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WILDSTONE CAPITAL LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07275191
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW
- United Kingdom Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom UK
Management
- Geschäftsführung
- CHANDLER, Jonathan
- COX, Damian
- ALLARD, Philip Henrik
- SMITH, Jennifer Lyn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.2010
- Alter der Firma 2010-06-07 13 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Whistler Uk Bidco Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WILDSTONE MEDIA CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-29
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-19
- Jahresmeldung
- Fälligkeit: 2024-08-02
- Letzte Einreichung: 2023-07-19
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WILDSTONE CAPITAL LIMITED Firmenbeschreibung
- WILDSTONE CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07275191. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.2010 registriert. WILDSTONE CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILDSTONE MEDIA CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.07.2012.Die Firma kann schriftlich über Quadrant House Floor 6 erreicht werden.
Jetzt sichern WILDSTONE CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wildstone Capital Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien
- 2010-06-07
- 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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confirmation-statement-with-updates (2023-08-17) - CS01
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keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-01) - GAZ1
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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cessation-of-a-person-with-significant-control (2022-07-19) - PSC07
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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accounts-with-accounts-type-small (2021-01-06) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-18) - SH01
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
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confirmation-statement-with-updates (2020-10-15) - CS01
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notification-of-a-person-with-significant-control (2020-06-01) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-22) - AA
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accounts-with-accounts-type-small (2019-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
keyboard_arrow_right 2018
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resolution (2018-03-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-24) - CS01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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change-account-reference-date-company-previous-extended (2017-05-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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capital-name-of-class-of-shares (2017-01-04) - SH08
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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certificate-change-of-name-company (2015-04-27) - CERTNM
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change-of-name-notice (2015-04-21) - CONNOT
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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capital-alter-shares-subdivision (2012-05-14) - SH02
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appoint-person-director-company-with-name (2012-05-11) - AP01
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capital-allotment-shares (2012-05-09) - SH01
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resolution (2012-04-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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capital-allotment-shares (2011-09-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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appoint-person-director-company-with-name (2011-07-19) - AP01
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termination-director-company-with-name (2011-07-19) - TM01
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change-account-reference-date-company-current-extended (2011-03-25) - AA01
keyboard_arrow_right 2010
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incorporation-company (2010-06-07) - NEWINC