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DAVIES GLOBAL (CTL) LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10981928
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Geschäftsführung
- DEBIASE, Antonio
- GROCOTT, Mark Neil
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.2017
- Alter der Firma 2017-09-26 6 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Davies Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SIONIC GLOBAL (CTL) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2024-10-09
- Letzte Einreichung: 2023-09-25
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DAVIES GLOBAL (CTL) LIMITED Firmenbeschreibung
- DAVIES GLOBAL (CTL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10981928. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.2017 registriert. DAVIES GLOBAL (CTL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIONIC GLOBAL (CTL) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 5Th Floor 20 Gracechurch Street erreicht werden.
Jetzt sichern DAVIES GLOBAL (CTL) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Davies Global (Ctl) Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
- 2017-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-05) - RP04CS01
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-19) - AA
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legacy (2023-11-28) - AGREEMENT2
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legacy (2023-06-29) - GUARANTEE2
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legacy (2023-06-29) - AGREEMENT2
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-01) - PSC05
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confirmation-statement-with-updates (2022-10-05) - CS01
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memorandum-articles (2022-01-02) - MA
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resolution (2022-01-02) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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notification-of-a-person-with-significant-control (2021-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-20) - PSC07
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accounts-with-accounts-type-group (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-17) - AD01
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cessation-of-a-person-with-significant-control (2021-01-21) - PSC07
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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capital-allotment-shares (2021-03-31) - SH01
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change-account-reference-date-company-current-extended (2021-12-17) - AA01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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second-filing-capital-allotment-shares (2021-11-03) - RP04SH01
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accounts-with-accounts-type-group (2021-11-03) - AA
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confirmation-statement-with-updates (2021-10-07) - CS01
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second-filing-capital-allotment-shares (2021-04-06) - RP04SH01
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capital-allotment-shares (2021-02-22) - SH01
keyboard_arrow_right 2020
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resolution (2020-12-17) - RESOLUTIONS
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capital-allotment-shares (2020-05-12) - SH01
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capital-allotment-shares (2020-03-25) - SH01
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memorandum-articles (2020-12-17) - MA
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capital-allotment-shares (2020-03-26) - SH01
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resolution (2020-04-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-25) - CS01
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capital-name-of-class-of-shares (2020-06-15) - SH08
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notification-of-a-person-with-significant-control (2020-07-01) - PSC02
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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capital-allotment-shares (2020-12-22) - SH01
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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mortgage-satisfy-charge-full (2019-04-06) - MR04
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capital-allotment-shares (2019-04-11) - SH01
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notification-of-a-person-with-significant-control (2019-04-18) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-18) - PSC07
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capital-name-of-class-of-shares (2019-04-27) - SH08
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capital-variation-of-rights-attached-to-shares (2019-04-27) - SH10
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resolution (2019-04-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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resolution (2019-02-27) - RESOLUTIONS
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resolution (2019-09-04) - RESOLUTIONS
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resolution (2019-10-07) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-11) - CS01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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accounts-with-accounts-type-group (2019-12-16) - AA
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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confirmation-statement-with-updates (2019-02-21) - CS01
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capital-allotment-shares (2019-02-18) - SH01
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second-filing-capital-allotment-shares (2019-02-14) - RP04SH01
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notification-of-a-person-with-significant-control (2019-02-06) - PSC02
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capital-name-of-class-of-shares (2019-02-06) - SH08
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capital-alter-shares-subdivision (2019-02-06) - SH02
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cessation-of-a-person-with-significant-control (2019-01-25) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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capital-allotment-shares (2018-02-23) - SH01
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capital-allotment-shares (2018-04-10) - SH01
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accounts-with-accounts-type-group (2018-08-23) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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change-account-reference-date-company-previous-shortened (2018-07-09) - AA01
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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incorporation-company (2017-09-26) - NEWINC