-24) - 287
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legacy (1999-07-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-04) - 363s
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legacy (1998-02-19) - 225
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legacy (1998-02-12) - 88(2)R
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-09-05) - CERTNM
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legacy (1997-07-28) - 288a
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legacy (1997-07-28) - 288b
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resolution (1997-07-28) - RESOLUTIONS
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incorporation-company (1997-07-14) - NEWINC
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certificate-change-of-name-company (1997-09-25) - CERTNM