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DNAE GROUP HOLDINGS LIMITED - Scale Space, 58 Wood Lane, London, W12 7RZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04821572
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Scale Space
- 58 Wood Lane
- London
- W12 7RZ
- United Kingdom Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom UK
Management
- Geschäftsführung
- LIM, Kok Thay, Tan Sri
- REED, Samuel
- TAN, Kong Han
- TOUMAZOU, Christofer
- WONG, Yee Fun
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.2003
- Alter der Firma 2003-07-04 21 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DNA ELECTRONICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2018-07-04
- Jahresmeldung
- Fälligkeit: 2024-07-18
- Letzte Einreichung: 2023-07-04
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DNAE GROUP HOLDINGS LIMITED Firmenbeschreibung
- DNAE GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04821572. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.2003 registriert. DNAE GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DNA ELECTRONICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2018.Die Firma kann schriftlich über Scale Space erreicht werden.
Jetzt sichern DNAE GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dnae Group Holdings Limited - Scale Space, 58 Wood Lane, London, W12 7RZ, Grossbritannien
- 2003-07-04
- 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 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-group (2023-09-11) - AA
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accounts-with-accounts-type-group (2023-01-25) - AA
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accounts-amended-with-accounts-type-group (2023-02-23) - AAMD
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-group (2022-07-12) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-02) - SH01
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confirmation-statement-with-updates (2021-07-15) - CS01
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accounts-with-accounts-type-group (2021-02-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-08) - SH01
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resolution (2020-03-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-01-15) - CH01
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confirmation-statement-with-updates (2020-07-09) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-09-21) - AP04
keyboard_arrow_right 2019
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resolution (2019-12-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
-
termination-director-company-with-name-termination-date (2019-09-23) - TM01
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accounts-with-accounts-type-group (2019-07-31) - AA
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resolution (2019-07-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-17) - CS01
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capital-allotment-shares (2019-07-16) - SH01
-
capital-allotment-shares (2019-02-28) - SH01
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resolution (2019-01-24) - RESOLUTIONS
keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-06-06) - RP04AP01
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change-sail-address-company-with-new-address (2018-01-05) - AD02
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move-registers-to-sail-company-with-new-address (2018-01-05) - AD03
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change-person-director-company-with-change-date (2018-01-12) - CH01
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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change-person-director-company-with-change-date (2018-06-11) - CH01
-
accounts-with-accounts-type-group (2018-07-03) - AA
-
termination-director-company-with-name-termination-date (2018-11-15) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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confirmation-statement-with-updates (2017-07-10) - CS01
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capital-allotment-shares (2017-05-17) - SH01
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accounts-with-accounts-type-group (2017-05-09) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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accounts-with-accounts-type-full (2016-06-28) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-05) - AA
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capital-allotment-shares (2015-02-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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certificate-change-of-name-company (2015-09-02) - CERTNM
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
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accounts-with-accounts-type-full (2013-11-18) - AA
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termination-director-company-with-name (2013-11-04) - TM01
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capital-allotment-shares (2013-11-04) - SH01
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resolution (2013-11-04) - RESOLUTIONS
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capital-allotment-shares (2013-07-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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capital-allotment-shares (2013-01-22) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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capital-allotment-shares (2012-07-09) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-14) - TM01
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capital-allotment-shares (2011-06-22) - SH01
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accounts-with-accounts-type-full (2011-07-28) - AA
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capital-allotment-shares (2011-03-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-24) - SH01
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accounts-with-accounts-type-full (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-08-23) - AP01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-09-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-10) - 88(2)
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accounts-with-accounts-type-full (2009-09-21) - AA
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legacy (2009-08-17) - 363a
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legacy (2009-08-10) - 88(3)
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288a
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legacy (2008-06-20) - 288a
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legacy (2008-07-21) - 288b
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legacy (2008-07-21) - 363a
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legacy (2008-08-06) - 288b
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resolution (2008-08-11) - RESOLUTIONS
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legacy (2008-08-11) - 122
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legacy (2008-08-11) - 123
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legacy (2008-09-25) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-10-30) - AA
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legacy (2008-10-21) - 88(3)
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legacy (2008-10-21) - 88(2)
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legacy (2008-11-05) - 288a
-
resolution (2008-10-08) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-21) - AA
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legacy (2007-07-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-01) - 288c
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-03-16) - 88(2)R
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legacy (2006-05-31) - 288a
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legacy (2006-06-07) - 288a
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legacy (2006-08-17) - 88(2)R
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legacy (2006-08-10) - 363s
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legacy (2006-08-17) - 88(3)
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accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA
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legacy (2006-08-09) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-12-15) - RESOLUTIONS
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legacy (2005-11-07) - 288b
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legacy (2005-11-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA
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legacy (2005-09-09) - 363s
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legacy (2005-04-20) - 225
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 288a
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legacy (2004-03-30) - 88(2)R
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legacy (2004-06-09) - 288c
-
legacy (2004-07-14) - 363s
-
legacy (2004-12-22) - 288a
-
legacy (2004-07-23) - 88(2)R
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resolution (2004-03-30) - RESOLUTIONS
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legacy (2004-07-14) - 288b
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memorandum-articles (2004-03-30) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-08-27) - 288a
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certificate-change-of-name-company (2003-08-22) - CERTNM
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legacy (2003-08-06) - 288a
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incorporation-company (2003-07-04) - NEWINC