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PALACE CAPITAL (SIGNAL) LTD - Thomas House, 84 Eccleston Square, London, SW1V 1PX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06991031
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Thomas House
- 84 Eccleston Square
- London
- SW1V 1PX
- England Thomas House, 84 Eccleston Square, London, SW1V 1PX, England UK
Management
- Geschäftsführung
- DAVIES, Daniel Robert
- HIGGINS, Phil Lyndon
- HOOD, Thomas Sinclair Frankland
- OWEN, Steven Jonathan
- Prokuristen
- HIGGINS, Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.2009
- Alter der Firma 2009-08-14 14 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Palace Capital Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- QUINTAIN (SIGNAL) MEMBER A LIMITED
- Rechtsträger-Kennung (LEI)
- 2138001IF2SVA77DR848
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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PALACE CAPITAL (SIGNAL) LTD Firmenbeschreibung
- PALACE CAPITAL (SIGNAL) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06991031. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.2009 registriert. PALACE CAPITAL (SIGNAL) LTD hat Ihre Tätigkeit zuvor unter dem Namen QUINTAIN (SIGNAL) MEMBER A LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über Thomas House erreicht werden.
Jetzt sichern PALACE CAPITAL (SIGNAL) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Palace Capital (Signal) Ltd - Thomas House, 84 Eccleston Square, London, SW1V 1PX, Grossbritannien
- 2009-08-14
- 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)
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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change-person-director-company-with-change-date (2021-06-14) - CH01
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termination-secretary-company-with-name-termination-date (2021-12-16) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-16) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-updates (2020-07-07) - CS01
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capital-allotment-shares (2020-04-22) - SH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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appoint-person-secretary-company-with-name-date (2019-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-31) - TM02
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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keyboard_arrow_right 2018
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resolution (2018-02-22) - RESOLUTIONS
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capital-allotment-shares (2018-02-26) - SH01
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statement-of-companys-objects (2018-02-22) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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memorandum-articles (2018-02-28) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01
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confirmation-statement-with-updates (2018-07-11) - CS01
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resolution (2018-11-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-11-16) - SH19
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legacy (2018-11-16) - SH20
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-24) - CH01
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confirmation-statement-with-updates (2017-07-19) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-full (2014-12-01) - AA
keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-11-16) - MR05
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termination-secretary-company-with-name (2013-11-20) - TM02
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-secretary-company-with-name (2013-01-21) - AP03
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termination-secretary-company-with-name (2013-01-21) - TM02
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accounts-with-accounts-type-full (2013-02-01) - AA
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termination-director-company-with-name (2013-10-24) - TM01
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termination-secretary-company-with-name (2013-10-24) - TM02
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appoint-person-director-company-with-name (2013-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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appoint-person-secretary-company-with-name (2013-10-24) - AP03
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appoint-person-director-company-with-name (2013-11-04) - AP01
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miscellaneous (2013-11-05) - MISC
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appoint-person-director-company-with-name (2013-11-14) - AP01
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accounts-with-accounts-type-full (2012-01-03) - AA
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appoint-person-director-company-with-name (2012-06-04) - AP01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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incorporation-company (2009-08-14) - NEWINC
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legacy (2009-08-14) - 225
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legacy (2009-12-23) - MG01