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LIWATHON LIMITED - 2 Duke Street, London, SW1Y 6BN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04226899
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Duke Street
- London
- SW1Y 6BN
- England 2 Duke Street, London, SW1Y 6BN, England UK
Management
- Geschäftsführung
- NIMMO, Merika
- ROWLAND, Aurelien David
- TIIVAS, Gert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.06.2001
- Alter der Firma 2001-06-01 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Barclay Thomas Rowland
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BLACKFISH CAPITAL LIMITED
- Rechtsträger-Kennung (LEI)
- 254900RRJ5RQXX2WTS74
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
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LIWATHON LIMITED Firmenbeschreibung
- LIWATHON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04226899. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.2001 registriert. LIWATHON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLACKFISH CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über 2 Duke Street erreicht werden.
Jetzt sichern LIWATHON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Liwathon Limited - 2 Duke Street, London, SW1Y 6BN, England, Grossbritannien
- 2001-06-01
- 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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capital-allotment-shares (2023-11-24) - SH01
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confirmation-statement-with-no-updates (2023-06-10) - CS01
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accounts-with-accounts-type-micro-entity (2023-06-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
-
accounts-with-accounts-type-micro-entity (2022-09-28) - AA
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-09-30) - TM02
-
accounts-with-accounts-type-micro-entity (2021-09-13) - AA
-
confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
-
confirmation-statement-with-updates (2020-06-03) - CS01
-
mortgage-satisfy-charge-full (2020-05-06) - MR04
-
accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
-
resolution (2020-04-16) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2020-04-15) - PSC07
-
notification-of-a-person-with-significant-control (2020-04-15) - PSC01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
-
confirmation-statement-with-no-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
-
confirmation-statement-with-no-updates (2018-06-01) - CS01
-
appoint-person-director-company-with-name-date (2018-08-02) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
-
resolution (2018-08-10) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
-
accounts-with-accounts-type-full (2015-10-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-13) - TM02
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termination-director-company-with-name (2014-02-13) - TM01
-
appoint-person-secretary-company-with-name (2014-02-13) - AP03
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appoint-person-director-company-with-name (2014-03-28) - AP01
-
accounts-with-made-up-date (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-made-up-date (2013-05-03) - AA
-
capital-allotment-shares (2013-01-09) - SH01
-
change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
-
appoint-person-director-company-with-name (2013-01-09) - AP01
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-04-27) - AA
-
change-person-director-company-with-change-date (2012-06-28) - CH01
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termination-director-company-with-name (2012-10-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-24) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
-
accounts-with-made-up-date (2011-05-27) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-13) - TM01
-
change-person-director-company-with-change-date (2010-01-07) - CH01
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change-account-reference-date-company-previous-extended (2010-03-30) - AA01
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capital-allotment-shares (2010-04-12) - SH01
-
accounts-with-made-up-date (2010-04-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
change-person-director-company-with-change-date (2010-05-18) - CH01
-
change-person-director-company-with-change-date (2010-06-08) - CH01
-
appoint-person-director-company-with-name (2010-06-08) - AP01
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appoint-person-director-company-with-name (2010-05-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 88(2)
-
legacy (2009-04-03) - 88(2)
-
legacy (2009-06-17) - 363a
-
legacy (2009-08-11) - 288b
-
legacy (2009-02-27) - 288b
-
legacy (2009-10-02) - 88(2)
-
appoint-person-director-company-with-name (2009-11-05) - AP01
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accounts-with-made-up-date (2009-09-04) - AA
-
legacy (2009-03-02) - 288a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-26) - AA
-
legacy (2008-06-02) - 363a
-
legacy (2008-05-30) - 288c
-
legacy (2008-05-02) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-03-14) - 88(2)R
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legacy (2007-03-23) - 88(2)R
-
legacy (2007-03-24) - 288a
-
legacy (2007-04-10) - 88(2)R
-
legacy (2007-05-23) - 288a
-
legacy (2007-06-15) - 363s
-
legacy (2007-07-02) - 88(2)R
-
accounts-with-made-up-date (2007-09-04) - AA
-
legacy (2007-09-18) - 88(2)R
-
resolution (2007-10-19) - RESOLUTIONS
-
legacy (2007-10-19) - 123
-
legacy (2007-11-16) - 288a
-
legacy (2007-11-16) - 288b
-
legacy (2007-07-04) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-05-10) - 288b
-
legacy (2006-05-22) - 288a
-
legacy (2006-05-23) - 288b
-
legacy (2006-05-23) - 288a
-
legacy (2006-06-06) - 288a
-
legacy (2006-07-13) - 288a
-
legacy (2006-07-13) - 363s
-
legacy (2006-11-14) - 395
-
legacy (2006-08-17) - 288b
-
legacy (2006-11-17) - 288a
-
legacy (2006-11-17) - 288b
-
legacy (2006-12-28) - 287
-
legacy (2006-05-10) - 287
-
accounts-with-made-up-date (2006-07-13) - AA
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-09-15) - AA
-
legacy (2005-07-05) - 363s
-
legacy (2005-11-29) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-12-06) - 88(2)R
-
legacy (2004-07-21) - 88(2)R
-
legacy (2004-07-21) - 363s
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accounts-with-made-up-date (2004-04-06) - AA
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auditors-resignation-company (2004-03-30) - AUD
-
legacy (2004-03-30) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 88(2)R
-
accounts-with-made-up-date (2003-04-03) - AA
-
legacy (2003-05-02) - 88(2)R
-
legacy (2003-07-01) - 363s
-
legacy (2003-10-20) - 88(2)R
-
legacy (2003-12-23) - 88(2)R
-
legacy (2003-07-01) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-09-30) - 88(2)R
-
legacy (2002-03-25) - 225
-
legacy (2002-06-29) - 363s
-
resolution (2002-09-30) - RESOLUTIONS
-
legacy (2002-09-30) - 123
-
certificate-change-of-name-company (2002-10-31) - CERTNM
-
legacy (2002-11-15) - 288b
-
legacy (2002-11-08) - 288a
-
legacy (2002-11-15) - 288a
-
legacy (2002-12-23) - 88(2)R
-
legacy (2002-11-08) - 287
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 288b
-
legacy (2001-06-14) - 288a
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incorporation-company (2001-06-01) - NEWINC
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legacy (2001-06-14) - 287
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legacy (2001-11-06) - 88(2)R
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certificate-change-of-name-company (2001-06-11) - CERTNM