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HOLOFIELD LIMITED - 113 Cloudesley Rd, London, N1 0EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01081286
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 113 Cloudesley Rd
- London
- N1 0EN 113 Cloudesley Rd, London, N1 0EN UK
Management
- Geschäftsführung
- MCNULTY, Helen
- ZILLI, Livio
- KING, Benjamin Trent
- XIE, Danhong
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.1972
- Alter der Firma 1972-11-10 51 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Livio Zilli
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-09
- Letzte Einreichung: 2023-03-26
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HOLOFIELD LIMITED Firmenbeschreibung
- HOLOFIELD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01081286. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.1972 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 113 Cloudesley Rd erreicht werden.
Jetzt sichern HOLOFIELD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Holofield Limited - 113 Cloudesley Rd, London, N1 0EN, Grossbritannien
- 1972-11-10
- 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 (2023-04-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-09-09) - AA
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confirmation-statement-with-updates (2022-03-28) - CS01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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accounts-with-accounts-type-micro-entity (2021-09-23) - AA
-
appoint-person-director-company-with-name-date (2021-05-05) - AP01
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
-
accounts-with-accounts-type-micro-entity (2021-03-20) - AA
-
termination-secretary-company-with-name-termination-date (2021-03-20) - TM02
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-29) - AA
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cessation-of-a-person-with-significant-control (2019-09-29) - PSC07
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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notification-of-a-person-with-significant-control (2019-04-08) - PSC01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
-
confirmation-statement-with-no-updates (2018-04-01) - CS01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
-
appoint-person-secretary-company-with-name-date (2017-10-24) - AP03
-
appoint-person-director-company-with-name-date (2017-10-24) - AP01
-
accounts-with-accounts-type-micro-entity (2017-10-24) - AA
-
confirmation-statement-with-updates (2017-04-17) - CS01
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termination-director-company-with-name-termination-date (2017-02-19) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-11) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-09-11) - AA
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appoint-person-secretary-company-with-name-date (2016-09-11) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
appoint-person-director-company-with-name-date (2015-02-23) - AP01
-
appoint-person-secretary-company-with-name-date (2015-01-11) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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termination-secretary-company-with-name (2014-05-06) - TM02
-
accounts-with-accounts-type-total-exemption-small (2014-07-18) - AA
-
termination-director-company-with-name-termination-date (2014-12-05) - TM01
-
termination-secretary-company-with-name-termination-date (2014-12-05) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-29) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-29) - AA
-
appoint-person-director-company-with-name (2013-09-25) - AP01
-
appoint-person-secretary-company-with-name (2013-07-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
-
appoint-person-director-company-with-name (2011-04-05) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-25) - AP01
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change-person-director-company-with-change-date (2010-05-20) - CH01
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appoint-person-secretary-company-with-name (2010-03-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
-
termination-director-company-with-name (2010-08-28) - TM01
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accounts-with-accounts-type-dormant (2010-12-13) - AA
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change-sail-address-company (2010-05-20) - AD02
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-13) - TM02
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termination-director-company-with-name (2009-12-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2009-09-29) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-17) - AA
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legacy (2008-04-30) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-18) - AA
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legacy (2007-04-24) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-31) - AA
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legacy (2006-04-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-20) - AA
-
legacy (2004-11-18) - 288b
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legacy (2004-12-22) - 288a
-
legacy (2004-03-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-13) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-10-30) - AA
-
legacy (2003-10-13) - 288a
-
legacy (2003-12-01) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-03) - AA
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legacy (2001-04-18) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-25) - AA
-
legacy (2000-09-25) - 288a
-
legacy (2000-08-11) - 288a
-
legacy (2000-06-22) - 288b
-
legacy (2000-06-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-23) - 288b
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legacy (1999-04-23) - 288a
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-05-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-03) - 288a
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legacy (1998-08-07) - 288b
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accounts-with-accounts-type-small (1998-05-31) - AA
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legacy (1998-04-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-30) - 288b
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legacy (1997-10-21) - 288a
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accounts-with-accounts-type-small (1997-06-05) - AA
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legacy (1997-04-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-22) - AA
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legacy (1996-04-04) - 363s
-
legacy (1996-02-25) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-25) - 288
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accounts-with-accounts-type-small (1995-11-03) - AA
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legacy (1995-04-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-14) - AA
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auditors-resignation-company (1994-04-25) - AUD
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legacy (1994-04-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-26) - AA
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legacy (1993-05-14) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-02) - AA
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legacy (1992-07-02) - 363b
keyboard_arrow_right 1991
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legacy (1991-06-10) - 363a
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auditors-resignation-company (1991-06-18) - AUD
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accounts-with-accounts-type-full (1991-06-25) - AA
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legacy (1991-04-18) - 288
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legacy (1991-12-11) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-25) - AA
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legacy (1990-04-25) - 363
keyboard_arrow_right 1989
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legacy (1989-08-16) - 363
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accounts-with-accounts-type-full (1989-08-16) - AA
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legacy (1989-06-30) - AC05
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accounts-with-accounts-type-full (1989-09-18) - AA
-
legacy (1989-09-18) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-23) - AA
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legacy (1988-02-23) - 288
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legacy (1988-02-23) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-27) - AA
keyboard_arrow_right 1986
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legacy (1986-12-04) - 363
keyboard_arrow_right 1972
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memorandum-articles (1972-12-13) - MA
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incorporation-company (1972-11-10) - NEWINC