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LITTONACE (NO.5) LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05015569
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Geschäftsführung
- LAKE, Simon Jonathan
- PARCELL, Graham James
- Prokuristen
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.2004
- Alter der Firma 2004-01-14 20 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Fernando Propco Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OVAL (1947) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2013-01-14
- Jahresmeldung
- Fälligkeit: 2024-01-28
- Letzte Einreichung: 2023-01-14
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LITTONACE (NO.5) LIMITED Firmenbeschreibung
- LITTONACE (NO.5) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05015569. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.2004 registriert. LITTONACE (NO.5) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVAL (1947) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über 8Th Floor 100 Bishopsgate erreicht werden.
Jetzt sichern LITTONACE (NO.5) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Littonace (No.5) Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom, Grossbritannien
- 2004-01-14
- 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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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-05-22) - AA
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-02) - CH01
keyboard_arrow_right 2021
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resolution (2021-08-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-29) - AA
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confirmation-statement-with-updates (2021-02-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-08-31) - SH19
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resolution (2021-09-30) - RESOLUTIONS
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legacy (2021-08-31) - SH20
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capital-allotment-shares (2021-09-30) - SH01
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legacy (2021-08-31) - CAP-SS
keyboard_arrow_right 2020
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resolution (2020-10-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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notification-of-a-person-with-significant-control (2020-10-06) - PSC02
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accounts-with-accounts-type-dormant (2020-03-10) - AA
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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memorandum-articles (2020-10-08) - MA
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change-to-a-person-with-significant-control (2020-01-29) - PSC05
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-10-21) - AP04
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termination-secretary-company-with-name-termination-date (2020-10-20) - TM02
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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change-person-director-company-with-change-date (2020-11-30) - CH01
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change-corporate-secretary-company-with-change-date (2020-11-30) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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accounts-with-accounts-type-dormant (2019-03-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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accounts-with-accounts-type-dormant (2018-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-29) - AA
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-27) - AA
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accounts-with-accounts-type-total-exemption-full (2013-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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termination-secretary-company-with-name (2012-03-09) - TM02
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change-person-secretary-company-with-change-date (2012-01-18) - CH03
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accounts-with-accounts-type-total-exemption-full (2012-07-26) - AA
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appoint-person-secretary-company-with-name (2012-03-09) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-01) - AA
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-05-05) - AA
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termination-director-company-with-name (2010-08-18) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-dormant (2009-07-06) - AA
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legacy (2009-09-03) - 288c
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legacy (2009-09-07) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-11-05) - 287
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-01-02) - 288c
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-04-07) - 403a
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legacy (2006-03-27) - 155(6)a
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legacy (2006-02-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-21) - 363s
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legacy (2005-09-07) - 244
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-01-14) - NEWINC
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certificate-change-of-name-company (2004-04-26) - CERTNM
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legacy (2004-05-07) - 287
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legacy (2004-05-07) - 288b
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legacy (2004-05-07) - 288a
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resolution (2004-07-07) - RESOLUTIONS
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resolution (2004-06-09) - RESOLUTIONS
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legacy (2004-06-16) - 225
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legacy (2004-07-06) - 395
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legacy (2004-07-13) - 225
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legacy (2004-11-08) - 395
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resolution (2004-06-08) - RESOLUTIONS
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legacy (2004-09-07) - 288c