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CABALLO LIMITED - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06445752
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Geschäftsführung
- AL-MANNI, Nevine Nabil
- BAIRD, Robin
- Prokuristen
- SPRING BOARD LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.2007
- Alter der Firma 2007-12-05 16 Jahre
- SIC/NACE
- 01430
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SANTIAGO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2024-12-19
- Letzte Einreichung: 2023-12-05
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CABALLO LIMITED Firmenbeschreibung
- CABALLO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06445752. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.2007 registriert. CABALLO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SANTIAGO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01430" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über 8 Sackville Street erreicht werden.
Jetzt sichern CABALLO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caballo Limited - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien
- 2007-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
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accounts-with-accounts-type-small (2023-10-02) - AA
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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accounts-with-accounts-type-small (2022-06-13) - AA
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-small (2021-05-17) - AA
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change-person-director-company-with-change-date (2021-05-07) - CH01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-07-15) - AP04
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termination-secretary-company-with-name-termination-date (2020-07-15) - TM02
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accounts-with-accounts-type-small (2020-08-17) - AA
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-small (2019-04-11) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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change-corporate-secretary-company-with-change-date (2018-01-08) - CH04
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change-person-director-company-with-change-date (2018-01-08) - CH01
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accounts-with-accounts-type-small (2018-05-08) - AA
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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change-corporate-secretary-company-with-change-date (2017-01-13) - CH04
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-small (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-09-01) - AP04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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accounts-with-accounts-type-full (2016-07-01) - AA
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change-corporate-secretary-company-with-change-date (2016-08-26) - CH04
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confirmation-statement-with-updates (2016-12-16) - CS01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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change-person-director-company-with-change-date (2015-01-02) - CH01
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change-corporate-secretary-company-with-change-date (2015-01-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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accounts-with-accounts-type-full (2015-09-16) - AA
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change-corporate-secretary-company-with-change-date (2015-12-30) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name (2014-01-09) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-20) - AP01
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termination-director-company-with-name (2013-09-20) - TM01
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change-corporate-secretary-company-with-change-date (2013-06-26) - CH04
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accounts-with-accounts-type-full (2013-09-16) - AA
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auditors-resignation-company (2013-10-08) - AUD
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change-person-director-company-with-change-date (2013-01-11) - CH01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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change-corporate-secretary-company-with-change-date (2013-12-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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termination-director-company-with-name (2013-11-28) - TM01
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termination-director-company-with-name (2013-06-20) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-16) - TM01
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termination-director-company-with-name (2012-09-10) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-10-03) - AP01
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termination-director-company-with-name (2012-10-03) - TM01
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change-person-director-company-with-change-date (2012-12-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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termination-director-company-with-name (2012-12-27) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-23) - AA
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termination-director-company-with-name (2011-03-01) - TM01
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termination-director-company-with-name (2011-09-27) - TM01
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appoint-person-director-company-with-name (2011-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-11) - AP01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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termination-director-company-with-name (2010-05-27) - TM01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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appoint-person-director-company-with-name (2010-01-09) - AP01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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change-person-director-company-with-change-date (2010-12-30) - CH01
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accounts-with-accounts-type-full (2010-09-21) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 287
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-08-18) - 288a
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legacy (2009-08-04) - 288a
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legacy (2009-08-18) - 288b
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change-corporate-secretary-company-with-change-date (2009-12-11) - CH04
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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termination-director-company-with-name (2009-12-31) - TM01
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change-person-director-company-with-change-date (2009-12-30) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-30) - CH04
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termination-director-company-with-name (2009-12-21) - TM01
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change-person-director-company-with-change-date (2009-12-17) - CH01
keyboard_arrow_right 2008
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memorandum-articles (2008-06-26) - MEM/ARTS
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legacy (2008-04-11) - 288a
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legacy (2008-05-09) - 288c
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legacy (2008-06-23) - 288c
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certificate-change-of-name-company (2008-06-25) - CERTNM
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legacy (2008-12-18) - 288c
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legacy (2008-12-18) - 363a
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legacy (2008-12-18) - 353
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legacy (2008-12-18) - 190
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legacy (2008-12-18) - 287
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legacy (2008-04-11) - 288b
keyboard_arrow_right 2007
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incorporation-company (2007-12-05) - NEWINC