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FORMULA ONE ADMINISTRATION LIMITED - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03737094
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No. 2 St. James's Market
- London
- SW1Y 4AH
- United Kingdom No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom UK
Management
- Geschäftsführung
- LLOWARCH, Duncan Francis
- WOODWARD HILL, Sacha Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.1999
- Alter der Firma 1999-03-17 25 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Formula One Asset Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FORMULA ONE MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-17
- Jahresmeldung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2023-03-17
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FORMULA ONE ADMINISTRATION LIMITED Firmenbeschreibung
- FORMULA ONE ADMINISTRATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03737094. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.1999 registriert. FORMULA ONE ADMINISTRATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORMULA ONE MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2013.Die Firma kann schriftlich über No. 2 St. James's Market erreicht werden.
Jetzt sichern FORMULA ONE ADMINISTRATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Formula One Administration Limited - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom, Grossbritannien
- 1999-03-17
- 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)
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-03-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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accounts-with-accounts-type-full (2022-05-20) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-21) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-25) - AA
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legacy (2012-07-18) - MG02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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termination-director-company-with-name (2011-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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resolution (2009-10-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-10-23) - SH19
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capital-allotment-shares (2009-12-08) - SH01
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accounts-with-accounts-type-full (2008-09-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-27) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-11) - AA
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keyboard_arrow_right 2005
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legacy (2004-03-23) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-10) - 288a
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legacy (2003-04-01) - 363s
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legacy (2003-09-19) - 244
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legacy (2003-06-10) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-04) - AA
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legacy (2002-02-11) - 288b
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legacy (2002-02-11) - 287
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legacy (2002-11-11) - 288a
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resolution (2002-11-15) - RESOLUTIONS
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memorandum-articles (2002-11-15) - MEM/ARTS
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legacy (2002-09-10) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-12) - 288b
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legacy (2001-06-12) - 363s
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legacy (2001-06-25) - 288b
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legacy (2001-06-27) - 288b
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legacy (2001-10-12) - 244
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legacy (2001-11-02) - 288b
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legacy (2001-12-05) - 288a
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legacy (2001-09-19) - 288a
keyboard_arrow_right 2000
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resolution (2000-05-30) - RESOLUTIONS
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legacy (2000-02-10) - 288a
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legacy (2000-07-18) - 287
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legacy (2000-05-15) - 363s
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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legacy (2000-11-13) - 288a
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legacy (2000-08-08) - 288a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-18) - CERTNM
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legacy (1999-04-01) - 288b
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legacy (1999-04-01) - 225
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legacy (1999-04-01) - 287
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certificate-change-of-name-company (1999-05-27) - CERTNM
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resolution (1999-05-28) - RESOLUTIONS
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legacy (1999-06-15) - 395
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resolution (1999-12-22) - RESOLUTIONS
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legacy (1999-05-28) - 123
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incorporation-company (1999-03-17) - NEWINC