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KUFPEC (ITALY) LIMITED - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01106941
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Geschäftsführung
- AL-SABAH, Nawaf Saud Nasir
- AL-SHAHEEN, Saeed Mohammad Abdullah Ibrahim
- Prokuristen
- TMF MANAGEMENT (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.1973
- Gelöscht am:
- 2019-12-31
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Kuwait Petroleum Company
Landes-Besonderheiten
- Firmenname (in Englisch)
- Kufpec (Italy) Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- SANTA FE GLOBAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
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KUFPEC (ITALY) LIMITED Firmenbeschreibung
- KUFPEC (ITALY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01106941. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.04.1973 registriert. KUFPEC (ITALY) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SANTA FE GLOBAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 8Th Floor 20 Farringdon Street erreicht werden.
Jetzt sichern KUFPEC (ITALY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kufpec (Italy) Limited - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KUFPEC (ITALY) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-12-31) - GAZ2(A)
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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change-person-director-company-with-change-date (2019-01-09) - CH01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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gazette-notice-voluntary (2019-10-15) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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dissolution-application-strike-off-company (2019-10-04) - DS01
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change-person-director-company-with-change-date (2019-07-30) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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confirmation-statement-with-updates (2018-10-01) - CS01
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resolution (2018-10-03) - RESOLUTIONS
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legacy (2018-10-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-03) - SH19
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legacy (2018-10-03) - SH20
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-04) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-25) - PSC09
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accounts-with-accounts-type-dormant (2017-09-01) - AA
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notification-of-a-person-with-significant-control (2017-07-25) - PSC03
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confirmation-statement-with-updates (2017-10-03) - CS01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-07-06) - AP04
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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confirmation-statement-with-updates (2016-10-25) - CS01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-dormant (2014-10-09) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-23) - AP01
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termination-director-company-with-name (2013-07-04) - TM01
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appoint-person-director-company-with-name (2013-07-04) - AP01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
-
termination-director-company-with-name (2013-09-23) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
-
accounts-with-accounts-type-dormant (2011-10-17) - AA
-
appoint-person-director-company-with-name (2011-08-01) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-05) - AA
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miscellaneous (2010-01-09) - MISC
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288a
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legacy (2009-03-02) - 288b
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accounts-with-accounts-type-dormant (2009-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-31) - AR01
-
legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-15) - 288a
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legacy (2008-04-15) - 288b
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resolution (2008-04-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-01-09) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-06) - AA
-
legacy (2006-11-06) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-25) - 363a
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accounts-with-accounts-type-dormant (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-10-30) - 363a
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accounts-with-accounts-type-dormant (2004-09-17) - AA
-
legacy (2004-05-04) - 288a
-
legacy (2004-04-20) - 288b
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accounts-with-accounts-type-dormant (2004-02-13) - AA
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legacy (2004-05-24) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 363a
-
legacy (2003-11-01) - 244
-
legacy (2003-07-10) - 287
-
legacy (2003-07-03) - 363a
-
accounts-with-accounts-type-dormant (2003-03-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 363a
-
legacy (2002-05-23) - 288b
-
legacy (2002-05-23) - 288a
-
legacy (2002-06-11) - 288a
-
legacy (2002-10-30) - 244
-
legacy (2002-12-09) - 287
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-12) - 288a
-
legacy (1999-06-10) - 288a
-
legacy (1999-06-10) - 288b
-
legacy (1999-10-06) - 288b
-
legacy (1999-10-06) - 288a
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accounts-with-accounts-type-full (1999-10-07) - AA
-
legacy (1999-11-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-03) - 287
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accounts-with-accounts-type-full (1998-10-14) - AA
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legacy (1998-12-03) - 363a
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legacy (1998-12-10) - 288a
-
legacy (1998-12-10) - 288b
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 363s
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accounts-with-accounts-type-full (1997-11-11) - AA
keyboard_arrow_right 1996
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legacy (1996-11-18) - 363s
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accounts-with-accounts-type-full (1996-10-27) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-20) - 288
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legacy (1995-11-03) - 363s
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accounts-with-accounts-type-full (1995-10-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-11-01) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-04-07) - 363a
-
legacy (1993-11-09) - 363a
keyboard_arrow_right 1992
-
legacy (1992-11-12) - 287
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accounts-with-accounts-type-full (1992-07-27) - AA
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accounts-with-accounts-type-full (1992-03-25) - AA
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legacy (1992-01-16) - 363b
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accounts-with-accounts-type-full (1992-01-06) - AA
keyboard_arrow_right 1991
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auditors-resignation-company (1991-12-04) - AUD
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auditors-resignation-company (1991-11-26) - AUD
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auditors-resignation-company (1991-11-22) - AUD
keyboard_arrow_right 1990
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legacy (1990-12-18) - 363
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accounts-with-accounts-type-full (1990-12-13) - AA
keyboard_arrow_right 1989
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legacy (1989-05-18) - 363
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accounts-with-accounts-type-full (1989-05-18) - AA
keyboard_arrow_right 1988
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legacy (1988-04-22) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-01) - AA
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legacy (1987-07-14) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-16) - 363
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certificate-change-of-name-company (1986-11-20) - CERTNM
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accounts-with-accounts-type-full (1986-10-31) - AA
keyboard_arrow_right 1973
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incorporation-company (1973-04-09) - NEWINC