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CIZZLE BIOTECH LTD - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04292138
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- England 6th Floor 60 Gracechurch Street, London, EC3V 0HR, England UK
Management
- Geschäftsführung
- LEE, Nigel Ronald
- SYMS, Allan John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.2001
- Alter der Firma 2001-09-24 22 Jahre
- SIC/NACE
- 27400
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bould Opportunities Plc
- Cizzle Biotechnology Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-17
- Jahresmeldung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2021-03-17
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CIZZLE BIOTECH LTD Firmenbeschreibung
- CIZZLE BIOTECH LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04292138. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.2001 registriert. CIZZLE BIOTECH LTD hat Ihre Tätigkeit zuvor unter dem Namen CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27400" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2012.Die Firma kann schriftlich über 6Th Floor 60 Gracechurch Street erreicht werden.
Jetzt sichern CIZZLE BIOTECH LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cizzle Biotech Ltd - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, England, Grossbritannien
- 2001-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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change-of-name-notice (2021-05-25) - CONNOT
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resolution (2021-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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resolution (2021-04-23) - RESOLUTIONS
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-25) - PSC05
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confirmation-statement-with-updates (2020-03-25) - CS01
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accounts-with-accounts-type-dormant (2020-11-04) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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mortgage-satisfy-charge-full (2019-11-12) - MR04
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mortgage-charge-whole-release-with-charge-number (2019-10-14) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01
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accounts-with-accounts-type-dormant (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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mortgage-satisfy-charge-full (2018-01-15) - MR04
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mortgage-charge-whole-release-with-charge-number (2018-01-15) - MR05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-01) - CS01
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accounts-with-accounts-type-dormant (2017-06-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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mortgage-satisfy-charge-full (2015-11-05) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-03-24) - DISS40
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legacy (2012-11-29) - MG01
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accounts-with-accounts-type-dormant (2012-11-09) - AA
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termination-director-company-with-name (2012-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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change-person-director-company-with-change-date (2012-04-26) - CH01
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accounts-with-accounts-type-full (2012-04-23) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-05) - TM01
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appoint-person-director-company-with-name (2011-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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termination-secretary-company-with-name (2011-01-05) - TM02
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gazette-notice-compulsary (2011-12-27) - GAZ1
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change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
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appoint-person-director-company-with-name (2011-01-17) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-09) - TM01
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termination-director-company-with-name (2010-05-07) - TM01
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accounts-with-accounts-type-full (2010-04-21) - AA
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termination-director-company-with-name (2010-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-full (2009-06-25) - AA
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termination-director-company-with-name (2009-12-15) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-03-19) - 395
keyboard_arrow_right 2007
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legacy (2007-04-13) - 122
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legacy (2007-04-13) - 288b
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legacy (2007-04-16) - 88(2)R
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legacy (2007-01-25) - 363s
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-11-06) - 363s
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legacy (2007-02-22) - 88(2)R
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legacy (2007-04-26) - 169
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legacy (2007-02-14) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-10-19) - 363s
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legacy (2006-09-20) - 288b
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legacy (2006-06-26) - 190
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legacy (2006-09-01) - 123
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resolution (2006-09-01) - RESOLUTIONS
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legacy (2006-06-26) - 325
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legacy (2006-06-26) - 353
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legacy (2006-02-20) - 288b
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legacy (2006-02-20) - 288a
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miscellaneous (2006-02-06) - MISC
keyboard_arrow_right 2005
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legacy (2005-02-25) - 288a
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accounts-with-accounts-type-full (2005-05-25) - AA
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legacy (2005-11-14) - 288a
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resolution (2005-11-02) - RESOLUTIONS
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legacy (2005-12-13) - 363s
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legacy (2005-11-15) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-11-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-14) - AA
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legacy (2004-09-08) - 288c
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legacy (2004-09-08) - 353
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legacy (2004-09-08) - 190
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legacy (2004-10-06) - 287
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legacy (2004-10-07) - 395
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legacy (2004-10-22) - 395
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legacy (2004-11-20) - 403a
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legacy (2004-02-17) - 88(2)R
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resolution (2004-11-29) - RESOLUTIONS
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legacy (2004-11-29) - 123
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legacy (2004-11-29) - 88(2)R
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legacy (2004-11-29) - 288b
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legacy (2004-11-29) - 288a
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legacy (2004-12-14) - 288a
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legacy (2004-11-26) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-21) - 288b
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legacy (2003-01-21) - 288a
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legacy (2003-05-08) - 288b
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legacy (2003-06-24) - 288b
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legacy (2003-06-24) - 288c
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accounts-with-accounts-type-total-exemption-full (2003-07-30) - AA
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resolution (2003-09-02) - RESOLUTIONS
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legacy (2003-09-02) - 122
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memorandum-articles (2003-09-02) - MEM/ARTS
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legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-24) - 288a
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resolution (2002-01-11) - RESOLUTIONS
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legacy (2002-01-07) - 88(2)R
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legacy (2002-02-06) - 225
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legacy (2002-10-21) - 288a
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legacy (2002-10-21) - 363s
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legacy (2002-07-18) - 88(2)R
keyboard_arrow_right 2001
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incorporation-company (2001-09-24) - NEWINC
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legacy (2001-10-04) - 288a
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legacy (2001-10-04) - 287
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legacy (2001-12-27) - 288a
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legacy (2001-12-27) - 122
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legacy (2001-12-27) - 123
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resolution (2001-12-27) - RESOLUTIONS
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legacy (2001-12-27) - 88(2)R
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legacy (2001-10-02) - 288b
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legacy (2001-12-27) - 225
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certificate-change-of-name-company (2001-10-02) - CERTNM