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GROUPBT LIMITED - 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04177089
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- GENIKIS, Mark Philip
- HARRIS, Neil Richard
- Prokuristen
- NEWGATE STREET SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.2001
- Alter der Firma 2001-03-12 23 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Bt European Investments Limited
- -
- -
- -
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-03-12
- Jahresmeldung
- Fälligkeit: 2021-04-23
- Letzte Einreichung: 2020-03-12
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GROUPBT LIMITED Firmenbeschreibung
- GROUPBT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04177089. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.03.2013.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
Jetzt sichern GROUPBT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Groupbt Limited - 55 Baker Street, London, W1U 7EU, Grossbritannien
- 2001-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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change-to-a-person-with-significant-control (2022-01-01) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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change-person-director-company-with-change-date (2016-03-15) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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accounts-with-accounts-type-dormant (2014-11-25) - AA
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appoint-person-director-company-with-name (2014-02-25) - AP01
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capital-allotment-shares (2014-12-16) - SH01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-12-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-13) - CH01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-person-director-company-with-change-date (2011-02-11) - CH01
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termination-director-company-with-name (2011-04-04) - TM01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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accounts-with-accounts-type-dormant (2011-06-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-dormant (2009-07-27) - AA
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legacy (2009-04-16) - 288a
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legacy (2009-04-16) - 288b
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-08) - 363a
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accounts-with-accounts-type-dormant (2008-10-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-09) - AA
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legacy (2007-03-23) - 288b
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-09) - AA
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-31) - 363a
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accounts-with-accounts-type-dormant (2005-08-31) - AA
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legacy (2005-09-21) - 288b
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legacy (2005-09-21) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-10) - AA
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legacy (2004-03-19) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-02) - AA
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auditors-resignation-company (2003-04-12) - AUD
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legacy (2003-03-20) - 363a
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accounts-with-accounts-type-dormant (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-05-17) - 288b
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legacy (2002-04-09) - 363a
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resolution (2002-01-27) - RESOLUTIONS
keyboard_arrow_right 2001
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incorporation-company (2001-03-12) - NEWINC