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GBK RESTAURANTS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04918500
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- CAROLAN, Gerard Damian
- FOURIE, Izak Adolf
- Prokuristen
- CAROLAN, Gerard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.2003
- Alter der Firma 2003-10-01 21 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- THE CLAPHAM HOUSE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-02-28
- Letzte Einreichung: 2019-02-24
✓
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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GBK RESTAURANTS LIMITED Firmenbeschreibung
- GBK RESTAURANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04918500. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.10.2003 registriert. GBK RESTAURANTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE CLAPHAM HOUSE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 27/03/2011 hinterlegt.Die Firma kann schriftlich über Hill House erreicht werden.
Jetzt sichern GBK RESTAURANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gbk Restaurants Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
- 2003-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04918500#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04918500#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04918500#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2019-11-12) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2019-04-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-18) - SH03
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2018-03-06) - SH03
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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change-person-director-company-with-change-date (2018-03-20) - CH01
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-full (2018-11-27) - AA
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keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-01-03) - SH02
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capital-name-of-class-of-shares (2017-01-03) - SH08
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resolution (2017-01-05) - RESOLUTIONS
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resolution (2017-01-09) - RESOLUTIONS
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capital-allotment-shares (2017-01-09) - SH01
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capital-alter-shares-subdivision (2017-01-09) - SH02
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capital-name-of-class-of-shares (2017-01-09) - SH08
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capital-allotment-shares (2017-01-03) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-01-09) - SH19
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notification-of-a-person-with-significant-control-statement (2017-10-05) - PSC08
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legacy (2017-01-09) - CAP-SS
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confirmation-statement-with-updates (2017-10-10) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-27) - CH01
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capital-allotment-shares (2016-06-08) - SH01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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confirmation-statement-with-updates (2016-10-13) - CS01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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statement-of-companys-objects (2015-11-19) - CC04
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memorandum-articles (2015-12-09) - MA
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capital-name-of-class-of-shares (2015-11-19) - SH08
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accounts-with-accounts-type-full (2015-12-07) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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appoint-person-secretary-company-with-name (2014-02-21) - AP03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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change-account-reference-date-company-current-shortened (2013-02-18) - AA01
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accounts-with-accounts-type-full (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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legacy (2013-03-15) - MG01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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miscellaneous (2012-05-08) - MISC
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termination-director-company-with-name (2012-05-04) - TM01
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keyboard_arrow_right 2011
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reregistration-public-to-private-company (2011-02-03) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-02-03) - CERT10
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re-registration-memorandum-articles (2011-02-03) - MAR
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certificate-change-of-name-company (2011-02-03) - CERTNM
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termination-director-company-with-name (2011-03-11) - TM01
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legacy (2010-04-15) - MG01
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termination-director-company-with-name (2010-12-13) - TM01
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appoint-person-director-company-with-name (2010-12-14) - AP01
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keyboard_arrow_right 2009
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legacy (2009-02-27) - 288c
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accounts-with-accounts-type-group (2009-09-30) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2008-04-04) - 288b
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legacy (2007-03-24) - 88(2)R
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legacy (2007-04-30) - 88(2)R
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accounts-with-accounts-type-group (2007-10-30) - AA
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legacy (2007-10-31) - 363s
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legacy (2007-08-14) - 287
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keyboard_arrow_right 2006
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legacy (2006-11-09) - 363s
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legacy (2006-10-20) - 288a
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legacy (2006-01-31) - 395
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legacy (2006-05-31) - 123
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 403a
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resolution (2005-10-13) - RESOLUTIONS
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legacy (2005-10-17) - 88(2)R
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legacy (2005-10-25) - 363s
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legacy (2004-06-11) - 395
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legacy (2004-04-20) - 395
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legacy (2004-12-10) - 288a
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legacy (2004-07-12) - 288b
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legacy (2003-11-22) - 122
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legacy (2003-11-22) - 123
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legacy (2003-11-24) - 288a
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legacy (2003-12-09) - 225
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incorporation-company (2003-10-01) - NEWINC
