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GRAYLING INTERNATIONAL LIMITED - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05066506
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor, Holborn Gate
- 26 Southampton Buildings
- London
- WC2A 1AN
- England 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England UK
Management
- Geschäftsführung
- JONES, Neil Garth
- MORROW, Martin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.2004
- Alter der Firma 2004-03-08 20 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Huntsworth Investments Limited
- Huntsworth Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GRAYLING HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-08
- Jahresmeldung
- Fälligkeit: 2022-03-22
- Letzte Einreichung: 2021-03-08
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GRAYLING INTERNATIONAL LIMITED Firmenbeschreibung
- GRAYLING INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05066506. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.2004 registriert. GRAYLING INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRAYLING HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2013.Die Firma kann schriftlich über 8Th Floor, Holborn Gate erreicht werden.
Jetzt sichern GRAYLING INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grayling International Limited - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, Grossbritannien
- 2004-03-08
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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legacy (2021-01-05) - GUARANTEE2
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legacy (2021-01-05) - AGREEMENT2
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legacy (2021-01-05) - PARENT_ACC
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resolution (2021-08-19) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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memorandum-articles (2021-08-19) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-05) - AA
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legacy (2019-10-05) - PARENT_ACC
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legacy (2019-10-05) - GUARANTEE2
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legacy (2019-10-05) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-05) - AA
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legacy (2018-09-05) - PARENT_ACC
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legacy (2018-09-05) - AGREEMENT2
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legacy (2018-09-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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legacy (2017-08-25) - GUARANTEE2
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legacy (2017-08-25) - AGREEMENT2
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legacy (2017-08-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-04) - AA
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legacy (2016-10-04) - PARENT_ACC
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legacy (2016-10-04) - GUARANTEE2
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legacy (2016-10-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-27) - MR04
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termination-director-company-with-name-termination-date (2015-06-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-14) - AP03
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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mortgage-satisfy-charge-full (2015-08-20) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-06) - AA
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legacy (2015-10-06) - GUARANTEE2
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legacy (2015-10-06) - AGREEMENT2
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legacy (2015-10-06) - PARENT_ACC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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resolution (2014-06-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-06-19) - MR04
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legacy (2014-07-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-09) - AA
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legacy (2014-07-04) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
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legacy (2014-07-04) - AGREEMENT2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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change-person-director-company-with-change-date (2013-02-26) - CH01
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legacy (2013-07-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-07-19) - AA
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legacy (2013-07-05) - PARENT_ACC
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legacy (2013-07-05) - AGREEMENT2
keyboard_arrow_right 2012
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legacy (2012-10-19) - MG01
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-director-company-with-name (2012-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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change-person-director-company-with-change-date (2012-02-27) - CH01
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termination-director-company-with-name (2012-02-03) - TM01
keyboard_arrow_right 2011
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legacy (2011-03-31) - MG04
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legacy (2011-04-01) - MG04
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termination-director-company-with-name (2011-04-18) - TM01
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appoint-person-secretary-company-with-name (2011-03-16) - AP03
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accounts-with-accounts-type-full (2011-07-15) - AA
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resolution (2011-07-25) - RESOLUTIONS
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termination-director-company-with-name (2011-08-04) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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legacy (2011-03-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-secretary-company-with-name (2011-03-16) - TM02
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appoint-person-director-company-with-name (2011-03-03) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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termination-director-company-with-name (2010-01-12) - TM01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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appoint-person-director-company-with-name (2010-01-19) - AP01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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legacy (2010-04-07) - MG01
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legacy (2010-04-22) - MG01
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accounts-with-accounts-type-full (2010-09-27) - AA
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statement-of-companys-objects (2010-12-13) - CC04
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resolution (2010-12-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-12-13) - SH08
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capital-variation-of-rights-attached-to-shares (2010-12-13) - SH10
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-09-03) - AA
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resolution (2009-05-16) - RESOLUTIONS
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termination-director-company-with-name (2009-12-18) - TM01
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legacy (2009-11-07) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-01) - AA
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legacy (2008-10-11) - 395
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resolution (2008-06-24) - RESOLUTIONS
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legacy (2008-04-04) - 288b
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legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 403a
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legacy (2007-04-12) - 363a
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legacy (2007-05-15) - 395
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legacy (2007-01-03) - 395
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legacy (2007-08-10) - 395
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accounts-with-accounts-type-full (2007-09-09) - AA
keyboard_arrow_right 2006
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legacy (2006-03-23) - 363a
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legacy (2006-04-12) - 288b
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legacy (2006-04-12) - 288a
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legacy (2006-10-20) - 395
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-10) - AA
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legacy (2005-08-26) - 395
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legacy (2005-08-04) - 395
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legacy (2005-04-22) - 363s
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legacy (2005-03-23) - 288b
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legacy (2005-03-23) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 288a
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certificate-change-of-name-company (2004-04-07) - CERTNM
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memorandum-articles (2004-03-27) - MEM/ARTS
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legacy (2004-03-23) - 287
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legacy (2004-03-23) - 288b
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certificate-change-of-name-company (2004-03-22) - CERTNM
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legacy (2004-03-23) - 288a
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legacy (2004-03-18) - 288a
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legacy (2004-03-18) - 288b
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legacy (2004-05-18) - 288a
-
legacy (2004-05-07) - 225
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incorporation-company (2004-03-08) - NEWINC
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legacy (2004-05-18) - 288b
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resolution (2004-05-20) - RESOLUTIONS
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legacy (2004-05-27) - 123
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legacy (2004-05-27) - 88(2)R
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legacy (2004-07-07) - 288b
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legacy (2004-10-19) - 395
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legacy (2004-05-07) - 288b