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CL WORLD BRANDS LIMITED - 110 Queen Street, Glasgow, G1 3BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC242001
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 110 Queen Street
- Glasgow
- G1 3BX 110 Queen Street, Glasgow, G1 3BX UK
Management
- Geschäftsführung
- MCDONALD, Casey
- GTSS CORPORATE DIRECTOR NO. 1 LTD
- GTSS CORPORATE DIRECTOR NO. 2 LTD
- GTSS CORPORATE DIRECTOR NO. 3 LTD
- Prokuristen
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.2003
- Alter der Firma 2003-01-09 21 Jahre
- SIC/NACE
- 11010
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PACIFIC SHELF 1217 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2013-01-09
- Jahresmeldung
- Fälligkeit: 2021-02-20
- Letzte Einreichung: 2020-01-09
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CL WORLD BRANDS LIMITED Firmenbeschreibung
- CL WORLD BRANDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC242001. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.2003 registriert. CL WORLD BRANDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PACIFIC SHELF 1217 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.01.2013.Die Firma kann schriftlich über 110 Queen Street erreicht werden.
Jetzt sichern CL WORLD BRANDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cl World Brands Limited - 110 Queen Street, Glasgow, G1 3BX, Grossbritannien
- 2003-01-09
- 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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legacy (2020-12-18) - SH20
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auditors-resignation-company (2020-01-16) - AUD
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change-sail-address-company-with-old-address-new-address (2020-01-20) - AD02
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notification-of-a-person-with-significant-control-statement (2020-01-20) - PSC08
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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legacy (2020-12-18) - CAP-SS
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withdrawal-of-a-person-with-significant-control-statement (2020-04-14) - PSC09
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-09-13) - AA01
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appoint-corporate-director-company-with-name-date (2019-03-15) - AP02
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-02-12) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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notification-of-a-person-with-significant-control-statement (2018-05-16) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-05-16) - PSC09
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-13) - DISS40
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gazette-notice-compulsory (2017-12-12) - GAZ1
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-small (2017-06-06) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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accounts-with-accounts-type-group (2016-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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accounts-with-accounts-type-group (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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resolution (2014-01-09) - RESOLUTIONS
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capital-allotment-shares (2014-01-09) - SH01
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-01-09) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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termination-director-company-with-name (2013-05-03) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01
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appoint-corporate-secretary-company-with-name (2013-07-29) - AP04
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change-corporate-secretary-company-with-change-date (2013-08-09) - CH04
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termination-secretary-company-with-name (2013-09-02) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-18) - CH01
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accounts-with-accounts-type-group (2012-12-12) - AA
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legacy (2012-09-04) - MG03s
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appoint-person-director-company-with-name (2012-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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resolution (2012-01-03) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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appoint-person-director-company-with-name (2011-11-28) - AP01
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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change-person-director-company-with-change-date (2011-01-13) - CH01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-19) - AD02
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move-registers-to-sail-company (2010-01-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-group (2010-05-13) - AA
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memorandum-articles (2010-07-01) - MEM/ARTS
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appoint-person-director-company-with-name (2010-05-13) - AP01
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resolution (2010-10-12) - RESOLUTIONS
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memorandum-articles (2010-10-12) - MEM/ARTS
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appoint-person-director-company-with-name (2010-11-15) - AP01
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termination-director-company-with-name (2010-07-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 288b
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-group (2008-10-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-08-07) - 288a
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legacy (2007-08-07) - 288b
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accounts-with-accounts-type-group (2007-07-09) - AA
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legacy (2007-03-01) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363s
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legacy (2006-05-08) - 419b(Scot)
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legacy (2006-08-01) - 410(Scot)
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legacy (2006-10-24) - 419a(Scot)
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-31) - AA
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legacy (2005-02-04) - 363s
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legacy (2005-01-10) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-01) - AA
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legacy (2004-02-02) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-14) - 410(Scot)
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legacy (2003-02-19) - 225
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legacy (2003-02-19) - 287
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legacy (2003-02-19) - 288b
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legacy (2003-02-19) - 288a
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legacy (2003-07-10) - 288a
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certificate-change-of-name-company (2003-02-18) - CERTNM
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legacy (2003-07-10) - 288b
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resolution (2003-07-11) - RESOLUTIONS
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legacy (2003-07-11) - 123
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legacy (2003-07-11) - 288a
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legacy (2003-08-26) - 88(2)R
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legacy (2003-08-26) - 88(3)
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legacy (2003-12-21) - 88(2)R
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legacy (2003-12-21) - 88(3)
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