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JLT PERU RETAIL LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05132644
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AW The St Botolph Building, 138 Houndsditch, London, EC3A 7AW UK
Management
- Geschäftsführung
- GONZALEZ VON-WALTER, Eduardo Andres
- Prokuristen
- MARSH SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.2004
- Alter der Firma 2004-05-19 20 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Jlt Latin American Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PETROSE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-27
- Jahresmeldung
- Fälligkeit: 2022-03-04
- Letzte Einreichung: 2021-02-18
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JLT PERU RETAIL LIMITED Firmenbeschreibung
- JLT PERU RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05132644. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.2004 registriert. JLT PERU RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETROSE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.05.2012.Die Firma kann schriftlich über The St Botolph Building erreicht werden.
Jetzt sichern JLT PERU RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jlt Peru Retail Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, Grossbritannien
- 2004-05-19
- 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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memorandum-articles (2021-06-04) - MA
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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change-person-director-company-with-change-date (2021-04-15) - CH01
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resolution (2021-06-04) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-04-06) - AP04
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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accounts-with-accounts-type-full (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-full (2017-05-30) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
-
accounts-with-accounts-type-full (2016-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-person-director-company-with-change-date (2016-05-20) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-06-19) - AA
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change-person-director-company-with-change-date (2013-10-17) - CH01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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termination-director-company-with-name (2013-04-09) - TM01
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change-person-secretary-company-with-change-date (2013-10-22) - CH03
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termination-director-company-with-name (2013-04-18) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-27) - AP01
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appoint-person-director-company-with-name (2012-06-22) - AP01
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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change-person-director-company-with-change-date (2012-02-24) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
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change-person-director-company-with-change-date (2010-11-29) - CH01
keyboard_arrow_right 2009
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capital-variation-of-rights-attached-to-shares (2009-11-18) - SH10
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-full (2009-06-07) - AA
keyboard_arrow_right 2008
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legacy (2008-06-06) - 363a
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legacy (2008-07-22) - 288c
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legacy (2008-07-21) - 288a
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legacy (2008-07-18) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
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legacy (2007-01-26) - 288b
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accounts-with-accounts-type-full (2007-08-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-05-22) - 363a
keyboard_arrow_right 2005
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accounts-amended-with-accounts-type-full (2005-11-04) - AAMD
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accounts-with-accounts-type-dormant (2005-10-03) - AA
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legacy (2005-07-09) - 363s
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legacy (2005-05-19) - 287
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resolution (2005-02-16) - RESOLUTIONS
keyboard_arrow_right 2004
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incorporation-company (2004-05-19) - NEWINC
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legacy (2004-06-09) - 287
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legacy (2004-06-09) - 288a
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legacy (2004-06-09) - 288b
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legacy (2004-11-03) - 225
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memorandum-articles (2004-06-10) - MEM/ARTS
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legacy (2004-06-11) - 288b
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legacy (2004-06-11) - 288a
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certificate-change-of-name-company (2004-06-03) - CERTNM