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2ND QUADRANT LTD - 25 Moorgate, London, EC2R 6AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04075460
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Moorgate
- London
- EC2R 6AY 25 Moorgate, London, EC2R 6AY UK
Management
- Geschäftsführung
- BOYAJIAN, Edward Paul
- LOUCKS, Andrew Cavalier
- LUCCHESE, Paul Rader
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.2000
- Alter der Firma 2000-09-21 23 Jahre
- SIC/NACE
- 70229
- Tätigkeit
- Business & management consultancy.
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon Riggs
- -
- Enterprisedb Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- PHOTOSYSTEM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-21
- Jahresmeldung
- Fälligkeit: 2022-05-01
- Letzte Einreichung: 2021-04-17
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2ND QUADRANT LTD Firmenbeschreibung
- 2ND QUADRANT LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04075460. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.2000 registriert. 2ND QUADRANT LTD hat Ihre Tätigkeit zuvor unter dem Namen PHOTOSYSTEM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Die eingetragene Tätigkeit ist Business & management consultancy.. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über 25 Moorgate erreicht werden.
Jetzt sichern 2ND QUADRANT LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 2Nd Quadrant Ltd - 25 Moorgate, London, EC2R 6AY, Grossbritannien
- 2000-09-21
- 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)
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liquidation-voluntary-appointment-of-liquidator (2022-01-08) - 600
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-02) - PSC02
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accounts-with-accounts-type-small (2020-07-25) - AA
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cessation-of-a-person-with-significant-control (2020-10-02) - PSC07
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memorandum-articles (2020-10-28) - MA
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resolution (2020-10-28) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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change-person-director-company-with-change-date (2019-12-09) - CH01
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accounts-with-accounts-type-small (2019-06-13) - AA
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change-account-reference-date-company-current-extended (2019-06-28) - AA01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-19) - SH01
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change-to-a-person-with-significant-control (2018-09-14) - PSC04
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change-to-a-person-with-significant-control (2018-07-06) - PSC04
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appoint-person-secretary-company-with-name-date (2018-03-07) - AP03
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confirmation-statement-with-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-29) - AA
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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confirmation-statement-with-updates (2017-07-14) - CS01
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confirmation-statement-with-updates (2017-07-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-07) - SH01
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confirmation-statement-with-updates (2016-12-20) - CS01
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resolution (2016-12-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-07-05) - AA
keyboard_arrow_right 2015
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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appoint-person-secretary-company-with-name (2013-10-04) - AP03
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mortgage-create-with-deed-with-charge-number (2013-09-21) - MR01
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accounts-with-accounts-type-small (2013-07-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
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resolution (2011-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 287
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA
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legacy (2007-11-14) - 363a
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legacy (2007-11-13) - 363a
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legacy (2007-11-13) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-03) - AA
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accounts-with-accounts-type-total-exemption-full (2005-07-30) - AA
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legacy (2005-09-30) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-07) - AA
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legacy (2004-07-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-12-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-17) - AA
keyboard_arrow_right 2001
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legacy (2001-02-13) - 288a
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certificate-change-of-name-company (2001-03-29) - CERTNM
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legacy (2001-08-08) - 88(2)R
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legacy (2001-02-08) - 288b
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legacy (2001-02-06) - 288a
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legacy (2001-02-06) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-09-21) - NEWINC