• UK

  • ESSENCE GLOBAL GROUP LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien

Firmenprofil

Handelsregisternummer
07563450
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom UK

Management

Geschäftsführung
STORRAR, Ryan Andrew
Prokuristen
WPP GROUP (NOMINEES) LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.03.2011
Alter der Firma
2011-03-14 13 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Wpp Samson Limited
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active — Active proposal to strike off
Ehemalige Namen
ESSENCE DIGITAL GROUP LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2022-12-31
Letzte Einreichung: 2020-12-31
Jahresmeldung
✓
Fälligkeit: 2024-04-08
Letzte Einreichung: 2023-03-25

ESSENCE GLOBAL GROUP LIMITED Firmenbeschreibung

ESSENCE GLOBAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07563450. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.03.2011 registriert. ESSENCE GLOBAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ESSENCE DIGITAL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Sea Containers erreicht werden.
Mehr Information

Jetzt sichern ESSENCE GLOBAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Essence Global Group Limited - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien

2011-03-14 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-filings-brought-up-to-date (2023-03-08) - DISS40

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  • dissolution-application-strike-off-company (2023-07-05) - DS01

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  • termination-director-company-with-name-termination-date (2023-07-03) - TM01

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  • confirmation-statement-with-updates (2023-04-05) - CS01

    In den Warenkorb
     

  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • gazette-notice-voluntary (2023-07-18) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2023-08-18) - SOAS(A)

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  • resolution (2022-12-01) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-03-30) - TM01

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  • legacy (2022-12-01) - SH20

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2022-12-01) - SH19

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  • confirmation-statement-with-no-updates (2022-03-25) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-04) - AP01

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  • mortgage-satisfy-charge-full (2022-10-24) - MR04

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  • legacy (2022-12-01) - CAP-SS

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  • change-corporate-secretary-company-with-change-date (2021-03-21) - CH04

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  • change-to-a-person-with-significant-control (2021-03-21) - PSC05

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-09-16) - AA

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  • appoint-person-director-company-with-name-date (2020-05-15) - AP01

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  • confirmation-statement-with-no-updates (2020-04-21) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-04-17) - TM01

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  • accounts-with-accounts-type-full (2020-01-02) - AA

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  • termination-director-company-with-name-termination-date (2020-05-19) - TM01

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  • accounts-with-accounts-type-full (2020-10-01) - AA

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  • gazette-filings-brought-up-to-date (2019-12-11) - DISS40

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  • gazette-notice-compulsory (2019-12-03) - GAZ1

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  • appoint-person-director-company-with-name-date (2019-08-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-12) - TM01

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01

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  • accounts-with-accounts-type-full (2019-01-08) - AA

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  • gazette-filings-brought-up-to-date (2018-12-15) - DISS40

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  • notification-of-a-person-with-significant-control (2018-01-12) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-01-12) - PSC07

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  • accounts-with-accounts-type-group (2017-04-20) - AA

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  • legacy (2017-07-27) - CAP-SS

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  • termination-director-company-with-name-termination-date (2017-03-24) - TM01

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  • legacy (2017-07-27) - SH20

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  • change-account-reference-date-company-current-shortened (2016-04-21) - AA01

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  • termination-secretary-company-with-name-termination-date (2015-11-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • capital-allotment-shares (2011-06-28) - SH01

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  • resolution (2011-06-10) - RESOLUTIONS

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  • resolution (2011-04-19) - RESOLUTIONS

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  • incorporation-company (2011-03-14) - NEWINC

    In den Warenkorb
     

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