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GLQ HOLDINGS (UK) II LTD - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06371772
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Plumtree Court
- 25 Shoe Lane
- London
- EC4A 4AU
- United Kingdom Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom UK
Management
- Geschäftsführung
- CHIMA, Vikramjit Singh
- SANTI, Paolo Alfredo Joseph
- BINGHAM, Oliver John Geoffrey
- WILTSHIRE, Jeremy Alan
- Prokuristen
- KELLY, Thomas
- RICHARDS, Clare Charlotte
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.2007
- Alter der Firma 2007-09-14 17 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Glq Holdings (Uk) Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 549300SV4HAWZGKF8A94
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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GLQ HOLDINGS (UK) II LTD Firmenbeschreibung
- GLQ HOLDINGS (UK) II LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06371772. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über Plumtree Court erreicht werden.
Jetzt sichern GLQ HOLDINGS (UK) II LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glq Holdings (Uk) Ii Ltd - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, Grossbritannien
- 2007-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
keyboard_arrow_right 2023
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memorandum-articles (2023-01-30) - MA
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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cessation-of-a-person-with-significant-control (2023-01-26) - PSC07
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-30) - MR01
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capital-allotment-shares (2023-01-30) - SH01
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
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resolution (2023-01-30) - RESOLUTIONS
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confirmation-statement-with-updates (2023-07-10) - CS01
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accounts-with-accounts-type-full (2023-09-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-full (2022-09-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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accounts-with-accounts-type-full (2021-10-29) - AA
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notification-of-a-person-with-significant-control (2021-12-17) - PSC02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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accounts-with-accounts-type-full (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-01-28) - SH02
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
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notification-of-a-person-with-significant-control (2019-02-07) - PSC02
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confirmation-statement-with-updates (2019-05-30) - CS01
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accounts-with-accounts-type-full (2019-06-03) - AA
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-person-director-company-with-change-date (2019-09-13) - CH01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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change-person-secretary-company-with-change-date (2019-09-24) - CH03
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change-person-secretary-company-with-change-date (2019-09-13) - CH03
keyboard_arrow_right 2018
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legacy (2018-12-10) - CAP-SS
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confirmation-statement-with-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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capital-allotment-shares (2018-10-25) - SH01
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resolution (2018-10-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-12-10) - SH19
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resolution (2018-12-10) - RESOLUTIONS
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memorandum-articles (2018-12-17) - MA
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capital-variation-of-rights-attached-to-shares (2018-12-17) - SH10
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capital-name-of-class-of-shares (2018-12-17) - SH08
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legacy (2018-12-10) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-22) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-07) - AA
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-account-reference-date-company-previous-shortened (2016-08-06) - AA01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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capital-allotment-shares (2015-03-04) - SH01
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mortgage-satisfy-charge-full (2015-03-25) - MR04
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resolution (2015-03-26) - RESOLUTIONS
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capital-cancellation-shares (2015-03-26) - SH06
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resolution (2015-03-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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change-account-reference-date-company-previous-shortened (2015-11-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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capital-return-purchase-own-shares (2015-04-15) - SH03
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appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-03-28) - SH02
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capital-name-of-class-of-shares (2014-04-11) - SH08
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resolution (2014-03-28) - RESOLUTIONS
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legacy (2014-03-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-03-28) - SH19
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legacy (2014-03-28) - SH20
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capital-variation-of-rights-attached-to-shares (2014-04-11) - SH10
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resolution (2014-04-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-03) - AP01
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capital-allotment-shares (2014-06-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-group (2014-10-10) - AA
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resolution (2014-10-13) - RESOLUTIONS
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capital-allotment-shares (2014-10-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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capital-allotment-shares (2014-04-11) - SH01
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termination-director-company-with-name (2014-02-06) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-03) - TM01
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resolution (2013-01-04) - RESOLUTIONS
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resolution (2013-01-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-01-07) - SH08
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capital-variation-of-rights-attached-to-shares (2013-01-07) - SH10
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accounts-with-accounts-type-group (2013-03-05) - AA
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resolution (2013-03-26) - RESOLUTIONS
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resolution (2013-03-28) - RESOLUTIONS
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capital-allotment-shares (2013-01-14) - SH01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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termination-director-company (2013-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-group (2013-09-23) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-13) - TM01
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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legacy (2012-10-12) - MG02
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second-filing-of-form-with-form-type-made-up-date (2012-10-30) - RP04
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termination-director-company-with-name (2012-11-07) - TM01
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legacy (2012-12-17) - MG01
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legacy (2012-12-21) - MG02
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resolution (2012-12-18) - RESOLUTIONS
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legacy (2012-12-22) - MG01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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resolution (2012-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-08) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-24) - SH01
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resolution (2011-01-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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appoint-person-secretary-company-with-name (2011-11-23) - AP03
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appoint-person-director-company-with-name (2011-11-22) - AP01
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termination-secretary-company-with-name (2011-12-12) - TM02
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termination-director-company-with-name (2011-12-21) - TM01
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termination-director-company-with-name (2011-12-12) - TM01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-08) - SH01
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resolution (2010-10-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-10-07) - SH08
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capital-allotment-shares (2010-10-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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accounts-with-accounts-type-group (2010-09-17) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 288b
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accounts-with-accounts-type-group (2009-01-27) - AA
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termination-secretary-company-with-name (2009-10-21) - TM02
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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accounts-with-accounts-type-group (2009-12-21) - AA
keyboard_arrow_right 2008
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resolution (2008-03-08) - RESOLUTIONS
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legacy (2008-03-08) - 123
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legacy (2008-03-08) - 88(2)
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legacy (2008-04-01) - 288a
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legacy (2008-04-17) - 88(2)
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legacy (2008-10-01) - 395
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resolution (2008-12-09) - RESOLUTIONS
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legacy (2008-12-09) - 122
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legacy (2008-12-24) - 288a
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legacy (2008-10-14) - 363a
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legacy (2008-02-27) - 225
keyboard_arrow_right 2007
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legacy (2007-10-10) - 288b
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legacy (2007-10-12) - 395
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incorporation-company (2007-09-14) - NEWINC
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legacy (2007-10-24) - 288a
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legacy (2007-10-10) - 395
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legacy (2007-10-31) - 288a
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legacy (2007-11-26) - 288c
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legacy (2007-10-10) - 122