• UK

  • CALLING BRANDS LIMITED - 60 GREAT PORTLAND STREET, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
04619585
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
60 GREAT PORTLAND STREET, LONDON, W1W 7RT UK

Management

Geschäftsführung
DEBORAH KLEIN
ASHLEY GRAHAM MARTIN
MRS DEBORAH KLEIN
Prokuristen
MARY LOUISE COLE

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
17.12.2002
Alter der Firma
2002-12-17 21 Jahre
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Ehemalige Namen
DAVE SOHO LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2015-09-30
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2012-12-17

CALLING BRANDS LIMITED Firmenbeschreibung

CALLING BRANDS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04619585. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.2002 registriert. CALLING BRANDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DAVE SOHO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.12.2012.Die Firma kann schriftlich über 60 Great Portland Street erreicht werden.
Mehr Information

Jetzt sichern CALLING BRANDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Calling Brands Limited - 60 GREAT PORTLAND STREET, LONDON, Grossbritannien

2002-12-17 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-04-28) - GAZ2(A)

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  • SECTION 519 (2015-01-12) - MISC

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-01-13) - GAZ1(A)

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  • STATEMENT BY DIRECTORS (2014-12-15) - SH20

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  • APPLICATION FOR STRIKING-OFF (2014-12-23) - DS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-22) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-09-09) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-09-09) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046195850004 (2014-10-22) - MR04

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  • 17/12/13 FULL LIST (2014-01-10) - AR01

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  • REDUCE ISSUED CAPITAL 12/12/2014 (2014-12-15) - RES06

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  • SOLVENCY STATEMENT DATED 12/12/14 (2014-12-15) - CAP-SS

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  • 15/12/14 STATEMENT OF CAPITAL GBP 1 (2014-12-15) - SH19

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  • APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT (2014-12-10) - TM01

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  • AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 (2013-10-29) - AA

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  • CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 (2013-10-29) - PARENT_ACC

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  • NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 (2013-10-29) - AGREEMENT2

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  • AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 (2013-10-07) - GUARANTEE2

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  • REGISTRATION OF A CHARGE / CHARGE CODE 046195850004 (2013-07-31) - MR01

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  • SECRETARY APPOINTED MISS MARY LOUISE COLE (2013-04-30) - AP03

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  • DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN (2012-06-19) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY PETER HARRIS (2012-08-13) - TM02

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  • SECRETARY APPOINTED MISS SUSANNA EWING (2012-06-19) - AP03

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-10) - AA

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  • APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING (2012-12-21) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS (2012-08-13) - TM01

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  • 17/12/12 FULL LIST (2012-12-18) - AR01

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  • 17/12/11 FULL LIST (2011-12-22) - AR01

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  • STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 (2011-05-26) - MG04

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-06-04) - MG01

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  • APPOINTMENT TERMINATED, DIRECTOR DANIEL BOBBY (2011-08-04) - TM01

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  • 17/12/10 FULL LIST (2011-01-05) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR DANIEL ROWE (2011-08-04) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA

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  • COMPANY NAME CHANGED DAVE SOHO LIMITED (2011-11-18) - CERTNM

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT LAUGHTON (2011-08-04) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN BOBBY / 17/12/2009 (2010-03-01) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-25) - AA

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  • SECRETARY APPOINTED MR PETER HARRIS (2010-05-24) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY IAN DAY (2010-05-21) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR IAN DAY (2010-05-21) - TM01

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  • DIRECTOR APPOINTED MR PETER JONATHAN HARRIS (2010-05-21) - AP01

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  • 17/12/09 FULL LIST (2010-03-01) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROWE / 17/12/2009 (2010-03-01) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIRDHAM LAUGHTON / 17/12/2009 (2010-03-01) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 20/10/2010 (2010-10-21) - CH01

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  • AUDITOR'S RESIGNATION (2010-02-03) - AUD

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  • RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS (2009-01-06) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-15) - AA

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  • DIRECTOR APPOINTED DEBORAH KLEIN (2008-10-06) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-16) - AA

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  • REGISTERED OFFICE CHANGED ON 04/06/2008 FROM (2008-06-04) - 287

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-03-17) - 403a

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  • GUARANTEE AGREEMENT 14/02/2008 (2008-03-03) - RES13

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-02-22) - 395

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  • RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS (2007-12-27) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-10) - AA

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  • AUDITOR'S RESIGNATION (2006-01-04) - AUD

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-01-16) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-01-16) - 288b

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  • RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS (2006-02-01) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-06) - AA

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  • DIRECTOR RESIGNED (2006-09-29) - 288b

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  • RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS (2006-12-20) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-07-25) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA

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  • RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS (2005-02-02) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-11-25) - 395

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/04 (2005-03-23) - AA

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  • AUDITOR'S RESIGNATION (2005-11-28) - AUD

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-28) - RES01

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  • C ENT FA,DEB,ICLA-CFD 11/11/05 (2005-11-28) - RES13

  • RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS (2004-04-02) - 363s

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  • REGISTERED OFFICE CHANGED ON 26/08/04 FROM: (2004-08-26) - 287

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-10-13) - RES10

  • £ NC 1000/146000 (2004-10-13) - RES04

  • VARYING SHARE RIGHTS AND NAMES (2004-10-13) - RES12

  • ACC. REF. DATE SHORTENED FROM 15/06/05 TO 31/12/04 (2004-10-13) - 225

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  • NEW DIRECTOR APPOINTED (2004-10-13) - 288a

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-10-13) - RES11

  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-13) - RES01

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  • SECRETARY RESIGNED (2004-10-13) - 288b

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  • AD 01/10/04--------- (2004-10-13) - 88(2)R

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  • NC INC ALREADY ADJUSTED (2004-10-13) - 123

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-10-13) - 288a

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  • NEW DIRECTOR APPOINTED (2004-11-08) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/12/03 TO 15/06/04 (2003-10-27) - 225

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  • COMPANY NAME CHANGED (2003-03-03) - CERTNM

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  • NEW DIRECTOR APPOINTED (2003-01-02) - 288a

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  • SECRETARY RESIGNED (2003-01-02) - 288b

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  • INCORPORATION DOCUMENTS (2002-12-17) - NEWINC

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