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ONE-CLICK LICENCE LIMITED - 12 Helmet Row, London, EC1V 3QJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09010034
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Helmet Row
- London
- EC1V 3QJ 12 Helmet Row, London, EC1V 3QJ UK
Management
- Geschäftsführung
- ARMSTRONG, John Graeme
- GRAHAM, Gregory Allan
- Prokuristen
- CAVENDISH SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.2014
- Gelöscht am:
- 2021-08-03
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Gregory Allan Graham
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-05-08
- Letzte Einreichung: 2020-04-24
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ONE-CLICK LICENCE LIMITED Firmenbeschreibung
- ONE-CLICK LICENCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09010034. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.04.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2020 hinterlegt.Die Firma kann schriftlich über 12 Helmet Row erreicht werden.
Jetzt sichern ONE-CLICK LICENCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One-Click Licence Limited - 12 Helmet Row, London, EC1V 3QJ, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ONE-CLICK LICENCE 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 2021
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dissolution-application-strike-off-company (2021-05-11) - DS01
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gazette-notice-voluntary (2021-05-18) - GAZ1(A)
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gazette-dissolved-voluntary (2021-08-03) - GAZ2(A)
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change-account-reference-date-company-previous-shortened (2021-02-18) - AA01
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capital-allotment-shares (2021-02-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-06) - SH01
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capital-allotment-shares (2020-04-07) - SH01
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capital-allotment-shares (2020-04-15) - SH01
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confirmation-statement-with-updates (2020-04-27) - CS01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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capital-allotment-shares (2020-08-10) - SH01
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resolution (2020-08-06) - RESOLUTIONS
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capital-allotment-shares (2020-01-13) - SH01
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cessation-of-a-person-with-significant-control (2020-08-13) - PSC07
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capital-allotment-shares (2020-06-08) - SH01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-08-22) - AA
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-04-17) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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capital-allotment-shares (2019-04-10) - SH01
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second-filing-capital-allotment-shares (2019-04-18) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-23) - MR01
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capital-allotment-shares (2019-06-11) - SH01
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resolution (2019-06-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-07) - CS01
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capital-allotment-shares (2019-09-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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capital-allotment-shares (2019-10-24) - SH01
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capital-allotment-shares (2019-12-10) - SH01
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resolution (2019-12-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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mortgage-satisfy-charge-full (2019-07-02) - MR04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-11) - CH01
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capital-allotment-shares (2018-03-05) - SH01
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confirmation-statement-with-updates (2018-04-26) - CS01
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change-to-a-person-with-significant-control (2018-06-11) - PSC04
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capital-allotment-shares (2018-06-22) - SH01
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capital-allotment-shares (2018-08-13) - SH01
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resolution (2018-08-22) - RESOLUTIONS
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capital-allotment-shares (2018-11-21) - SH01
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resolution (2018-06-19) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-13) - SH01
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capital-allotment-shares (2017-09-20) - SH01
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change-to-a-person-with-significant-control (2017-10-19) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
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resolution (2017-02-02) - RESOLUTIONS
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capital-allotment-shares (2017-02-15) - SH01
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appoint-corporate-secretary-company-with-name-date (2017-03-07) - AP04
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resolution (2017-11-03) - RESOLUTIONS
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capital-allotment-shares (2017-05-04) - SH01
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capital-allotment-shares (2017-05-19) - SH01
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confirmation-statement-with-updates (2017-05-24) - CS01
-
resolution (2017-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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second-filing-capital-allotment-shares (2017-05-02) - RP04SH01
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change-to-a-person-with-significant-control (2017-07-12) - PSC04
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change-to-a-person-with-significant-control (2017-07-13) - PSC04
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change-person-director-company-with-change-date (2017-07-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
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change-person-director-company-with-change-date (2017-10-19) - CH01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-04) - AA
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second-filing-of-form-with-form-type (2016-05-13) - RP04
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resolution (2016-09-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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resolution (2016-04-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-04-19) - SH02
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capital-allotment-shares (2016-10-04) - SH01
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capital-allotment-shares (2016-04-19) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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change-person-director-company-with-change-date (2015-01-23) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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capital-allotment-shares (2014-10-10) - SH01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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incorporation-company (2014-04-24) - NEWINC