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KAMELEON WORLDWIDE LIMITED - 34 Bow Street, London, WC2E 7AU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06611178
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 34 Bow Street
- London
- WC2E 7AU
- United Kingdom 34 Bow Street, London, WC2E 7AU, United Kingdom UK
Management
- Geschäftsführung
- ARMSTRONG, Richard Donald Edward
- RUDMAN, Ben Charles
- REID, Peter David
- YARDLEY, Daniel John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.06.2008
- Alter der Firma 2008-06-04 15 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Be Heard Group Plc
- Be Heard Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WG&M SHELF COMPANY 182 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-11-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-06-04
- Jahresmeldung
- Fälligkeit: 2022-07-14
- Letzte Einreichung: 2021-06-30
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KAMELEON WORLDWIDE LIMITED Firmenbeschreibung
- KAMELEON WORLDWIDE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06611178. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.2008 registriert. KAMELEON WORLDWIDE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WG&M SHELF COMPANY 182 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.06.2013.Die Firma kann schriftlich über 34 Bow Street erreicht werden.
Jetzt sichern KAMELEON WORLDWIDE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kameleon Worldwide Limited - 34 Bow Street, London, WC2E 7AU, United Kingdom, Grossbritannien
- 2008-06-04
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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legacy (2021-11-11) - GUARANTEE2
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legacy (2021-11-11) - PARENT_ACC
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legacy (2021-11-22) - GUARANTEE2
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legacy (2021-11-22) - PARENT_ACC
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change-to-a-person-with-significant-control (2021-05-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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change-to-a-person-with-significant-control (2021-06-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-09) - AA
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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change-account-reference-date-company-current-extended (2020-09-07) - AA01
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mortgage-satisfy-charge-full (2020-09-25) - MR04
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change-to-a-person-with-significant-control (2020-09-16) - PSC05
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confirmation-statement-with-no-updates (2020-09-23) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-04-09) - AA
-
confirmation-statement-with-no-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-19) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-05-15) - AA
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
-
termination-director-company-with-name-termination-date (2018-09-08) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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capital-name-of-class-of-shares (2017-01-04) - SH08
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resolution (2017-01-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-06-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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change-person-director-company-with-change-date (2015-04-21) - CH01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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change-account-reference-date-company-previous-extended (2015-03-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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termination-secretary-company-with-name (2014-01-29) - TM02
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termination-director-company-with-name (2014-01-29) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
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capital-return-purchase-own-shares (2014-02-04) - SH03
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resolution (2014-02-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-02-11) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-11) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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capital-cancellation-shares (2014-01-29) - SH06
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-02) - MR01
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change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01
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termination-director-company-with-name (2013-09-12) - TM01
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-22) - AA
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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termination-secretary-company-with-name (2013-09-03) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-07) - AP01
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accounts-with-accounts-type-full (2012-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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legacy (2012-08-18) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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termination-secretary-company-with-name (2011-01-10) - TM02
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termination-director-company-with-name (2011-01-10) - TM01
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resolution (2011-02-24) - RESOLUTIONS
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termination-director-company-with-name (2011-02-24) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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statement-of-companys-objects (2011-02-24) - CC04
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capital-name-of-class-of-shares (2011-02-24) - SH08
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capital-variation-of-rights-attached-to-shares (2011-02-24) - SH10
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accounts-with-accounts-type-full (2011-06-03) - AA
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change-person-director-company-with-change-date (2011-06-16) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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appoint-person-director-company-with-name (2010-09-27) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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resolution (2009-02-24) - RESOLUTIONS
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legacy (2009-03-11) - 128(4)
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legacy (2009-07-07) - 363a
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legacy (2009-09-09) - 288b
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
keyboard_arrow_right 2008
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resolution (2008-09-23) - RESOLUTIONS
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legacy (2008-09-23) - 88(2)
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legacy (2008-09-23) - 288a
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legacy (2008-06-16) - 225
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certificate-change-of-name-company (2008-06-12) - CERTNM
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incorporation-company (2008-06-04) - NEWINC