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THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04770682
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- -
- Prokuristen
- STARN, William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.2003
- Alter der Firma 2003-05-20 20 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- The Argyll Club Group Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-05-05
- Jahresmeldung
- Fälligkeit: 2022-05-12
- Letzte Einreichung: 2021-04-28
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THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD Firmenbeschreibung
- THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04770682. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.2003 registriert. THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD hat Ihre Tätigkeit zuvor unter dem Namen THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.05.2012.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
Jetzt sichern THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Argyll Club (Knightsbridge) Ltd - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
- 2003-05-20
- 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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-18) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-01-11) - LIQ01
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resolution (2022-01-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-01-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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change-sail-address-company-with-old-address-new-address (2022-03-02) - AD02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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memorandum-articles (2021-01-04) - MA
-
resolution (2021-01-04) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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change-to-a-person-with-significant-control (2020-05-04) - PSC05
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confirmation-statement-with-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-04-01) - MR04
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appoint-person-secretary-company-with-name-date (2019-03-18) - AP03
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resolution (2019-09-06) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
appoint-person-director-company-with-name-date (2019-10-21) - AP01
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accounts-with-accounts-type-full (2019-08-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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resolution (2018-11-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
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termination-secretary-company-with-name-termination-date (2018-10-22) - TM02
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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accounts-with-accounts-type-full (2018-03-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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mortgage-satisfy-charge-full (2017-09-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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resolution (2017-09-28) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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accounts-with-accounts-type-full (2016-10-14) - AA
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appoint-person-director-company-with-name (2016-10-05) - AP01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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change-sail-address-company-with-old-address-new-address (2016-05-05) - AD02
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-16) - TM02
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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change-person-director-company-with-change-date (2015-06-19) - CH01
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
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change-sail-address-company-with-old-address-new-address (2015-06-19) - AD02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-15) - CH01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
-
accounts-with-accounts-type-full (2014-09-25) - AA
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appoint-person-director-company-with-name (2014-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-19) - TM01
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termination-director-company-with-name (2014-03-10) - TM01
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auditors-resignation-company (2014-01-02) - AUD
keyboard_arrow_right 2013
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resolution (2013-09-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-09) - MR01
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termination-director-company-with-name (2013-10-16) - TM01
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mortgage-satisfy-charge-full (2013-11-26) - MR04
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termination-director-company-with-name (2013-08-29) - TM01
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miscellaneous (2013-12-24) - MISC
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appoint-person-director-company-with-name (2013-08-29) - AP01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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accounts-with-accounts-type-full (2013-07-02) - AA
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termination-director-company-with-name (2013-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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legacy (2013-01-30) - MG02
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appoint-person-director-company-with-name (2013-01-04) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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change-person-director-company-with-change-date (2012-09-20) - CH01
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change-sail-address-company-with-old-address (2012-08-24) - AD02
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accounts-with-accounts-type-full (2012-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
-
appoint-person-director-company-with-name (2012-02-06) - AP01
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termination-director-company-with-name (2012-02-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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appoint-person-director-company-with-name (2011-12-08) - AP01
-
termination-secretary-company-with-name (2011-12-08) - TM02
-
accounts-with-accounts-type-full (2011-09-19) - AA
-
appoint-person-secretary-company-with-name (2011-12-08) - AP03
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termination-director-company-with-name (2011-12-08) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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change-person-secretary-company-with-change-date (2010-06-15) - CH03
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change-sail-address-company (2010-06-15) - AD02
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change-person-director-company-with-change-date (2010-06-15) - CH01
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move-registers-to-sail-company (2010-06-15) - AD03
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legacy (2010-07-26) - MG01
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resolution (2010-08-12) - RESOLUTIONS
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memorandum-articles (2010-09-02) - MEM/ARTS
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resolution (2010-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-full (2009-06-29) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-24) - 353
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legacy (2008-06-24) - 363a
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legacy (2008-06-24) - 190
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accounts-with-accounts-type-full (2008-10-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-02) - 287
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-09-25) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-06-29) - 288a
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legacy (2006-06-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-09) - 288a
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legacy (2005-07-28) - 288a
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legacy (2005-08-23) - 155(6)a
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legacy (2005-05-10) - 363s
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legacy (2005-01-07) - 287
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accounts-with-accounts-type-small (2005-06-14) - AA
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legacy (2005-08-19) - 288b
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resolution (2005-08-23) - RESOLUTIONS
-
legacy (2005-08-23) - 155(6)b
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legacy (2005-08-23) - 395
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legacy (2005-11-17) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-05-12) - 363s
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legacy (2004-03-01) - 225
keyboard_arrow_right 2003
-
legacy (2003-06-11) - 288b
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legacy (2003-06-11) - 288a
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legacy (2003-07-12) - 88(2)R
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resolution (2003-07-29) - RESOLUTIONS
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incorporation-company (2003-05-20) - NEWINC
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legacy (2003-07-18) - 288a
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legacy (2003-06-11) - 287