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DELICE DE FRANCE LIMITED - 149 Brent Road, Southall, Middlesex, UB2 5LJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02148529
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 149 Brent Road
- Southall
- Middlesex
- UB2 5LJ 149 Brent Road, Southall, Middlesex, UB2 5LJ UK
Management
- Geschäftsführung
- BAYLISS, Jennifer
- CHIA, Anthea Siew Lian
- STURGESS, Martin
- Prokuristen
- CACALY, Thierry
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1987
- Alter der Firma 1987-07-20 37 Jahre
- SIC/NACE
- 46390
Eigentumsverhältnisse
- Beneficial Owners
- Ddf Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Delice de France Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DELICE DE FRANCE PLC
- Rechtsträger-Kennung (LEI)
- 54930008A7EQ72BPYX25
- UID/USt-ID-Nummer
- GB451086659
- Bilanzhinterlegung
- Fälligkeit: 2025-08-31
- Letzte Einreichung: 2023-11-25
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
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DELICE DE FRANCE LIMITED Firmenbeschreibung
- DELICE DE FRANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02148529. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1987 registriert. DELICE DE FRANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DELICE DE FRANCE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46390" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt.Die Firma kann schriftlich über 149 Brent Road erreicht werden.
Jetzt sichern DELICE DE FRANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Delice De France Limited - 149 Brent Road, Southall, Middlesex, UB2 5LJ, Grossbritannien
- 1987-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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resolution (2024-01-02) - RESOLUTIONS
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-06) - AA
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mortgage-satisfy-charge-full (2023-11-27) - MR04
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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accounts-with-accounts-type-full (2022-04-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-21) - AA
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-12) - MR01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-02) - AA01
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change-account-reference-date-company-current-extended (2020-08-13) - AA01
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accounts-with-accounts-type-full (2020-08-10) - AA
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confirmation-statement-with-updates (2020-07-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-03-22) - MR04
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confirmation-statement-with-updates (2019-05-30) - CS01
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change-sail-address-company-with-old-address-new-address (2019-05-16) - AD02
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accounts-with-accounts-type-full (2019-05-09) - AA
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mortgage-satisfy-charge-full (2019-04-24) - MR04
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change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2019-10-25) - PSC09
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notification-of-a-person-with-significant-control (2019-10-25) - PSC02
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change-person-director-company-with-change-date (2019-10-30) - CH01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-25) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-full (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-full (2015-06-25) - AA
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-full (2014-05-02) - AA
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appoint-person-director-company-with-name (2014-01-22) - AP01
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-director-company-with-name (2014-01-21) - TM01
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appoint-person-secretary-company-with-name (2014-01-21) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-06) - AA
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resolution (2012-03-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-06-26) - CH01
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change-person-secretary-company-with-change-date (2012-06-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-25) - AP01
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accounts-with-accounts-type-full (2011-02-02) - AA
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change-sail-address-company (2011-03-21) - AD02
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move-registers-to-sail-company (2011-03-21) - AD03
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change-person-director-company-with-change-date (2011-04-28) - CH01
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termination-director-company-with-name (2011-05-25) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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change-person-director-company-with-change-date (2011-06-23) - CH01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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re-registration-memorandum-articles (2011-11-28) - MAR
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certificate-re-registration-public-limited-company-to-private (2011-11-28) - CERT10
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resolution (2011-11-28) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-04) - TM02
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appoint-person-secretary-company-with-name (2010-06-04) - AP03
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appoint-person-director-company-with-name (2010-06-04) - AP01
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accounts-with-accounts-type-full (2010-02-04) - AA
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termination-director-company-with-name (2010-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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termination-director-company-with-name (2010-08-26) - TM01
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appoint-person-secretary-company-with-name (2010-08-26) - AP03
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appoint-person-director-company-with-name (2010-08-26) - AP01
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auditors-resignation-company (2010-08-11) - AUD
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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legacy (2009-03-10) - 288b
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legacy (2009-03-10) - 288a
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accounts-with-accounts-type-full (2009-03-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-03) - AA
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legacy (2008-07-21) - 363s
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legacy (2008-09-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-03) - 363s
-
legacy (2007-06-29) - 288b
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legacy (2007-06-29) - 288a
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accounts-with-accounts-type-full (2007-03-08) - AA
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resolution (2007-01-20) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-06-07) - 363s
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accounts-with-accounts-type-full (2006-03-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 363s
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resolution (2005-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-05-17) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 288b
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legacy (2004-09-10) - 288b
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accounts-with-accounts-type-full (2004-04-01) - AA
-
legacy (2004-12-16) - 288b
-
legacy (2004-12-17) - 288a
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legacy (2004-11-26) - 288a
-
legacy (2004-07-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 288b
-
legacy (2003-09-20) - 288b
-
legacy (2003-07-09) - 363s
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accounts-with-accounts-type-full (2003-03-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-28) - 363s
-
accounts-with-accounts-type-full (2002-03-28) - AA
-
legacy (2002-01-10) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-19) - 288a
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legacy (2001-05-23) - 288b
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legacy (2001-05-23) - 288a
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legacy (2001-06-21) - 363s
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legacy (2001-09-11) - 288b
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legacy (2001-11-09) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-13) - 288a
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legacy (2000-07-13) - 288b
-
legacy (2000-07-25) - 363a
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legacy (2000-07-28) - 288a
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legacy (2000-08-09) - 288a
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legacy (2000-08-14) - 288b
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-08-25) - 288b
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legacy (2000-09-05) - 225
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legacy (2000-08-24) - 288b
keyboard_arrow_right 1999
-
legacy (1999-09-10) - 288a
-
legacy (1999-01-29) - 395
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accounts-with-accounts-type-full (1999-05-25) - AA
-
legacy (1999-06-12) - 395
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legacy (1999-07-02) - 363s
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legacy (1999-07-28) - 403a
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legacy (1999-09-10) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-21) - 395
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legacy (1998-02-26) - 288b
-
legacy (1998-02-26) - 288a
-
legacy (1998-06-09) - 395
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accounts-with-accounts-type-full (1998-06-29) - AA
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legacy (1998-07-05) - 363s
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legacy (1998-07-17) - 288a
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auditors-resignation-company (1998-08-24) - AUD
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legacy (1998-08-25) - 403a
-
legacy (1998-10-26) - 288a
-
legacy (1998-11-24) - 287
-
legacy (1998-12-18) - 395
keyboard_arrow_right 1997
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legacy (1997-06-27) - 363s
-
legacy (1997-11-18) - 288c
-
legacy (1997-10-03) - 288a
-
accounts-with-accounts-type-full (1997-06-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-17) - AA
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legacy (1996-02-08) - 395
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legacy (1996-06-30) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-07) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-07-06) - RESOLUTIONS
-
legacy (1995-07-06) - 43(3)
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legacy (1995-07-06) - 43(3)e
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re-registration-memorandum-articles (1995-07-06) - MAR
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accounts-balance-sheet (1995-07-06) - BS
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auditors-statement (1995-07-06) - AUDS
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certificate-re-registration-private-to-public-limited-company (1995-07-06) - CERT5
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accounts-with-accounts-type-full (1995-07-25) - AA
-
legacy (1995-08-17) - 363s
-
legacy (1995-11-06) - 288
-
legacy (1995-12-29) - 395
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auditors-report (1995-07-06) - AUDR
keyboard_arrow_right 1994
-
legacy (1994-05-08) - 288
-
legacy (1994-06-05) - 363s
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accounts-with-accounts-type-small (1994-09-06) - AA
-
resolution (1994-12-06) - RESOLUTIONS
-
resolution (1994-12-16) - RESOLUTIONS
-
legacy (1994-12-08) - 88(3)
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legacy (1994-12-08) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-03-25) - 395
-
legacy (1993-02-16) - 395
-
legacy (1993-10-11) - 287
-
legacy (1993-05-27) - 363s
-
accounts-with-accounts-type-small (1993-09-27) - AA
-
legacy (1993-10-11) - 123
-
resolution (1993-10-11) - RESOLUTIONS
-
legacy (1993-10-28) - 88(2)R
-
legacy (1993-10-28) - 88(3)
keyboard_arrow_right 1992
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legacy (1992-09-25) - 88(3)
-
legacy (1992-09-25) - 88(2)R
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legacy (1992-09-24) - 363s
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accounts-with-accounts-type-small (1992-06-09) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-28) - AA
-
legacy (1991-03-28) - 123
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resolution (1991-03-28) - RESOLUTIONS
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memorandum-articles (1991-03-28) - MEM/ARTS
-
legacy (1991-06-08) - 403a
-
legacy (1991-06-12) - 395
-
legacy (1991-07-22) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-31) - AA
-
legacy (1990-10-31) - 363a
keyboard_arrow_right 1989
-
legacy (1989-05-10) - PUC 2
-
legacy (1989-07-11) - 363
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accounts-with-accounts-type-small (1989-07-11) - AA
-
legacy (1989-05-10) - PUC 5
-
legacy (1989-03-29) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-06-22) - 395
keyboard_arrow_right 1987
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incorporation-company (1987-07-20) - NEWINC
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legacy (1987-10-06) - 287
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legacy (1987-10-06) - 288