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QUINTESSENTIALLY (UK) LIMITED - 29 Portland Place, London, W1B 1QB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03879072
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Portland Place
- London
- W1B 1QB 29 Portland Place, London, W1B 1QB UK
Management
- Geschäftsführung
- BIRNS, Ira Michael
- ELLIOT, Benjamin William
- SIMPSON, Aaron Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.1999
- Alter der Firma 1999-11-17 24 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- QUINTESSENTIALLY.COM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-28
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2016-11-17
- Jahresmeldung
- Fälligkeit: 2024-10-21
- Letzte Einreichung: 2023-10-07
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QUINTESSENTIALLY (UK) LIMITED Firmenbeschreibung
- QUINTESSENTIALLY (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03879072. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.1999 registriert. QUINTESSENTIALLY (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUINTESSENTIALLY.COM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.04.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2016.Die Firma kann schriftlich über 29 Portland Place erreicht werden.
Jetzt sichern QUINTESSENTIALLY (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quintessentially (Uk) Limited - 29 Portland Place, London, W1B 1QB, Grossbritannien
- 1999-11-17
- 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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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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legacy (2021-04-26) - CAP-SS
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confirmation-statement-with-updates (2021-12-15) - CS01
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keyboard_arrow_right 2020
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second-filing-notification-of-a-person-with-significant-control-statement (2020-02-05) - RP04PSC08
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mortgage-satisfy-charge-full (2020-08-18) - MR04
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-12) - MR01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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notification-of-a-person-with-significant-control-statement (2019-09-11) - PSC08
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cessation-of-a-person-with-significant-control (2019-02-12) - PSC07
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confirmation-statement-with-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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resolution (2018-11-22) - RESOLUTIONS
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legacy (2018-09-24) - RP04CS01
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accounts-with-accounts-type-group (2018-05-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-06) - AA
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resolution (2017-03-08) - RESOLUTIONS
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legacy (2017-03-08) - CAP-SS
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legacy (2017-03-08) - SH20
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change-person-director-company-with-change-date (2017-12-15) - CH01
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change-person-director-company-with-change-date (2017-08-18) - CH01
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confirmation-statement-with-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
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accounts-with-accounts-type-group (2016-05-10) - AA
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capital-cancellation-shares (2016-01-05) - SH06
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-07) - AA
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gazette-filings-brought-up-to-date (2015-07-28) - DISS40
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gazette-notice-compulsory (2015-05-05) - GAZ1
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dissolved-compulsory-strike-off-suspended (2015-05-12) - DISS16(SOAS)
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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resolution (2015-11-05) - RESOLUTIONS
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-06) - AA
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change-person-director-company-with-change-date (2013-06-26) - CH01
keyboard_arrow_right 2012
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legacy (2012-05-09) - MG02
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termination-director-company-with-name (2012-10-19) - TM01
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legacy (2012-08-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-01-27) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-14) - SH01
keyboard_arrow_right 2009
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legacy (2009-10-02) - MG01
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legacy (2009-06-16) - 288c
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legacy (2009-06-16) - 363a
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legacy (2009-03-12) - 88(2)
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-01-21) - 88(2)
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legacy (2009-01-09) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-21) - AA
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legacy (2008-05-12) - 288b
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legacy (2008-10-01) - 288c
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legacy (2008-04-10) - 363a
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legacy (2008-12-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-17) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-29) - AA
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resolution (2006-09-06) - RESOLUTIONS
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-19) - 395
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legacy (2005-10-07) - 395
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legacy (2005-10-04) - 395
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legacy (2005-08-24) - 287
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legacy (2005-03-04) - 363s
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legacy (2005-03-03) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-07) - 288c
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accounts-with-accounts-type-small (2004-03-26) - AA
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legacy (2004-04-07) - 363a
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accounts-with-accounts-type-small (2004-07-19) - AA
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legacy (2004-10-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-23) - 288a
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legacy (2003-12-10) - 287
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legacy (2003-11-20) - 395
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legacy (2003-03-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-19) - 395
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legacy (2002-04-24) - 287
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288a
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legacy (2001-01-21) - 363s
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legacy (2001-04-19) - 225
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accounts-with-accounts-type-small (2001-10-26) - AA
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legacy (2001-12-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-28) - 288a
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legacy (2000-01-28) - 288b
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legacy (2000-01-29) - 287
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legacy (2000-02-17) - 88(2)R
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legacy (2000-03-06) - 288b
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legacy (2000-08-25) - 88(2)R
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resolution (2000-09-06) - RESOLUTIONS
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legacy (2000-09-25) - 288a
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legacy (2000-09-06) - 123
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legacy (2000-09-08) - 288a
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certificate-change-of-name-company (2000-09-26) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-11-17) - NEWINC