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GULLIVERS OCTGRP LIMITED - Tallis House, 2 Tallis Street, London, EC4Y 0AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03879759
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tallis House
- 2 Tallis Street
- London
- EC4Y 0AB
- United Kingdom Tallis House, 2 Tallis Street, London, EC4Y 0AB, United Kingdom UK
Management
- Geschäftsführung
- WHEATLEY, Richard Stuart
- DUNNING, Abigail Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.1999
- Alter der Firma 1999-11-18 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Gta Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OCTOPUSTRAVEL GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2024-05-25
- Letzte Einreichung: 2023-05-11
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GULLIVERS OCTGRP LIMITED Firmenbeschreibung
- GULLIVERS OCTGRP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03879759. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.1999 registriert. GULLIVERS OCTGRP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OCTOPUSTRAVEL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Tallis House erreicht werden.
Jetzt sichern GULLIVERS OCTGRP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gullivers Octgrp Limited - Tallis House, 2 Tallis Street, London, EC4Y 0AB, Grossbritannien
- 1999-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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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 2023
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legacy (2023-05-15) - AGREEMENT2
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legacy (2023-05-15) - GUARANTEE2
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legacy (2023-05-15) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-05-15) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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accounts-with-accounts-type-full (2022-06-22) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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accounts-with-accounts-type-full (2021-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01
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change-to-a-person-with-significant-control (2021-01-27) - PSC05
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-07-15) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
-
termination-director-company-with-name-termination-date (2019-06-06) - TM01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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confirmation-statement-with-no-updates (2019-04-15) - CS01
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
-
change-to-a-person-with-significant-control (2019-09-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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accounts-with-accounts-type-full (2019-07-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-16) - AA
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change-account-reference-date-company-current-shortened (2018-05-11) - AA01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-20) - MR01
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memorandum-articles (2017-01-30) - MA
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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resolution (2017-01-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-07-31) - MR04
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accounts-with-accounts-type-full (2017-10-12) - AA
-
termination-director-company-with-name-termination-date (2017-12-07) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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accounts-with-accounts-type-full (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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change-person-director-company-with-change-date (2016-04-01) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-03) - AR01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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accounts-with-accounts-type-full (2015-08-10) - AA
keyboard_arrow_right 2014
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resolution (2014-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-07-01) - AP01
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termination-director-company-with-name (2014-07-01) - TM01
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accounts-with-accounts-type-full (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-26) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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termination-director-company-with-name (2013-11-04) - TM01
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appoint-person-director-company-with-name (2013-11-04) - AP01
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accounts-with-accounts-type-full (2013-10-01) - AA
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certificate-change-of-name-company (2013-11-04) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-11-02) - AA
keyboard_arrow_right 2011
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resolution (2011-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-08-08) - AA
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appoint-person-director-company-with-name (2011-08-04) - AP01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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termination-secretary-company-with-name (2011-06-15) - TM02
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termination-director-company-with-name (2011-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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termination-secretary-company-with-name (2010-05-25) - TM02
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appoint-person-director-company-with-name (2010-06-01) - AP01
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termination-director-company-with-name (2010-08-27) - TM01
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accounts-with-accounts-type-full (2010-07-12) - AA
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change-person-director-company-with-change-date (2010-07-14) - CH01
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termination-director-company-with-name (2010-09-28) - TM01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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termination-director-company-with-name (2010-06-01) - TM01
keyboard_arrow_right 2009
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change-person-director-company (2009-10-05) - CH01
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-full (2009-07-29) - AA
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-12-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-03) - 288c
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accounts-with-accounts-type-full (2008-09-16) - AA
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legacy (2008-08-01) - 288a
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accounts-with-accounts-type-full (2008-03-13) - AA
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legacy (2008-03-12) - 363a
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legacy (2008-12-15) - 363a
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legacy (2008-11-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-06) - 287
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legacy (2007-08-06) - 353
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legacy (2007-08-03) - 288a
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legacy (2007-03-12) - 288b
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legacy (2007-08-03) - 288b
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accounts-with-accounts-type-full (2007-07-26) - AA
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legacy (2007-03-19) - 288a
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legacy (2007-11-06) - 288b
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legacy (2007-01-29) - 288a
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legacy (2007-01-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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legacy (2006-01-16) - 288c
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legacy (2006-01-16) - 363a
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legacy (2006-01-16) - 288b
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legacy (2006-02-23) - 288a
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legacy (2006-03-16) - 288b
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legacy (2006-03-16) - 287
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legacy (2006-03-16) - 353
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legacy (2006-03-29) - 288a
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legacy (2006-04-12) - 288a
-
legacy (2006-11-10) - 288b
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legacy (2006-09-22) - 353
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legacy (2006-09-22) - 287
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legacy (2006-11-10) - 288a
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legacy (2006-11-02) - 288b
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legacy (2006-11-16) - 288a
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legacy (2006-09-27) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-11-02) - 288a
keyboard_arrow_right 2005
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memorandum-articles (2005-01-05) - MEM/ARTS
-
legacy (2005-01-14) - 363s
-
legacy (2005-04-18) - 288a
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legacy (2005-04-18) - 288b
-
legacy (2005-04-18) - 287
-
legacy (2005-06-20) - 288b
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legacy (2005-12-09) - 287
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legacy (2005-12-09) - 353
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legacy (2005-11-21) - 288a
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legacy (2005-11-21) - 288b
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legacy (2005-11-02) - 288c
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accounts-with-accounts-type-group (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-03-18) - 288c
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resolution (2004-12-02) - RESOLUTIONS
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legacy (2004-09-20) - 244
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auditors-resignation-company (2004-10-18) - AUD
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memorandum-articles (2004-11-03) - MEM/ARTS
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legacy (2004-11-24) - 288b
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accounts-with-accounts-type-group (2004-11-26) - AA
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accounts-with-accounts-type-group (2004-05-26) - AA
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auditors-resignation-company (2004-10-19) - AUD
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resolution (2004-12-11) - RESOLUTIONS
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memorandum-articles (2004-12-30) - MEM/ARTS
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-12-11) - 123
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legacy (2004-12-11) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 363s
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legacy (2003-09-17) - 244
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-01) - AA
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memorandum-articles (2002-10-08) - MEM/ARTS
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resolution (2002-09-18) - RESOLUTIONS
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resolution (2002-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-05-30) - AA
keyboard_arrow_right 2001
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memorandum-articles (2001-01-09) - MEM/ARTS
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legacy (2001-01-15) - 363s
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legacy (2001-09-19) - 244
-
legacy (2001-11-20) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-06-23) - CERTNM
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legacy (2000-06-30) - 288b
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legacy (2000-06-30) - 225
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legacy (2000-06-30) - 287
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legacy (2000-06-30) - 288a
-
legacy (2000-06-30) - 123
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resolution (2000-06-30) - RESOLUTIONS
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legacy (2000-11-16) - 123
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legacy (2000-06-30) - 88(2)R
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resolution (2000-11-16) - RESOLUTIONS
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legacy (2000-11-16) - 122
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legacy (2000-11-16) - 288a
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legacy (2000-12-19) - 88(2)R
keyboard_arrow_right 1999
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incorporation-company (1999-11-18) - NEWINC