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SMALLWORLD CABLE LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05679836
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- HIFZI, Mine Ozkan
- MCNEIL, Roderick Gregor
- Prokuristen
- JAMES, Gillian Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.2006
- Alter der Firma 2006-01-18 18 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Virgin Media Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- SMALLWORLD MEDIA COMMUNICATIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- Jahresmeldung
- Fälligkeit: 2019-02-01
- Letzte Einreichung: 2018-01-18
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SMALLWORLD CABLE LIMITED Firmenbeschreibung
- SMALLWORLD CABLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05679836. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.2006 registriert. SMALLWORLD CABLE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SMALLWORLD MEDIA COMMUNICATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern SMALLWORLD CABLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smallworld Cable Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 2006-01-18
- 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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-09) - LIQ03
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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liquidation-voluntary-defer-dissolution (2019-08-22) - COLIQ
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liquidation-voluntary-members-return-of-final-meeting (2019-05-25) - LIQ13
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-05-30) - AD03
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change-sail-address-company-with-new-address (2018-05-30) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-05-25) - 600
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liquidation-voluntary-declaration-of-solvency (2018-05-25) - LIQ01
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resolution (2018-05-25) - RESOLUTIONS
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legacy (2018-04-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-04-13) - SH19
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legacy (2018-04-13) - CAP-SS
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resolution (2018-04-13) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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legacy (2017-06-23) - GUARANTEE2
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confirmation-statement-with-updates (2017-01-20) - CS01
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legacy (2017-09-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-05) - AA
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legacy (2017-09-05) - AGREEMENT2
keyboard_arrow_right 2016
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legacy (2016-08-15) - PARENT_ACC
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legacy (2016-08-15) - AGREEMENT2
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legacy (2016-07-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-08) - AA
keyboard_arrow_right 2015
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legacy (2015-07-01) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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legacy (2015-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-14) - AA
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legacy (2015-09-14) - AGREEMENT2
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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resolution (2014-02-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-02-28) - SH10
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capital-name-of-class-of-shares (2014-02-28) - SH08
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mortgage-satisfy-charge-full (2014-02-27) - MR04
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change-account-reference-date-company-current-extended (2014-02-18) - AA01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-secretary-company-with-name (2014-02-18) - TM02
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appoint-person-secretary-company-with-name (2014-02-18) - AP03
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termination-director-company-with-name (2014-02-18) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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legacy (2012-06-19) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-account-reference-date-company-previous-extended (2010-01-04) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-04-07) - 287
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certificate-change-of-name-company (2009-08-11) - CERTNM
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-person-director-company-with-change-date (2009-11-17) - CH01
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resolution (2009-05-27) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-21) - AA
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legacy (2007-10-21) - 225
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certificate-change-of-name-company (2007-04-30) - CERTNM
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legacy (2007-02-16) - 88(2)R
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-22) - 288b
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legacy (2006-01-22) - 288a
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resolution (2006-03-10) - RESOLUTIONS
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legacy (2006-01-23) - 287
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certificate-change-of-name-company (2006-03-08) - CERTNM
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incorporation-company (2006-01-18) - NEWINC