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192 LADBROKE GROVE LIMITED - Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04406600
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Basement Flat 1
- 192 Ladbroke Grove Ltd
- London
- W10 5LZ Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ UK
Management
- Geschäftsführung
- ELVA BOVA
- PAOLA FUMAGALLI
- DAFNI MAVROUDI CHOCHOLI
- JANET MCCAULEY COUTTS
- ROBERTO ORLANDO
- ISABEL PROTOPAPA
- Prokuristen
- PAOLA FUMAGALLI
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.2002
- Alter der Firma 2002-03-28 22 Jahre
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2017-12-31
- Letzte Einreichung: 2016-03-31
✓
- lezte Bilanzhinterlegung
- 2012-03-28
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192 LADBROKE GROVE LIMITED Firmenbeschreibung
- 192 LADBROKE GROVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04406600. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090 - Other service activities not elsewhere classified" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.03.2012.Die Firma kann schriftlich über Basement Flat 1 erreicht werden.
Jetzt sichern 192 LADBROKE GROVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 192 Ladbroke Grove Limited - Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ, Grossbritannien
- 2002-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04406600#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04406600#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04406600#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2016
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28/03/16 FULL LIST (2016-04-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-04-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELVA BOVA / 02/01/2016 (2016-04-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO ORLANDO / 01/01/2015 (2015-04-04) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 (2015-04-04) - AA
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28/03/15 FULL LIST (2015-04-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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28/03/14 FULL LIST (2014-04-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-04-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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28/03/13 FULL LIST (2013-04-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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28/03/12 FULL LIST (2012-04-04) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-05-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO TRIONFETTI (2011-05-16) - TM01
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DIRECTOR APPOINTED MS ISABEL PROTOPAPA (2011-05-16) - AP01
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28/03/11 FULL LIST (2011-05-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-02-01) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-04-26) - AA
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DIRECTOR APPOINTED MS PAOLA FUMAGALLI (2010-05-08) - AP01
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SECRETARY APPOINTED MS PAOLA FUMAGALLI (2010-05-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY JAMES WILLS (2010-05-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DANIEL DIMBLEBY (2010-05-08) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ELVA BOVA / 22/03/2010 (2010-05-11) - CH01
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DIRECTOR APPOINTED MS DAFNI MAVROUDI CHOCHOLI (2010-05-10) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MCCAULEY COUTTS / 22/03/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO TRIONFETTI / 22/03/2010 (2010-05-11) - CH01
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28/03/10 FULL LIST (2010-05-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILLS (2010-05-08) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ORLANDO / 22/03/2010 (2010-05-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS (2009-06-16) - 363a
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DIRECTOR APPOINTED DANIEL RICHARD DIMBLEBY (2009-05-13) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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NEW SECRETARY APPOINTED (2008-01-15) - 288a
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS (2008-04-16) - 363a
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DIRECTOR APPOINTED ELVA BOVA (2008-04-15) - 288a
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DIRECTOR APPOINTED ROBERTO ORLANDO (2008-04-15) - 288a
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM: (2008-01-15) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-15) - AA
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SECRETARY RESIGNED (2008-01-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS (2007-05-02) - 363s
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NEW SECRETARY APPOINTED (2007-04-29) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-11) - 288b
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DIRECTOR RESIGNED (2006-11-07) - 288b
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SECRETARY RESIGNED (2006-11-07) - 288b
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NEW DIRECTOR APPOINTED (2006-11-07) - 288a
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS (2006-04-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-03-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-02-18) - AA
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NEW SECRETARY APPOINTED (2005-02-18) - 288a
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS (2005-04-25) - 363s
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NEW SECRETARY APPOINTED (2005-03-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-16) - 288b
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SECRETARY RESIGNED (2004-06-10) - 288b
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS (2004-04-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-01-27) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-26) - RES01
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DIRECTOR RESIGNED (2003-01-27) - 288b
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS (2003-04-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-04-05) - AA
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DIRECTOR RESIGNED (2003-01-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-12-31) - RES10
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AD 20/12/02--------- (2002-12-31) - 88(2)R
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DIRECTORS POWERS 20/12/02 (2002-12-31) - RES13
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-12-31) - RES11
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NEW DIRECTOR APPOINTED (2002-05-13) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-05-13) - 288a
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM: (2002-05-13) - 287
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INCORPORATION DOCUMENTS (2002-03-28) - NEWINC
