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LICET HOLDINGS LIMITED - 5th Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03614917
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor Bewlay House
- 2 Swallow Place
- London
- W1B 2AE
- England 5th Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England UK
Management
- Geschäftsführung
- DAVIDSON, Max Eliot
- DYMOND, Christopher Francis
- Prokuristen
- CARTER, Michael Frederick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.08.1998
- Alter der Firma 1998-08-07 25 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Lucrum Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2014-07-13
- Jahresmeldung
- Fälligkeit: 2021-07-27
- Letzte Einreichung: 2020-07-13
✓
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LICET HOLDINGS LIMITED Firmenbeschreibung
- LICET HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03614917. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2014.Die Firma kann schriftlich über 5Th Floor Bewlay House erreicht werden.
Jetzt sichern LICET HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Licet Holdings Limited - 5th Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, Grossbritannien
- 1998-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LICET HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03614917#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03614917#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03614917#ADDSLCHUK
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
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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termination-secretary-company-with-name-termination-date (2019-02-06) - TM02
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confirmation-statement-with-updates (2019-07-30) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-07) - AP03
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accounts-with-accounts-type-unaudited-abridged (2019-05-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-07-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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change-person-director-company-with-change-date (2015-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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termination-director-company-with-name (2012-08-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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change-person-director-company-with-change-date (2011-07-22) - CH01
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change-person-secretary-company-with-change-date (2011-07-22) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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gazette-notice-compulsary (2010-02-02) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2010-01-27) - AA
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legacy (2009-08-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-09) - AA
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legacy (2008-12-30) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 287
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legacy (2007-11-26) - 288a
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legacy (2007-07-11) - 288b
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legacy (2007-07-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-07-11) - AA
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legacy (2007-01-19) - 288b
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legacy (2007-01-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363s
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legacy (2006-05-23) - 288b
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legacy (2006-05-23) - 288a
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accounts-with-accounts-type-full (2006-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-20) - AA
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legacy (2005-06-15) - 288b
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legacy (2005-07-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-08-05) - 363s
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accounts-with-accounts-type-group (2004-06-24) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-15) - 288b
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accounts-with-accounts-type-group (2003-08-11) - AA
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legacy (2003-09-26) - 363s
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legacy (2003-08-27) - 288a
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legacy (2002-09-05) - 363s
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legacy (2002-03-14) - 287
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accounts-with-accounts-type-group (2002-08-20) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-18) - 288a
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legacy (2001-12-18) - 288b
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-08-10) - 363s
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legacy (2001-08-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-01-30) - AA
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legacy (2000-08-11) - 363s
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auditors-resignation-company (2000-02-06) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-08-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-09-03) - 225
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legacy (1998-08-17) - 288b
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legacy (1998-08-17) - 288a
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legacy (1998-08-26) - 287
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legacy (1998-08-26) - 288b
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legacy (1998-08-26) - 288a
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legacy (1998-12-14) - 287
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legacy (1998-09-03) - 123
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legacy (1998-09-03) - 122
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legacy (1998-09-03) - 88(2)R
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resolution (1998-09-03) - RESOLUTIONS
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incorporation-company (1998-08-07) - NEWINC
