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PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED - 100, New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 05505192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100
- New Bridge Street
- London
- EC4V 6JA 100, New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- D'EMIC, Susana Alves
- GOULDEN, David Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-11
- Age Of Company 2005-07-11 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Priceline.Com International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRICELINE. COM ACME LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-08-16
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
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PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED Company Description
- PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05505192. Its current trading status is "live". It was registered 2005-07-11. It was previously called PRICELINE. COM ACME LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-08-16.It can be contacted at 100 .
Get PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Priceline.com Bookings Acquisition Company Limited - 100, New Bridge Street, London, EC4V 6JA, United Kingdom
- 2005-07-11
- 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 2020
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-08-29) - CS01
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capital-allotment-shares (2017-03-23) - SH01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-17) - SH01
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capital-allotment-shares (2015-12-16) - SH01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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resolution (2015-03-24) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-16) - CH01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-07-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 225
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accounts-with-accounts-type-full (2007-01-19) - AA
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legacy (2007-08-09) - 363a
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resolution (2007-09-22) - RESOLUTIONS
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legacy (2007-09-22) - 155(6)a
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accounts-with-accounts-type-full (2007-10-17) - AA
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363a
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legacy (2006-08-30) - 288c
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-25) - CERTNM
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legacy (2005-07-24) - 288a
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legacy (2005-07-24) - 225
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legacy (2005-07-24) - 288b
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incorporation-company (2005-07-11) - NEWINC
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legacy (2005-08-22) - 88(2)R