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THCL LIMITED - 10 Finsbury Square, London, EC2A 1AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04915359
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Finsbury Square
- London
- EC2A 1AF
- United Kingdom 10 Finsbury Square, London, EC2A 1AF, United Kingdom UK
Management
- Geschäftsführung
- HEDGES, Neil Francis
- LEE, Howard Andrew Gabriel
- MINES, Daniel Owen
- SALT, Christopher Anthony
- Prokuristen
- BRADLEY, Andrew Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.2003
- Alter der Firma 2003-09-30 20 Jahre
- SIC/NACE
- 70210
Eigentumsverhältnisse
- Beneficial Owners
- Mr Howard Andrew Gabriel Lee
- Mr Christopher Anthony Salt
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- HEXAGON 301 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-09-15
- Jahresmeldung
- Fälligkeit: 2021-10-15
- Letzte Einreichung: 2020-10-01
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THCL LIMITED Firmenbeschreibung
- THCL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04915359. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.2003 registriert. THCL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEXAGON 301 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70210" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über 10 Finsbury Square erreicht werden.
Jetzt sichern THCL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thcl Limited - 10 Finsbury Square, London, EC2A 1AF, United Kingdom, Grossbritannien
- 2003-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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resolution (2021-04-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
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capital-cancellation-shares (2021-04-20) - SH06
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resolution (2021-04-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-04-20) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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mortgage-satisfy-charge-full (2018-11-27) - MR04
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confirmation-statement-with-no-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-06) - CH01
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-01-14) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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mortgage-satisfy-charge-full (2013-07-02) - MR04
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change-account-reference-date-company-previous-extended (2013-06-27) - AA01
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termination-director-company-with-name (2013-04-16) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-19) - AP01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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capital-allotment-shares (2012-08-01) - SH01
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legacy (2012-09-27) - MG01
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resolution (2012-06-15) - RESOLUTIONS
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legacy (2012-10-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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legacy (2012-12-06) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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legacy (2011-10-15) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-18) - AA
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appoint-person-director-company-with-name (2010-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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appoint-person-director-company-with-name (2010-09-09) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-02-13) - 123
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resolution (2009-02-13) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-21) - AA
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legacy (2008-09-25) - 363a
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legacy (2008-02-06) - 88(2)R
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resolution (2008-02-06) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
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resolution (2007-08-28) - RESOLUTIONS
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legacy (2007-08-28) - 122
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legacy (2007-08-28) - 88(2)R
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legacy (2007-08-28) - 88(3)
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legacy (2007-08-28) - 123
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legacy (2007-10-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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legacy (2006-10-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA
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legacy (2006-11-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-23) - 395
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legacy (2005-09-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-09) - AA
keyboard_arrow_right 2004
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resolution (2004-04-05) - RESOLUTIONS
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legacy (2004-03-03) - 288a
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legacy (2004-03-03) - 288b
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legacy (2004-10-28) - 363s
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legacy (2004-04-05) - 123
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legacy (2004-06-21) - 225
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certificate-change-of-name-company (2004-02-27) - CERTNM
keyboard_arrow_right 2003
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incorporation-company (2003-09-30) - NEWINC