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DUCHESS STREET CAPITAL LIMITED - 17 Carlton House Terrace, London, SW1Y 5AH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06247382
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Carlton House Terrace
- London
- SW1Y 5AH
- England 17 Carlton House Terrace, London, SW1Y 5AH, England UK
Management
- Geschäftsführung
- ROCHFORD, Craig Malcolm, Dr
- Prokuristen
- KAC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.2007
- Gelöscht am:
- 2022-04-19
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Dr Craig Malcolm Rochford
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RBS MARKETING SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- Jahresmeldung
- Fälligkeit: 2022-06-03
- Letzte Einreichung: 2021-05-20
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DUCHESS STREET CAPITAL LIMITED Firmenbeschreibung
- DUCHESS STREET CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06247382. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.05.2007 registriert. DUCHESS STREET CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RBS MARKETING SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2020 hinterlegt.Die Firma kann schriftlich über 17 Carlton House Terrace erreicht werden.
Jetzt sichern DUCHESS STREET CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Duchess Street Capital Limited - 17 Carlton House Terrace, London, SW1Y 5AH, England, Grossbritannien
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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
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keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-05-20) - AD02
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move-registers-to-registered-office-company-with-new-address (2021-05-20) - AD04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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change-account-reference-date-company-current-extended (2017-02-24) - AA01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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change-of-name-notice (2016-01-31) - CONNOT
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change-of-name-request-comments (2016-01-31) - NM06
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appoint-corporate-secretary-company-with-name-date (2016-01-15) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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certificate-change-of-name-company (2016-01-31) - CERTNM
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accounts-with-accounts-type-dormant (2016-12-23) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-07-19) - AD02
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change-person-secretary-company-with-change-date (2015-12-14) - CH03
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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accounts-with-accounts-type-dormant (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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move-registers-to-sail-company-with-new-address (2015-07-20) - AD03
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accounts-with-accounts-type-dormant (2015-05-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-25) - AD01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-dormant (2013-06-24) - AA
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accounts-with-accounts-type-dormant (2013-02-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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appoint-person-secretary-company-with-name (2012-06-25) - AP03
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second-filing-of-form-with-form-type (2012-06-29) - RP04
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memorandum-articles (2012-02-10) - MEM/ARTS
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resolution (2012-06-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-02-10) - AA
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termination-director-company-with-name (2012-06-22) - TM01
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appoint-person-director-company-with-name (2012-06-22) - AP01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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memorandum-articles (2012-06-20) - MEM/ARTS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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gazette-filings-brought-up-to-date (2011-07-02) - DISS40
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accounts-with-accounts-type-dormant (2011-06-30) - AA
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gazette-notice-compulsary (2011-06-07) - GAZ1
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-21) - TM02
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appoint-person-secretary-company-with-name (2010-01-25) - AP03
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capital-allotment-shares (2010-02-22) - SH01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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memorandum-articles (2009-06-25) - MEM/ARTS
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legacy (2009-06-23) - 288c
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certificate-change-of-name-company (2009-06-19) - CERTNM
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legacy (2009-05-28) - 288c
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legacy (2009-05-09) - 353
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legacy (2009-05-05) - 287
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accounts-with-accounts-type-dormant (2009-02-18) - AA
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-05-15) - NEWINC