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LIBERTINE LONDON LIMITED - HIGGISONS, Higgison House, 381-383 City Road, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06447871
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- HIGGISONS
- Higgison House
- 381-383 City Road
- London
- EC1V 1NW HIGGISONS, Higgison House, 381-383 City Road, London, EC1V 1NW UK
Management
- Geschäftsführung
- BRANDIS, Mark
- BUTTONS, Shirley Janice
- WRIGHT, William Richard Glanville
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.2007
- Alter der Firma 2007-12-07 16 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Mark John Brandis
- Libertine Soho Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RPM3 BEECHWOOD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2013-06-30
- Jahresmeldung
- Fälligkeit: 2025-03-29
- Letzte Einreichung: 2024-03-15
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LIBERTINE LONDON LIMITED Firmenbeschreibung
- LIBERTINE LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06447871. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.2007 registriert. LIBERTINE LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RPM3 BEECHWOOD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über Higgisons erreicht werden.
Jetzt sichern LIBERTINE LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Libertine London Limited - HIGGISONS, Higgison House, 381-383 City Road, London, Grossbritannien
- 2007-12-07
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-07-19) - RP04CS01
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keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-04-17) - PSC02
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confirmation-statement-with-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
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confirmation-statement-with-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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accounts-with-accounts-type-small (2020-07-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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accounts-with-accounts-type-small (2018-10-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-07) - AA
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confirmation-statement-with-no-updates (2017-07-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-04) - AA
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confirmation-statement (2016-07-11) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-small (2015-06-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-06) - AA
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gazette-notice-compulsary (2013-01-29) - GAZ1
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accounts-with-accounts-type-small (2013-10-31) - AA
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change-person-director-company-with-change-date (2013-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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gazette-filings-brought-up-to-date (2013-02-09) - DISS40
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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change-sail-address-company-with-old-address (2012-01-18) - AD02
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move-registers-to-registered-office-company (2012-01-18) - AD04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-08) - AD01
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termination-secretary-company-with-name (2011-06-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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termination-director-company-with-name (2011-06-16) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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move-registers-to-sail-company (2010-01-06) - AD03
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change-sail-address-company (2010-01-06) - AD02
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termination-director-company-with-name (2010-01-05) - TM01
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 288a
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legacy (2009-02-25) - 363a
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legacy (2009-03-04) - 288a
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statement-of-affairs (2009-03-05) - SA
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 288a
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legacy (2008-12-11) - 288b
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certificate-change-of-name-company (2008-11-17) - CERTNM
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resolution (2008-06-06) - RESOLUTIONS
keyboard_arrow_right 2007
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memorandum-articles (2007-12-13) - MEM/ARTS
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legacy (2007-12-10) - 288c
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incorporation-company (2007-12-07) - NEWINC