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FLASHBACK (CLUB) LIMITED - 10, Queen Street Place, London, EC4R 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04877139
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10
- Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10, Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Geschäftsführung
- GILKES, Charles Nigel Heming
- STIRLING, Duncan Andrew
- Prokuristen
- STIRLING, Duncan Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.08.2003
- Alter der Firma 2003-08-26 20 Jahre
- SIC/NACE
- 56301
Eigentumsverhältnisse
- Beneficial Owners
- Inception Ventures Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BARCLUB (BONDAI) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-08-26
- Jahresmeldung
- Fälligkeit: 2021-09-09
- Letzte Einreichung: 2020-08-26
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FLASHBACK (CLUB) LIMITED Firmenbeschreibung
- FLASHBACK (CLUB) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04877139. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.08.2003 registriert. FLASHBACK (CLUB) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BARCLUB (BONDAI) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56301" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.08.2012.Die Firma kann schriftlich über 10 erreicht werden.
Jetzt sichern FLASHBACK (CLUB) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Flashback (Club) Limited - 10, Queen Street Place, London, EC4R 1AG, Grossbritannien
- 2003-08-26
- 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 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-04) - AA
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confirmation-statement-with-updates (2019-08-28) - CS01
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change-to-a-person-with-significant-control (2019-08-27) - PSC05
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change-to-a-person-with-significant-control (2019-11-29) - PSC05
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-01-03) - CH03
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change-person-director-company-with-change-date (2018-01-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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memorandum-articles (2018-02-21) - MA
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confirmation-statement-with-updates (2018-09-06) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
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resolution (2018-02-15) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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confirmation-statement-with-updates (2017-08-29) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-24) - PSC09
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notification-of-a-person-with-significant-control (2017-08-24) - PSC02
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accounts-with-accounts-type-small (2017-06-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-unaudited-abridged (2016-10-07) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-03-16) - CH03
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change-person-director-company-with-change-date (2015-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-small (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-small (2014-07-02) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
keyboard_arrow_right 2012
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legacy (2012-11-29) - MG01
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legacy (2012-11-01) - MG01
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legacy (2012-10-31) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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change-person-director-company-with-change-date (2011-10-17) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-account-reference-date-company-current-extended (2010-06-25) - AA01
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
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accounts-with-accounts-type-dormant (2010-03-11) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-27) - SH01
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memorandum-articles (2009-11-25) - MEM/ARTS
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resolution (2009-11-25) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-13) - CERTNM
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change-of-name-notice (2009-11-13) - CONNOT
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termination-secretary-company-with-name (2009-11-12) - TM02
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termination-director-company-with-name (2009-11-12) - TM01
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appoint-person-director-company-with-name (2009-11-12) - AP01
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change-registered-office-address-company-with-date-old-address (2009-11-12) - AD01
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appoint-person-secretary-company-with-name (2009-11-12) - AP03
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legacy (2009-11-11) - MG02
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legacy (2009-09-14) - 363a
-
legacy (2009-09-14) - 353
-
legacy (2009-03-20) - 287
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accounts-with-accounts-type-dormant (2009-03-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-24) - AA
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legacy (2008-09-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-dormant (2007-05-02) - AA
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legacy (2007-04-12) - 288b
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legacy (2007-10-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-10) - 288b
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accounts-with-accounts-type-dormant (2006-04-03) - AA
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certificate-change-of-name-company (2006-07-13) - CERTNM
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legacy (2006-07-22) - 395
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legacy (2006-08-07) - 288a
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legacy (2006-08-07) - 288b
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legacy (2006-08-08) - 288a
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legacy (2006-08-15) - 403a
-
legacy (2006-09-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-26) - 288b
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legacy (2005-09-20) - 363a
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accounts-with-accounts-type-dormant (2005-04-27) - AA
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legacy (2005-04-14) - 288b
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legacy (2005-04-14) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-02) - 288a
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legacy (2004-05-06) - 395
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legacy (2004-06-12) - 395
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legacy (2004-09-27) - 363a
-
legacy (2004-09-27) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 288a
-
legacy (2003-11-26) - 288b
-
legacy (2003-11-24) - 225
-
legacy (2003-09-23) - 353
-
legacy (2003-09-23) - 225
-
legacy (2003-09-23) - 288b
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legacy (2003-09-23) - 288a
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incorporation-company (2003-08-26) - NEWINC