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10 GROSVENOR STREET LIMITED - 45 Gresham Street, London, EC2V 7BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03872186
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Gresham Street
- London
- EC2V 7BG 45 Gresham Street, London, EC2V 7BG UK
Management
- Geschäftsführung
- HOPE, Stuart Ross
- WRIGHT, David Robert
- Prokuristen
- SORRELL, Lisa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.1999
- Alter der Firma 1999-11-05 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Grosvenor Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- 51 GROSVENOR STREET LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-03
- Jahresmeldung
- Fälligkeit: 2023-07-06
- Letzte Einreichung: 2022-06-22
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10 GROSVENOR STREET LIMITED Firmenbeschreibung
- 10 GROSVENOR STREET LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03872186. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.11.1999 registriert. 10 GROSVENOR STREET LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 51 GROSVENOR STREET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2012.Die Firma kann schriftlich über 45 Gresham Street erreicht werden.
Jetzt sichern 10 GROSVENOR STREET LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 10 Grosvenor Street Limited - 45 Gresham Street, London, EC2V 7BG, Grossbritannien
- 1999-11-05
- 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
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keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-19) - LIQ03
keyboard_arrow_right 2023
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resolution (2023-04-26) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-04-26) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-08) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-04-08) - LIQ01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-24) - CH01
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change-person-director-company-with-change-date (2021-07-05) - CH01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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accounts-with-accounts-type-dormant (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-07-09) - CH01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-dormant (2018-10-10) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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change-person-director-company-with-change-date (2017-05-10) - CH01
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confirmation-statement-with-updates (2017-05-17) - CS01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-dormant (2014-07-29) - AA
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termination-secretary-company-with-name (2014-02-19) - TM02
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
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resolution (2014-12-12) - RESOLUTIONS
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memorandum-articles (2014-12-12) - MA
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-27) - TM01
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change-person-director-company-with-change-date (2013-07-18) - CH01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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resolution (2013-03-19) - RESOLUTIONS
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statement-of-companys-objects (2013-03-19) - CC04
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change-person-director-company-with-change-date (2013-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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termination-director-company-with-name (2013-10-31) - TM01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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termination-director-company-with-name (2013-08-27) - TM01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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termination-secretary-company-with-name (2013-09-20) - TM02
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appoint-person-secretary-company-with-name (2013-09-20) - AP03
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appoint-person-director-company-with-name (2013-10-31) - AP01
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termination-director-company-with-name (2013-08-05) - TM01
keyboard_arrow_right 2012
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resolution (2012-03-22) - RESOLUTIONS
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termination-director-company-with-name (2012-04-10) - TM01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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accounts-with-accounts-type-full (2012-07-02) - AA
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termination-director-company-with-name (2012-10-10) - TM01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-full (2011-06-20) - AA
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appoint-person-director-company-with-name (2011-05-11) - AP01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-04) - AP03
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termination-secretary-company-with-name (2010-01-04) - TM02
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termination-secretary-company-with-name (2010-08-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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appoint-person-secretary-company-with-name (2010-08-05) - AP03
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accounts-with-accounts-type-full (2010-07-14) - AA
keyboard_arrow_right 2009
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-full (2009-08-25) - AA
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legacy (2009-02-10) - 288c
keyboard_arrow_right 2008
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-07-18) - 363a
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-06-11) - AA
keyboard_arrow_right 2007
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legacy (2007-02-07) - 288b
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legacy (2007-02-07) - 288a
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certificate-change-of-name-company (2007-01-30) - CERTNM
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accounts-with-accounts-type-dormant (2007-05-09) - AA
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legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-03) - 363a
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legacy (2006-07-14) - 288a
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legacy (2006-07-11) - 288b
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accounts-with-accounts-type-dormant (2006-05-22) - AA
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legacy (2006-04-21) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-12) - AA
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legacy (2005-07-22) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-30) - AA
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legacy (2004-08-20) - 288c
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legacy (2004-07-30) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-23) - 288a
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legacy (2003-09-23) - 288b
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legacy (2003-07-15) - 363a
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accounts-with-accounts-type-dormant (2003-05-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-30) - AA
-
legacy (2002-05-30) - 287
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legacy (2002-06-28) - 288c
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legacy (2002-08-02) - 363a
keyboard_arrow_right 2001
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resolution (2001-10-24) - RESOLUTIONS
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legacy (2001-08-02) - 363a
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legacy (2001-07-17) - 287
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accounts-with-accounts-type-full (2001-04-26) - AA
keyboard_arrow_right 2000
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legacy (2000-01-18) - 225
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resolution (2000-02-11) - RESOLUTIONS
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legacy (2000-04-14) - 287
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legacy (2000-04-25) - 288a
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legacy (2000-05-02) - 353a
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legacy (2000-06-20) - 288c
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legacy (2000-10-16) - 288c
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legacy (2000-12-11) - 363a
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legacy (2000-04-25) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-11-05) - NEWINC
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certificate-change-of-name-company (1999-12-08) - CERTNM
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resolution (1999-12-14) - RESOLUTIONS
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legacy (1999-12-15) - 288a
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legacy (1999-12-15) - 288b
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legacy (1999-12-15) - 287
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legacy (1999-12-15) - 88(2)R