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LIBERTY LIVING (LIBERTY AP) LIMITED - Fifth Floor, Peninsular House, 30-36 Monument Street, London, EC3R 8NB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03633307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor, Peninsular House
- 30-36 Monument Street
- London
- EC3R 8NB
- United Kingdom Fifth Floor, Peninsular House, 30-36 Monument Street, London, EC3R 8NB, United Kingdom UK
Management
- Geschäftsführung
- FAULKNER, David
- LISTER, Joseph Julian
- SZPOJNAROWICZ, Christopher Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.1998
- Alter der Firma 1998-09-17 25 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Liberty Living Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LIBERTY LIVING (AP) LTD.
- Bilanzhinterlegung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2019-08-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2021-04-14
- Letzte Einreichung: 2020-03-31
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LIBERTY LIVING (LIBERTY AP) LIMITED Firmenbeschreibung
- LIBERTY LIVING (LIBERTY AP) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03633307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.1998 registriert. LIBERTY LIVING (LIBERTY AP) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIBERTY LIVING (AP) LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über Fifth Floor, Peninsular House erreicht werden.
Jetzt sichern LIBERTY LIVING (LIBERTY AP) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Liberty Living (Liberty Ap) Limited - Fifth Floor, Peninsular House, 30-36 Monument Street, London, EC3R 8NB, Grossbritannien
- 1998-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-23) - AA
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move-registers-to-registered-office-company-with-new-address (2019-03-13) - AD04
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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mortgage-satisfy-charge-full (2019-04-12) - MR04
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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accounts-with-accounts-type-full (2019-12-10) - AA
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-16) - SH01
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capital-allotment-shares (2018-01-17) - SH01
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resolution (2018-01-19) - RESOLUTIONS
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legacy (2018-01-19) - CAP-SS
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legacy (2018-01-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-19) - SH19
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resolution (2018-01-23) - RESOLUTIONS
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legacy (2018-01-23) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-01-23) - SH19
-
legacy (2018-01-23) - SH20
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second-filing-capital-allotment-shares (2018-02-07) - RP04SH01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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confirmation-statement-with-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-05-11) - AA
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-person-director-company-with-change-date (2017-02-20) - CH01
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confirmation-statement-with-updates (2017-04-03) - CS01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
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accounts-with-accounts-type-full (2017-04-13) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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accounts-with-accounts-type-full (2016-04-06) - AA
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change-person-director-company-with-change-date (2016-04-26) - CH01
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change-person-secretary-company-with-change-date (2016-04-26) - CH03
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change-sail-address-company-with-new-address (2016-05-17) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-17) - AD03
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-04) - AD01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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accounts-with-accounts-type-full (2015-02-20) - AA
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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change-person-director-company-with-change-date (2014-04-28) - CH01
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termination-director-company-with-name (2014-04-28) - TM01
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accounts-with-accounts-type-full (2014-02-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-18) - AD01
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accounts-with-accounts-type-full (2013-03-26) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-09-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-04-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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legacy (2011-12-09) - MG02
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legacy (2011-11-09) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-05) - CH04
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termination-director-company-with-name (2010-05-12) - TM01
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appoint-person-director-company-with-name (2010-05-12) - AP01
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accounts-with-accounts-type-full (2010-01-14) - AA
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-full (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-04-16) - 288c
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-08-26) - 288a
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legacy (2008-09-22) - 288c
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legacy (2008-09-29) - 353
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legacy (2008-09-29) - 287
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legacy (2008-09-29) - 190
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legacy (2008-10-02) - 288b
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legacy (2008-09-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288b
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legacy (2007-04-17) - 155(6)b
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legacy (2007-04-24) - 403a
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legacy (2007-06-07) - 287
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legacy (2007-07-04) - 287
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legacy (2007-09-28) - 287
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legacy (2007-09-28) - 363a
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legacy (2007-11-26) - 288a
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legacy (2007-04-28) - 88(2)R
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accounts-with-accounts-type-group (2007-05-03) - AA
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legacy (2007-04-17) - 155(6)a
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legacy (2007-04-12) - 395
keyboard_arrow_right 2006
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legacy (2006-05-26) - 155(6)b
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resolution (2006-05-26) - RESOLUTIONS
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legacy (2006-05-26) - 155(6)a
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accounts-with-accounts-type-group (2006-05-18) - AA
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legacy (2006-05-17) - 403a
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legacy (2006-03-15) - 288c
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auditors-resignation-company (2006-12-08) - AUD
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legacy (2006-10-19) - 363s
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certificate-change-of-name-company (2006-06-22) - CERTNM
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legacy (2006-06-21) - 288a
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miscellaneous (2006-06-19) - MISC
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legacy (2006-06-01) - 288a
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legacy (2006-06-01) - 288b
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legacy (2006-06-21) - 287
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legacy (2006-06-01) - 225
-
legacy (2006-06-01) - 287
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legacy (2006-05-26) - 395
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 288a
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legacy (2005-02-10) - 288b
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legacy (2005-03-01) - 288c
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legacy (2005-03-22) - 288b
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legacy (2005-11-02) - 288c
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legacy (2005-10-04) - 363s
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accounts-with-accounts-type-group (2005-11-03) - AA
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certificate-change-of-name-company (2005-12-19) - CERTNM
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legacy (2005-04-25) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-04) - 288c
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legacy (2004-09-03) - 288c
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accounts-with-accounts-type-group (2004-08-06) - AA
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legacy (2004-12-24) - 288a
-
legacy (2004-10-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 288c
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legacy (2003-10-13) - 363s
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certificate-change-of-name-company (2003-10-03) - CERTNM
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accounts-with-accounts-type-group (2003-06-04) - AA
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resolution (2003-04-09) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 288b
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accounts-with-accounts-type-group (2002-05-23) - AA
-
legacy (2002-05-24) - 288a
-
legacy (2002-05-09) - 288a
-
legacy (2002-10-21) - 363s
-
legacy (2002-11-21) - 288c
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legacy (2002-06-24) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-30) - AA
-
legacy (2001-07-13) - 288b
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legacy (2001-07-19) - 288a
-
legacy (2001-01-23) - 395
-
legacy (2001-10-08) - 363s
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legacy (2001-10-11) - 88(2)R
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legacy (2001-08-13) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-03-16) - 395
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legacy (2000-03-21) - 123
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resolution (2000-03-21) - RESOLUTIONS
-
legacy (2000-05-03) - 288a
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legacy (2000-03-21) - 88(2)R
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accounts-with-accounts-type-full (2000-07-18) - AA
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legacy (2000-09-27) - 363s
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legacy (2000-11-22) - 288a
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legacy (2000-12-07) - 288b
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legacy (2000-03-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-18) - 363s
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legacy (1999-08-20) - 288c
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legacy (1999-12-07) - 288c
keyboard_arrow_right 1998
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legacy (1998-09-29) - 288b
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legacy (1998-09-29) - 288a
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certificate-change-of-name-company (1998-11-04) - CERTNM
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memorandum-articles (1998-11-09) - MEM/ARTS
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legacy (1998-11-13) - 288b
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legacy (1998-11-13) - 288a
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legacy (1998-11-13) - 287
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legacy (1998-11-13) - 225
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legacy (1998-11-13) - 88(2)R
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incorporation-company (1998-09-17) - NEWINC