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ROOT 7 LTD - Unit 14, Bessemer Park, 250 Milkwood Road, London, SE24 0HG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07364238
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 14, Bessemer Park
- 250 Milkwood Road
- London
- SE24 0HG
- England Unit 14, Bessemer Park, 250 Milkwood Road, London, SE24 0HG, England UK
Management
- Geschäftsführung
- INGRAM, Robert
- INNES, Robert John
- MACKEY, Albert Hugh
- BARTRAM, Lucien Osborne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.2010
- Alter der Firma 2010-09-02 13 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BIRANDO LTD
- Rechtsträger-Kennung (LEI)
- 9845001002EC58C3C568
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-09-02
- Jahresmeldung
- Fälligkeit: 2024-10-01
- Letzte Einreichung: 2023-09-17
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ROOT 7 LTD Firmenbeschreibung
- ROOT 7 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07364238. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.2010 registriert. ROOT 7 LTD hat Ihre Tätigkeit zuvor unter dem Namen BIRANDO LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.09.2012.Die Firma kann schriftlich über Unit 14, Bessemer Park erreicht werden.
Jetzt sichern ROOT 7 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Root 7 Ltd - Unit 14, Bessemer Park, 250 Milkwood Road, London, SE24 0HG, Grossbritannien
- 2010-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ROOT 7 LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-03) - SH01
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mortgage-satisfy-charge-full (2023-10-02) - MR04
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confirmation-statement-with-updates (2023-09-18) - CS01
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mortgage-satisfy-charge-full (2023-07-24) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA
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resolution (2023-05-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-05-24) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01
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change-account-reference-date-company-current-extended (2023-03-27) - AA01
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capital-alter-shares-redemption-statement-of-capital (2023-03-17) - SH02
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capital-alter-shares-subdivision-reconversion (2023-03-17) - SH02
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memorandum-articles (2023-03-03) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-26) - CS01
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capital-variation-of-rights-attached-to-shares (2022-06-29) - SH10
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capital-name-of-class-of-shares (2022-06-29) - SH08
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capital-allotment-shares (2022-06-28) - SH01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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resolution (2022-06-07) - RESOLUTIONS
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memorandum-articles (2022-06-07) - MA
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notification-of-a-person-with-significant-control-statement (2022-09-26) - PSC08
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capital-allotment-shares (2022-09-12) - SH01
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cessation-of-a-person-with-significant-control (2022-09-26) - PSC07
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capital-name-of-class-of-shares (2022-09-20) - SH08
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
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confirmation-statement-with-updates (2021-09-21) - CS01
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capital-allotment-shares (2021-11-10) - SH01
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capital-allotment-shares (2021-12-08) - SH01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-16) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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confirmation-statement-with-updates (2020-09-17) - CS01
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change-account-reference-date-company-previous-shortened (2020-03-05) - AA01
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confirmation-statement-with-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01
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change-person-director-company-with-change-date (2019-06-12) - CH01
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change-person-director-company-with-change-date (2019-06-13) - CH01
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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resolution (2019-12-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-03) - SH08
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-23) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-25) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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termination-director-company-with-name (2014-06-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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certificate-change-of-name-company (2013-09-04) - CERTNM
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change-of-name-notice (2013-09-04) - CONNOT
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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change-account-reference-date-company-previous-extended (2012-05-01) - AA01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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certificate-change-of-name-company (2011-03-02) - CERTNM
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change-of-name-notice (2011-02-23) - CONNOT
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appoint-person-director-company-with-name (2011-09-07) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-09-02) - NEWINC