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ONCE I'VE GONE LIMITED - Square Sail House, Charlestown Road, St. Austell, Cornwall, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06648968
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Square Sail House
- Charlestown Road
- St. Austell
- Cornwall
- PL25 3NJ
- England Square Sail House, Charlestown Road, St. Austell, Cornwall, PL25 3NJ, England UK
Management
- Geschäftsführung
- BAKER, Geoffrey
- COOK, Shaun
- DIBB, Ian Samuel
- WILKINSON, Sarah
- Prokuristen
- DIBB, Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.2008
- Alter der Firma 2008-07-16 16 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ian Samuel Dibb
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ONCEI'VEGONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-04-30
- Letzte Einreichung: 2021-07-31
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2022-10-22
- Letzte Einreichung: 2021-10-08
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ONCE I'VE GONE LIMITED Firmenbeschreibung
- ONCE I'VE GONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06648968. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.2008 registriert. ONCE I'VE GONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ONCEI'VEGONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über Square Sail House erreicht werden.
Jetzt sichern ONCE I'VE GONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Once I've Gone Limited - Square Sail House, Charlestown Road, St. Austell, Cornwall, Grossbritannien
- 2008-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2022
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-17) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-08) - AA
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change-person-director-company-with-change-date (2021-02-26) - CH01
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termination-director-company-with-name-termination-date (2021-03-21) - TM01
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capital-allotment-shares (2021-06-20) - SH01
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second-filing-capital-allotment-shares (2021-07-27) - RP04SH01
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change-to-a-person-with-significant-control (2021-09-07) - PSC04
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confirmation-statement-with-updates (2021-10-10) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-26) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-17) - AD01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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change-person-secretary-company-with-change-date (2019-08-28) - CH03
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change-person-director-company-with-change-date (2019-08-28) - CH01
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capital-allotment-shares (2019-08-30) - SH01
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appoint-person-director-company-with-name-date (2019-08-31) - AP01
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capital-allotment-shares (2019-08-31) - SH01
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confirmation-statement-with-updates (2019-10-10) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-28) - AP03
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accounts-with-accounts-type-micro-entity (2019-11-21) - AA
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resolution (2019-12-02) - RESOLUTIONS
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capital-allotment-shares (2019-09-26) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-30) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-27) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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confirmation-statement-with-updates (2017-08-20) - CS01
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change-person-director-company-with-change-date (2017-03-09) - CH01
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confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-04-30) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-02-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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change-of-name-notice (2014-02-17) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-24) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-26) - AA
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-01) - CERTNM
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change-of-name-notice (2010-11-29) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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capital-allotment-shares (2010-02-09) - SH01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-09-25) - AA
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legacy (2009-08-06) - 363a
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resolution (2009-02-12) - RESOLUTIONS
keyboard_arrow_right 2008
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incorporation-company (2008-07-16) - NEWINC