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TAP GLOBAL GROUP PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05840813
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Geschäftsführung
- TAYLOR, John Edward
- HUNTER, David John
- TOROSIAN, Arsen
- Prokuristen
- HARBER, Ben
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 08.06.2006
- Alter der Firma 2006-06-08 17 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Anteilseigner
- MR ASHOK PATEL (4.67%)
- MR JOHN TAYLOR (4.03%)
- SAAGAR RUPARELL (<3.00%)
- MR JOHN MAHTANI (<3.00%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- TAP Global Group PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- QUETZAL CAPITAL PLC
- Rechtsträger-Kennung (LEI)
- 213800BF6GRJEOAQNP31
- UID/USt-ID-Nummer
- GB375257376
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2025-01-29
- Letzte Einreichung: 2024-01-15
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TAP GLOBAL GROUP PLC Firmenbeschreibung
- TAP GLOBAL GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05840813. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.2006 registriert. TAP GLOBAL GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen QUETZAL CAPITAL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über 6Th Floor 60 Gracechurch Street erreicht werden.
Jetzt sichern TAP GLOBAL GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tap Global Group Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
- 2006-06-08
- 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)
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-15) - CS01
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resolution (2021-01-12) - RESOLUTIONS
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capital-allotment-shares (2021-02-22) - SH01
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resolution (2021-04-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-full (2021-10-28) - AA
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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resolution (2021-12-18) - RESOLUTIONS
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memorandum-articles (2021-12-18) - MA
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capital-allotment-shares (2021-03-09) - SH01
keyboard_arrow_right 2020
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resolution (2020-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-07-10) - AA
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confirmation-statement-with-updates (2020-06-25) - CS01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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gazette-filings-brought-up-to-date (2020-05-21) - DISS40
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capital-allotment-shares (2020-08-14) - SH01
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capital-alter-shares-consolidation-subdivision (2020-08-14) - SH02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-05) - CS01
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change-corporate-secretary-company-with-change-date (2019-11-21) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-08) - AA
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gazette-notice-compulsory (2018-08-28) - GAZ1
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confirmation-statement-with-updates (2018-09-07) - CS01
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gazette-filings-brought-up-to-date (2018-09-08) - DISS40
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accounts-with-accounts-type-full (2018-12-20) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-27) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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change-corporate-secretary-company-with-change-date (2016-07-29) - CH04
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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accounts-with-accounts-type-full (2016-01-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-10) - AA
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-22) - SH01
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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change-of-name-notice (2014-05-15) - CONNOT
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capital-allotment-shares (2014-02-17) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-27) - AD01
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keyboard_arrow_right 2012
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legacy (2012-01-18) - MG01
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capital-allotment-shares (2012-03-02) - SH01
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termination-director-company-with-name (2012-04-27) - TM01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-07-04) - AR01
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change-corporate-secretary-company-with-change-date (2012-08-23) - CH04
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termination-director-company-with-name (2012-04-18) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-07) - AP01
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termination-director-company-with-name (2011-01-07) - TM01
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accounts-with-accounts-type-group (2011-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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legacy (2011-05-07) - MG01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-19) - SH01
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capital-allotment-shares (2010-09-28) - SH01
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change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
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capital-allotment-shares (2010-03-02) - SH01
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capital-allotment-shares (2010-02-17) - SH01
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accounts-with-accounts-type-group (2010-01-05) - AA
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auditors-resignation-company (2010-12-14) - AUD
keyboard_arrow_right 2009
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legacy (2009-07-30) - 363a
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legacy (2009-07-02) - 88(2)
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legacy (2009-05-14) - 88(2)
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accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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resolution (2008-01-02) - RESOLUTIONS
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memorandum-articles (2008-01-02) - MEM/ARTS
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accounts-with-accounts-type-full (2008-02-12) - AA
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legacy (2008-07-25) - 288a
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legacy (2008-05-16) - 353a
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legacy (2008-12-11) - 363a
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legacy (2008-05-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-30) - 288b
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legacy (2007-10-26) - 288a
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legacy (2007-04-28) - 88(2)R
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legacy (2007-11-26) - 288b
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legacy (2007-11-13) - 288a
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certificate-change-of-name-company (2007-11-27) - CERTNM
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legacy (2007-10-17) - 287
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legacy (2007-11-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-13) - 88(2)R
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incorporation-company (2006-06-08) - NEWINC
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legacy (2006-06-23) - 288c
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legacy (2006-11-06) - 43(3)
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legacy (2006-11-06) - 43(3)e
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auditors-statement (2006-11-06) - AUDS
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auditors-report (2006-11-06) - AUDR
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legacy (2006-11-24) - 288a
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accounts-balance-sheet (2006-11-06) - BS
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legacy (2006-11-13) - 288a
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legacy (2006-11-13) - 288b
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legacy (2006-11-13) - 122
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resolution (2006-11-13) - RESOLUTIONS
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legacy (2006-11-13) - 123
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re-registration-memorandum-articles (2006-11-06) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2006-11-06) - CERT7