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RAPTURE WORLD LIMITED - 2, London Bridge, London, SE1 9RA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06443794
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2
- London Bridge
- London
- SE1 9RA 2, London Bridge, London, SE1 9RA UK
Management
- Geschäftsführung
- STEPHEN JOHN PRIOR
- CRAIG WARREN SAFIAN
- WILLIAM JOSEPH DORGAN
- CRAIG WARREN SAFIAN
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.2007
- Gelöscht am:
- 2019-01-08
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RAPTURE MARKETING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
✓
- lezte Bilanzhinterlegung
- 2016-12-03
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RAPTURE WORLD LIMITED Firmenbeschreibung
- RAPTURE WORLD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06443794. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.12.2007 registriert. RAPTURE WORLD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAPTURE MARKETING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.12.2016.Die Firma kann schriftlich über 2 erreicht werden.
Jetzt sichern RAPTURE WORLD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rapture World Limited - 2, London Bridge, London, SE1 9RA, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06443794#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06443794#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2018
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DIRECTOR APPOINTED MR WILLIAM JOSEPH DORGAN (2018-04-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIOR (2018-04-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PEALE (2017-07-19) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-03) - AA
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CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES (2017-12-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR. CRAIG SAFIAN (2016-08-05) - AP01
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DIRECTOR APPOINTED MR. DANIEL PEALE (2016-08-05) - AP01
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DIRECTOR APPOINTED MR. STEPHEN PRIOR (2016-08-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR OLIVER SLOBODA (2016-08-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MIKE HARDING (2016-08-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN O'MARAH (2016-07-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LEWIS AUSTIN (2016-07-12) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064437940001 (2016-07-01) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-11) - AA
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CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES (2016-12-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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31/03/15 STATEMENT OF CAPITAL GBP 82.86 (2015-04-20) - SH01
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03/12/15 FULL LIST (2015-12-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR HAU LEUNG LEE (2015-12-04) - TM01
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BUY BACK AGREEMENT 17/09/2015 (2015-10-12) - RES13
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT (2015-09-28) - TM01
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10/08/15 STATEMENT OF CAPITAL GBP 85.86 (2015-08-26) - SH01
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ADOPT ARTICLES 10/08/2015 (2015-08-25) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 064437940001 (2015-08-13) - MR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-07-21) - AA
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DIRECTOR APPOINTED MR LEWIS JOHN AUSTIN (2015-01-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-01-14) - AD04
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03/12/13 FULL LIST (2014-01-14) - AR01
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DIRECTOR APPOINTED MR MIKE DAVID HARDING (2014-03-18) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-08-22) - AA
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03/12/14 FULL LIST (2014-12-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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SUB DIV 18/01/2013 (2013-02-26) - RES13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-02-26) - SH08
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18/01/13 STATEMENT OF CAPITAL GBP 79.54 (2013-02-26) - SH01
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20/06/13 STATEMENT OF CAPITAL GBP 82.43 (2013-06-26) - SH01
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SUB-DIVISION (2013-02-26) - SH02
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-03) - AA
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM (2013-07-30) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT BENNETT / 08/11/2012 (2012-11-20) - CH01
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03/12/12 FULL LIST (2012-12-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SLOBODA / 08/11/2012 (2012-11-20) - CH01
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31/12/11 TOTAL EXEMPTION SMALL (2012-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN E O'MARAH / 01/11/2011 (2011-12-07) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-12-07) - AD03
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SAIL ADDRESS CREATED (2011-12-06) - AD02
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM (2011-11-17) - AD01
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DIRECTOR APPOINTED KAVIN E O'MARAH (2011-10-20) - AP01
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-21) - AA
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03/12/11 FULL LIST (2011-12-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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DIRECTOR APPOINTED HAU LEE (2010-07-09) - AP01
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31/12/09 TOTAL EXEMPTION SMALL (2010-07-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT BENNETT / 01/01/2010 (2010-12-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SLOBODA / 01/01/2010 (2010-12-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HAU LEE / 24/06/2010 (2010-12-07) - CH01
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03/12/10 FULL LIST (2010-12-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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AD 11/02/09 (2009-02-23) - 88(2)
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM (2009-02-23) - 287
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DIRECTOR APPOINTED OLIVER MARTIN SLOBODA (2009-02-23) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER WATT (2009-06-22) - 288b
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GBP IC 102/68 (2009-07-06) - 169
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31/12/08 TOTAL EXEMPTION FULL (2009-08-11) - AA
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM (2009-09-28) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT BENNETT / 01/10/2009 (2009-12-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SLOBODA / 01/10/2009 (2009-12-17) - CH01
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03/12/09 FULL LIST (2009-12-17) - AR01
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM (2009-09-16) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED (2008-12-05) - 288b
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APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED (2008-12-05) - 288b
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AD 03/12/07--------- (2008-02-11) - 88(2)R
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SECRETARY RESIGNED (2008-01-23) - 288b
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DIRECTOR RESIGNED (2008-01-23) - 288b
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM: (2008-01-23) - 287
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NEW DIRECTOR APPOINTED (2008-01-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2008-01-23) - 288a
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COMPANY NAME CHANGED (2008-01-14) - CERTNM
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS (2008-12-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-12-03) - NEWINC
