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AZULE LIMITED - Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03151043
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pinners Hall
- 105-108 Old Broad Street
- London
- EC2N 1ER
- England Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England UK
Management
- Geschäftsführung
- RICHARDSON, Caroline Jane
- Prokuristen
- LDC NOMINEE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.1996
- Alter der Firma 1996-01-25 28 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter Savage
- -
- Pcf Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- SAVAGE TELEVISION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2022-02-10
- Letzte Einreichung: 2021-01-27
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AZULE LIMITED Firmenbeschreibung
- AZULE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03151043. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.1996 registriert. AZULE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAVAGE TELEVISION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über Pinners Hall erreicht werden.
Jetzt sichern AZULE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Azule Limited - Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, Grossbritannien
- 1996-01-25
- 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 2021
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cessation-of-a-person-with-significant-control (2021-02-08) - PSC07
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-03-31) - AP04
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-03) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-27) - CS01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-24) - RP04CS01
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mortgage-satisfy-charge-full (2020-12-16) - MR04
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mortgage-satisfy-charge-full (2020-12-14) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
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mortgage-satisfy-charge-full (2020-12-08) - MR04
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mortgage-satisfy-charge-full (2020-12-10) - MR04
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
keyboard_arrow_right 2019
-
legacy (2019-11-15) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-17) - AD01
-
confirmation-statement (2019-02-14) - CS01
-
change-account-reference-date-company-current-extended (2019-02-11) - AA01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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change-to-a-person-with-significant-control (2018-01-23) - PSC04
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change-person-director-company-with-change-date (2018-01-23) - CH01
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change-person-director-company-with-change-date (2018-01-24) - CH01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-full (2018-03-28) - AA
-
termination-director-company-with-name-termination-date (2018-11-01) - TM01
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capital-allotment-shares (2018-11-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01
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mortgage-satisfy-charge-full (2018-12-19) - MR04
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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change-person-director-company-with-change-date (2017-02-08) - CH01
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-full (2017-03-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-13) - CH01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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accounts-with-accounts-type-full (2016-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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accounts-with-accounts-type-full (2014-04-02) - AA
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change-person-director-company-with-change-date (2014-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-small (2013-03-27) - AA
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resolution (2013-07-15) - RESOLUTIONS
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resolution (2013-07-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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miscellaneous (2013-07-15) - MISC
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resolution (2013-12-18) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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legacy (2012-04-14) - MG01
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accounts-with-accounts-type-small (2012-04-03) - AA
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accounts-amended-with-made-up-date (2012-05-15) - AAMD
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termination-director-company-with-name (2012-07-12) - TM01
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legacy (2012-04-23) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-09) - AP01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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legacy (2011-04-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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accounts-with-accounts-type-small (2011-04-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-31) - AA
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change-person-director-company-with-change-date (2010-02-08) - CH01
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appoint-person-director-company-with-name (2010-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288b
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legacy (2009-02-20) - 288a
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legacy (2009-02-17) - 363a
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termination-secretary-company-with-name (2009-12-10) - TM02
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accounts-with-accounts-type-small (2009-04-07) - AA
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termination-director-company-with-name (2009-12-10) - TM01
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288b
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accounts-with-accounts-type-small (2008-05-01) - AA
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legacy (2008-03-03) - 363s
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legacy (2008-05-19) - 288a
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legacy (2008-12-04) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 363s
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legacy (2007-05-26) - 395
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legacy (2007-03-15) - 395
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accounts-with-accounts-type-total-exemption-small (2007-03-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 395
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legacy (2006-02-07) - 363s
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legacy (2006-08-30) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-21) - AA
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legacy (2005-03-31) - 288a
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legacy (2005-03-21) - 363s
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legacy (2005-03-14) - 88(2)R
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legacy (2005-08-13) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-20) - AA
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legacy (2004-07-20) - 225
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accounts-with-accounts-type-dormant (2004-05-07) - AA
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certificate-change-of-name-company (2004-05-05) - CERTNM
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legacy (2004-03-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-04) - AA
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legacy (2003-02-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-08) - 363s
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accounts-with-accounts-type-dormant (2002-07-04) - AA
keyboard_arrow_right 2001
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legacy (2001-02-22) - 363s
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accounts-with-accounts-type-dormant (2001-07-27) - AA
keyboard_arrow_right 2000
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legacy (2000-03-06) - 363s
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accounts-with-accounts-type-dormant (2000-09-18) - AA
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certificate-change-of-name-company (2000-06-02) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-05-04) - 288a
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legacy (1999-05-04) - 363s
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legacy (1999-04-29) - 288a
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legacy (1999-04-29) - 288b
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legacy (1999-05-06) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-04) - AA
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-10-28) - 225
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legacy (1998-03-05) - 225
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legacy (1998-02-23) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-30) - CERTNM
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legacy (1997-04-08) - 363a
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resolution (1997-04-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-04-27) - AA
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legacy (1997-06-02) - 88(2)R
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legacy (1997-06-02) - 288b
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legacy (1997-06-02) - 288a
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certificate-change-of-name-company (1997-09-15) - CERTNM
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legacy (1997-06-19) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-21) - 288
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incorporation-company (1996-01-25) - NEWINC