• UK
  • ANDRAS INVESTMENTS LIMITED - 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, Grossbritannien

Firmenprofil

Handelsregisternummer
00625654
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD UK

Management

Geschäftsführung
BERZON, David Brian, Dr
BERZON, Sandra
HARTOG, Rachel Irma
Prokuristen
HARTOG, Rachel

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.04.1959
Alter der Firma
1959-04-13 65 Jahre
SIC/NACE
68201

Eigentumsverhältnisse

Beneficial Owners
Mrs Sandra Berzon
Dr David Brian Berzon
Ms Rachel Irma Hartog
Mrs Sandra Berzon
Mrs Rachel Irma Hartog

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Bilanzhinterlegung
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2012-06-06
Jahresmeldung
Fälligkeit: 2023-06-20
Letzte Einreichung: 2022-06-06

ANDRAS INVESTMENTS LIMITED Firmenbeschreibung

ANDRAS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00625654. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.1959 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68201" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.06.2012.Die Firma kann schriftlich über 8Th Floor Becket House erreicht werden.
Mehr Information

Jetzt sichern ANDRAS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Andras Investments Limited - 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, Grossbritannien

1959-04-13 65 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-voluntary-appointment-of-liquidator (2023-08-05) - 600

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  • change-account-reference-date-company-current-extended (2023-03-07) - AA01

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  • accounts-with-accounts-type-micro-entity (2023-06-18) - AA

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  • mortgage-satisfy-charge-full (2022-07-29) - MR04

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  • confirmation-statement-with-no-updates (2022-06-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-26) - AA

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  • accounts-with-accounts-type-micro-entity (2021-07-08) - AA

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  • confirmation-statement-with-no-updates (2021-06-17) - CS01

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  • change-person-director-company-with-change-date (2021-06-15) - CH01

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  • change-to-a-person-with-significant-control (2020-06-12) - PSC04

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  • accounts-with-accounts-type-micro-entity (2020-07-28) - AA

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA

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  • change-person-director-company-with-change-date (2018-06-15) - CH01

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  • change-to-a-person-with-significant-control (2018-06-15) - PSC04

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  • confirmation-statement-with-no-updates (2018-06-15) - CS01

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  • change-person-director-company-with-change-date (2018-11-20) - CH01

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  • change-person-secretary-company-with-change-date (2018-06-15) - CH03

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  • change-to-a-person-with-significant-control (2018-11-20) - PSC04

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  • change-person-director-company-with-change-date (2018-12-04) - CH01

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  • change-person-secretary-company-with-change-date (2018-11-27) - CH03

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  • change-person-director-company-with-change-date (2018-11-27) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-07-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-01-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-05) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA

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  • appoint-person-director-company-with-name (2013-09-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • legacy (2009-06-03) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA

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  • legacy (2009-07-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-29) - AA

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  • legacy (2008-09-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-04) - AA

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  • legacy (2007-08-16) - 363a

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  • legacy (2006-08-31) - 363a

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  • legacy (2005-07-05) - 363s

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  • legacy (2004-07-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-06-12) - AA

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  • legacy (2003-06-12) - 363s

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  • legacy (2002-08-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-06-24) - AA

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  • legacy (2001-07-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-07-17) - AA

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  • accounts-with-accounts-type-full (2000-09-13) - AA

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  • legacy (2000-08-03) - 363s

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  • accounts-with-accounts-type-full (1999-09-01) - AA

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  • legacy (1999-08-16) - 363s

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  • accounts-with-accounts-type-full (1998-09-30) - AA

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  • legacy (1998-09-30) - 363s

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  • accounts-with-accounts-type-full (1997-06-09) - AA

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  • legacy (1997-07-07) - 363s

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  • accounts-with-accounts-type-full (1996-10-03) - AA

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  • legacy (1996-08-01) - 363s

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  • accounts-with-accounts-type-small (1995-07-28) - AA

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  • legacy (1995-06-19) - 363s

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  • accounts-with-accounts-type-full (1994-10-28) - AA

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  • legacy (1994-06-15) - 363s

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  • accounts-with-accounts-type-full (1993-11-11) - AA

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  • legacy (1993-06-10) - 363s

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  • legacy (1992-06-24) - 363s

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  • accounts-with-accounts-type-full (1992-07-01) - AA

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  • accounts-with-accounts-type-small (1992-07-01) - AA

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  • accounts-with-accounts-type-full (1992-09-28) - AA

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  • legacy (1991-07-05) - 363b

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  • legacy (1991-02-19) - 363a

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  • legacy (1990-05-24) - 287

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  • legacy (1990-03-30) - 363

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  • legacy (1988-10-17) - 363

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  • accounts-with-accounts-type-small (1987-11-23) - AA

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  • legacy (1987-10-29) - 363

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  • legacy (1987-07-20) - 287

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  • legacy (1987-07-20) - 363

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  • incorporation-company (1949-04-13) - NEWINC

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