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JAKE ACQUISITIONS LIMITED - Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05811374
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mayborn House
- Balliol Business Park
- Newcastle Upon Tyne
- NE12 8EW
- United Kingdom Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom UK
Management
- Geschäftsführung
- HAN, Min
- PARKIN, Stephen William
- RICH, Louise Jean Paulucy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.2006
- Alter der Firma 2006-05-09 18 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Jake Investment Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JAKE ACQUISITIONS PLC
- Rechtsträger-Kennung (LEI)
- 2138002U9I1TD5QSI103
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-05-09
- Jahresmeldung
- Fälligkeit: 2024-05-23
- Letzte Einreichung: 2023-05-09
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JAKE ACQUISITIONS LIMITED Firmenbeschreibung
- JAKE ACQUISITIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05811374. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.2006 registriert. JAKE ACQUISITIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JAKE ACQUISITIONS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2013.Die Firma kann schriftlich über Mayborn House erreicht werden.
Jetzt sichern JAKE ACQUISITIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jake Acquisitions Limited - Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, Grossbritannien
- 2006-05-09
- 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 2023
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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change-person-director-company-with-change-date (2023-08-21) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-24) - CH01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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legacy (2022-09-06) - AGREEMENT2
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legacy (2022-09-06) - GUARANTEE2
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legacy (2022-09-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-06) - AA
keyboard_arrow_right 2021
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legacy (2021-06-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-18) - AA
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legacy (2021-01-18) - PARENT_ACC
-
legacy (2021-01-18) - AGREEMENT2
-
legacy (2021-01-18) - GUARANTEE2
-
legacy (2021-06-21) - AGREEMENT2
-
legacy (2021-05-25) - PARENT_ACC
-
legacy (2021-05-25) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-05-11) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-21) - AA
-
legacy (2021-06-21) - GUARANTEE2
keyboard_arrow_right 2020
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resolution (2020-02-21) - RESOLUTIONS
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legacy (2020-11-25) - GUARANTEE2
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mortgage-satisfy-charge-full (2020-08-05) - MR04
-
confirmation-statement-with-no-updates (2020-05-12) - CS01
-
resolution (2020-04-23) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-04-03) - AP01
-
legacy (2020-12-20) - AGREEMENT2
-
legacy (2020-12-20) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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change-to-a-person-with-significant-control (2019-05-15) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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mortgage-satisfy-charge-full (2016-06-28) - MR04
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-06) - AD01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-12) - AD01
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accounts-with-accounts-type-full (2016-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-director-company-with-name (2014-06-16) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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change-person-director-company-with-change-date (2014-03-18) - CH01
keyboard_arrow_right 2013
-
legacy (2013-01-24) - MG02
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
-
legacy (2012-02-03) - MG02
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appoint-person-director-company-with-name (2012-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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legacy (2012-12-22) - MG01
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accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-30) - TM01
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accounts-with-accounts-type-full (2011-09-12) - AA
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termination-director-company-with-name (2011-12-01) - TM01
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termination-director-company-with-name (2011-06-22) - TM01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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legacy (2010-10-26) - MG01
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legacy (2010-10-13) - MG02
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termination-director-company (2010-10-11) - TM01
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accounts-with-accounts-type-full (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-09-10) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-10) - AA
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legacy (2009-06-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 88(2)R
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legacy (2007-05-15) - 225
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legacy (2007-08-23) - 288b
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legacy (2007-07-18) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-08-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-27) - 53
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incorporation-company (2006-05-09) - NEWINC
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application-to-commence-business (2006-05-16) - 117
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certificate-authorisation-to-commence-business-borrow (2006-05-16) - CERT8
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legacy (2006-05-23) - 88(2)R
-
legacy (2006-06-05) - 395
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resolution (2006-06-07) - RESOLUTIONS
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resolution (2006-07-21) - RESOLUTIONS
-
legacy (2006-07-24) - OC138
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certificate-capital-reduction-issued-capital (2006-07-24) - CERT15
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legacy (2006-10-25) - 288a
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resolution (2006-10-27) - RESOLUTIONS
-
legacy (2006-11-22) - 395
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re-registration-memorandum-articles (2006-10-27) - MAR
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certificate-re-registration-public-limited-company-to-private (2006-10-27) - CERT10
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legacy (2006-11-13) - 288a
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legacy (2006-11-15) - 288b
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legacy (2006-11-22) - 288c
-
legacy (2006-06-07) - 395
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legacy (2006-12-08) - 88(2)R
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legacy (2006-06-07) - 123
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legacy (2006-07-12) - 288a