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BRAND LOYALTY UK LIMITED - Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03651781
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Anglia House 6 Central Avenue
- St. Andrews Business Park
- Norwich
- NR7 0HR Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR UK
Management
- Geschäftsführung
- BRAND LOYALTY GROUP B.V.
- BELE, Oliver
- Prokuristen
- A G SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1998
- Alter der Firma 1998-10-19 25 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- BRAND LOYALTY DIGITAL UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-19
- Jahresmeldung
- Fälligkeit: 2024-11-02
- Letzte Einreichung: 2023-10-19
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BRAND LOYALTY UK LIMITED Firmenbeschreibung
- BRAND LOYALTY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03651781. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.1998 registriert. BRAND LOYALTY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRAND LOYALTY DIGITAL UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über Anglia House 6 Central Avenue erreicht werden.
Jetzt sichern BRAND LOYALTY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brand Loyalty Uk Limited - Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, Grossbritannien
- 1998-10-19
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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liquidation-voluntary-declaration-of-solvency (2024-04-08) - LIQ01
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resolution (2024-04-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-04-08) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-07) - AA
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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change-corporate-director-company-with-change-date (2023-05-19) - CH02
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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confirmation-statement-with-updates (2023-11-08) - CS01
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change-account-reference-date-company-previous-extended (2023-12-29) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-19) - CS01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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appoint-corporate-director-company-with-name-date (2021-07-19) - AP02
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
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confirmation-statement-with-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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confirmation-statement-with-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
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confirmation-statement-with-updates (2017-10-19) - CS01
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change-corporate-secretary-company-with-change-date (2017-05-09) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-corporate-director-company-with-change-date (2014-11-04) - CH02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-15) - AA
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change-person-director-company-with-change-date (2012-10-26) - CH01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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termination-director-company-with-name (2012-11-21) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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memorandum-articles (2008-08-05) - MEM/ARTS
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accounts-with-accounts-type-full (2008-11-25) - AA
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legacy (2008-11-28) - 287
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certificate-change-of-name-company (2008-01-23) - CERTNM
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legacy (2008-12-09) - 363a
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legacy (2008-12-05) - 288c
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legacy (2008-01-21) - 287
keyboard_arrow_right 2007
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memorandum-articles (2007-03-23) - MEM/ARTS
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legacy (2007-11-08) - 363a
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legacy (2007-11-29) - 395
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legacy (2007-02-28) - 288a
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legacy (2007-02-28) - 287
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legacy (2007-03-19) - 288b
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certificate-change-of-name-company (2007-02-28) - CERTNM
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legacy (2007-04-21) - 225
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resolution (2007-04-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-01) - AA
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accounts-with-accounts-type-dormant (2007-03-31) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-21) - 288b
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accounts-with-accounts-type-dormant (2005-10-18) - AA
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accounts-with-accounts-type-dormant (2005-03-11) - AA
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legacy (2005-11-18) - 363s
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legacy (2005-10-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-31) - 363s
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accounts-with-accounts-type-dormant (2004-05-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-17) - 363s
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accounts-with-accounts-type-dormant (2003-03-31) - AA
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-dormant (2002-02-05) - AA
keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-dormant (2001-02-08) - AA
keyboard_arrow_right 2000
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legacy (2000-06-29) - 225
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legacy (2000-11-06) - 363s
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accounts-with-accounts-type-dormant (2000-06-29) - AA
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-25) - 288b
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legacy (1998-11-25) - 287
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legacy (1998-11-25) - 288a
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incorporation-company (1998-10-19) - NEWINC