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DENTSU LEEDS LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04625200
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- ROMIJN, Dennis Romijn
- NICKLIN, Hamish Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.12.2002
- Gelöscht am:
- 2024-06-13
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Dentsu Uk Limited
- Dentsu Manchester Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Dentsu Leeds Limited
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DENTSU AEGIS LEEDS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008VU3SHM8GSP619
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-24
- Jahresmeldung
- Fälligkeit: 2023-01-07
- Letzte Einreichung: 2021-12-24
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DENTSU LEEDS LIMITED Firmenbeschreibung
- DENTSU LEEDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04625200. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.12.2002 registriert. DENTSU LEEDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DENTSU AEGIS LEEDS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.12.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern DENTSU LEEDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dentsu Leeds Limited - 1 More London Place, London, SE1 2AF, 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 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-03-13) - LIQ13
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gazette-dissolved-liquidation (2024-06-13) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03
keyboard_arrow_right 2022
-
liquidation-voluntary-appointment-of-liquidator (2022-04-06) - 600
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liquidation-voluntary-declaration-of-solvency (2022-04-06) - LIQ01
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resolution (2022-04-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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move-registers-to-sail-company-with-new-address (2022-04-01) - AD03
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change-sail-address-company-with-new-address (2022-04-01) - AD02
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capital-statement-capital-company-with-date-currency-figure (2022-01-26) - SH19
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legacy (2022-01-26) - SH20
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legacy (2022-01-26) - CAP-SS
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resolution (2022-01-26) - RESOLUTIONS
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confirmation-statement-with-updates (2022-01-06) - CS01
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change-to-a-person-with-significant-control (2022-01-06) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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confirmation-statement-with-updates (2021-01-29) - CS01
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change-to-a-person-with-significant-control (2021-01-27) - PSC05
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-06) - TM02
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-full (2020-09-11) - AA
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resolution (2020-10-01) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-15) - AA
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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accounts-with-accounts-type-full (2018-09-04) - AA
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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accounts-with-accounts-type-full (2017-08-24) - AA
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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accounts-with-accounts-type-full (2016-08-05) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-28) - SH01
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resolution (2015-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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certificate-change-of-name-company (2015-05-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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appoint-person-director-company-with-name-date (2015-05-17) - AP01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-full (2013-08-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-secretary-company-with-name (2012-09-10) - AP03
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termination-secretary-company-with-name (2012-09-10) - TM02
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accounts-with-accounts-type-full (2012-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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change-account-reference-date-company-previous-shortened (2012-05-01) - AA01
keyboard_arrow_right 2011
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miscellaneous (2011-08-01) - MISC
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certificate-change-of-name-company (2011-07-12) - CERTNM
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change-of-name-notice (2011-07-12) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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change-person-director-company-with-change-date (2010-03-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288c
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accounts-with-accounts-type-full (2009-08-05) - AA
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legacy (2009-02-09) - 363a
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legacy (2009-02-09) - 353
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legacy (2009-02-09) - 190
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legacy (2009-02-09) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-18) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 363a
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legacy (2007-03-09) - 88(2)R
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legacy (2007-05-16) - 288c
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accounts-with-accounts-type-full (2007-09-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-14) - AA
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legacy (2006-01-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-13) - 363s
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resolution (2005-03-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-12-06) - AA
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legacy (2005-03-14) - 88(2)R
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legacy (2005-03-14) - 123
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-28) - AA
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-06) - 288a
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legacy (2003-01-24) - 88(2)R
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legacy (2003-01-24) - 225
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legacy (2003-01-24) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288b
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incorporation-company (2002-12-24) - NEWINC