-
THE CAPITAL GROUP LIMITED - 22-24 Basil Street, Knightsbridge, London, SW3 1AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01375138
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22-24 Basil Street
- Knightsbridge
- London
- SW3 1AT 22-24 Basil Street, Knightsbridge, London, SW3 1AT UK
Management
- Geschäftsführung
- CHIU, Clare
- CHIU, Richard
- SAUSSE, Sebastien
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.06.1978
- Alter der Firma 1978-06-23 46 Jahre
- SIC/NACE
- 82110
Eigentumsverhältnisse
- Beneficial Owners
- Warwick Hotel Cambridge Ltd
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LEVIN CATERING MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
-
THE CAPITAL GROUP LIMITED Firmenbeschreibung
- THE CAPITAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01375138. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.1978 registriert. THE CAPITAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEVIN CATERING MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 22-24 Basil Street erreicht werden.
Jetzt sichern THE CAPITAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Capital Group Limited - 22-24 Basil Street, Knightsbridge, London, SW3 1AT, Grossbritannien
- 1978-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE CAPITAL GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
termination-director-company-with-name-termination-date (2024-07-30) - TM01
-
appoint-person-director-company-with-name-date (2024-07-31) - AP01
-
second-filing-of-director-appointment-with-name (2024-09-10) - RP04AP01
-
confirmation-statement-with-no-updates (2024-02-14) - CS01
-
accounts-with-accounts-type-small (2024-04-17) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-05-09) - AA
-
confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-06-22) - AA
-
confirmation-statement-with-no-updates (2022-03-08) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-21) - CS01
-
accounts-with-accounts-type-full (2021-09-30) - AA
-
appoint-person-secretary-company-with-name-date (2021-10-28) - AP03
-
termination-secretary-company-with-name-termination-date (2021-10-28) - TM02
-
termination-secretary-company-with-name-termination-date (2021-11-06) - TM02
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-07-28) - AA
-
appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
-
termination-secretary-company-with-name-termination-date (2020-05-07) - TM02
-
confirmation-statement-with-no-updates (2020-01-31) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-20) - MR01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-06-04) - AA
-
appoint-person-secretary-company-with-name-date (2019-04-26) - AP03
-
confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-23) - PSC02
-
confirmation-statement-with-updates (2018-01-23) - CS01
-
accounts-with-accounts-type-small (2018-09-30) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-16) - CS01
-
appoint-person-director-company-with-name-date (2017-01-31) - AP01
-
termination-secretary-company-with-name-termination-date (2017-01-31) - TM02
-
termination-director-company-with-name-termination-date (2017-01-31) - TM01
-
memorandum-articles (2017-03-24) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
-
resolution (2017-02-17) - RESOLUTIONS
-
auditors-resignation-company (2017-03-10) - AUD
-
resolution (2017-03-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-10-12) - AA
-
mortgage-satisfy-charge-full (2017-12-04) - MR04
-
appoint-person-director-company-with-name-date (2017-02-01) - AP01
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-08-18) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
-
accounts-with-accounts-type-group (2016-09-23) - AA
-
auditors-resignation-company (2016-08-22) - AUD
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
-
accounts-with-accounts-type-group (2015-04-30) - AA
keyboard_arrow_right 2014
-
second-filing-of-form-with-form-type-made-up-date (2014-12-18) - RP04
-
appoint-person-director-company-with-name-date (2014-09-17) - AP01
-
appoint-person-director-company-with-name (2014-06-12) - AP01
-
accounts-with-accounts-type-group (2014-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-05-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-05-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
-
appoint-person-secretary-company-with-name (2012-02-17) - AP03
-
termination-secretary-company-with-name (2012-02-17) - TM02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
-
accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-19) - AP01
-
accounts-with-accounts-type-group (2010-09-30) - AA
-
miscellaneous (2010-07-30) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
-
change-person-secretary-company-with-change-date (2010-01-26) - CH03
-
termination-director-company-with-name (2010-01-12) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-10-14) - AA
-
legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-12-15) - AA
-
legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-12-22) - AA
-
legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-10-10) - AA
-
legacy (2006-01-31) - 363a
-
legacy (2006-01-31) - 288c
-
legacy (2006-03-03) - 395
keyboard_arrow_right 2005
-
legacy (2005-01-31) - 363s
-
legacy (2005-10-05) - 287
-
accounts-with-accounts-type-group (2005-11-21) - AA
-
legacy (2005-10-05) - 353
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-30) - AA
-
legacy (2004-01-31) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-23) - AA
-
legacy (2003-01-26) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-11-04) - AA
-
auditors-resignation-company (2002-08-02) - AUD
-
legacy (2002-01-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-09) - 395
-
accounts-with-accounts-type-group (2001-11-01) - AA
-
legacy (2001-06-27) - 287
-
legacy (2001-01-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-04) - 363s
-
accounts-with-accounts-type-full-group (2000-10-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-27) - 288c
-
accounts-with-accounts-type-full-group (1999-06-30) - AA
-
legacy (1999-02-01) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-08-25) - AA
-
legacy (1998-01-25) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-16) - 363s
-
accounts-with-accounts-type-full-group (1997-10-21) - AA
-
legacy (1997-01-23) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-16) - 288
-
legacy (1996-02-02) - 288
-
accounts-with-accounts-type-full-group (1996-07-25) - AA
-
resolution (1996-11-09) - RESOLUTIONS
-
auditors-resignation-company (1996-02-08) - AUD
-
memorandum-articles (1996-11-12) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-12-08) - 363s
-
accounts-with-accounts-type-full-group (1995-06-16) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-06) - 363s
-
accounts-with-accounts-type-full-group (1994-09-21) - AA
-
certificate-change-of-name-company (1994-05-05) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-12-01) - 363s
-
accounts-with-accounts-type-full-group (1993-07-22) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-21) - 363s
-
accounts-with-accounts-type-full-group (1992-10-12) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-01) - 363a
-
accounts-with-accounts-type-full-group (1991-10-30) - AA
-
legacy (1991-12-04) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-10-31) - AA
-
legacy (1990-07-26) - 288
-
accounts-with-accounts-type-full-group (1990-01-25) - AA
-
legacy (1990-01-25) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-02) - AA
-
legacy (1989-02-02) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-10-15) - AA
-
legacy (1987-10-15) - 363
-
legacy (1987-06-29) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-11-24) - AA
-
legacy (1986-11-24) - 363
keyboard_arrow_right 1978
-
incorporation-company (1978-06-23) - NEWINC