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FIRMDALE HOLDINGS LIMITED - 18 Thurloe Place, London, SW7 2SP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04648681
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18 Thurloe Place
- London
- SW7 2SP
- United Kingdom 18 Thurloe Place, London, SW7 2SP, United Kingdom UK
Management
- Geschäftsführung
- ABERLE, Claude Markus
- BROTCHIE, Christopher Kelso Bedford
- GRAY, John Paul
- KEMP, Timothy John Reginald
- Prokuristen
- SODEN, Malcolm Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.2003
- Alter der Firma 2003-01-27 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Timothy John Reginald Kemp
- Mr Timothy John Reginald Kemp
- Claude Markus Aberle
- -
- Claude Markus Aberle
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- POINTCODE MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-10-31
- Letzte Einreichung: 2020-01-31
- lezte Bilanzhinterlegung
- 2013-01-27
- Jahresmeldung
- Fälligkeit: 2022-02-10
- Letzte Einreichung: 2021-01-27
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FIRMDALE HOLDINGS LIMITED Firmenbeschreibung
- FIRMDALE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04648681. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.2003 registriert. FIRMDALE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POINTCODE MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.01.2013.Die Firma kann schriftlich über 18 Thurloe Place erreicht werden.
Jetzt sichern FIRMDALE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Firmdale Holdings Limited - 18 Thurloe Place, London, SW7 2SP, United Kingdom, Grossbritannien
- 2003-01-27
- 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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confirmation-statement-with-updates (2021-01-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-27) - MR01
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confirmation-statement-with-updates (2020-02-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-06) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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legacy (2018-02-08) - RP04CS01
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
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accounts-with-accounts-type-group (2018-08-01) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
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capital-cancellation-shares (2018-11-30) - SH06
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capital-return-purchase-own-shares (2018-11-30) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-07) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-group (2015-08-03) - AA
keyboard_arrow_right 2014
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resolution (2014-04-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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mortgage-satisfy-charge-full (2014-11-21) - MR04
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accounts-with-accounts-type-group (2014-09-05) - AA
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mortgage-satisfy-charge-full (2014-12-02) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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change-person-director-company-with-change-date (2012-11-21) - CH01
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termination-director-company-with-name (2012-11-20) - TM01
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appoint-person-director-company-with-name (2012-11-15) - AP01
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termination-director-company-with-name (2012-11-15) - TM01
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termination-director-company-with-name (2012-11-14) - TM01
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accounts-with-accounts-type-group (2012-07-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-14) - AA
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legacy (2011-10-26) - MG01
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appoint-person-director-company-with-name (2011-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-group (2010-07-19) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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legacy (2009-09-02) - 288c
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accounts-with-accounts-type-group (2009-06-02) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-13) - 395
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legacy (2008-10-24) - 395
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legacy (2008-10-14) - 395
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legacy (2008-10-10) - 395
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accounts-with-accounts-type-group (2008-05-22) - AA
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-05) - 395
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accounts-with-accounts-type-group (2007-06-29) - AA
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-05) - AA
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legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-15) - 363a
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accounts-with-accounts-type-group (2005-06-08) - AA
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legacy (2005-03-15) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-23) - 288b
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legacy (2004-09-23) - 288a
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accounts-with-accounts-type-group (2004-07-26) - AA
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legacy (2004-03-22) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-13) - 288a
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incorporation-company (2003-01-27) - NEWINC
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legacy (2003-04-29) - 287
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certificate-change-of-name-company (2003-06-23) - CERTNM
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legacy (2003-08-15) - 287
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legacy (2003-08-28) - 288a
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legacy (2003-09-03) - 288a
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legacy (2003-08-13) - 288b
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legacy (2003-09-03) - 288b
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resolution (2003-09-04) - RESOLUTIONS
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legacy (2003-09-04) - 123
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legacy (2003-11-24) - 88(2)R
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statement-of-affairs (2003-11-24) - SA