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KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05276947
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 12
- The Shard, 32 London Bridge Street
- London
- SE1 9SG
- England Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Geschäftsführung
- DICKINSON, Peter John Goddard
- WILLIAMS, Jeremy Mark
- Prokuristen
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.2004
- Alter der Firma 2004-11-03 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Interserve Fs (Uk) Limited
- Mitie Fs (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-11-03
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED Firmenbeschreibung
- KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05276947. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über Level 12 erreicht werden.
Jetzt sichern KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Knightsbridge Guarding Holdings Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
- 2004-11-03
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-03-10) - AA01
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-07) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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memorandum-articles (2018-06-26) - MA
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accounts-with-accounts-type-full (2018-05-17) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
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termination-secretary-company-with-name (2014-03-19) - TM02
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appoint-person-secretary-company-with-name (2014-03-19) - AP03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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termination-director-company-with-name (2011-12-16) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-08) - AA
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termination-director-company-with-name (2010-06-28) - TM01
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termination-secretary-company-with-name (2010-06-28) - TM02
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appoint-person-secretary-company-with-name (2010-07-09) - AP03
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appoint-person-director-company-with-name (2010-07-22) - AP01
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auditors-resignation-company (2010-07-29) - AUD
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change-account-reference-date-company-previous-shortened (2010-08-03) - AA01
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termination-director-company-with-name (2010-09-30) - TM01
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change-account-reference-date-company-current-extended (2010-10-07) - AA01
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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appoint-person-director-company-with-name (2010-11-19) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-01) - AA
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resolution (2009-09-14) - RESOLUTIONS
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legacy (2009-09-14) - 123
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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legacy (2009-11-30) - 88(2)
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keyboard_arrow_right 2006
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legacy (2006-12-08) - 288a
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keyboard_arrow_right 2005
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legacy (2005-05-03) - 288b
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legacy (2005-05-03) - 88(2)R
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keyboard_arrow_right 2004
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