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UNDERGROUND TOYS LIMITED - ALLEN HOUSE, 1 Westmead Road, Sutton, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04602685
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- ALLEN HOUSE
- 1 Westmead Road
- Sutton
- Surrey
- SM1 4LA ALLEN HOUSE, 1 Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Geschäftsführung
- BOXALL, Richard James
- ODDIE, Andrew David
- PENMAN, Kenneth
- Prokuristen
- BOXALL, Richard James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.2002
- Alter der Firma 2002-11-27 21 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard James Boxall
- Mr Andrew David Oddie
- Mr Kenneth Penman
- Mr Kenneth Penman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- ACTION TOY MANUFACTURING (H.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2019-05-15
- Letzte Einreichung: 2018-05-01
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UNDERGROUND TOYS LIMITED Firmenbeschreibung
- UNDERGROUND TOYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04602685. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.2002 registriert. UNDERGROUND TOYS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACTION TOY MANUFACTURING (H.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über Allen House erreicht werden.
Jetzt sichern UNDERGROUND TOYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Underground Toys Limited - ALLEN HOUSE, 1 Westmead Road, Sutton, Surrey, Grossbritannien
- 2002-11-27
- 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 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-28) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-25) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-07-11) - 600
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resolution (2019-07-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-07-11) - LIQ01
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accounts-with-accounts-type-unaudited-abridged (2019-06-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-23) - AA
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gazette-filings-brought-up-to-date (2018-09-26) - DISS40
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gazette-notice-compulsory (2018-08-28) - GAZ1
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confirmation-statement-with-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-24) - MR04
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mortgage-satisfy-charge-full (2017-01-28) - MR04
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change-account-reference-date-company-previous-extended (2017-11-16) - AA01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-full (2017-02-17) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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accounts-with-accounts-type-full (2016-01-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
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memorandum-articles (2015-02-02) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
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resolution (2015-01-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-12-11) - MR04
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-12-04) - SH06
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capital-return-purchase-own-shares (2014-11-14) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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resolution (2013-04-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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capital-cancellation-shares (2012-05-28) - SH06
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resolution (2012-05-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-05-28) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-12-23) - AAMD
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capital-allotment-shares (2011-12-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-11-30) - AA
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accounts-with-accounts-type-total-exemption-small (2011-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-27) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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gazette-notice-compulsary (2010-05-11) - GAZ1
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
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gazette-filings-brought-up-to-date (2010-05-22) - DISS40
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statement-of-companys-objects (2010-06-07) - CC04
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capital-allotment-shares (2010-06-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-05-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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gazette-notice-compulsary (2009-05-05) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
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legacy (2008-04-08) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA
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legacy (2007-04-05) - 225
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legacy (2007-04-23) - 287
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legacy (2007-05-16) - 88(2)R
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legacy (2007-12-06) - 363a
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legacy (2007-04-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363s
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legacy (2005-07-20) - 287
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accounts-with-accounts-type-dormant (2005-03-16) - AA
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-24) - CERTNM
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legacy (2004-05-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-26) - 287
keyboard_arrow_right 2002
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incorporation-company (2002-11-27) - NEWINC