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BARLEDA LIMITED - 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05236632
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor
- 86 Jermyn Street
- London
- SW1Y 6AW 5th Floor, 86 Jermyn Street, London, SW1Y 6AW UK
Management
- Geschäftsführung
- WOOTTON, Thomas David
- Prokuristen
- ASHGROVE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.2004
- Alter der Firma 2004-09-21 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr. Lex Beins
- Mr. Teunis Berends
- -
- -
- Mr. Teunis Berends
- Mr. Lex Beins
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-30
- Jahresmeldung
- Fälligkeit: 2021-07-03
- Letzte Einreichung: 2020-06-19
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BARLEDA LIMITED Firmenbeschreibung
- BARLEDA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05236632. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2013.Die Firma kann schriftlich über 5Th Floor erreicht werden.
Jetzt sichern BARLEDA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Barleda Limited - 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, Grossbritannien
- 2004-09-21
- 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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confirmation-statement-with-no-updates (2020-06-19) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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notification-of-a-person-with-significant-control (2018-06-21) - PSC01
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-06-13) - AA
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-27) - AP01
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termination-director-company-with-name (2013-11-27) - TM01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-06-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-small (2010-10-02) - AA
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change-corporate-secretary-company-with-change-date (2010-01-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-17) - SH01
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resolution (2009-12-17) - RESOLUTIONS
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legacy (2008-11-28) - 288c
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legacy (2006-07-28) - 288a
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legacy (2006-07-28) - 288b
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accounts-with-accounts-type-full (2006-10-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-14) - 288b
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resolution (2004-10-14) - RESOLUTIONS
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legacy (2004-11-03) - 88(2)R
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