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LUDGATE ASSOCIATES LIMITED - Heywards, 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03499105
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Heywards, 2nd Floor
- 21-22 Great Castle Street
- London
- W1G 0HZ Heywards, 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ UK
Management
- Geschäftsführung
- HOROWITZ, Jonathan D
- SCHUSTER, Mathew Thomas
- Prokuristen
- HOROWITZ, Jon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1998
- Alter der Firma 1998-01-26 26 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Ludgate Northumberland Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITANNIA HOUSE (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2022-02-09
- Letzte Einreichung: 2021-01-26
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LUDGATE ASSOCIATES LIMITED Firmenbeschreibung
- LUDGATE ASSOCIATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03499105. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1998 registriert. LUDGATE ASSOCIATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITANNIA HOUSE (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über Heywards, 2Nd Floor erreicht werden.
Jetzt sichern LUDGATE ASSOCIATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ludgate Associates Limited - Heywards, 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ, Grossbritannien
- 1998-01-26
- 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 (2021-04-29) - AP01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-02) - AP03
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accounts-with-accounts-type-small (2021-10-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-18) - AA
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change-person-director-company-with-change-date (2020-08-12) - CH01
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change-person-secretary-company-with-change-date (2020-08-12) - CH03
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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change-to-a-person-with-significant-control (2020-01-27) - PSC05
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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change-person-secretary-company-with-change-date (2019-08-13) - CH03
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change-person-director-company-with-change-date (2019-08-13) - CH01
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accounts-with-accounts-type-small (2019-10-04) - AA
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appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-27) - AP03
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confirmation-statement-with-no-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-06) - TM02
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-05) - CH01
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accounts-with-accounts-type-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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accounts-with-accounts-type-small (2014-10-01) - AA
keyboard_arrow_right 2013
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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 (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-23) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-medium (2008-10-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-12-23) - AA
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-04) - AA
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resolution (2006-03-01) - RESOLUTIONS
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legacy (2006-02-20) - 395
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legacy (2006-02-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-25) - 122
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resolution (2005-01-25) - RESOLUTIONS
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legacy (2005-02-07) - 155(6)a
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memorandum-articles (2005-01-25) - MEM/ARTS
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legacy (2005-03-03) - 395
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accounts-with-accounts-type-medium (2005-09-30) - AA
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miscellaneous (2005-01-28) - MISC
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legacy (2005-03-01) - 363s
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resolution (2005-02-07) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-26) - AA
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legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-28) - AA
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legacy (2003-08-30) - 287
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legacy (2003-02-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-25) - AA
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legacy (2002-02-01) - 363s
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accounts-with-accounts-type-full (2002-10-23) - AA
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memorandum-articles (2002-12-23) - MEM/ARTS
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legacy (2002-12-23) - 403a
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resolution (2002-12-23) - RESOLUTIONS
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legacy (2002-12-24) - 395
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legacy (2002-12-31) - 395
keyboard_arrow_right 2001
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legacy (2001-10-03) - 244
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legacy (2001-08-06) - 288b
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legacy (2001-02-06) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-06) - RESOLUTIONS
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legacy (2000-01-06) - 123
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accounts-with-accounts-type-small (2000-10-30) - AA
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legacy (2000-04-06) - 363s
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legacy (2000-06-26) - 288a
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legacy (2000-01-06) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-06-02) - 288b
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legacy (1999-01-22) - 288a
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legacy (1999-01-22) - 288b
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legacy (1999-01-29) - 363s
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legacy (1999-06-02) - 288a
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legacy (1999-12-01) - 225
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legacy (1999-06-02) - 287
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certificate-change-of-name-company (1999-06-04) - CERTNM
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memorandum-articles (1999-06-09) - MEM/ARTS
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legacy (1999-07-13) - 288a
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legacy (1999-11-26) - 395
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resolution (1999-12-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-12-01) - AA
keyboard_arrow_right 1998
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legacy (1998-03-09) - 288a
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legacy (1998-03-09) - 288b
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memorandum-articles (1998-02-09) - MEM/ARTS
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certificate-change-of-name-company (1998-02-05) - CERTNM
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incorporation-company (1998-01-26) - NEWINC