• UK
  • TRANQUIL CAPITAL LIMITED - Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, Grossbritannien

Firmenprofil

Handelsregisternummer
04738788
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Scale Space Imperial College White City Campus
58 Wood Lane
London
W12 7RZ
England
Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, England UK

Management

Geschäftsführung
STRADLING, Christopher Rory
STRADLING, Ewan Peter
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.04.2003
Alter der Firma
2003-04-17 21 Jahre
SIC/NACE
64929

Eigentumsverhältnisse

Beneficial Owners
Vistra (Jersey) Limited
-
Vistra (Jersey) Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BMS FINANCE LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
lezte Bilanzhinterlegung
2012-04-17
Jahresmeldung
Fälligkeit: 2024-05-01
Letzte Einreichung: 2023-04-17

TRANQUIL CAPITAL LIMITED Firmenbeschreibung

TRANQUIL CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04738788. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.04.2003 registriert. TRANQUIL CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BMS FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64929" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.04.2012.Die Firma kann schriftlich über Scale Space Imperial College White City Campus erreicht werden.
Mehr Information

Jetzt sichern TRANQUIL CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tranquil Capital Limited - Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, Grossbritannien

2003-04-17 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-04-20) - CS01

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  • change-sail-address-company-with-new-address (2023-04-21) - AD02

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  • move-registers-to-sail-company-with-new-address (2023-04-21) - AD03

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  • change-person-director-company-with-change-date (2022-05-17) - CH01

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  • confirmation-statement-with-updates (2022-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01

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  • change-person-director-company-with-change-date (2019-10-21) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • notification-of-a-person-with-significant-control (2019-04-30) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-04-30) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-05-24) - AA

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  • confirmation-statement-with-no-updates (2018-04-17) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-05-18) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA

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  • appoint-person-director-company-with-name-date (2017-05-18) - AP01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

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  • legacy (2016-08-11) - CAP-SS

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  • resolution (2016-08-11) - RESOLUTIONS

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  • legacy (2016-08-11) - SH20

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  • certificate-change-of-name-company (2015-04-15) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • accounts-with-accounts-type-group (2014-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • termination-director-company-with-name (2013-05-17) - TM01

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  • change-person-director-company-with-change-date (2013-02-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • change-person-director-company-with-change-date (2013-01-10) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01

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  • termination-secretary-company-with-name (2013-05-30) - TM02

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  • auditors-resignation-company (2006-08-16) - AUD

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  • legacy (2005-04-01) - 395

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  • legacy (2004-02-24) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-09-23) - AA

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  • legacy (2004-10-07) - 288b

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  • legacy (2003-05-04) - 288a

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