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PHOENIX BUSINESS SOLUTIONS (UK) LIMITED - 1st Floor 64 Baker Street, London, W1U 7GB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04826350
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 64 Baker Street
- London
- W1U 7GB
- England 1st Floor 64 Baker Street, London, W1U 7GB, England UK
Management
- Geschäftsführung
- BASHIR, Shahzad
- GOSSAI, Avani Lodhavia
- ROJAS, James Kenneth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.2003
- Alter der Firma 2003-07-09 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Pinfotec Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-09
- Jahresmeldung
- Fälligkeit: 2022-07-23
- Letzte Einreichung: 2021-07-09
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PHOENIX BUSINESS SOLUTIONS (UK) LIMITED Firmenbeschreibung
- PHOENIX BUSINESS SOLUTIONS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04826350. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über 1St Floor 64 Baker Street erreicht werden.
Jetzt sichern PHOENIX BUSINESS SOLUTIONS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phoenix Business Solutions (Uk) Limited - 1st Floor 64 Baker Street, London, W1U 7GB, England, Grossbritannien
- 2003-07-09
- 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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accounts-with-accounts-type-full (2021-11-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-16) - MR01
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memorandum-articles (2021-08-23) - MA
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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resolution (2021-08-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01
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mortgage-satisfy-charge-full (2021-08-16) - MR04
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-01) - GAZ1
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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change-account-reference-date-company-previous-extended (2020-01-20) - AA01
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confirmation-statement-with-updates (2020-12-23) - CS01
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gazette-filings-brought-up-to-date (2020-12-24) - DISS40
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-06) - AD01
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legacy (2019-08-14) - RP04CS01
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confirmation-statement-with-updates (2019-07-23) - CS01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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auditors-resignation-company (2019-05-17) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
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mortgage-satisfy-charge-full (2019-05-09) - MR04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-group (2018-04-26) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-25) - TM02
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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accounts-with-accounts-type-group (2017-05-05) - AA
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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confirmation-statement-with-updates (2017-07-21) - CS01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-group (2016-05-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-group (2015-04-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-group (2014-06-04) - AA
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auditors-resignation-company (2014-04-30) - AUD
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-10-04) - CH03
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change-person-director-company-with-change-date (2013-10-04) - CH01
-
accounts-with-accounts-type-small (2013-06-06) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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capital-cancellation-shares (2013-04-08) - SH06
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capital-return-purchase-own-shares (2013-04-08) - SH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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resolution (2012-09-04) - RESOLUTIONS
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capital-allotment-shares (2012-10-12) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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termination-director-company-with-name (2010-02-18) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-16) - AA
keyboard_arrow_right 2008
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legacy (2008-09-02) - 287
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legacy (2008-02-27) - 288a
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legacy (2008-05-02) - 395
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resolution (2008-05-28) - RESOLUTIONS
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legacy (2008-06-03) - 88(2)
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legacy (2008-09-02) - 363a
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memorandum-articles (2008-06-06) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
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legacy (2007-08-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-23) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 287
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accounts-with-accounts-type-total-exemption-small (2006-05-10) - AA
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legacy (2006-01-18) - 288b
-
legacy (2006-08-14) - 363s
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legacy (2006-08-30) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-01) - 122
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legacy (2005-09-08) - 288b
-
legacy (2005-07-30) - 363s
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legacy (2005-04-06) - 363s
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legacy (2005-03-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-11-30) - 287
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legacy (2004-01-22) - 287
keyboard_arrow_right 2003
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legacy (2003-07-20) - 288a
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incorporation-company (2003-07-09) - NEWINC
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legacy (2003-07-21) - 288b
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legacy (2003-09-05) - 88(2)R
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legacy (2003-08-11) - 288b
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legacy (2003-08-11) - 287
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legacy (2003-09-04) - 288a
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legacy (2003-07-21) - 287