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THORNROSE LIMITED - 18 Woodstock Street, London, W1C 2AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04488661
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18 Woodstock Street
- London
- W1C 2AL 18 Woodstock Street, London, W1C 2AL UK
Management
- Geschäftsführung
- LEANE, Shaun
- Prokuristen
- LEANE, Diane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.2002
- Alter der Firma 2002-07-17 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Shaun Leane
- Avant Gard Jewellery Limited
- -
- Mr Shaun Leane
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHAUN LEANE LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-10-31
- Letzte Einreichung: 2021-01-30
- lezte Bilanzhinterlegung
- 2012-07-17
- Jahresmeldung
- Fälligkeit: 2023-07-17
- Letzte Einreichung: 2022-07-03
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THORNROSE LIMITED Firmenbeschreibung
- THORNROSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04488661. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.2002 registriert. THORNROSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHAUN LEANE LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2012.Die Firma kann schriftlich über 18 Woodstock Street erreicht werden.
Jetzt sichern THORNROSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thornrose Limited - 18 Woodstock Street, London, W1C 2AL, Grossbritannien
- 2002-07-17
- 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 2022
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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change-sail-address-company-with-old-address-new-address (2022-04-14) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-22) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-no-updates (2020-07-30) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-09-30) - AA01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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confirmation-statement-with-updates (2018-07-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
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resolution (2018-09-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-08-20) - MR04
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
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confirmation-statement-with-updates (2017-06-19) - CS01
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resolution (2017-07-25) - RESOLUTIONS
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capital-allotment-shares (2017-07-27) - SH01
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capital-allotment-shares (2017-07-28) - SH01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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change-to-a-person-with-significant-control (2017-07-27) - PSC04
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notification-of-a-person-with-significant-control (2017-07-28) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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resolution (2016-12-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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memorandum-articles (2014-06-30) - MEM/ARTS
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resolution (2014-06-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-08) - AA
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capital-allotment-shares (2012-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-09-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-sail-address-company (2010-09-09) - AD02
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capital-allotment-shares (2010-11-04) - SH01
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change-person-director-company-with-change-date (2010-11-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA
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legacy (2009-08-14) - 88(2)
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resolution (2009-08-14) - RESOLUTIONS
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA
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legacy (2009-09-01) - 122
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-25) - AA
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legacy (2007-07-09) - 288a
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legacy (2007-09-21) - 363s
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legacy (2007-08-30) - 395
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-08) - AA
keyboard_arrow_right 2005
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legacy (2005-08-18) - 395
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certificate-change-of-name-company (2005-08-12) - CERTNM
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legacy (2005-07-13) - 287
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-04-27) - AA
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-31) - 225
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legacy (2002-09-04) - 287
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legacy (2002-09-04) - 288a
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legacy (2002-08-02) - 288b
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legacy (2002-08-02) - 287
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incorporation-company (2002-07-17) - NEWINC