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FOREVER COLLECTIBLES UK LIMITED - 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
Company Information
- Company registration number
- 04372598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Imperial House
- 8 Kean Street
- London
- WC2B 4AS
- United Kingdom 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom UK
Management
- Managing Directors
- HODGSON, Paul
- LEWIS, Michael
- MAGONE, Nick
- Company secretaries
- GREVILLE, Lindsay
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-13
- Age Of Company 2002-02-13 22 years
- SIC/NACE
- 32300
Ownership
- Beneficial Owners
- Pollard Sports Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOREVER COLLECTIBLES LIMITED
- Legal Entity Identifier (LEI)
- 2138001X22FN8W4EXB28
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-16
- Last Date: 2020-10-02
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FOREVER COLLECTIBLES UK LIMITED Company Description
- FOREVER COLLECTIBLES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04372598. Its current trading status is "live". It was registered 2002-02-13. It was previously called FOREVER COLLECTIBLES LIMITED. It has declared SIC or NACE codes as "32300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 4Th Floor Imperial House .
Get FOREVER COLLECTIBLES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forever Collectibles Uk Limited - 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
- 2002-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-07-01) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-02) - CS01
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accounts-with-accounts-type-small (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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confirmation-statement-with-no-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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accounts-with-accounts-type-small (2018-05-15) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
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resolution (2015-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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change-person-director-company-with-change-date (2014-04-24) - CH01
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termination-secretary-company-with-name (2014-04-16) - TM02
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resolution (2014-01-10) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
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move-registers-to-registered-office-company (2012-01-18) - AD04
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change-person-director-company-with-change-date (2012-02-27) - CH01
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change-sail-address-company-with-old-address (2012-01-18) - AD02
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termination-director-company-with-name (2012-01-12) - TM01
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change-of-name-notice (2012-02-16) - CONNOT
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accounts-with-accounts-type-full (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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certificate-change-of-name-company (2012-02-16) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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resolution (2011-10-20) - RESOLUTIONS
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certificate-change-of-name-company (2011-10-28) - CERTNM
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change-of-name-notice (2011-10-20) - CONNOT
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appoint-person-director-company-with-name (2011-10-31) - AP01
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change-person-director-company-with-change-date (2011-11-09) - CH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-06) - TM02
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termination-director-company-with-name (2010-11-08) - TM01
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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appoint-person-secretary-company-with-name (2010-03-11) - AP03
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move-registers-to-sail-company (2010-01-13) - AD03
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termination-director-company-with-name (2010-01-06) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-sail-address-company (2009-12-16) - AD02
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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change-person-director-company-with-change-date (2009-10-24) - CH01
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288b
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legacy (2008-03-14) - 363a
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legacy (2008-04-08) - 395
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legacy (2008-04-05) - 403a
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legacy (2008-04-16) - 395
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accounts-with-accounts-type-full (2008-07-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-04-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-17) - 288b
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legacy (2006-03-17) - 288a
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legacy (2006-04-10) - 363a
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legacy (2006-07-19) - 155(6)a
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resolution (2006-07-19) - RESOLUTIONS
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legacy (2006-07-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-06-28) - AA
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legacy (2006-07-19) - 288b
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legacy (2006-07-19) - 287
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legacy (2006-08-25) - 395
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legacy (2006-09-15) - 225
keyboard_arrow_right 2005
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legacy (2005-07-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-07-18) - AA
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legacy (2005-03-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-02) - AA
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legacy (2004-07-30) - 288a
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legacy (2004-07-30) - 288b
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legacy (2004-03-10) - 363a
keyboard_arrow_right 2003
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legacy (2003-02-25) - 363a
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legacy (2003-03-05) - 395
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legacy (2003-05-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-07-18) - AA
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legacy (2003-05-08) - 88(2)R
keyboard_arrow_right 2002
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incorporation-company (2002-02-13) - NEWINC
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legacy (2002-08-07) - 287
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legacy (2002-07-29) - 225
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certificate-change-of-name-company (2002-06-26) - CERTNM
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legacy (2002-02-25) - 288a
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legacy (2002-02-25) - 287
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legacy (2002-02-20) - 288b
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legacy (2002-02-20) - 287