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INNOCENT LIMITED - 342, Ladbroke Grove, London, W10 5BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04007092
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 342
- Ladbroke Grove
- London
- W10 5BU 342, Ladbroke Grove, London, W10 5BU UK
Management
- Geschäftsführung
- JAMES LEWIS DAVENPORT
- DOUGLAS ROSS LAMONT
- SANDRA MORI
- SCOTT EDWARD ROCHE
- Prokuristen
- JAMES LEWIS DAVENPORT
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.2000
- Alter der Firma 2000-06-02 23 Jahre
- SIC/NACE
- 10320 - Manufacture of fruit and vegetable juice
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 5493009XDLC6P0EM1723
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-02
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INNOCENT LIMITED Firmenbeschreibung
- INNOCENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04007092. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.06.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "10320 - Manufacture of fruit and vegetable juice" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.06.2012.Die Firma kann schriftlich über 342 erreicht werden.
Jetzt sichern INNOCENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Innocent Limited - 342, Ladbroke Grove, London, W10 5BU, Grossbritannien
- 2000-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04007092#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04007092#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04007092#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES (2018-05-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-25) - AA
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CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES (2017-06-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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02/06/16 FULL LIST (2016-06-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-01-13) - AUD
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02/06/15 FULL LIST (2015-07-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR GONZALO RUIZ (2015-07-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-03) - AA
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02/06/14 FULL LIST (2014-09-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ADAM BALON (2013-05-16) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-03-12) - MG02
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DIRECTOR APPOINTED MR SCOTT EDWARD ROCHE (2013-05-16) - AP01
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DIRECTOR APPOINTED MR JAMES LEWIS DAVENPORT (2013-05-16) - AP01
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SECRETARY APPOINTED MR JAMES LEWIS DAVENPORT (2013-05-16) - AP03
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DIRECTOR APPOINTED MR DOUGLAS ROSS LAMONT (2013-05-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD REED (2013-05-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT (2013-05-16) - TM01
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APPOINTMENT TERMINATED, SECRETARY ADAM BALON (2013-05-16) - TM02
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DIRECTOR APPOINTED MR GONZALO RUIZ (2013-05-16) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2013-05-17) - CC04
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ADOPT ARTICLES 03/05/2013 (2013-05-17) - RES01
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02/06/13 FULL LIST (2013-06-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-27) - AA
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DIRECTOR APPOINTED MS SANDRA MORI (2013-05-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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02/06/12 FULL LIST (2012-06-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM (2011-04-20) - AD01
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02/06/11 FULL LIST (2011-06-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WRIGHT / 19/08/2010 (2010-08-20) - CH01
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02/06/10 FULL LIST (2010-07-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REED / 15/07/2008 (2009-12-21) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS (2009-06-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS (2008-06-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-28) - AA
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RE CORPORATE GUARANTEE 31/03/2008 (2008-05-09) - RES13
Alle in den Warenkorb
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-05) - AA
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RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS (2007-07-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS (2006-06-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-19) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-11-01) - AA
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS (2005-06-13) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-11-24) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-11-01) - AA
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS (2004-06-08) - 363s
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REGISTERED OFFICE CHANGED ON 18/01/04 FROM: (2004-01-18) - 287
Alle in den Warenkorb
keyboard_arrow_right 2003
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 (2003-03-08) - 225
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-21) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-09-28) - AA
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS (2003-07-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS (2002-06-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS (2001-07-04) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM: (2000-06-06) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-08-18) - 288a
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM: (2000-08-18) - 287
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NEW DIRECTOR APPOINTED (2000-08-18) - 288a
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 (2000-08-18) - 225
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SECRETARY RESIGNED (2000-06-07) - 288b
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DIRECTOR RESIGNED (2000-06-07) - 288b
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INCORPORATION DOCUMENTS (2000-06-02) - NEWINC
