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ROUNDBACK LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05272395
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Geschäftsführung
- KANOUI, Eric Aime
- EUROPA NOMINEES (GIBRALTAR) LIMITED
- Prokuristen
- EUROPA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.2004
- Alter der Firma 2004-10-28 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ms Micheline Camille Kanoui
- Micheline Camille Kanoui
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-25
- Letzte Einreichung: 2023-06-11
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ROUNDBACK LIMITED Firmenbeschreibung
- ROUNDBACK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05272395. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 14Th Floor 33 Cavendish Square erreicht werden.
Jetzt sichern ROUNDBACK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roundback Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom, Grossbritannien
- 2004-10-28
- 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 2023
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confirmation-statement-with-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA
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change-to-a-person-with-significant-control (2022-12-27) - PSC04
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appoint-corporate-director-company-with-name-date (2022-12-27) - AP02
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appoint-person-director-company-with-name-date (2022-12-27) - AP01
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termination-director-company-with-name-termination-date (2022-12-27) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-12) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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change-person-director-company-with-change-date (2021-06-30) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-08-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-14) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-18) - TM01
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appoint-person-director-company-with-name (2010-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-20) - AA
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legacy (2006-06-14) - 244
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legacy (2006-12-09) - 363s
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legacy (2006-08-11) - 288b
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legacy (2006-08-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363s
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legacy (2005-07-01) - 225
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legacy (2005-06-10) - 288a
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legacy (2005-06-10) - 88(2)R
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legacy (2005-06-10) - 288b
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legacy (2005-05-12) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-10-28) - NEWINC