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NORTH CASTLE ESTATES LIMITED - 37-38, Long Acre, London, WC2E 9JT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04167488
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 37-38
- Long Acre
- London
- WC2E 9JT
- United Kingdom 37-38, Long Acre, London, WC2E 9JT, United Kingdom UK
Management
- Geschäftsführung
- LAURA VITTORIA BULLANI
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.2001
- Alter der Firma 2001-02-23 23 Jahre
- SIC/NACE
- 74990 - Non-trading company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2017-11-30
- Letzte Einreichung: 2016-02-28
✓
- lezte Bilanzhinterlegung
- 2013-02-23
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NORTH CASTLE ESTATES LIMITED Firmenbeschreibung
- NORTH CASTLE ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04167488. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.02.2013.Die Firma kann schriftlich über 37-38 erreicht werden.
Jetzt sichern NORTH CASTLE ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: North Castle Estates Limited - 37-38, Long Acre, London, WC2E 9JT, Grossbritannien
- 2001-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04167488#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04167488#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04167488#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 2017
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DISS40 (DISS40(SOAD)) (2017-04-01) - DISS40
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FIRST GAZETTE (2017-02-07) - GAZ1
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28/02/16 TOTAL EXEMPTION SMALL (2017-03-29) - AA
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2017-03-10) - DISS16(SOAS)
Alle in den Warenkorb
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR ALDENHAM SERVICES LIMITED (2016-11-17) - TM01
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APPOINTMENT TERMINATED, SECRETARY H C SECRETARIES LTD (2016-11-17) - TM02
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23/02/16 FULL LIST (2016-03-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-11-18) - AA
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23/02/15 FULL LIST (2015-03-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-11-27) - AA
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23/02/14 FULL LIST (2014-03-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA VITTORIA BULLANI / 23/02/2014 (2014-03-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALDENHAM SERVICES LIMITED / 20/02/2013 (2013-02-25) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H C SECRETARIES LTD / 25/02/2013 (2013-02-25) - CH04
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28/02/13 TOTAL EXEMPTION SMALL (2013-11-20) - AA
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23/02/13 FULL LIST (2013-02-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM (2012-11-21) - AD01
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23/02/12 FULL LIST (2012-02-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 (2012-11-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 (2011-11-09) - AA
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DIRECTOR APPOINTED MISS LAURA VITTORIA BULLANI (2011-04-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ELENA MARMORINI (2011-04-08) - TM01
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DIRECTOR APPOINTED ELENA MARMORINI (2011-03-30) - AP01
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23/02/11 FULL LIST (2011-03-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION SMALL (2010-11-26) - AA
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23/02/10 FULL LIST (2010-04-08) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALDENHAM SERVICES LIMITED / 08/04/2010 (2010-04-08) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H C SECRETARIES LTD / 08/04/2010 (2010-04-08) - CH04
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28/02/09 TOTAL EXEMPTION SMALL (2010-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS (2009-03-17) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ALDENHAM SERVICES LIMITED / 17/03/2009 (2009-03-17) - 288c
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RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS (2009-01-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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29/02/08 TOTAL EXEMPTION SMALL (2008-10-15) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 (2008-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS (2007-03-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2007-01-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS (2006-06-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 (2005-12-28) - AA
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REGISTERED OFFICE CHANGED ON 22/06/05 FROM: (2005-06-22) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 (2005-06-06) - AA
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS (2005-03-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 28/02/04 (2004-12-21) - 244
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS (2004-04-15) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 (2004-02-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 (2003-10-03) - AA
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS (2003-03-18) - 363s
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DELIVERY EXT'D 3 MTH 28/02/03 (2003-12-18) - 244
Alle in den Warenkorb
keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 28/02/02 (2002-12-19) - 244
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS (2002-03-06) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2002-03-06) - 288c
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SECRETARY'S PARTICULARS CHANGED (2002-03-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM: (2001-07-13) - 287
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AD 26/03/01--------- (2001-04-13) - 88(2)R
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£ NC 1000/865000 (2001-04-04) - RES04
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NC INC ALREADY ADJUSTED (2001-04-04) - 123
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NEW DIRECTOR APPOINTED (2001-03-05) - 288a
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NEW SECRETARY APPOINTED (2001-03-05) - 288a
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SECRETARY RESIGNED (2001-03-05) - 288b
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DIRECTOR RESIGNED (2001-03-05) - 288b
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INCORPORATION DOCUMENTS (2001-02-23) - NEWINC
