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THE ENGLISH CHEESECAKE COMPANY LIMITED - Unit 1 North, Oxgate Centre, Oxgate Lane, London, NW2 7JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03952398
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 North, Oxgate Centre
- Oxgate Lane
- London
- NW2 7JA
- England Unit 1 North, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England UK
Management
- Geschäftsführung
- LAURIER, Alan Philip
- WELDON, Philip Louis
- LAURIER, Joshua Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.2000
- Alter der Firma 2000-03-21 24 Jahre
- SIC/NACE
- 10710
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alan Philip Laurier
- Mr Philip Louis Weldon
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-26
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-03-26
- Jahresmeldung
- Fälligkeit: 2024-01-17
- Letzte Einreichung: 2023-01-03
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THE ENGLISH CHEESECAKE COMPANY LIMITED Firmenbeschreibung
- THE ENGLISH CHEESECAKE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03952398. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "10710" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.03.2013.Die Firma kann schriftlich über Unit 1 North, Oxgate Centre erreicht werden.
Jetzt sichern THE ENGLISH CHEESECAKE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The English Cheesecake Company Limited - Unit 1 North, Oxgate Centre, Oxgate Lane, London, NW2 7JA, Grossbritannien
- 2000-03-21
- 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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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-10) - MR01
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change-person-director-company-with-change-date (2023-05-03) - CH01
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mortgage-satisfy-charge-full (2023-06-16) - MR04
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mortgage-satisfy-charge-full (2023-11-13) - MR04
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accounts-with-accounts-type-full (2023-12-08) - AA
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-01-06) - SH08
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confirmation-statement-with-updates (2022-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-22) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-03-27) - AA01
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capital-name-of-class-of-shares (2021-11-16) - SH08
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confirmation-statement-with-updates (2021-01-04) - CS01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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memorandum-articles (2021-11-18) - MA
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capital-allotment-shares (2021-12-07) - SH01
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resolution (2021-11-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
keyboard_arrow_right 2020
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legacy (2020-06-03) - RP04CS01
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confirmation-statement (2020-01-03) - CS01
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second-filing-capital-allotment-shares (2020-06-03) - RP04SH01
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capital-allotment-shares (2020-04-03) - SH01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-06-05) - SH08
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legacy (2019-06-03) - RP04CS01
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resolution (2019-02-25) - RESOLUTIONS
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legacy (2019-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-03) - CS01
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change-person-director-company-with-change-date (2018-01-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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capital-name-of-class-of-shares (2017-12-18) - SH08
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memorandum-articles (2017-12-13) - MA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA
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change-person-director-company-with-change-date (2016-03-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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change-person-director-company-with-change-date (2016-12-06) - CH01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-27) - AA01
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change-person-secretary-company-with-change-date (2015-12-15) - CH03
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capital-allotment-shares (2015-05-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-12-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-account-reference-date-company-previous-shortened (2011-03-22) - AA01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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change-person-director-company-with-change-date (2010-03-30) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-04-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
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legacy (2007-04-23) - 363a
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legacy (2007-05-17) - 363a
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legacy (2007-03-15) - 122
keyboard_arrow_right 2006
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legacy (2006-03-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-28) - AA
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legacy (2005-06-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-28) - 395
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legacy (2004-05-04) - 363a
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legacy (2004-03-13) - 88(2)R
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accounts-with-accounts-type-small (2004-02-26) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-25) - AUD
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legacy (2003-02-19) - 287
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legacy (2003-04-24) - 353
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accounts-with-accounts-type-small (2003-01-25) - AA
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legacy (2003-11-03) - 288c
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legacy (2003-11-14) - 288a
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legacy (2003-04-24) - 363a
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legacy (2003-11-07) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-04-15) - 363a
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legacy (2002-04-05) - 287
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legacy (2002-02-20) - 395
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accounts-with-accounts-type-small (2002-01-18) - AA
keyboard_arrow_right 2001
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legacy (2001-04-02) - 363s
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legacy (2001-01-11) - 287
keyboard_arrow_right 2000
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legacy (2000-03-29) - 88(2)R
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legacy (2000-03-23) - 288b
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legacy (2000-03-23) - 288a
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incorporation-company (2000-03-21) - NEWINC