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CHANCERYGATE LIMITED - 12a Upper Berkeley Street, London, W1H 7QE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03699100
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 12a Upper Berkeley Street
- London
- W1H 7QE
- England 12a Upper Berkeley Street, London, W1H 7QE, England UK
Management
- Geschäftsführung
- BAINS, Richard Warren
- COWARD, Peter John
- DEANE, James Andrew
- JOHNSON, Andrew William
- LEE, Peter John Gorringe
- HAWKSWORTH, Ian David
- Prokuristen
- DEANE, James Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.1999
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Andrew William Johnson
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- -
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- Chancerygate Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- closed 6+ years
- Ehemalige Namen
- CHANCERYGATE ASSET MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2022-01-22
- Letzte Einreichung: 2021-01-08
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CHANCERYGATE LIMITED Firmenbeschreibung
- CHANCERYGATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03699100. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.01.1999 registriert. CHANCERYGATE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHANCERYGATE ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über 12A Upper Berkeley Street erreicht werden.
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Sie befinden sich hier: Chancerygate Limited - 12a Upper Berkeley Street, London, W1H 7QE, England, 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 2021
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mortgage-satisfy-charge-full (2021-07-16) - MR04
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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mortgage-satisfy-charge-full (2021-05-21) - MR04
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mortgage-satisfy-charge-part (2021-07-16) - MR04
keyboard_arrow_right 2020
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legacy (2020-02-20) - CAP-SS
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resolution (2020-02-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-10) - MR01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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legacy (2020-02-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-20) - SH19
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capital-allotment-shares (2020-02-20) - SH01
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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notification-of-a-person-with-significant-control (2020-09-30) - PSC02
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notification-of-a-person-with-significant-control (2020-10-12) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-12) - PSC07
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accounts-with-accounts-type-group (2020-10-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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accounts-with-accounts-type-group (2019-12-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-group (2018-09-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-04) - MR04
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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accounts-with-accounts-type-group (2017-09-22) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
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change-person-secretary-company-with-change-date (2016-06-28) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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change-person-director-company-with-change-date (2016-10-28) - CH01
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mortgage-satisfy-charge-full (2016-12-14) - MR04
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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accounts-with-accounts-type-group (2016-11-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-group (2015-01-05) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-29) - CERTNM
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mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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termination-director-company-with-name (2014-06-12) - TM01
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accounts-with-accounts-type-group (2014-03-18) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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accounts-with-accounts-type-group (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-12) - AP01
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resolution (2012-06-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-15) - SH01
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resolution (2011-09-21) - RESOLUTIONS
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legacy (2011-09-21) - MG02
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appoint-person-director-company-with-name (2011-12-20) - AP01
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capital-allotment-shares (2011-04-20) - SH01
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legacy (2011-09-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
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resolution (2011-11-23) - RESOLUTIONS
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capital-allotment-shares (2011-04-07) - SH01
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capital-allotment-shares (2011-11-23) - SH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
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auditors-resignation-limited-company (2010-11-17) - AA03
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accounts-with-accounts-type-full (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-01) - 363a
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legacy (2008-09-18) - 288b
-
legacy (2008-09-25) - 288b
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legacy (2008-09-26) - 288b
-
legacy (2008-10-02) - 288a
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accounts-with-accounts-type-full (2008-12-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-14) - 363a
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-05-17) - 395
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legacy (2006-07-11) - 288b
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legacy (2006-11-29) - 288b
-
legacy (2006-08-01) - 288b
-
legacy (2006-09-15) - 288b
-
legacy (2006-07-11) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-01-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-27) - 288a
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-06-03) - AUD
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legacy (2003-01-22) - 363s
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accounts-with-accounts-type-full (2003-01-25) - AA
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legacy (2003-08-26) - 288c
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accounts-with-accounts-type-full (2003-09-16) - AA
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legacy (2003-10-03) - 288c
-
legacy (2003-08-27) - 395
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 288c
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legacy (2002-02-19) - 88(2)R
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resolution (2002-02-19) - RESOLUTIONS
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legacy (2002-01-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-05) - 363s
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legacy (2001-02-13) - 288a
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legacy (2001-03-26) - 225
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accounts-with-accounts-type-full (2001-06-15) - AA
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accounts-with-accounts-type-full (2001-06-27) - AA
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legacy (2001-09-20) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-02-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-18) - 88(2)R
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legacy (1999-02-18) - 288b
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legacy (1999-02-19) - 287
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incorporation-company (1999-01-21) - NEWINC
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legacy (1999-02-19) - 288a
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legacy (1999-03-08) - 288a
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legacy (1999-11-09) - 225
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legacy (1999-02-18) - 123