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THE GROUCHO CLUB LONDON LIMITED - 45 Dean Street, London, W1D 4QB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04140970
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Dean Street
- London
- W1D 4QB 45 Dean Street, London, W1D 4QB UK
Management
- Geschäftsführung
- CONNON, Jeffrey
- CORNABY, Jonathon James
- VENTERS, Ewan Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.2001
- Alter der Firma 2001-01-15 23 Jahre
- SIC/NACE
- 56301
Eigentumsverhältnisse
- Beneficial Owners
- The Groucho Club Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KAPITAL VENTURES LIMITED.
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-26
- lezte Bilanzhinterlegung
- 2015-01-15
- Jahresmeldung
- Fälligkeit: 2024-01-29
- Letzte Einreichung: 2023-01-15
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THE GROUCHO CLUB LONDON LIMITED Firmenbeschreibung
- THE GROUCHO CLUB LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04140970. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.2001 registriert. THE GROUCHO CLUB LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KAPITAL VENTURES LIMITED. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56301" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2015.Die Firma kann schriftlich über 45 Dean Street erreicht werden.
Jetzt sichern THE GROUCHO CLUB LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Groucho Club London Limited - 45 Dean Street, London, W1D 4QB, Grossbritannien
- 2001-01-15
- 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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confirmation-statement-with-updates (2023-03-08) - CS01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-11) - AA
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-20) - TM02
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
-
accounts-with-accounts-type-full (2022-08-09) - AA
-
mortgage-satisfy-charge-full (2022-08-15) - MR04
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-05) - AA
-
confirmation-statement-with-no-updates (2021-02-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-31) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-06) - PSC09
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notification-of-a-person-with-significant-control (2020-07-06) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-19) - AP01
-
accounts-with-accounts-type-full (2019-11-04) - AA
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
-
termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-24) - AA
-
appoint-person-director-company-with-name-date (2018-08-23) - AP01
-
confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-01-27) - CS01
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resolution (2017-01-19) - RESOLUTIONS
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change-of-name-notice (2017-01-19) - CONNOT
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-27) - CH01
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change-account-reference-date-company-previous-extended (2014-01-27) - AA01
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change-person-secretary-company-with-change-date (2014-01-27) - CH03
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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statement-of-companys-objects (2013-07-11) - CC04
-
memorandum-articles (2013-07-11) - MEM/ARTS
-
resolution (2013-07-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-07-05) - AA
-
mortgage-satisfy-charge-full (2013-07-05) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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second-filing-of-form-with-form-type-made-up-date (2013-06-12) - RP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
-
accounts-with-accounts-type-full (2012-06-27) - AA
-
second-filing-of-form-with-form-type-made-up-date (2012-05-30) - RP04
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-12) - CH03
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
-
change-person-director-company-with-change-date (2011-03-02) - CH01
-
accounts-with-accounts-type-full (2011-06-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-11-25) - AUD
-
appoint-person-director-company-with-name (2010-07-12) - AP01
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termination-director-company-with-name (2010-07-12) - TM01
-
accounts-with-accounts-type-full (2010-06-21) - AA
-
termination-director-company-with-name (2010-05-25) - TM01
-
termination-secretary-company-with-name (2010-05-25) - TM02
-
appoint-person-secretary-company-with-name (2010-05-25) - AP03
-
appoint-person-director-company-with-name (2010-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-11) - AA
-
legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-15) - 288b
-
legacy (2008-02-06) - 363s
-
legacy (2008-02-15) - 288a
-
accounts-with-accounts-type-full (2008-06-18) - AA
keyboard_arrow_right 2007
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resolution (2007-01-23) - RESOLUTIONS
-
legacy (2007-08-13) - 288b
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legacy (2007-08-13) - 288a
-
legacy (2007-06-22) - 288b
-
resolution (2007-06-22) - RESOLUTIONS
-
legacy (2007-06-22) - 288a
-
accounts-with-accounts-type-full (2007-06-01) - AA
-
legacy (2007-03-15) - 363a
-
legacy (2007-03-15) - 353
keyboard_arrow_right 2006
-
legacy (2006-08-10) - 288b
-
legacy (2006-08-10) - 288a
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auditors-resignation-company (2006-08-10) - AUD
-
legacy (2006-02-13) - 363s
-
legacy (2006-08-04) - 155(6)b
-
legacy (2006-08-04) - 155(6)a
-
resolution (2006-08-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-07-05) - AA
-
legacy (2006-05-08) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-02) - AA
-
legacy (2005-02-02) - 363s
-
legacy (2005-01-19) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-04) - 363s
-
legacy (2004-06-05) - 395
-
legacy (2004-06-11) - 403a
-
accounts-with-accounts-type-full (2004-08-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 395
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accounts-with-accounts-type-full (2003-07-30) - AA
-
legacy (2003-02-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 363s
-
legacy (2002-07-17) - 403a
-
legacy (2002-07-26) - 288b
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resolution (2002-08-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-05-05) - AA
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re-registration-memorandum-articles (2002-08-23) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-08-23) - CERT10
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resolution (2002-10-01) - RESOLUTIONS
-
legacy (2002-10-07) - 288b
-
legacy (2002-08-23) - 53
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 395
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legacy (2001-04-30) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2001-04-19) - CERT8
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application-to-commence-business (2001-04-19) - 117
-
legacy (2001-04-19) - 288a
-
legacy (2001-04-17) - 288b
-
legacy (2001-04-17) - 287
-
legacy (2001-04-12) - 123
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resolution (2001-04-12) - RESOLUTIONS
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certificate-change-of-name-company (2001-04-04) - CERTNM
-
legacy (2001-05-08) - 288a
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resolution (2001-05-08) - RESOLUTIONS
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certificate-change-of-name-company (2001-03-30) - CERTNM
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incorporation-company (2001-01-15) - NEWINC
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memorandum-articles (2001-11-14) - MEM/ARTS
-
legacy (2001-09-27) - 288b
-
legacy (2001-09-04) - 395
-
legacy (2001-08-08) - 225
-
legacy (2001-07-11) - 287
-
legacy (2001-06-21) - 395
-
legacy (2001-06-19) - 88(2)R
-
legacy (2001-05-08) - 88(2)R
-
legacy (2001-07-24) - 353a
-
legacy (2001-04-03) - 122