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U AND I (PINCENTS LANE) LTD - 7a Howick Place, London, SW1P 1DZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06464634
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7a Howick Place
- London
- SW1P 1DZ 7a Howick Place, London, SW1P 1DZ UK
Management
- Geschäftsführung
- SHEPHERD, Marcus Owen
- UPTON, Richard
- CHRISTMAS, Jamie Graham
- Prokuristen
- BARTON, Chris
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.2008
- Alter der Firma 2008-01-04 16 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- U And I (Gvp) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BLUE LIVING (PINCENTS HILL) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2022-02-17
- Letzte Einreichung: 2021-02-03
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U AND I (PINCENTS LANE) LTD Firmenbeschreibung
- U AND I (PINCENTS LANE) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06464634. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.2008 registriert. U AND I (PINCENTS LANE) LTD hat Ihre Tätigkeit zuvor unter dem Namen BLUE LIVING (PINCENTS HILL) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über 7A Howick Place erreicht werden.
Jetzt sichern U AND I (PINCENTS LANE) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: U And I (Pincents Lane) Ltd - 7a Howick Place, London, SW1P 1DZ, Grossbritannien
- 2008-01-04
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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confirmation-statement-with-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-30) - PSC07
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accounts-with-accounts-type-full (2020-10-09) - AA
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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notification-of-a-person-with-significant-control (2020-12-23) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-15) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-12-19) - AA01
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accounts-with-accounts-type-full (2018-09-20) - AA
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resolution (2018-07-27) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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confirmation-statement-with-updates (2017-01-30) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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accounts-with-accounts-type-full (2017-12-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-24) - AA
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-person-director-company-with-change-date (2016-01-22) - CH01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-full (2015-11-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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change-person-director-company-with-change-date (2015-12-09) - CH01
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change-person-director-company-with-change-date (2015-12-19) - CH01
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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change-person-director-company-with-change-date (2014-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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change-person-director-company-with-change-date (2014-01-06) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-28) - AA
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change-person-director-company-with-change-date (2013-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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change-person-director-company-with-change-date (2012-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
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termination-secretary-company-with-name (2011-02-03) - TM02
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change-person-director-company-with-change-date (2011-10-11) - CH01
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change-account-reference-date-company-current-extended (2011-12-22) - AA01
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accounts-with-accounts-type-full (2011-04-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-02-07) - 363a
keyboard_arrow_right 2008
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memorandum-articles (2008-02-01) - MEM/ARTS
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legacy (2008-02-01) - 288a
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legacy (2008-02-01) - 288b
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legacy (2008-02-25) - 225
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legacy (2008-02-01) - 287
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certificate-change-of-name-company (2008-04-03) - CERTNM
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incorporation-company (2008-01-04) - NEWINC
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resolution (2008-02-01) - RESOLUTIONS