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BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED - Chapter House, 16 Brunswick Place, London, N1 6DZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03530484
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chapter House
- 16 Brunswick Place
- London
- N1 6DZ
- England Chapter House, 16 Brunswick Place, London, N1 6DZ, England UK
Management
- Geschäftsführung
- WATERS, Nick Paul
- HUBBARD, Julia Elizabeth
- Prokuristen
- YOUNG, Lorraine Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1998
- Alter der Firma 1998-03-19 26 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Billetts Consulting Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EBIQUITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-19
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
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BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED Firmenbeschreibung
- BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03530484. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1998 registriert. BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EBIQUITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2012.Die Firma kann schriftlich über Chapter House erreicht werden.
Jetzt sichern BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Billetts Marketing Investment Management Limited - Chapter House, 16 Brunswick Place, London, N1 6DZ, Grossbritannien
- 1998-03-19
- 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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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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confirmation-statement-with-no-updates (2023-03-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-05-25) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-10) - AP03
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-06-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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accounts-with-accounts-type-unaudited-abridged (2020-05-22) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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change-person-director-company-with-change-date (2019-03-21) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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notification-of-a-person-with-significant-control (2018-03-27) - PSC02
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-26) - TM02
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accounts-with-accounts-type-dormant (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-dormant (2015-12-21) - AA
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change-account-reference-date-company-current-shortened (2015-08-19) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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accounts-with-accounts-type-dormant (2014-01-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-dormant (2012-01-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-dormant (2011-02-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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legacy (2010-05-14) - MG04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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legacy (2009-03-19) - 363a
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accounts-with-accounts-type-dormant (2009-02-26) - AA
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legacy (2009-02-19) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-29) - 288b
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legacy (2008-02-28) - 288b
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legacy (2008-02-28) - 288a
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accounts-with-accounts-type-dormant (2008-03-04) - AA
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legacy (2008-04-15) - 363a
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certificate-change-of-name-company (2008-06-21) - CERTNM
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certificate-change-of-name-company (2008-09-08) - CERTNM
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legacy (2008-03-26) - 287
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288a
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legacy (2007-08-02) - 225
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legacy (2007-07-12) - 288c
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legacy (2007-04-18) - 288b
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legacy (2007-03-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-09-14) - 288a
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legacy (2006-08-18) - 288b
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legacy (2006-04-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-11) - AA
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legacy (2005-04-13) - 363s
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legacy (2005-09-01) - 395
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resolution (2005-09-13) - RESOLUTIONS
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legacy (2005-09-13) - 288a
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legacy (2005-09-13) - 288b
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legacy (2005-09-20) - 155(6)a
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resolution (2005-09-20) - RESOLUTIONS
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resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-10-06) - 288a
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legacy (2005-11-24) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-03-01) - AA
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legacy (2004-03-31) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-15) - 288b
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legacy (2003-04-04) - 363s
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legacy (2003-05-15) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-18) - AA
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legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-09) - AA
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legacy (2001-04-19) - 288a
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-03-28) - 363s
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legacy (2001-03-26) - 288a
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legacy (2001-01-17) - 287
keyboard_arrow_right 2000
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legacy (2000-06-20) - 363s
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certificate-change-of-name-company (2000-12-22) - CERTNM
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accounts-with-accounts-type-full (2000-03-13) - AA
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legacy (2000-01-29) - 287
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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legacy (1999-04-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-24) - 288b
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resolution (1998-03-24) - RESOLUTIONS
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memorandum-articles (1998-03-24) - MEM/ARTS
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legacy (1998-05-27) - 288b
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incorporation-company (1998-03-19) - NEWINC
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legacy (1998-05-27) - 288a
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legacy (1998-05-27) - 287
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legacy (1998-05-27) - 225
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legacy (1998-03-24) - 287