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33 OLD BROAD STREET (UK) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05843083
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Geschäftsführung
- LU, Lambert
- LU, Wing Chi
- YAP, Shee Liam
- SEA NOMINEES LIMITED
- SEA SECRETARIAL LIMITED
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.2006
- Alter der Firma 2006-06-12 17 Jahre
- SIC/NACE
- 68100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CLIFFBACK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-06-12
- Jahresmeldung
- Fälligkeit: 2021-06-26
- Letzte Einreichung: 2020-06-12
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33 OLD BROAD STREET (UK) LIMITED Firmenbeschreibung
- 33 OLD BROAD STREET (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05843083. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.2006 registriert. 33 OLD BROAD STREET (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLIFFBACK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern 33 OLD BROAD STREET (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 33 Old Broad Street (Uk) Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
- 2006-06-12
- 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
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-total-exemption-full (2021-06-01) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-15) - AA
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change-person-director-company-with-change-date (2019-09-26) - CH01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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change-corporate-secretary-company-with-change-date (2017-02-23) - CH04
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-07-19) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
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appoint-corporate-director-company-with-name-date (2017-07-19) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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mortgage-satisfy-charge-full (2016-01-11) - MR04
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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accounts-with-accounts-type-full (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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change-person-director-company-with-change-date (2013-08-02) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-26) - AA
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annual-return-company-with-made-up-date (2011-07-25) - AR01
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annual-return-company-with-made-up-date (2011-07-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-20) - CH04
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change-person-director-company-with-change-date (2010-07-20) - CH01
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accounts-with-accounts-type-full (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-02-11) - AA
keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288a
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legacy (2007-06-18) - 88(2)R
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legacy (2007-06-18) - 363a
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legacy (2007-01-23) - 287
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-22) - CERTNM
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legacy (2006-06-23) - 288b
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legacy (2006-06-29) - 287
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legacy (2006-06-29) - 288a
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incorporation-company (2006-06-12) - NEWINC