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ALBAN COMMUNICATIONS LIMITED - 10 Triton Street, Regent's Place, London, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02747924
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Triton Street
- Regent's Place
- London
- United Kingdom
- NW1 3BF 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF UK
Management
- Geschäftsführung
- GARDNER, Matthew James
- ROMIJN, Dennis Romijn
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.09.1992
- Gelöscht am:
- 2021-03-23
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Dentsu Aegis London Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ALBAN SECURITIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-15
- Jahresmeldung
- Fälligkeit: 2021-09-29
- Letzte Einreichung: 2020-09-15
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ALBAN COMMUNICATIONS LIMITED Firmenbeschreibung
- ALBAN COMMUNICATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02747924. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.09.1992 registriert. ALBAN COMMUNICATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALBAN SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über 10 Triton Street erreicht werden.
Jetzt sichern ALBAN COMMUNICATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alban Communications Limited - 10 Triton Street, Regent's Place, London, United Kingdom, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALBAN COMMUNICATIONS 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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gazette-notice-voluntary (2021-01-05) - GAZ1(A)
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gazette-dissolved-voluntary (2021-03-23) - GAZ2(A)
keyboard_arrow_right 2020
-
dissolution-application-strike-off-company (2020-12-23) - DS01
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termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
-
accounts-with-accounts-type-dormant (2020-04-21) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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capital-allotment-shares (2020-11-25) - SH01
-
legacy (2020-12-02) - SH20
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legacy (2020-12-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-02) - SH19
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resolution (2020-12-02) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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confirmation-statement-with-no-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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confirmation-statement-with-no-updates (2018-09-19) - CS01
-
accounts-with-accounts-type-dormant (2018-07-10) - AA
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
appoint-person-director-company-with-name-date (2018-04-03) - AP01
-
appoint-person-director-company-with-name-date (2018-02-16) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-21) - AA
-
confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-25) - AP01
-
confirmation-statement-with-updates (2016-10-11) - CS01
-
termination-director-company-with-name-termination-date (2016-09-23) - TM01
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accounts-with-accounts-type-dormant (2016-08-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-dormant (2015-07-30) - AA
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-01) - AA
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termination-director-company-with-name (2013-09-03) - TM01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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appoint-person-director-company-with-name (2013-09-09) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01
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termination-director-company-with-name (2011-09-13) - TM01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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appoint-person-secretary-company-with-name (2010-09-09) - AP03
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termination-secretary-company-with-name (2010-09-08) - TM02
-
accounts-with-accounts-type-full (2010-06-15) - AA
-
appoint-person-secretary-company-with-name (2010-02-23) - AP03
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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termination-secretary-company-with-name (2010-02-23) - TM02
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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legacy (2009-09-25) - 288b
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-05-22) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363a
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legacy (2007-01-30) - 288c
-
legacy (2007-01-30) - 88(2)R
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legacy (2007-10-15) - 363s
-
accounts-with-accounts-type-group (2007-10-24) - AA
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accounts-with-accounts-type-group (2007-03-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-03) - AA
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legacy (2006-01-03) - 363s
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legacy (2006-01-26) - 288b
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legacy (2006-01-26) - 288a
-
legacy (2006-01-26) - 287
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resolution (2006-03-16) - RESOLUTIONS
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auditors-resignation-company (2006-05-08) - AUD
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legacy (2006-11-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-10) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-15) - AA
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legacy (2004-12-09) - 288a
-
legacy (2004-10-27) - 363s
-
legacy (2004-09-10) - 122
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resolution (2004-09-10) - RESOLUTIONS
-
legacy (2004-09-10) - 169
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-12-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-21) - 288a
-
legacy (2003-06-10) - 288b
-
legacy (2003-06-11) - 288b
-
legacy (2003-09-25) - 169
-
legacy (2003-10-29) - 403a
-
legacy (2003-11-12) - 363s
-
accounts-with-accounts-type-group (2003-12-13) - AA
-
legacy (2003-12-23) - 287
-
resolution (2003-09-25) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 363s
-
accounts-with-accounts-type-group (2002-10-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-30) - AA
-
legacy (2001-10-17) - 363s
keyboard_arrow_right 2000
-
resolution (2000-10-06) - RESOLUTIONS
-
legacy (2000-02-14) - 288a
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legacy (2000-03-08) - 288b
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accounts-with-accounts-type-full-group (2000-10-24) - AA
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legacy (2000-10-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-22) - AA
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legacy (1999-10-15) - 363s
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legacy (1999-08-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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accounts-with-accounts-type-full-group (1998-10-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-30) - AA
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legacy (1997-10-29) - 363s
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resolution (1997-07-06) - RESOLUTIONS
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legacy (1997-07-06) - 169
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legacy (1997-07-04) - 288b
keyboard_arrow_right 1996
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legacy (1996-05-01) - 395
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legacy (1996-07-11) - 287
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legacy (1996-10-24) - 363s
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accounts-with-accounts-type-full-group (1996-10-26) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-12) - 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-group (1995-10-04) - AA
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legacy (1995-03-02) - 122
keyboard_arrow_right 1994
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legacy (1994-09-20) - 363s
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miscellaneous (1994-09-01) - MISC
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resolution (1994-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-07-05) - AA
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legacy (1994-03-24) - 395
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legacy (1994-03-12) - 403b
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certificate-change-of-name-company (1994-03-09) - CERTNM
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legacy (1994-09-20) - 122
keyboard_arrow_right 1993
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legacy (1993-06-01) - 288
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legacy (1993-06-01) - 287
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legacy (1993-06-01) - 123
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legacy (1993-03-26) - 287
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legacy (1993-04-02) - 288
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certificate-change-of-name-company (1993-03-22) - CERTNM
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legacy (1993-06-01) - 224
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resolution (1993-06-01) - RESOLUTIONS
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memorandum-articles (1993-06-01) - MEM/ARTS
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legacy (1993-06-01) - 88(2)R
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legacy (1993-06-25) - 395
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legacy (1993-08-23) - 288
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legacy (1993-10-29) - 363s
keyboard_arrow_right 1992
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incorporation-company (1992-09-16) - NEWINC