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LOS CLAVELES (THREE) LIMITED - Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC120638
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- EH3 9EE Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE UK
Management
- Geschäftsführung
- SCOTT, Brigit
- Prokuristen
- BROOMHEAD, Philip Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.1989
- Alter der Firma 1989-10-09 34 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GENTVARD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-01
- Jahresmeldung
- Fälligkeit: 2022-01-15
- Letzte Einreichung: 2021-01-01
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LOS CLAVELES (THREE) LIMITED Firmenbeschreibung
- LOS CLAVELES (THREE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC120638. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.1989 registriert. LOS CLAVELES (THREE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GENTVARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über Princes Exchange erreicht werden.
Jetzt sichern LOS CLAVELES (THREE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Los Claveles (Three) Limited - Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Grossbritannien
- 1989-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LOS CLAVELES (THREE) LIMITED 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 2021
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termination-secretary-company-with-name-termination-date (2021-09-21) - TM02
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-24) - CH04
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accounts-with-accounts-type-micro-entity (2021-06-08) - AA
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appoint-person-secretary-company-with-name-date (2021-09-21) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-01-22) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-06) - CH01
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accounts-with-accounts-type-micro-entity (2018-08-17) - AA
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notification-of-a-person-with-significant-control-statement (2018-07-26) - PSC08
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cessation-of-a-person-with-significant-control (2018-07-25) - PSC07
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-20) - PSC05
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confirmation-statement-with-updates (2017-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-05) - AA
keyboard_arrow_right 2016
-
change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
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accounts-with-accounts-type-total-exemption-full (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-01-04) - CH04
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accounts-with-accounts-type-total-exemption-full (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-04) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-28) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-02-09) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-05) - AA
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legacy (2007-01-11) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-06-30) - AA
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legacy (2005-01-10) - 363s
-
legacy (2005-08-08) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-03) - AA
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legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-15) - 288a
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legacy (2003-10-15) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-03-07) - AA
-
legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-03) - 288a
-
legacy (2002-07-09) - 288b
-
legacy (2002-07-03) - 288b
-
legacy (2002-01-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 363s
-
accounts-with-accounts-type-full (2001-02-22) - AA
keyboard_arrow_right 2000
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legacy (2000-01-12) - 363s
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accounts-with-accounts-type-small (2000-09-25) - AA
-
legacy (2000-06-02) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-03) - 288c
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-02-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-17) - 288a
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legacy (1998-09-17) - 288b
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accounts-with-accounts-type-small (1998-09-07) - AA
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-18) - 287
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accounts-with-accounts-type-small (1997-08-01) - AA
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legacy (1997-04-23) - 288a
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legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-19) - 363s
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accounts-with-accounts-type-small (1996-03-29) - AA
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legacy (1996-10-21) - 288a
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legacy (1996-10-21) - 288b
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legacy (1996-11-15) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-19) - AA
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legacy (1995-10-19) - 287
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legacy (1995-01-25) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-21) - AA
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legacy (1994-02-24) - 363a
keyboard_arrow_right 1993
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legacy (1993-12-22) - 288
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accounts-with-accounts-type-dormant (1993-08-11) - AA
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legacy (1993-02-08) - 363s
-
legacy (1993-01-13) - 288
keyboard_arrow_right 1992
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resolution (1992-02-12) - RESOLUTIONS
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resolution (1992-01-28) - RESOLUTIONS
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legacy (1992-01-24) - 363x
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resolution (1992-05-27) - RESOLUTIONS
-
legacy (1992-09-16) - 288
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legacy (1992-10-01) - 288
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accounts-with-accounts-type-dormant (1992-10-28) - AA
keyboard_arrow_right 1991
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legacy (1991-03-20) - 363a
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legacy (1991-03-12) - 288
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resolution (1991-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-21) - AA
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resolution (1991-10-09) - RESOLUTIONS
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memorandum-articles (1991-10-09) - MEM/ARTS
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legacy (1991-11-05) - 288
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legacy (1991-11-06) - 288
keyboard_arrow_right 1990
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legacy (1990-05-02) - 288
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legacy (1990-03-21) - 88(2)R
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legacy (1990-02-20) - 224
keyboard_arrow_right 1989
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legacy (1989-11-30) - 288
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certificate-change-of-name-company (1989-11-23) - CERTNM
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incorporation-company (1989-10-09) - NEWINC
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legacy (1989-11-30) - 287