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NATILIK HOLDINGS LIMITED - 9a Devonshire Square, London, EC2M 4YN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07368055
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9a Devonshire Square
- London
- EC2M 4YN 9a Devonshire Square, London, EC2M 4YN UK
Management
- Geschäftsführung
- BOOTH, John David Sebastian
- DANSON, Michael
- DORNAN, Michael Robert Thomas
- HENNESSY, Gordon
- Prokuristen
- HENNESSY, Gordon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.2010
- Alter der Firma 2010-09-07 13 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Natilik Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TB UC HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-09-07
- Jahresmeldung
- Fälligkeit: 2021-09-21
- Letzte Einreichung: 2020-09-07
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NATILIK HOLDINGS LIMITED Firmenbeschreibung
- NATILIK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07368055. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.2010 registriert. NATILIK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TB UC HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.09.2012.Die Firma kann schriftlich über 9A Devonshire Square erreicht werden.
Jetzt sichern NATILIK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Natilik Holdings Limited - 9a Devonshire Square, London, EC2M 4YN, Grossbritannien
- 2010-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
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accounts-with-accounts-type-full (2021-03-26) - AA
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-12-23) - DISS40
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change-person-director-company-with-change-date (2020-12-21) - CH01
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gazette-notice-compulsory (2020-12-22) - GAZ1
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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change-person-secretary-company-with-change-date (2020-12-21) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-04) - AA
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appoint-person-secretary-company-with-name-date (2019-05-21) - AP03
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-18) - TM02
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confirmation-statement-with-no-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-06-19) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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capital-cancellation-shares (2018-06-27) - SH06
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confirmation-statement-with-updates (2018-09-11) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-11) - AA
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change-person-director-company-with-change-date (2017-02-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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resolution (2017-07-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-07-07) - SH08
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capital-variation-of-rights-attached-to-shares (2017-07-07) - SH10
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cessation-of-a-person-with-significant-control (2017-08-21) - PSC07
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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confirmation-statement-with-updates (2017-09-11) - CS01
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change-to-a-person-with-significant-control (2017-09-11) - PSC05
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accounts-with-accounts-type-group (2017-10-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-20) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-25) - AA
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appoint-person-secretary-company-with-name-date (2015-11-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-08) - AR01
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change-of-name-notice (2015-09-04) - CONNOT
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capital-allotment-shares (2015-07-31) - SH01
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resolution (2015-07-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-08) - AA
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certificate-change-of-name-company (2015-09-04) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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auditors-resignation-company (2014-04-30) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-21) - AD01
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capital-alter-shares-subdivision (2011-09-27) - SH02
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resolution (2011-09-27) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2011-07-01) - AA01
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change-person-director-company-with-change-date (2011-11-02) - CH01
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change-person-secretary-company-with-change-date (2011-11-02) - CH03
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accounts-with-accounts-type-group (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-07) - AP01
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termination-director-company-with-name (2010-12-07) - TM01
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resolution (2010-09-29) - RESOLUTIONS
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termination-secretary-company-with-name (2010-09-17) - TM02
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termination-director-company-with-name (2010-09-17) - TM01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
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incorporation-company (2010-09-07) - NEWINC
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capital-allotment-shares (2010-09-17) - SH01