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MERKLE UK ONE LIMITED - 10 Triton Street, Regents Place, London, NW1 3BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04238272
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Triton Street
- Regents Place
- London
- NW1 3BF
- United Kingdom 10 Triton Street, Regents Place, London, NW1 3BF, United Kingdom UK
Management
- Geschäftsführung
- STAGG, Anne Elizabeth
- STOREY, Nick
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.2001
- Alter der Firma 2001-06-20 23 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Merkle Marketing Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Merkle UK ONE Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DBG ONE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800HEN558T136HV53
- UID/USt-ID-Nummer
- GB478022835
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-20
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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MERKLE UK ONE LIMITED Firmenbeschreibung
- MERKLE UK ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04238272. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.2001 registriert. MERKLE UK ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DBG ONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2012.Die Firma kann schriftlich über 10 Triton Street erreicht werden.
Jetzt sichern MERKLE UK ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Merkle Uk One Limited - 10 Triton Street, Regents Place, London, NW1 3BF, Grossbritannien
- 2001-06-20
- 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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keyboard_arrow_down 2024
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legacy (2024-01-23) - GUARANTEE2
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legacy (2024-01-23) - AGREEMENT2
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legacy (2024-01-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-23) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-04-07) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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legacy (2022-09-26) - GUARANTEE2
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legacy (2022-09-26) - AGREEMENT2
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legacy (2022-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-26) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-full (2021-09-03) - AA
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resolution (2021-03-01) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-07-04) - CS01
-
termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-05) - AA
-
confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-16) - RESOLUTIONS
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legacy (2018-01-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-29) - SH19
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cessation-of-a-person-with-significant-control (2018-05-18) - PSC07
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legacy (2018-01-16) - SH20
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-account-reference-date-company-previous-extended (2018-09-19) - AA01
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notification-of-a-person-with-significant-control (2018-05-18) - PSC02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-12) - SH01
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accounts-with-accounts-type-full (2017-06-23) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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confirmation-statement-with-updates (2017-06-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
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appoint-person-secretary-company-with-name-date (2017-09-27) - AP03
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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resolution (2017-10-06) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-08) - TM02
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-08) - AP03
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accounts-with-accounts-type-full (2016-01-13) - AA
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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resolution (2016-06-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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change-account-reference-date-company-current-extended (2016-06-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-11) - MR01
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mortgage-satisfy-charge-full (2016-12-02) - MR04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-06) - CH01
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mortgage-satisfy-charge-full (2015-08-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-14) - AA
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mortgage-satisfy-charge-full (2014-07-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-04-03) - AA01
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accounts-with-accounts-type-group (2013-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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legacy (2012-08-09) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-28) - AA
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accounts-with-accounts-type-group (2011-12-14) - AA
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capital-return-purchase-own-shares (2011-08-22) - SH03
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certificate-change-of-name-company (2011-07-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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capital-return-purchase-own-shares (2011-05-12) - SH03
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-02) - AP03
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termination-secretary-company-with-name (2010-03-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-group (2010-04-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-22) - AA
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-03-27) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 225
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legacy (2007-08-22) - 363a
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legacy (2007-04-02) - 288a
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legacy (2007-08-21) - 288c
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certificate-change-of-name-company (2007-05-24) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-04-10) - 169
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accounts-with-accounts-type-group (2006-10-09) - AA
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legacy (2006-09-21) - 287
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legacy (2006-07-21) - 363a
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legacy (2006-05-31) - 169
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legacy (2006-04-20) - 288b
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legacy (2006-03-01) - 288b
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legacy (2006-02-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-08) - 288b
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legacy (2005-06-01) - 88(2)R
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legacy (2005-06-01) - 88(3)
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accounts-with-accounts-type-group (2005-08-08) - AA
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legacy (2005-09-28) - 88(2)R
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legacy (2005-10-07) - 288c
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legacy (2005-11-04) - 288c
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legacy (2005-11-21) - 363a
keyboard_arrow_right 2004
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resolution (2004-01-29) - RESOLUTIONS
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legacy (2004-06-25) - 88(2)R
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certificate-change-of-name-company (2004-10-06) - CERTNM
-
legacy (2004-06-25) - 123
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legacy (2004-07-09) - 288c
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legacy (2004-07-14) - 363a
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legacy (2004-09-13) - 288b
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legacy (2004-09-13) - 288a
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accounts-with-accounts-type-group (2004-09-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-17) - 288a
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accounts-with-accounts-type-group (2003-04-27) - AA
-
legacy (2003-10-27) - 288b
-
legacy (2003-07-22) - 363a
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-12-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-29) - 363a
-
legacy (2002-07-29) - 288c
-
legacy (2002-07-24) - 288b
-
legacy (2002-05-22) - 225
-
legacy (2002-04-03) - 288b
-
legacy (2002-03-13) - 288a
-
legacy (2002-02-06) - 288a
-
legacy (2002-02-06) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 288a
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resolution (2001-08-08) - RESOLUTIONS
-
legacy (2001-07-16) - 288a
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legacy (2001-07-16) - 288b
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miscellaneous (2001-09-25) - MISC
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legacy (2001-08-13) - 288a
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legacy (2001-08-17) - 288a
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legacy (2001-09-25) - 287
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incorporation-company (2001-06-20) - NEWINC
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legacy (2001-10-09) - 288b
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legacy (2001-11-02) - 88(2)R
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legacy (2001-11-21) - 88(2)R
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legacy (2001-11-21) - 288b