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SUGARMAN MIND LIMITED - 33, Soho Square, London, W1D 3QU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03616912
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 33
- Soho Square
- London
- W1D 3QU
- England 33, Soho Square, London, W1D 3QU, England UK
Management
- Geschäftsführung
- ULLMANN, Jack Rainer
- ULLMANN, Phillip Lionel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1998
- Gelöscht am:
- 2021-03-16
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Sugarman Medical Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PRIME TIME (EMPLOYEE TRUSTEE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2020-08-17
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SUGARMAN MIND LIMITED Firmenbeschreibung
- SUGARMAN MIND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03616912. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.08.1998 registriert. SUGARMAN MIND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRIME TIME (EMPLOYEE TRUSTEE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 33 erreicht werden.
Jetzt sichern SUGARMAN MIND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sugarman Mind Limited - 33, Soho Square, London, W1D 3QU, Grossbritannien
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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 2020
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change-to-a-person-with-significant-control (2020-09-10) - PSC05
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-06) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-29) - CS01
-
accounts-with-accounts-type-dormant (2019-09-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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accounts-amended-with-accounts-type-dormant (2018-08-29) - AAMD
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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cessation-of-a-person-with-significant-control (2018-07-19) - PSC07
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notification-of-a-person-with-significant-control (2018-07-19) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-28) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-05) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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change-account-reference-date-company-current-extended (2016-12-20) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
-
termination-director-company-with-name-termination-date (2015-08-04) - TM01
-
accounts-with-accounts-type-dormant (2015-04-19) - AA
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certificate-change-of-name-company (2015-01-23) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-20) - AA
-
appoint-person-director-company-with-name (2014-04-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-director-company-with-name (2014-04-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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termination-director-company-with-name (2013-05-24) - TM01
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accounts-with-accounts-type-dormant (2013-03-19) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-13) - CH03
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change-person-director-company-with-change-date (2012-03-13) - CH01
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accounts-with-accounts-type-dormant (2012-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-dormant (2011-02-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-15) - AA
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-dormant (2009-04-28) - AA
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legacy (2009-02-27) - 288b
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legacy (2009-02-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-27) - 225
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363a
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legacy (2007-07-03) - 287
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legacy (2007-07-03) - 288b
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legacy (2007-07-03) - 288a
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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resolution (2007-07-03) - RESOLUTIONS
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legacy (2007-07-05) - 288a
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legacy (2007-07-13) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-15) - AA
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legacy (2006-09-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-06) - AA
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legacy (2005-08-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-06) - AA
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legacy (2004-08-23) - 363s
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-24) - AA
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legacy (2003-07-11) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-15) - AUD
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legacy (2002-03-20) - 288b
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accounts-with-accounts-type-dormant (2002-12-02) - AA
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legacy (2002-08-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-09-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-full (2000-07-07) - AA
keyboard_arrow_right 1999
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legacy (1999-09-15) - 363s
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certificate-change-of-name-company (1999-01-28) - CERTNM
keyboard_arrow_right 1998
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resolution (1998-10-09) - RESOLUTIONS
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legacy (1998-10-14) - 288a
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legacy (1998-10-14) - 225
-
legacy (1998-10-14) - 287
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legacy (1998-10-20) - 288a
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legacy (1998-12-30) - 288a
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legacy (1998-12-30) - 288b
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legacy (1998-10-14) - 288b
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incorporation-company (1998-08-17) - NEWINC