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DRUMHORSE LIMITED - 87 Turnmill Street, London, EC1M 5QU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03628490
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 87 Turnmill Street
- London
- EC1M 5QU
- England 87 Turnmill Street, London, EC1M 5QU, England UK
Management
- Geschäftsführung
- CARLTON-PARADA, Matthew Leonard
- Prokuristen
- CARLTON-PARADA, Matthew Leonard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.09.1998
- Alter der Firma 1998-09-08 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Jacqueline Anne Murphy
- Diana Soltmann
- Selbey Anderson Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FLAGSHIP GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-22
- Letzte Einreichung: 2023-09-08
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DRUMHORSE LIMITED Firmenbeschreibung
- DRUMHORSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03628490. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.1998 registriert. DRUMHORSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLAGSHIP GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 87 Turnmill Street erreicht werden.
Jetzt sichern DRUMHORSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Drumhorse Limited - 87 Turnmill Street, London, EC1M 5QU, England, Grossbritannien
- 1998-09-08
- 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-director-company-with-name-termination-date (2023-06-06) - TM01
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accounts-with-accounts-type-small (2023-01-08) - AA
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confirmation-statement-with-no-updates (2023-09-26) - CS01
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change-to-a-person-with-significant-control (2023-02-23) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-18) - MR01
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change-person-director-company-with-change-date (2022-04-13) - CH01
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change-person-secretary-company-with-change-date (2022-04-13) - CH03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-01-23) - AA01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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resolution (2020-01-13) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-08-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
-
accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
-
termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
-
confirmation-statement-with-no-updates (2020-09-23) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-20) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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capital-return-purchase-own-shares (2019-05-21) - SH03
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capital-cancellation-shares (2019-06-05) - SH06
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cessation-of-a-person-with-significant-control (2019-07-15) - PSC07
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notification-of-a-person-with-significant-control (2019-07-15) - PSC02
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termination-secretary-company-with-name-termination-date (2019-07-15) - TM02
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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appoint-person-secretary-company-with-name-date (2019-07-15) - AP03
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legacy (2019-08-01) - RP04CS01
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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legacy (2018-12-07) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
keyboard_arrow_right 2016
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resolution (2016-04-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
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change-person-director-company-with-change-date (2016-08-12) - CH01
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confirmation-statement-with-updates (2016-09-19) - CS01
-
change-person-director-company-with-change-date (2016-09-15) - CH01
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change-person-director-company-with-change-date (2016-09-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
keyboard_arrow_right 2013
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resolution (2013-08-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-08-14) - MR04
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memorandum-articles (2013-08-19) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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capital-return-purchase-own-shares (2013-08-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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capital-cancellation-shares (2013-08-19) - SH06
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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termination-director-company-with-name (2011-06-02) - TM01
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legacy (2011-07-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-07-11) - SH19
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capital-return-purchase-own-shares (2011-08-25) - SH03
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legacy (2011-07-11) - CAP-SS
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capital-cancellation-shares (2011-08-25) - SH06
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change-person-director-company-with-change-date (2011-12-05) - CH01
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resolution (2011-07-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
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resolution (2011-08-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-14) - AA
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legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-28) - AA
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legacy (2008-09-29) - 363a
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-14) - 288b
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accounts-with-accounts-type-small (2007-11-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-05) - AA
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legacy (2006-11-06) - 363s
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accounts-with-accounts-type-small (2006-01-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 363s
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accounts-with-accounts-type-small (2005-04-28) - AA
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legacy (2005-01-28) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-27) - AA
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legacy (2004-09-17) - 363s
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legacy (2004-12-21) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 363s
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accounts-with-accounts-type-small (2003-01-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 363s
-
legacy (2002-10-08) - 244
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legacy (2002-04-15) - 288b
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-16) - 363s
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legacy (2001-09-06) - 288a
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legacy (2001-09-06) - 288b
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legacy (2001-08-28) - 288b
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accounts-with-accounts-type-full (2001-02-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-04) - AA
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legacy (2000-05-11) - 288a
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resolution (2000-01-04) - RESOLUTIONS
-
legacy (2000-10-05) - 395
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legacy (2000-05-11) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-24) - 288a
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legacy (1999-05-22) - 288a
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legacy (1999-05-22) - 288b
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resolution (1999-05-17) - RESOLUTIONS
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certificate-change-of-name-company (1999-05-14) - CERTNM
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resolution (1999-05-07) - RESOLUTIONS
-
legacy (1999-05-07) - 122
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legacy (1999-05-07) - 123
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memorandum-articles (1999-04-12) - MEM/ARTS
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resolution (1999-04-08) - RESOLUTIONS
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certificate-change-of-name-company (1999-04-07) - CERTNM
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resolution (1999-07-08) - RESOLUTIONS
-
legacy (1999-12-21) - 225
-
legacy (1999-12-21) - 287
-
legacy (1999-09-30) - 363s
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legacy (1999-09-14) - 288b
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legacy (1999-08-06) - 88(2)R
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memorandum-articles (1999-07-08) - MEM/ARTS
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legacy (1999-07-08) - 88(2)R
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memorandum-articles (1999-06-21) - MEM/ARTS
-
legacy (1999-06-15) - 288a
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resolution (1999-06-15) - RESOLUTIONS
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legacy (1999-06-10) - 288a
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legacy (1999-05-26) - 288a
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legacy (1999-07-08) - 123
keyboard_arrow_right 1998
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incorporation-company (1998-09-08) - NEWINC