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PETIT FOUR LIMITED - 5th Floor 83-85 Baker Street, London, W1U 6AG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03700091
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 83-85 Baker Street
- London
- W1U 6AG
- England 5th Floor 83-85 Baker Street, London, W1U 6AG, England UK
Management
- Geschäftsführung
- ANAND, Rooney
- ROTHWELL, Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.1999
- Alter der Firma 1999-01-22 25 Jahre
- SIC/NACE
- 56302
Eigentumsverhältnisse
- Beneficial Owners
- Redcat Retail Pubs Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-04-03
- lezte Bilanzhinterlegung
- 2012-01-22
- Jahresmeldung
- Fälligkeit: 2024-02-05
- Letzte Einreichung: 2023-01-22
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PETIT FOUR LIMITED Firmenbeschreibung
- PETIT FOUR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03700091. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "56302" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2012.Die Firma kann schriftlich über 5Th Floor 83-85 Baker Street erreicht werden.
Jetzt sichern PETIT FOUR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Petit Four Limited - 5th Floor 83-85 Baker Street, London, W1U 6AG, England, Grossbritannien
- 1999-01-22
- 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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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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change-to-a-person-with-significant-control (2023-01-24) - PSC05
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legacy (2023-03-17) - GUARANTEE2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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confirmation-statement-with-updates (2022-02-15) - CS01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-27) - TM02
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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change-account-reference-date-company-current-extended (2021-09-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-27) - AD01
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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notification-of-a-person-with-significant-control (2021-09-27) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-27) - PSC07
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mortgage-satisfy-charge-full (2021-09-23) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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resolution (2021-10-07) - RESOLUTIONS
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memorandum-articles (2021-10-07) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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mortgage-satisfy-charge-full (2020-08-13) - MR04
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confirmation-statement-with-no-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-17) - AA
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confirmation-statement-with-no-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-19) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-22) - AA
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mortgage-charge-whole-release-with-charge-number (2014-11-21) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-07) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-person-secretary-company-with-change-date (2010-02-19) - CH03
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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 (2010-02-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363a
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legacy (2006-08-15) - 395
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legacy (2006-08-11) - 395
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accounts-with-accounts-type-total-exemption-small (2006-11-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
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legacy (2005-02-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-30) - AA
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legacy (2004-02-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-01) - AA
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legacy (2003-02-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-28) - 395
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legacy (2002-02-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-06) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-30) - AA
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legacy (2001-07-23) - 288b
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-17) - 363s
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accounts-with-accounts-type-small (2000-11-28) - AA
keyboard_arrow_right 1999
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legacy (1999-03-02) - 88(2)R
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legacy (1999-02-04) - 287
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legacy (1999-02-04) - 288a
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legacy (1999-02-04) - 288b
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incorporation-company (1999-01-22) - NEWINC