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RESTAURANTDIARY.COM LIMITED - 36 Renfield Street, Glasgow, G2 1LU, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC258100
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 36 Renfield Street
- Glasgow
- G2 1LU
- Scotland 36 Renfield Street, Glasgow, G2 1LU, Scotland UK
Management
- Geschäftsführung
- ISSENBERG, Michael
- PARK, Alexis
- STEVENS, Paul Kendall
- WINNING, Colin David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.2003
- Alter der Firma 2003-10-23 21 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Gourmet Experience Pte Limited
- Gourmet Experience Pte Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CLEARCLICK RESTAURANTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- Jahresmeldung
- Fälligkeit: 2021-11-06
- Letzte Einreichung: 2020-10-23
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RESTAURANTDIARY.COM LIMITED Firmenbeschreibung
- RESTAURANTDIARY.COM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC258100. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.2003 registriert. RESTAURANTDIARY.COM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLEARCLICK RESTAURANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt.Die Firma kann schriftlich über 36 Renfield Street erreicht werden.
Jetzt sichern RESTAURANTDIARY.COM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Restaurantdiary.com Limited - 36 Renfield Street, Glasgow, G2 1LU, Scotland, Grossbritannien
- 2003-10-23
- 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 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
keyboard_arrow_right 2019
-
change-account-reference-date-company-current-shortened (2019-12-06) - AA01
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confirmation-statement-with-no-updates (2019-11-05) - CS01
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
-
accounts-with-accounts-type-unaudited-abridged (2019-12-20) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-01-29) - CH01
-
appoint-person-director-company-with-name-date (2018-02-07) - AP01
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change-person-director-company-with-change-date (2018-02-07) - CH01
-
termination-director-company-with-name-termination-date (2018-03-20) - TM01
-
change-person-director-company-with-change-date (2018-03-22) - CH01
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
-
accounts-with-accounts-type-unaudited-abridged (2018-12-28) - AA
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
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notification-of-a-person-with-significant-control (2018-10-26) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-15) - PSC07
-
notification-of-a-person-with-significant-control (2018-08-06) - PSC02
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confirmation-statement-with-updates (2018-11-01) - CS01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-unaudited-abridged (2017-12-28) - AA
-
confirmation-statement-with-updates (2017-10-24) - CS01
-
second-filing-capital-allotment-shares (2017-08-01) - RP04SH01
-
capital-allotment-shares (2017-07-05) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-02) - CH01
-
appoint-person-director-company-with-name-date (2016-02-16) - AP01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
-
resolution (2016-02-16) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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capital-return-purchase-own-shares (2015-04-30) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
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capital-return-purchase-own-shares (2015-07-29) - SH03
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capital-cancellation-shares (2015-07-29) - SH06
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change-person-director-company-with-change-date (2015-09-07) - CH01
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
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change-person-director-company-with-change-date (2015-09-08) - CH01
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mortgage-satisfy-charge-full (2015-12-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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change-person-director-company-with-change-date (2015-11-30) - CH01
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capital-cancellation-shares (2015-04-30) - SH06
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capital-name-of-class-of-shares (2015-11-05) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-05) - SH10
-
resolution (2015-11-05) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2015-11-25) - MR05
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-30) - AP01
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resolution (2013-08-05) - RESOLUTIONS
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legacy (2013-08-05) - CAP-SS
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legacy (2013-08-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-08-05) - SH19
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termination-director-company-with-name (2013-08-06) - TM01
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capital-variation-of-rights-attached-to-shares (2013-08-13) - SH10
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capital-name-of-class-of-shares (2013-08-13) - SH08
-
resolution (2013-08-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-22) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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termination-director-company-with-name (2013-01-16) - TM01
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statement-of-companys-objects (2013-08-13) - CC04
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capital-variation-of-rights-attached-to-shares (2013-11-22) - SH10
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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resolution (2012-06-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-22) - AP01
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legacy (2011-02-07) - MG03s
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resolution (2011-02-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-02-09) - SH08
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capital-allotment-shares (2011-03-18) - SH01
-
appoint-person-director-company-with-name (2011-02-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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termination-director-company-with-name (2011-12-22) - TM01
-
capital-alter-shares-subdivision (2011-03-18) - SH02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
-
legacy (2010-08-25) - 88(2)
-
capital-allotment-shares (2010-08-25) - SH01
-
change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
-
legacy (2010-12-14) - MG01s
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legacy (2010-12-15) - MG03s
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termination-secretary-company-with-name (2010-12-16) - TM02
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capital-allotment-shares (2010-12-17) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-01) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-13) - AA
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legacy (2007-11-23) - 88(2)R
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legacy (2007-11-05) - 88(2)R
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legacy (2007-07-05) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-13) - AA
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legacy (2006-08-04) - 287
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legacy (2006-08-31) - 288b
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legacy (2006-11-20) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 363s
-
legacy (2005-08-23) - 225
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accounts-with-accounts-type-dormant (2005-08-23) - AA
-
legacy (2005-11-22) - 287
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resolution (2005-11-22) - RESOLUTIONS
-
legacy (2005-11-16) - 363s
-
legacy (2005-11-22) - 123
-
legacy (2005-11-22) - 88(2)R
-
legacy (2005-11-28) - 288b
-
legacy (2005-11-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-30) - 88(2)R
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legacy (2004-01-06) - 288a
-
legacy (2004-04-26) - 410(Scot)
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resolution (2004-11-30) - RESOLUTIONS
-
legacy (2004-11-30) - 287
-
legacy (2004-11-30) - 123
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certificate-change-of-name-company (2004-12-03) - CERTNM
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resolution (2004-12-05) - RESOLUTIONS
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legacy (2004-12-09) - 288a
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legacy (2004-11-30) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-13) - CERTNM
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legacy (2003-12-31) - 288a
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legacy (2003-12-31) - 288b
-
legacy (2003-12-31) - 287
-
legacy (2003-12-31) - 225
-
legacy (2003-12-31) - 88(2)R
-
resolution (2003-12-31) - RESOLUTIONS
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incorporation-company (2003-10-23) - NEWINC