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ELAN FINANCE LIMITED - Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02497252
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite A Bank House
- 81 Judes Road
- Egham
- TW20 0DF
- United Kingdom Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom UK
Management
- Geschäftsführung
- WILK, Fabian
- Prokuristen
- MARGARETTA CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.1990
- Alter der Firma 1990-04-30 34 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Margaretta Nominees Ltd
- Fabian Wilk
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- POISON SISTER'S, PUB & RECORDLABEL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-26
- Jahresmeldung
- Fälligkeit: 2024-07-27
- Letzte Einreichung: 2023-07-13
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ELAN FINANCE LIMITED Firmenbeschreibung
- ELAN FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02497252. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.1990 registriert. ELAN FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POISON SISTER'S, PUB & RECORDLABEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.10.2012.Die Firma kann schriftlich über Suite A Bank House erreicht werden.
Jetzt sichern ELAN FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elan Finance Limited - Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, Grossbritannien
- 1990-04-30
- 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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change-person-director-company-with-change-date (2023-07-13) - CH01
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change-to-a-person-with-significant-control (2023-07-13) - PSC04
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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accounts-with-accounts-type-dormant (2023-07-13) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-24) - TM01
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appoint-person-director-company-with-name-date (2022-07-24) - AP01
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cessation-of-a-person-with-significant-control (2022-07-24) - PSC07
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notification-of-a-person-with-significant-control (2022-07-24) - PSC01
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confirmation-statement-with-updates (2022-07-24) - CS01
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accounts-with-accounts-type-dormant (2022-07-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-dormant (2021-05-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-dormant (2020-04-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-dormant (2019-04-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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gazette-filings-brought-up-to-date (2018-02-20) - DISS40
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accounts-with-accounts-type-dormant (2018-02-17) - AA
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gazette-notice-compulsory (2018-01-09) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-28) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-03) - DISS40
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confirmation-statement-with-updates (2016-12-01) - CS01
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gazette-notice-compulsory (2016-09-27) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-06) - DISS40
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accounts-with-accounts-type-dormant (2016-01-05) - AA
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change-account-reference-date-company-previous-shortened (2016-01-05) - AA01
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-02-24) - GAZ1
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accounts-with-accounts-type-dormant (2015-04-01) - AA
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gazette-filings-brought-up-to-date (2015-04-04) - DISS40
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gazette-notice-compulsory (2015-10-06) - GAZ1
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-25) - AD01
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change-corporate-secretary-company-with-change-date (2012-10-26) - CH04
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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accounts-with-accounts-type-dormant (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-20) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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gazette-notice-compulsary (2011-08-30) - GAZ1
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gazette-filings-brought-up-to-date (2011-04-09) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
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gazette-notice-compulsary (2011-02-22) - GAZ1
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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gazette-filings-brought-up-to-date (2010-10-02) - DISS40
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gazette-notice-compulsary (2010-08-24) - GAZ1
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-07) - AA
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legacy (2009-04-09) - 288b
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legacy (2009-04-09) - 288a
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gazette-notice-compulsary (2009-08-25) - GAZ1
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legacy (2009-09-27) - 363a
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gazette-filings-brought-up-to-date (2009-09-29) - DISS40
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363s
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accounts-with-accounts-type-dormant (2008-09-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-01) - AA
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legacy (2007-02-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-16) - AA
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legacy (2006-01-26) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-24) - AA
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accounts-with-accounts-type-dormant (2005-01-13) - AA
keyboard_arrow_right 2004
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legacy (2004-07-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-29) - AA
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legacy (2002-11-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-29) - AA
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legacy (2000-09-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-07) - 363s
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accounts-with-accounts-type-dormant (1999-07-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-13) - AA
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legacy (1998-06-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-12-15) - AA
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legacy (1997-05-31) - 363s
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accounts-with-accounts-type-dormant (1997-03-24) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-02-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-12-18) - AA
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legacy (1995-08-01) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-16) - 288
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legacy (1994-06-16) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-08) - AA
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legacy (1993-06-08) - 363s
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legacy (1993-08-10) - 288
keyboard_arrow_right 1992
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legacy (1992-10-13) - 288
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certificate-change-of-name-company (1992-06-18) - CERTNM
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legacy (1992-05-05) - 363s
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accounts-with-accounts-type-dormant (1992-05-05) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-05-22) - AA
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legacy (1991-05-22) - 225(1)
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resolution (1991-05-08) - RESOLUTIONS
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legacy (1991-05-08) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-04) - 288
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incorporation-company (1990-04-30) - NEWINC