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BOULLE PROPERTIES LTD - 2nd Floor 38 Warren Street, London, W1A 2EA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03558584
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 38 Warren Street
- London
- W1A 2EA
- England
- 7010 2nd Floor 38 Warren Street, London, W1A 2EA, England, 7010 UK
Management
- Geschäftsführung
- CHAMPNESS, Christopher Peter Mayo
- TONG SAM, Mike Jimmy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.1998
- Alter der Firma 1998-04-29 26 Jahre
- SIC/NACE
- 68320
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LAURASIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-04-29
- Jahresmeldung
- Fälligkeit: 2024-05-13
- Letzte Einreichung: 2023-04-29
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BOULLE PROPERTIES LTD Firmenbeschreibung
- BOULLE PROPERTIES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03558584. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.1998 registriert. BOULLE PROPERTIES LTD hat Ihre Tätigkeit zuvor unter dem Namen LAURASIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.04.2013.Die Firma kann schriftlich über 2Nd Floor 38 Warren Street erreicht werden.
Jetzt sichern BOULLE PROPERTIES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boulle Properties Ltd - 2nd Floor 38 Warren Street, London, W1A 2EA, England, Grossbritannien
- 1998-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOULLE PROPERTIES LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-09-21) - AA
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change-account-reference-date-company-current-shortened (2022-09-26) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-12-03) - AA
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accounts-with-accounts-type-micro-entity (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-07-25) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-03) - AA
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-12) - TM02
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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certificate-change-of-name-company (2014-09-10) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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change-person-director-company-with-change-date (2011-05-03) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
keyboard_arrow_right 2009
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legacy (2009-04-30) - 287
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legacy (2009-01-14) - 287
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-03) - AA
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA
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legacy (2006-10-24) - 287
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legacy (2006-05-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-23) - AA
keyboard_arrow_right 2005
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-01) - AA
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legacy (2004-04-23) - 287
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accounts-with-accounts-type-total-exemption-small (2004-02-20) - AA
keyboard_arrow_right 2003
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legacy (2003-06-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-05) - AA
keyboard_arrow_right 2002
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legacy (2002-08-06) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-01) - AA
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legacy (2001-06-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-09) - 287
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accounts-with-accounts-type-small (2000-07-31) - AA
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legacy (2000-06-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-08) - AA
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legacy (1999-08-04) - 363s
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legacy (1999-07-05) - 287
keyboard_arrow_right 1998
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resolution (1998-07-31) - RESOLUTIONS
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incorporation-company (1998-04-29) - NEWINC