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OLDDUCK5 LTD - Kemp House, 160 City Road, London, EC1V 2NX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04915811
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kemp House
- 160 City Road
- London
- EC1V 2NX
- United Kingdom Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.2003
- Alter der Firma 2003-09-30 20 Jahre
- SIC/NACE
- 46410
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GONZ LIMITED
- Rechtsträger-Kennung (LEI)
- 21380093HK49GDK9F495
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-03-28
- Jahresmeldung
- Fälligkeit: 2023-05-12
- Letzte Einreichung: 2022-04-28
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OLDDUCK5 LTD Firmenbeschreibung
- OLDDUCK5 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04915811. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.2003 registriert. OLDDUCK5 LTD hat Ihre Tätigkeit zuvor unter dem Namen GONZ LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46410" registriert. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Kemp House erreicht werden.
Jetzt sichern OLDDUCK5 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oldduck5 Ltd - Kemp House, 160 City Road, London, EC1V 2NX, Grossbritannien
- 2003-09-30
- 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)
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liquidation-in-administration-move-to-dissolution (2024-05-02) - AM23
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liquidation-in-administration-progress-report (2024-01-10) - AM10
keyboard_arrow_right 2023
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liquidation-in-administration-extension-of-period (2023-06-26) - AM19
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-04-19) - GAZ1
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liquidation-administration-notice-deemed-approval-of-proposals (2022-07-27) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
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gazette-filings-brought-up-to-date (2022-04-29) - DISS40
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liquidation-in-administration-proposals (2022-07-27) - AM03
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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certificate-change-of-name-company (2022-04-28) - CERTNM
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mortgage-satisfy-charge-full (2022-04-25) - MR04
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cessation-of-a-person-with-significant-control (2022-04-28) - PSC07
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confirmation-statement-with-updates (2022-04-28) - CS01
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notification-of-a-person-with-significant-control-statement (2022-04-28) - PSC08
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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confirmation-statement-with-updates (2021-01-26) - CS01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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cessation-of-a-person-with-significant-control (2021-01-26) - PSC07
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mortgage-satisfy-charge-full (2021-01-22) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
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change-person-director-company-with-change-date (2021-07-14) - CH01
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change-to-a-person-with-significant-control (2021-07-14) - PSC05
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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change-account-reference-date-company-current-extended (2021-05-27) - AA01
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notification-of-a-person-with-significant-control (2021-03-10) - PSC02
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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notification-of-a-person-with-significant-control (2020-02-03) - PSC02
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accounts-with-accounts-type-unaudited-abridged (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-02-11) - AA
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-02-26) - PSC09
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notification-of-a-person-with-significant-control (2019-03-01) - PSC02
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confirmation-statement-with-updates (2019-10-11) - CS01
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resolution (2019-04-11) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-02-15) - RESOLUTIONS
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capital-allotment-shares (2018-02-20) - SH01
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capital-allotment-shares (2018-06-27) - SH01
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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confirmation-statement-with-updates (2018-10-12) - CS01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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confirmation-statement-with-updates (2017-10-06) - CS01
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capital-allotment-shares (2017-04-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-03-20) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-18) - SH01
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capital-name-of-class-of-shares (2016-08-11) - SH08
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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capital-name-of-class-of-shares (2016-09-01) - SH08
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capital-allotment-shares (2016-09-22) - SH01
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capital-alter-shares-consolidation (2016-09-06) - SH02
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change-account-reference-date-company-previous-shortened (2016-12-16) - AA01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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resolution (2016-10-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-14) - CS01
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memorandum-articles (2016-10-27) - MA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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termination-director-company-with-name (2014-02-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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termination-director-company-with-name (2013-05-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-29) - AP01
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termination-director-company-with-name (2012-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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appoint-person-director-company-with-name (2012-06-27) - AP01
keyboard_arrow_right 2011
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change-sail-address-company (2011-12-29) - AD02
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change-registered-office-address-company-with-date-old-address (2011-12-29) - AD01
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legacy (2011-11-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-director-company-with-change-date (2011-10-27) - CH01
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termination-director-company-with-name (2011-07-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA
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appoint-person-director-company-with-name (2011-03-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-person-secretary-company-with-change-date (2010-10-28) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-07-11) - 395
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legacy (2008-10-27) - 288c
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legacy (2008-10-28) - 363a
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2008-12-02) - 88(2)
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legacy (2008-12-03) - 123
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resolution (2008-12-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-08) - AA
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-11-26) - 88(2)R
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legacy (2007-11-16) - 122
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legacy (2007-11-16) - 88(2)R
-
legacy (2007-11-26) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 288c
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legacy (2006-03-07) - 288c
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-04-11) - 123
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legacy (2006-04-11) - 88(2)R
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legacy (2006-06-23) - 395
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accounts-with-accounts-type-total-exemption-small (2006-10-16) - AA
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legacy (2006-10-16) - 363a
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legacy (2006-12-06) - 395
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legacy (2006-10-16) - 287
keyboard_arrow_right 2005
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legacy (2005-01-28) - 287
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accounts-with-accounts-type-total-exemption-full (2005-07-23) - AA
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legacy (2005-10-20) - 288c
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legacy (2005-04-13) - 288a
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legacy (2005-10-26) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-03) - 395
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legacy (2004-10-22) - 363s
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legacy (2004-10-06) - 88(2)R
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legacy (2004-10-06) - 288a
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legacy (2004-09-09) - 288a
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legacy (2004-07-27) - 225
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legacy (2004-01-07) - 288c
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legacy (2004-01-06) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-09-30) - NEWINC