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KINETIC WORLDWIDE GROUP LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04078291
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers
- 18 Upper Ground
- London
- SE1 9GL
- England Sea Containers, 18 Upper Ground, London, SE1 9GL, England UK
Management
- Geschäftsführung
- DAVIDSON, John
- Prokuristen
- BLEASE, Jacqueline Anne Chapple
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.2000
- Alter der Firma 2000-09-26 23 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Wpp Group (Uk) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAMSARD 2750 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-11
- Jahresmeldung
- Fälligkeit: 2023-09-25
- Letzte Einreichung: 2022-09-11
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KINETIC WORLDWIDE GROUP LIMITED Firmenbeschreibung
- KINETIC WORLDWIDE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04078291. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.2000 registriert. KINETIC WORLDWIDE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 2750 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.09.2012.Die Firma kann schriftlich über Sea Containers erreicht werden.
Jetzt sichern KINETIC WORLDWIDE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kinetic Worldwide Group Limited - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
- 2000-09-26
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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change-corporate-secretary-company-with-change-date (2023-03-20) - CH04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-09) - MR04
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accounts-with-accounts-type-full (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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accounts-with-accounts-type-full (2016-10-04) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-corporate-secretary-company-with-change-date (2014-10-10) - CH04
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-11-28) - TM01
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-02-02) - TM01
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accounts-with-accounts-type-group (2011-02-24) - AA
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termination-director-company-with-name (2011-03-01) - TM01
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change-person-director-company-with-change-date (2011-06-20) - CH01
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-group (2010-03-29) - AA
keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-group (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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legacy (2008-10-21) - 288a
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legacy (2008-10-20) - 288b
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accounts-with-accounts-type-group (2008-08-07) - AA
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resolution (2008-04-08) - RESOLUTIONS
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memorandum-articles (2008-04-08) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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legacy (2007-06-18) - 288c
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accounts-with-accounts-type-group (2007-05-02) - AA
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legacy (2007-03-28) - 288c
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legacy (2007-01-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288a
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legacy (2006-04-27) - 88(2)R
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legacy (2006-04-27) - 88(3)
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legacy (2006-06-27) - 395
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legacy (2006-09-28) - 363a
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resolution (2006-10-02) - RESOLUTIONS
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legacy (2006-10-23) - 288c
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legacy (2006-11-24) - 288b
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legacy (2006-12-05) - 288c
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legacy (2006-08-04) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-03-01) - CERTNM
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legacy (2005-07-01) - 288a
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legacy (2005-07-01) - 122
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resolution (2005-07-01) - RESOLUTIONS
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legacy (2005-07-04) - 288a
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certificate-change-of-name-company (2005-08-01) - CERTNM
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accounts-with-accounts-type-dormant (2005-09-30) - AA
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legacy (2005-11-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-30) - 288b
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legacy (2004-10-19) - 363a
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accounts-with-accounts-type-dormant (2004-09-21) - AA
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-dormant (2003-07-09) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-17) - AUD
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accounts-with-accounts-type-dormant (2002-06-17) - AA
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legacy (2002-11-19) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-01) - CERTNM
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legacy (2001-10-05) - 363s
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legacy (2001-08-20) - 225
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certificate-change-of-name-company (2001-08-17) - CERTNM
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legacy (2001-07-27) - 287
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legacy (2001-07-27) - 288b
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legacy (2001-07-27) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-09-26) - NEWINC