European Companies Search Engine



010011001 LIMITED

地区：LONDON UNITED KINGDOM

Company Name
010011001 LIMITED
Registered Number
Company House 07449288
曾用名:
B LIVING LIMITED 变更日期: 04/12/2019
Region
LONDON
Country
UNITED KINGDOM
Address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
Company Type
Private Limited Company
Status
Active
Date of Creation
24/11/2010
Industry
96090 – Other service activities n.e.c.
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Belinda MillarLondonUnited KingdomOwnership of shares 75%-100%, voting rights 75%-100%2016-04-062019-12-01
Thomas John MillarLondonUnited KingdomOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2019-12-01
企业登记:
登记内容日期更多细节
Report IconConfirmation statement with no updates2024-10-08 –
Report IconAccounts with accounts type total exemption full2024-08-27 –
Report IconConfirmation statement with no updates2023-10-03 –
Report IconAccounts with accounts type total exemption full2023-09-01 –
Report IconConfirmation statement with no updates2022-10-04 –
Report IconAccounts with accounts type total exemption full2022-08-10 –
Report IconAccounts with accounts type total exemption full2021-12-01 –
Report IconSecond filing of confirmation statement with made up date2021-09-21 –
Report IconConfirmation statement with updates2021-09-20 –
Report IconNotification of a person with significant control2021-04-15 –
Report IconChange registered office address company with date old address new address2020-11-24 –
Report IconConfirmation statement with no updates2020-11-24 –
Report IconAccounts with accounts type total exemption full2020-11-06 –
Report IconConfirmation statement with no updates2020-01-02 –
Report IconTermination director company with name termination date2019-12-05管理人员: Belinda Millar
Report IconAppoint person director company with name date2019-12-04管理人员: Mr Thomas John Millar
任职日期: 2019-12-01
Report IconTermination secretary company with name termination date2019-12-04管理人员: Belinda Millar
Report IconCessation of a person with significant control2019-12-04 –
Report IconResolution2019-12-04change-of-name
resolution-change-of-name
Report IconAccounts with accounts type total exemption full2019-09-25 –
Report IconConfirmation statement with updates2018-12-03 –
Report IconAccounts with accounts type total exemption full2018-08-09 –
Report IconConfirmation statement with updates2017-11-30 –
Report IconAccounts with accounts type total exemption small2017-04-10 –
Report IconChange person director company with change date2017-01-18管理人员: Mrs Belinda Millar
企业报告:
Report Icon财务报告_20231130
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