-
REPL GROUP WORLDWIDE LIMITED - C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06438050
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Quantuma Advisory Limited, 7th Floor
- 20 St. Andrew Street
- London
- EC4A 3AG C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG UK
Management
- Geschäftsführung
- BURTON, Daniel Kenneth
- SIMPSON, Derek Boyd
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.2007
- Alter der Firma 2007-11-27 16 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Accenture (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- REPL CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2016-10-12
- Jahresmeldung
- Fälligkeit: 2022-11-06
- Letzte Einreichung: 2021-10-23
-
REPL GROUP WORLDWIDE LIMITED Firmenbeschreibung
- REPL GROUP WORLDWIDE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06438050. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.2007 registriert. REPL GROUP WORLDWIDE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REPL CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2016.Die Firma kann schriftlich über C/o Quantuma Advisory Limited, 7Th Floor erreicht werden.
Jetzt sichern REPL GROUP WORLDWIDE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Repl Group Worldwide Limited - C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG, Grossbritannien
- 2007-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu REPL GROUP WORLDWIDE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-09-06) - LIQ03
-
change-registered-office-address-company-with-date-old-address-new-address (2024-09-19) - AD01
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-06) - AD01
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-16) - LIQ03
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-09) - TM01
-
resolution (2022-08-03) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
-
liquidation-voluntary-declaration-of-solvency (2022-08-03) - LIQ01
-
capital-statement-capital-company-with-date-currency-figure (2022-07-21) - SH19
-
liquidation-voluntary-appointment-of-liquidator (2022-08-04) - 600
-
legacy (2022-07-21) - CAP-SS
-
resolution (2022-07-21) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-07-18) - TM01
-
mortgage-satisfy-charge-full (2022-05-25) - MR04
-
termination-director-company-with-name-termination-date (2022-05-20) - TM01
-
legacy (2022-07-21) - SH20
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-05) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
-
change-account-reference-date-company-current-extended (2021-03-05) - AA01
-
notification-of-a-person-with-significant-control (2021-03-05) - PSC02
-
cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
-
appoint-person-director-company-with-name-date (2021-03-08) - AP01
-
confirmation-statement-with-updates (2021-11-05) - CS01
-
appoint-person-director-company-with-name-date (2021-03-05) - AP01
-
mortgage-satisfy-charge-full (2021-03-02) - MR04
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-09-02) - AA
-
capital-allotment-shares (2020-08-19) - SH01
-
capital-allotment-shares (2020-02-05) - SH01
-
resolution (2020-01-30) - RESOLUTIONS
-
resolution (2020-01-23) - RESOLUTIONS
-
capital-allotment-shares (2020-11-19) - SH01
-
memorandum-articles (2020-08-28) - MA
-
resolution (2020-11-24) - RESOLUTIONS
-
memorandum-articles (2020-11-24) - MA
-
confirmation-statement-with-updates (2020-12-04) - CS01
-
resolution (2020-08-28) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-12-11) - AA
-
confirmation-statement-with-no-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-04-11) - CH01
-
accounts-with-accounts-type-group (2018-07-17) - AA
-
confirmation-statement-with-no-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-15) - TM01
-
confirmation-statement-with-no-updates (2017-10-20) - CS01
-
accounts-with-accounts-type-group (2017-01-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-22) - MR01
-
accounts-with-accounts-type-group (2017-11-29) - AA
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-04-28) - SH01
-
capital-alter-shares-subdivision (2016-04-28) - SH02
-
capital-variation-of-rights-attached-to-shares (2016-04-28) - SH10
-
capital-name-of-class-of-shares (2016-04-28) - SH08
-
resolution (2016-04-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-01-06) - AA
-
confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
-
appoint-person-director-company-with-name-date (2015-08-14) - AP01
-
termination-secretary-company-with-name-termination-date (2015-12-22) - TM02
-
change-person-director-company-with-change-date (2015-12-22) - CH01
-
appoint-person-director-company-with-name-date (2015-12-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-01-06) - AA
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
-
change-of-name-notice (2014-03-12) - CONNOT
-
accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
-
certificate-change-of-name-company (2014-03-12) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-07-16) - AP03
-
termination-secretary-company-with-name (2012-07-16) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-11) - AP01
-
accounts-with-accounts-type-total-exemption-full (2011-01-07) - AA
-
resolution (2011-07-11) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
-
memorandum-articles (2010-11-11) - MEM/ARTS
-
capital-allotment-shares (2010-11-05) - SH01
-
resolution (2010-11-01) - RESOLUTIONS
-
change-of-name-notice (2010-11-01) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
-
change-person-secretary-company-with-change-date (2010-02-01) - CH03
-
change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-22) - 287
-
accounts-with-accounts-type-total-exemption-full (2009-09-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-30) - 363a
-
legacy (2008-02-27) - 225
keyboard_arrow_right 2007
-
incorporation-company (2007-11-27) - NEWINC