-
-
SECURE TWO LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03646997
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- VAN DER WELLE, Charles Ward
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.1998
- Gelöscht am:
- 2020-10-06
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Cordiant Communications Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2020-03-31
- Letzte Einreichung: 2017-12-31
⚠
- Jahresmeldung
- Fälligkeit: 2020-04-10
- Letzte Einreichung: 2019-03-27
✓
-
SECURE TWO LIMITED Firmenbeschreibung
- SECURE TWO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03646997. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.10.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Jetzt sichern SECURE TWO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Secure Two Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SECURE TWO LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03646997#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03646997#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03646997#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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-05-18) - CS01
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
-
mortgage-satisfy-charge-full (2020-02-26) - MR04
-
dissolution-application-strike-off-company (2020-04-03) - DS01
-
gazette-notice-voluntary (2020-04-14) - GAZ1(A)
-
gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-extended (2019-09-24) - AA01
-
confirmation-statement-with-no-updates (2019-05-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01
-
termination-director-company-with-name-termination-date (2018-11-15) - TM01
-
accounts-with-accounts-type-dormant (2018-06-21) - AA
-
confirmation-statement-with-no-updates (2018-04-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-05-19) - AA
-
confirmation-statement-with-updates (2017-03-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-07-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
-
appoint-person-director-company-with-name-date (2016-06-10) - AP01
-
accounts-with-accounts-type-dormant (2016-06-27) - AA
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
termination-director-company-with-name (2014-05-06) - TM01
-
accounts-with-accounts-type-dormant (2014-05-06) - AA
-
change-corporate-secretary-company-with-change-date (2014-05-06) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
-
accounts-with-accounts-type-dormant (2013-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
accounts-with-accounts-type-dormant (2012-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
-
accounts-with-accounts-type-dormant (2011-01-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-10-23) - AA
-
legacy (2009-03-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 363a
-
accounts-with-accounts-type-dormant (2008-11-02) - AA
-
legacy (2008-10-22) - 288a
-
legacy (2008-10-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-31) - 288c
-
legacy (2007-04-04) - 363a
-
accounts-with-accounts-type-dormant (2007-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 288c
-
legacy (2006-10-23) - 288c
-
accounts-with-accounts-type-dormant (2006-04-28) - AA
-
legacy (2006-04-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 288b
-
legacy (2005-12-09) - 288a
-
legacy (2005-05-24) - 363s
-
accounts-with-accounts-type-dormant (2005-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-04-13) - AA
-
legacy (2004-04-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 287
-
legacy (2003-11-12) - 288a
-
legacy (2003-11-06) - 288a
-
legacy (2003-11-06) - 288b
-
legacy (2003-10-14) - 288c
-
legacy (2003-10-02) - 288a
-
legacy (2003-09-30) - 288a
-
legacy (2003-09-29) - 288b
-
accounts-with-accounts-type-dormant (2003-09-12) - AA
-
legacy (2003-04-08) - 363a
-
legacy (2003-01-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-21) - 288c
-
legacy (2002-04-05) - 363a
-
legacy (2002-04-12) - 395
-
legacy (2002-04-15) - 122
-
legacy (2002-04-26) - 395
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-05-17) - 288a
-
legacy (2002-02-23) - 403a
-
legacy (2002-05-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-03-16) - RESOLUTIONS
-
legacy (2001-02-08) - 288a
-
legacy (2001-02-08) - 288b
-
legacy (2001-04-11) - 363a
-
resolution (2001-08-03) - RESOLUTIONS
-
legacy (2001-08-31) - 288c
-
accounts-with-accounts-type-dormant (2001-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 287
-
legacy (2000-07-20) - 244
-
legacy (2000-10-03) - 288b
-
legacy (2000-10-03) - 288a
-
legacy (2000-10-24) - 287
-
legacy (2000-11-06) - 288c
-
accounts-with-accounts-type-full (2000-11-13) - AA
-
legacy (2000-11-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-23) - 395
-
legacy (1999-08-03) - 287
-
legacy (1999-08-03) - 288b
-
legacy (1999-08-03) - 288a
-
resolution (1999-07-12) - RESOLUTIONS
-
legacy (1999-11-24) - 225
-
legacy (1999-12-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-13) - 288b
-
incorporation-company (1998-10-09) - NEWINC
-
legacy (1998-10-13) - 288a
