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ULTRAHAVEN LIMITED - 220 The Vale, London, NW11 8SR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02651689
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 220 The Vale
- London
- NW11 8SR 220 The Vale, London, NW11 8SR UK
Management
- Geschäftsführung
- COHEN, Idit
- VORHAND, Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.10.1991
- Alter der Firma 1991-10-07 32 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Vorhand
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-10-01
- lezte Bilanzhinterlegung
- 2012-10-07
- Jahresmeldung
- Fälligkeit: 2025-07-26
- Letzte Einreichung: 2024-07-12
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ULTRAHAVEN LIMITED Firmenbeschreibung
- ULTRAHAVEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02651689. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.10.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.10.2012.Die Firma kann schriftlich über 220 The Vale erreicht werden.
Jetzt sichern ULTRAHAVEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ultrahaven Limited - 220 The Vale, London, NW11 8SR, Grossbritannien
- 1991-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-micro-entity (2024-04-15) - AA
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-12) - MR01
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-29) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-12) - SH01
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confirmation-statement-with-updates (2017-07-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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change-account-reference-date-company-previous-extended (2013-05-13) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-small (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-small (2011-06-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-02) - AA
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gazette-notice-compulsary (2010-09-28) - GAZ1
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gazette-filings-brought-up-to-date (2010-10-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-small (2009-07-08) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA
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legacy (2008-04-04) - 395
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 395
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legacy (2007-12-12) - 395
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accounts-with-accounts-type-small (2007-01-03) - AA
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legacy (2007-11-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-26) - AA
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legacy (2005-08-17) - 403a
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legacy (2005-12-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363a
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accounts-with-accounts-type-small (2004-07-05) - AA
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legacy (2004-07-05) - 225
keyboard_arrow_right 2003
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legacy (2003-11-14) - 363a
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accounts-with-accounts-type-small (2003-09-05) - AA
keyboard_arrow_right 2002
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legacy (2002-10-15) - 363a
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legacy (2002-09-08) - 287
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accounts-with-accounts-type-small (2002-09-04) - AA
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legacy (2002-03-08) - 395
keyboard_arrow_right 2001
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legacy (2001-03-07) - 395
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legacy (2001-02-14) - 363a
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accounts-with-accounts-type-small (2001-06-13) - AA
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legacy (2001-11-07) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-11) - AA
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legacy (1999-12-06) - 363a
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accounts-with-accounts-type-small (1999-09-02) - AA
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legacy (1999-07-17) - 395
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legacy (1999-06-03) - 287
keyboard_arrow_right 1998
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legacy (1998-12-01) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-11) - 395
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accounts-with-accounts-type-small (1997-09-29) - AA
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legacy (1997-11-11) - 287
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legacy (1997-11-19) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363a
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accounts-with-accounts-type-small (1996-11-01) - AA
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legacy (1996-06-11) - 288
keyboard_arrow_right 1995
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legacy (1995-10-27) - 363x
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legacy (1995-05-13) - 395
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accounts-with-accounts-type-small (1995-02-21) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-04-15) - 395
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accounts-with-accounts-type-small (1994-02-18) - AA
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legacy (1994-04-12) - 395
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legacy (1994-10-31) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-28) - 363x
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legacy (1993-07-16) - 395
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accounts-with-accounts-type-small (1993-01-21) - AA
keyboard_arrow_right 1992
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legacy (1992-11-02) - 363s
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legacy (1992-10-15) - 287
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legacy (1992-08-15) - 395
keyboard_arrow_right 1991
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incorporation-company (1991-10-07) - NEWINC
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legacy (1991-11-27) - 395
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legacy (1991-10-22) - 287
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resolution (1991-10-29) - RESOLUTIONS
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legacy (1991-10-29) - 288