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TRACYLOCKE LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04254423
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Geschäftsführung
- RIGBY, Charlotte Elizabeth
- WARD, Charlotte Eleanor
- Prokuristen
- BRAY, Sally-Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2001
- Alter der Firma 2001-07-18 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Haygarth Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TOAST MARKETING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-04
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
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TRACYLOCKE LIMITED Firmenbeschreibung
- TRACYLOCKE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04254423. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2001 registriert. TRACYLOCKE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOAST MARKETING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.08.2012.Die Firma kann schriftlich über Bankside 3 erreicht werden.
Jetzt sichern TRACYLOCKE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tracylocke Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
- 2001-07-18
- 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)
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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legacy (2021-04-15) - GUARANTEE2
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legacy (2021-12-29) - GUARANTEE2
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legacy (2021-12-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-15) - AA
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legacy (2021-04-15) - PARENT_ACC
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legacy (2021-04-15) - AGREEMENT2
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legacy (2021-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA
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legacy (2019-10-18) - PARENT_ACC
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legacy (2019-10-18) - AGREEMENT2
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legacy (2019-10-18) - GUARANTEE2
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confirmation-statement-with-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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confirmation-statement-with-updates (2018-06-20) - CS01
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change-person-secretary-company-with-change-date (2018-09-04) - CH03
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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legacy (2018-10-06) - GUARANTEE2
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legacy (2018-10-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
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change-to-a-person-with-significant-control (2018-12-11) - PSC05
keyboard_arrow_right 2017
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resolution (2017-01-03) - RESOLUTIONS
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legacy (2017-05-02) - GUARANTEE2
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legacy (2017-05-02) - AGREEMENT2
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legacy (2017-05-02) - PARENT_ACC
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confirmation-statement-with-updates (2017-06-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-02) - AA
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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change-person-director-company-with-change-date (2017-08-29) - CH01
keyboard_arrow_right 2016
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resolution (2016-02-18) - RESOLUTIONS
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legacy (2016-06-16) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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legacy (2016-06-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-16) - AA
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-22) - AA
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legacy (2015-06-22) - PARENT_ACC
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legacy (2015-06-22) - GUARANTEE2
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legacy (2015-06-22) - AGREEMENT2
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auditors-resignation-company (2015-03-09) - AUD
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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capital-name-of-class-of-shares (2014-06-12) - SH08
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change-person-director-company-with-change-date (2014-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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capital-variation-of-rights-attached-to-shares (2014-06-12) - SH10
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resolution (2014-06-12) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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capital-name-of-class-of-shares (2013-08-30) - SH08
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appoint-person-director-company-with-name (2013-10-11) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-05) - AP01
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termination-director-company-with-name (2012-04-05) - TM01
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-04) - AD01
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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change-account-reference-date-company-previous-extended (2010-01-12) - AA01
keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-01) - AA
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legacy (2008-02-05) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-12-28) - AA
keyboard_arrow_right 2007
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legacy (2007-07-24) - 288a
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resolution (2007-07-23) - RESOLUTIONS
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legacy (2007-07-24) - 287
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legacy (2007-07-24) - 288b
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legacy (2007-07-23) - 128(4)
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legacy (2007-09-28) - 395
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legacy (2007-11-05) - 403a
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legacy (2007-11-21) - 287
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accounts-with-accounts-type-total-exemption-full (2007-06-27) - AA
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legacy (2007-09-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-27) - 288c
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-08-22) - 288c
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legacy (2006-09-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-06) - AA
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legacy (2005-09-02) - 363a
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legacy (2005-09-01) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-11) - 363a
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legacy (2004-08-11) - 288c
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accounts-with-accounts-type-full (2004-06-10) - AA
keyboard_arrow_right 2003
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legacy (2003-08-04) - 363a
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accounts-with-accounts-type-full (2003-07-19) - AA
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legacy (2003-11-17) - 288c
keyboard_arrow_right 2002
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legacy (2002-08-13) - 225
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legacy (2002-07-30) - 363a
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miscellaneous (2002-02-13) - MISC
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legacy (2002-01-30) - 395
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legacy (2002-01-09) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-09-28) - 288a
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legacy (2001-09-28) - 288b
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incorporation-company (2001-07-18) - NEWINC
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legacy (2001-09-28) - 287
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legacy (2001-10-18) - 288a
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legacy (2001-10-18) - 287
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resolution (2001-12-27) - RESOLUTIONS
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certificate-change-of-name-company (2001-10-04) - CERTNM
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legacy (2001-10-18) - 288b