• UK

  • KNIGHTSBRIDGE GUARDING LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien

Firmenprofil

Handelsregisternummer
02256383
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
England
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK

Management

Geschäftsführung
POUND, Stephanie Alison
WILLIAMS, Jeremy Mark
WOODS, Katherine
Prokuristen
MITIE COMPANY SECRETARIAL SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.05.1988
Alter der Firma
1988-05-11 36 Jahre
SIC/NACE
99999

Eigentumsverhältnisse

Beneficial Owners
-
Maclellan Group Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Ehemalige Namen
QUADRO SPECIALIST CLEANING SERVICES LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
Jahresmeldung
✓
Fälligkeit: 2023-10-14
Letzte Einreichung: 2022-09-30

KNIGHTSBRIDGE GUARDING LIMITED Firmenbeschreibung

KNIGHTSBRIDGE GUARDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02256383. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.05.1988 registriert. KNIGHTSBRIDGE GUARDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUADRO SPECIALIST CLEANING SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über Level 12 erreicht werden.
Mehr Information

Jetzt sichern KNIGHTSBRIDGE GUARDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Knightsbridge Guarding Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien

1988-05-11 36 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KNIGHTSBRIDGE GUARDING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-voluntary-declaration-of-solvency (2023-02-14) - LIQ01

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  • resolution (2023-02-10) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-02-10) - 600

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  • confirmation-statement-with-no-updates (2022-01-24) - CS01

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  • cessation-of-a-person-with-significant-control (2022-02-09) - PSC07

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  • notification-of-a-person-with-significant-control (2022-02-09) - PSC02

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  • confirmation-statement-with-updates (2022-02-09) - CS01

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  • confirmation-statement-with-no-updates (2022-10-11) - CS01

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  • accounts-with-accounts-type-full (2022-12-16) - AA

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  • appoint-person-director-company-with-name-date (2021-04-09) - AP01

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  • confirmation-statement-with-no-updates (2021-01-26) - CS01

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  • change-account-reference-date-company-previous-extended (2021-07-05) - AA01

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  • change-person-director-company-with-change-date (2021-07-19) - CH01

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  • accounts-with-accounts-type-full (2021-12-23) - AA

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  • change-to-a-person-with-significant-control (2020-12-08) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01

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  • termination-director-company-with-name-termination-date (2020-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-01) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-12-01) - TM02

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  • accounts-with-accounts-type-dormant (2020-10-19) - AA

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  • change-person-director-company-with-change-date (2020-03-26) - CH01

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  • accounts-with-accounts-type-dormant (2020-03-03) - AA

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  • confirmation-statement-with-no-updates (2020-01-20) - CS01

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  • change-person-director-company-with-change-date (2019-09-30) - CH01

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  • confirmation-statement-with-updates (2019-01-21) - CS01

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  • change-person-director-company-with-change-date (2019-11-11) - CH01

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  • change-account-reference-date-company-previous-shortened (2019-12-20) - AA01

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  • change-person-director-company-with-change-date (2018-10-08) - CH01

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  • accounts-with-accounts-type-dormant (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-01-22) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-26) - AA

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  • resolution (2017-03-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-22) - AA

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  • termination-director-company-with-name-termination-date (2016-09-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-12) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • change-person-director-company-with-change-date (2015-12-02) - CH01

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  • accounts-with-accounts-type-dormant (2015-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-15) - AA

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  • termination-director-company-with-name-termination-date (2014-09-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-12) - AP01

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  • accounts-with-accounts-type-dormant (2013-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-09) - AA

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  • legacy (2009-09-03) - 288c

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  • legacy (2009-09-14) - 288b

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  • change-person-secretary-company-with-change-date (2009-11-05) - CH03

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • resolution (2008-09-30) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-08-04) - AA

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  • legacy (2008-04-18) - 288c

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  • legacy (2008-01-30) - 363a

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  • legacy (2008-01-25) - 288a

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  • legacy (2007-06-25) - 288b

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  • legacy (2007-06-25) - 288a

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  • legacy (2007-06-25) - 287

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  • legacy (2007-03-06) - 363a

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  • legacy (2007-07-10) - 288a

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  • accounts-with-accounts-type-dormant (2007-11-13) - AA

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  • legacy (2007-02-22) - 353

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  • legacy (2007-06-25) - 353

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  • legacy (2006-01-26) - 363a

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  • auditors-resignation-company (2006-08-15) - AUD

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  • accounts-with-accounts-type-full (2006-08-15) - AA

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  • legacy (2006-09-25) - 288b

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  • legacy (2006-09-25) - 288a

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  • legacy (2005-02-01) - 363s

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • accounts-with-accounts-type-full (2004-09-14) - AA

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  • legacy (2004-01-27) - 363s

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  • accounts-with-accounts-type-full (2003-10-31) - AA

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  • auditors-resignation-company (2003-03-06) - AUD

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  • legacy (2003-01-25) - 363s

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  • accounts-with-accounts-type-full (2002-09-19) - AA

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  • legacy (2002-01-22) - 288b

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  • legacy (2002-02-06) - 363s

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  • legacy (2001-02-07) - 363s

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  • accounts-with-accounts-type-full (2001-05-08) - AA

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  • legacy (2001-06-01) - 288b

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  • legacy (2001-08-29) - 288b

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  • legacy (2001-08-29) - 225

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  • legacy (2001-08-29) - 288a

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  • auditors-resignation-company (2001-09-06) - AUD

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  • legacy (2001-08-29) - 287

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  • certificate-change-of-name-company (2000-03-04) - CERTNM

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  • accounts-with-accounts-type-full (2000-02-28) - AA

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  • legacy (2000-02-11) - 363s

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  • legacy (1999-02-16) - 363s

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  • accounts-with-accounts-type-full (1999-03-16) - AA

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  • legacy (1999-02-16) - 288a

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  • accounts-with-accounts-type-full (1998-02-20) - AA

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  • legacy (1998-02-20) - 363s

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  • legacy (1997-03-24) - 288a

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  • legacy (1997-02-11) - 288b

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  • accounts-with-accounts-type-full (1997-01-24) - AA

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  • legacy (1997-01-24) - 363s

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  • legacy (1996-02-11) - 363s

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  • accounts-with-accounts-type-full (1996-01-17) - AA

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  • accounts-with-accounts-type-full (1995-01-25) - AA

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  • legacy (1995-01-25) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-03-22) - AA

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  • legacy (1994-02-25) - 363s

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  • legacy (1993-02-02) - 363s

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  • accounts-with-accounts-type-full (1993-08-02) - AA

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  • accounts-with-accounts-type-full (1992-01-27) - AA

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  • legacy (1992-01-27) - 363s

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  • legacy (1991-03-15) - 363a

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  • accounts-with-accounts-type-full (1991-03-15) - AA

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  • legacy (1991-12-19) - 287

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  • legacy (1990-05-21) - 288

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  • accounts-with-accounts-type-full (1990-04-02) - AA

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  • legacy (1990-04-02) - 363

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  • resolution (1989-07-13) - RESOLUTIONS

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  • legacy (1989-07-10) - 288

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  • memorandum-articles (1989-07-20) - MEM/ARTS

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  • certificate-change-of-name-company (1989-07-05) - CERTNM

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  • legacy (1989-07-25) - 225(1)

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  • legacy (1989-08-03) - 88(2)R

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  • legacy (1989-08-24) - 287

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  • legacy (1989-07-21) - 287

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  • legacy (1989-07-10) - 287

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  • incorporation-company (1988-05-11) - NEWINC

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