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FITNESS GLOBAL BRAND MANAGEMENT LIMITED - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04770441
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd
- Floor 110 Cannon Street
- London
- EC4N 6EU 2nd, Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Geschäftsführung
- GONSALVES, Eve Frances
- JEMPSON, John Alexander
- KING, Neil Graham
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.2003
- Gelöscht am:
- 2021-09-25
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Energie Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ENERGIE GLOBAL BRAND MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2012-05-19
- Jahresmeldung
- Fälligkeit: 2020-06-02
- Letzte Einreichung: 2019-05-19
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FITNESS GLOBAL BRAND MANAGEMENT LIMITED Firmenbeschreibung
- FITNESS GLOBAL BRAND MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04770441. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.05.2003 registriert. FITNESS GLOBAL BRAND MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENERGIE GLOBAL BRAND MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über 2Nd erreicht werden.
Jetzt sichern FITNESS GLOBAL BRAND MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fitness Global Brand Management Limited - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, 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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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resolution (2020-08-10) - RESOLUTIONS
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change-of-name-notice (2020-07-07) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-08-25) - AM01
-
liquidation-in-administration-proposals (2020-08-25) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-01) - AM02
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liquidation-in-administration-proposals (2020-09-01) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-09-01) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
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change-person-director-company-with-change-date (2019-05-29) - CH01
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mortgage-charge-part-release-with-charge-number (2019-06-14) - MR05
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accounts-with-accounts-type-small (2019-06-18) - AA
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mortgage-satisfy-charge-full (2019-07-19) - MR04
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mortgage-satisfy-charge-full (2019-08-05) - MR04
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confirmation-statement-with-no-updates (2019-05-29) - CS01
-
resolution (2019-08-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-08-21) - AP01
-
termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
-
termination-director-company-with-name-termination-date (2019-08-21) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
-
change-sail-address-company-with-old-address-new-address (2018-07-17) - AD02
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
-
accounts-with-accounts-type-full (2018-08-03) - AA
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
-
accounts-with-accounts-type-small (2017-07-07) - AA
-
confirmation-statement-with-updates (2017-05-19) - CS01
-
appoint-corporate-secretary-company-with-name-date (2017-03-23) - AP04
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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accounts-with-accounts-type-full (2016-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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change-sail-address-company-with-new-address (2016-10-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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move-registers-to-sail-company-with-new-address (2016-10-25) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-12-16) - AD04
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move-registers-to-registered-office-company-with-new-address (2016-12-19) - AD04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
-
accounts-with-accounts-type-full (2015-05-13) - AA
-
termination-director-company-with-name-termination-date (2015-04-21) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-07-31) - AUD
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termination-director-company-with-name (2013-10-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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gazette-filings-brought-up-to-date (2013-09-18) - DISS40
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gazette-notice-compulsary (2013-09-17) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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termination-director-company-with-name (2013-10-22) - TM01
keyboard_arrow_right 2012
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legacy (2012-08-29) - MG01
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certificate-change-of-name-company (2012-04-30) - CERTNM
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gazette-notice-compulsary (2012-09-18) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
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appoint-person-director-company-with-name (2012-03-23) - AP01
-
termination-director-company-with-name (2012-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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termination-director-company-with-name (2012-03-23) - TM01
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gazette-filings-brought-up-to-date (2012-10-09) - DISS40
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legacy (2012-03-01) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-24) - AA
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resolution (2011-10-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-10-06) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-15) - AA
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appoint-person-director-company-with-name (2010-10-13) - AP01
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termination-director-company-with-name (2010-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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legacy (2010-03-30) - MG01
-
legacy (2010-02-03) - MG02
keyboard_arrow_right 2009
-
legacy (2009-01-22) - 363a
-
legacy (2009-07-22) - 395
-
legacy (2009-01-22) - 287
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accounts-with-accounts-type-full (2009-12-18) - AA
-
legacy (2009-08-11) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-31) - 288b
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accounts-with-accounts-type-full (2008-07-22) - AA
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auditors-resignation-company (2008-06-10) - AUD
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accounts-with-accounts-type-full (2008-05-27) - AA
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certificate-change-of-name-company (2008-04-03) - CERTNM
-
legacy (2008-02-08) - 395
keyboard_arrow_right 2007
-
legacy (2007-05-24) - 287
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legacy (2007-05-31) - 363a
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legacy (2007-06-08) - 288b
-
legacy (2007-06-08) - 288a
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resolution (2007-06-16) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-03-31) - 288b
-
legacy (2006-02-06) - 123
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legacy (2006-02-06) - 88(2)R
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legacy (2006-02-07) - 288a
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memorandum-articles (2006-03-16) - MEM/ARTS
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legacy (2006-05-25) - 363a
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legacy (2006-09-01) - 88(2)R
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memorandum-articles (2006-09-11) - MEM/ARTS
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legacy (2006-10-31) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-09-01) - 123
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 287
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accounts-with-accounts-type-full (2005-08-11) - AA
-
legacy (2005-08-03) - 363s
-
legacy (2005-05-31) - 363s
-
legacy (2005-05-31) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 403a
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legacy (2004-01-05) - 88(2)R
-
legacy (2004-01-07) - 288a
-
legacy (2004-01-13) - 395
-
legacy (2004-03-03) - 288b
-
legacy (2004-05-26) - 363s
-
legacy (2004-11-18) - 288a
-
legacy (2004-05-15) - 225
keyboard_arrow_right 2003
-
legacy (2003-09-04) - 288a
-
legacy (2003-08-05) - 287
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certificate-change-of-name-company (2003-08-29) - CERTNM
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legacy (2003-09-03) - 288b
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legacy (2003-10-31) - 88(2)R
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incorporation-company (2003-05-19) - NEWINC
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resolution (2003-10-31) - RESOLUTIONS
-
legacy (2003-10-31) - 395
-
legacy (2003-10-31) - 122
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legacy (2003-07-07) - 288c