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THIRTY THREE GROUP LIMITED - Golden Cross House, 8 Duncannon Street, London, Greater London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03626724
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Golden Cross House
- 8 Duncannon Street
- London
- Greater London
- WC2N 4JF
- United Kingdom Golden Cross House, 8 Duncannon Street, London, Greater London, WC2N 4JF, United Kingdom UK
Management
- Geschäftsführung
- BLAKE, Adam Joseph
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.1998
- Alter der Firma 1998-09-04 25 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Capita Resourcing Limited
- Conexia Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THIRTY THREE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-04
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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THIRTY THREE GROUP LIMITED Firmenbeschreibung
- THIRTY THREE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03626724. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.1998 registriert. THIRTY THREE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THIRTY THREE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.09.2012.Die Firma kann schriftlich über Golden Cross House erreicht werden.
Jetzt sichern THIRTY THREE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thirty Three Group Limited - Golden Cross House, 8 Duncannon Street, London, Greater London, Grossbritannien
- 1998-09-04
- 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 2023
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termination-secretary-company-with-name-termination-date (2023-06-02) - TM02
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legacy (2023-06-06) - GUARANTEE2
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legacy (2023-06-06) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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resolution (2023-06-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-01) - MR01
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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legacy (2023-06-06) - PARENT_ACC
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memorandum-articles (2023-06-15) - MA
-
change-to-a-person-with-significant-control (2023-07-14) - PSC05
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confirmation-statement-with-no-updates (2023-07-26) - CS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-04-07) - SH19
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legacy (2022-04-07) - SH20
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legacy (2022-04-07) - CAP-SS
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resolution (2022-04-07) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-05) - CS01
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accounts-with-accounts-type-dormant (2022-09-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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change-person-director-company-with-change-date (2021-12-28) - CH01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
-
change-to-a-person-with-significant-control (2021-01-05) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-corporate-director-company-with-change-date (2019-07-08) - CH02
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change-corporate-secretary-company-with-change-date (2019-07-08) - CH04
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mortgage-satisfy-charge-full (2019-04-02) - MR04
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-19) - PSC05
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change-person-director-company-with-change-date (2018-06-24) - CH01
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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change-person-director-company-with-change-date (2018-06-28) - CH01
keyboard_arrow_right 2017
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legacy (2017-05-26) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-05-29) - TM01
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appoint-person-director-company-with-name-date (2017-05-29) - AP01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
-
legacy (2017-10-13) - AGREEMENT2
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legacy (2017-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-07) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
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change-account-reference-date-company-previous-shortened (2016-06-22) - AA01
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auditors-resignation-company (2016-05-03) - AUD
keyboard_arrow_right 2015
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appoint-corporate-director-company-with-name-date (2015-03-17) - AP02
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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mortgage-satisfy-charge-full (2015-03-03) - MR04
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
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accounts-with-accounts-type-full (2015-12-30) - AA
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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resolution (2015-04-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-03-17) - AP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-27) - MG02
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legacy (2012-03-08) - MG02
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change-account-reference-date-company-current-extended (2012-01-20) - AA01
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certificate-change-of-name-company (2012-04-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-group (2012-10-22) - AA
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change-of-name-notice (2012-04-05) - CONNOT
keyboard_arrow_right 2011
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auditors-resignation-company (2011-09-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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change-person-director-company-with-change-date (2011-09-09) - CH01
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accounts-with-accounts-type-full (2011-03-25) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-04) - AP01
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accounts-with-accounts-type-full (2010-04-19) - AA
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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legacy (2009-09-16) - 288c
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accounts-with-accounts-type-group (2009-05-16) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 403a
-
legacy (2008-10-15) - 395
-
legacy (2008-10-09) - 395
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-group (2008-05-01) - AA
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legacy (2008-09-23) - 288c
keyboard_arrow_right 2007
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statement-of-affairs (2007-10-12) - SA
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legacy (2007-10-12) - 88(2)R
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legacy (2007-10-10) - 88(2)R
-
legacy (2007-10-10) - 123
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resolution (2007-10-10) - RESOLUTIONS
-
legacy (2007-10-01) - 363a
-
legacy (2007-10-01) - 288c
-
legacy (2007-07-26) - 287
-
legacy (2007-07-11) - 395
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accounts-with-accounts-type-group (2007-05-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-18) - AA
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legacy (2006-09-07) - 363a
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legacy (2006-09-07) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-23) - 363a
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legacy (2005-09-22) - 288c
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accounts-with-accounts-type-group (2005-04-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-21) - 395
-
legacy (2004-10-06) - 363s
-
legacy (2004-03-23) - 288c
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legacy (2004-03-23) - 88(2)R
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accounts-with-accounts-type-group (2004-02-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-30) - 363s
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accounts-with-accounts-type-full (2003-04-08) - AA
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resolution (2003-12-15) - RESOLUTIONS
-
legacy (2003-12-24) - 288b
-
legacy (2003-12-15) - 169
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 363s
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accounts-with-accounts-type-full (2002-03-06) - AA
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legacy (2002-02-20) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 363s
-
legacy (2001-07-23) - 288a
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accounts-with-accounts-type-full (2001-04-20) - AA
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legacy (2001-02-01) - 288a
-
legacy (2001-02-01) - 287
keyboard_arrow_right 2000
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legacy (2000-08-07) - 288c
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accounts-with-accounts-type-full (2000-01-28) - AA
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legacy (2000-08-07) - 288a
-
legacy (2000-12-21) - 395
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legacy (2000-09-07) - 363s
-
legacy (2000-09-15) - 288a
-
legacy (2000-09-07) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 395
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resolution (1999-01-13) - RESOLUTIONS
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legacy (1999-01-13) - 123
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legacy (1999-01-13) - 88(2)R
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memorandum-articles (1999-11-23) - MEM/ARTS
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legacy (1999-09-30) - 363s
-
resolution (1999-11-23) - RESOLUTIONS
-
legacy (1999-11-23) - 123
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legacy (1999-11-23) - 88(2)R
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memorandum-articles (1999-01-13) - MEM/ARTS
keyboard_arrow_right 1998
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incorporation-company (1998-09-04) - NEWINC
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legacy (1998-09-16) - 288a
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certificate-change-of-name-company (1998-09-21) - CERTNM
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legacy (1998-10-01) - 288b
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legacy (1998-10-21) - 288a
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legacy (1998-10-07) - 88(2)R
-
legacy (1998-10-21) - 88(2)R
-
legacy (1998-11-05) - 395
-
legacy (1998-11-12) - 287
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legacy (1998-11-17) - 225