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CGL RESTAURANT HOLDINGS LIMITED - 16 Kirby Street, London, EC1N 8TS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05867334
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Kirby Street
- London
- EC1N 8TS 16 Kirby Street, London, EC1N 8TS UK
Management
- Geschäftsführung
- LOEWI, David Michael
- COX, Gavin Eliot
- WELDEN, Michael Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.2006
- Alter der Firma 2006-07-05 18 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bresand Leisure Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- CGL Restaurant Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FINLAW 531 LIMITED
- UID/USt-ID-Nummer
- GB457389053
- Bilanzhinterlegung
- Fälligkeit: 2024-09-28
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-06-27
- Jahresmeldung
- Fälligkeit: 2025-10-18
- Letzte Einreichung: 2024-10-04
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CGL RESTAURANT HOLDINGS LIMITED Firmenbeschreibung
- CGL RESTAURANT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05867334. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.2006 registriert. CGL RESTAURANT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FINLAW 531 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.06.2012.Die Firma kann schriftlich über 16 Kirby Street erreicht werden.
Jetzt sichern CGL RESTAURANT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cgl Restaurant Holdings Limited - 16 Kirby Street, London, EC1N 8TS, Grossbritannien
- 2006-07-05
- 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
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confirmation-statement-with-updates (2024-10-25) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-18) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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accounts-with-accounts-type-full (2022-08-18) - AA
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confirmation-statement-with-no-updates (2022-10-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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accounts-with-accounts-type-full (2021-12-02) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-12-30) - AA01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-06) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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resolution (2017-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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confirmation-statement-with-updates (2016-10-04) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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mortgage-charge-whole-release-with-charge-number (2016-10-26) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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mortgage-satisfy-charge-full (2016-10-26) - MR04
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accounts-with-accounts-type-full (2016-12-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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resolution (2015-06-15) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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appoint-person-director-company-with-name (2014-02-06) - AP01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-15) - TM01
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capital-variation-of-rights-attached-to-shares (2013-05-22) - SH10
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
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mortgage-satisfy-charge-full (2013-04-24) - MR04
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
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accounts-with-accounts-type-group (2013-12-19) - AA
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capital-alter-shares-subdivision (2013-11-20) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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capital-alter-shares-subdivision (2013-05-22) - SH02
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capital-name-of-class-of-shares (2013-05-22) - SH08
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-group (2012-01-08) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-12-17) - RP04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-23) - TM01
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termination-secretary-company-with-name (2011-12-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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resolution (2011-06-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-13) - AP01
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accounts-with-accounts-type-group (2011-01-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-03) - AA
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appoint-person-director-company-with-name (2010-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-06) - 288a
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accounts-with-accounts-type-group (2009-02-05) - AA
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auditors-resignation-company (2009-04-04) - AUD
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auditors-resignation-company (2009-05-18) - AUD
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-09-02) - 363a
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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legacy (2008-02-27) - 288a
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accounts-with-accounts-type-group (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-01-21) - 288c
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legacy (2007-09-11) - 288c
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legacy (2007-02-21) - 288a
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legacy (2007-09-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-31) - 288a
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legacy (2006-08-31) - 225
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legacy (2006-09-14) - 288b
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legacy (2006-09-27) - 395
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resolution (2006-10-02) - RESOLUTIONS
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legacy (2006-10-06) - 123
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legacy (2006-10-06) - 88(2)R
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legacy (2006-10-06) - 122
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legacy (2006-11-29) - 288a
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legacy (2006-12-09) - 395
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incorporation-company (2006-07-05) - NEWINC
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legacy (2006-10-04) - 287
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legacy (2006-08-31) - 288b