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VIRGIN STRAUSS WATER UK LTD - 79-81 Paul Street, London, EC2A 4NQ, England, United Kingdom
Company Information
- Company registration number
- 04880825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 79-81 Paul Street
- London
- EC2A 4NQ
- England 79-81 Paul Street, London, EC2A 4NQ, England UK
Management
- Managing Directors
- GIBBS, Andrew Philip
- CARMELI, Esti
- COHEN ROFE, Linda
- NESSIMI, Dalia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-28
- Age Of Company 2003-08-28 20 years
- SIC/NACE
- 47890
Ownership
- Beneficial Owners
- Strauss Water Litd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STRAUSS WATER UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2021-09-09
- Last Date: 2020-08-26
✓
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VIRGIN STRAUSS WATER UK LTD Company Description
- VIRGIN STRAUSS WATER UK LTD is a ltd registered in United Kingdom with the Company reg no 04880825. Its current trading status is "live". It was registered 2003-08-28. It was previously called STRAUSS WATER UK LIMITED. It has declared SIC or NACE codes as "47890". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-26.It can be contacted at 79-81 Paul Street .
Get VIRGIN STRAUSS WATER UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Strauss Water Uk Ltd - 79-81 Paul Street, London, EC2A 4NQ, England, United Kingdom
- 2003-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04880825#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04880825#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04880825#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-27) - AA
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-24) - AA
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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confirmation-statement-with-updates (2016-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-20) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-26) - AA
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capital-allotment-shares (2015-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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accounts-with-accounts-type-full (2015-03-17) - AA
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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appoint-person-director-company-with-name (2015-08-04) - AP01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-11) - AP01
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accounts-with-accounts-type-full (2014-02-18) - AA
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termination-director-company-with-name (2014-04-11) - TM01
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termination-director-company-with-name (2014-01-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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appoint-person-secretary-company-with-name (2014-04-11) - AP03
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change-person-director-company-with-change-date (2014-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-secretary-company-with-name (2014-04-11) - TM02
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
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change-registered-office-address-company-with-date-old-address (2013-10-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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termination-secretary-company-with-name (2013-08-28) - TM02
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appoint-person-secretary-company-with-name (2013-08-28) - AP03
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keyboard_arrow_right 2012
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change-of-name-notice (2012-02-07) - CONNOT
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certificate-change-of-name-company (2012-02-07) - CERTNM
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auditors-resignation-company (2012-07-25) - AUD
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capital-allotment-shares (2012-10-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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resolution (2012-09-04) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-08) - TM01
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appoint-person-director-company-with-name (2011-12-09) - AP01
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capital-allotment-shares (2011-11-03) - SH01
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appoint-person-director-company-with-name (2011-12-08) - AP01
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legacy (2011-11-22) - MG02
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memorandum-articles (2011-11-03) - MEM/ARTS
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resolution (2011-11-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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keyboard_arrow_right 2010
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accounts-amended-with-accounts-type-full (2010-01-08) - AAMD
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legacy (2010-05-13) - MG01
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accounts-with-accounts-type-full (2010-06-23) - AA
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appoint-person-director-company-with-name (2010-07-05) - AP01
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termination-director-company-with-name (2010-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-of-name-notice (2010-11-15) - CONNOT
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certificate-change-of-name-company (2010-11-15) - CERTNM
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keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
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legacy (2008-12-08) - 287
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legacy (2008-10-17) - 123
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legacy (2004-02-12) - 225
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legacy (2004-09-17) - 363s
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legacy (2003-12-18) - 288a
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legacy (2003-10-30) - 288b
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legacy (2003-10-30) - 288a
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incorporation-company (2003-08-28) - NEWINC
