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090502 LIMITED - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04434146
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 New Fetter Lane
- London
- EC4A 1JP
- United Kingdom 12 New Fetter Lane, London, EC4A 1JP, United Kingdom UK
Management
- Geschäftsführung
- FELDMAN, Mark Bernard
- KIM, Michael Min Ho
- Prokuristen
- BIRD & BIRD COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.2002
- Gelöscht am:
- 2023-12-26
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- COLUMBIA EXCHANGE SYSTEMS LTD.
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-06-23
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
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090502 LIMITED Firmenbeschreibung
- 090502 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04434146. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.05.2002 registriert. 090502 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COLUMBIA EXCHANGE SYSTEMS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.06.2012.Die Firma kann schriftlich über 12 New Fetter Lane erreicht werden.
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Sie befinden sich hier: 090502 Limited - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom, Grossbritannien
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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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gazette-notice-voluntary (2023-10-10) - GAZ1(A)
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gazette-dissolved-voluntary (2023-12-26) - GAZ2(A)
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accounts-with-accounts-type-small (2023-04-03) - AA
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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dissolution-application-strike-off-company (2023-10-03) - DS01
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gazette-filings-brought-up-to-date (2023-03-24) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
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change-person-director-company-with-change-date (2023-01-05) - CH01
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change-person-director-company-with-change-date (2023-01-04) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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notification-of-a-person-with-significant-control-statement (2022-07-29) - PSC08
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cessation-of-a-person-with-significant-control (2022-07-29) - PSC07
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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change-account-reference-date-company-previous-shortened (2022-03-14) - AA01
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resolution (2022-02-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-01-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-19) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-03-13) - AA01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-15) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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appoint-corporate-secretary-company-with-name-date (2017-09-21) - AP04
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confirmation-statement-with-no-updates (2017-06-29) - CS01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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accounts-with-accounts-type-small (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-full (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-full (2009-03-28) - AA
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auditors-resignation-company (2009-03-06) - AUD
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288b
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legacy (2008-03-12) - 288b
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legacy (2008-03-12) - 288a
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resolution (2008-04-22) - RESOLUTIONS
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legacy (2008-05-27) - 288a
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legacy (2008-05-30) - 363a
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memorandum-articles (2008-04-22) - MEM/ARTS
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legacy (2008-03-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-10-12) - 287
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certificate-change-of-name-company (2007-04-05) - CERTNM
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legacy (2007-10-12) - 288a
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legacy (2007-05-29) - 363s
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legacy (2007-10-19) - 288a
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legacy (2007-10-11) - 288b
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accounts-with-accounts-type-full (2007-10-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2006-11-21) - 288c
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resolution (2006-11-03) - RESOLUTIONS
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legacy (2006-11-03) - 287
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legacy (2006-11-03) - 288b
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legacy (2006-11-03) - 288a
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legacy (2006-11-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-10) - AA
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accounts-with-accounts-type-full (2005-06-13) - AA
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legacy (2005-09-07) - 363s
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legacy (2005-12-12) - 287
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363s
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legacy (2004-07-12) - 287
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legacy (2004-05-10) - 225
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miscellaneous (2004-01-20) - MISC
keyboard_arrow_right 2003
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legacy (2003-09-16) - 288b
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legacy (2003-10-09) - 88(2)R
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legacy (2003-10-20) - 288a
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legacy (2003-10-16) - 363s
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legacy (2003-10-28) - 88(2)R
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resolution (2003-12-09) - RESOLUTIONS
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legacy (2003-12-09) - 122
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legacy (2003-10-24) - 88(2)R
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-05-21) - CERTNM
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resolution (2002-06-29) - RESOLUTIONS
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legacy (2002-06-29) - 123
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legacy (2002-06-29) - 122
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legacy (2002-06-29) - 287
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legacy (2002-06-29) - 288b
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legacy (2002-09-04) - 288b
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legacy (2002-09-04) - 288a
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legacy (2002-09-05) - 88(2)R
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incorporation-company (2002-05-09) - NEWINC
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legacy (2002-06-29) - 169