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MARIS MARINE LIMITED - 5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01172527
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor Cording House
- 34-35 St. James's Street
- London
- SW1A 1HD
- England 5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, England UK
Management
- Geschäftsführung
- JOHNSON, David Martin
- LADMORE, Philip John
- Prokuristen
- JOHNSON, David Martin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.1974
- Alter der Firma 1974-06-03 50 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Victor Lap Lik Chu
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARINE & FORWARDING SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-12-08
- Letzte Einreichung: 2023-11-24
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MARIS MARINE LIMITED Firmenbeschreibung
- MARIS MARINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01172527. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1974 registriert. MARIS MARINE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARINE & FORWARDING SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 5Th Floor Cording House erreicht werden.
Jetzt sichern MARIS MARINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Maris Marine Limited - 5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, Grossbritannien
- 1974-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-06) - AA
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change-person-director-company-with-change-date (2023-11-24) - CH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-13) - AP03
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-16) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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confirmation-statement-with-updates (2019-12-05) - CS01
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notification-of-a-person-with-significant-control (2019-12-05) - PSC01
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
-
confirmation-statement-with-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-24) - TM01
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change-to-a-person-with-significant-control (2017-11-24) - PSC05
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
-
confirmation-statement-with-no-updates (2017-11-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-08-10) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-08-20) - AA
-
change-person-secretary-company-with-change-date (2014-11-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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change-person-director-company-with-change-date (2014-11-13) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-24) - AD01
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termination-director-company-with-name (2013-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-dormant (2013-12-11) - AA
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appoint-person-director-company-with-name (2013-10-31) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-31) - AD01
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change-person-secretary-company-with-change-date (2012-10-31) - CH03
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change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
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change-person-director-company-with-change-date (2012-02-02) - CH01
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change-person-director-company-with-change-date (2012-02-01) - CH01
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termination-director-company-with-name (2012-12-19) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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legacy (2011-04-13) - MG02
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resolution (2011-04-06) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-02-20) - AA
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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accounts-with-accounts-type-group (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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legacy (2007-04-17) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-14) - AA
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legacy (2006-11-29) - 363a
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legacy (2006-06-01) - 287
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legacy (2006-02-21) - 288b
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legacy (2006-02-21) - 288a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-07-19) - AUD
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legacy (2005-12-05) - 363a
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accounts-with-accounts-type-group (2005-09-08) - AA
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363a
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accounts-with-accounts-type-group (2004-01-12) - AA
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accounts-with-accounts-type-group (2004-07-12) - AA
keyboard_arrow_right 2003
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legacy (2003-06-09) - 288a
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legacy (2003-06-09) - 288b
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accounts-with-accounts-type-group (2003-04-28) - AA
-
legacy (2003-12-01) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-01) - 363a
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legacy (2002-10-14) - 288c
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accounts-with-accounts-type-group (2002-06-11) - AA
keyboard_arrow_right 2001
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legacy (2001-01-16) - 288a
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legacy (2001-05-01) - 88(2)R
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legacy (2001-11-06) - 363a
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legacy (2001-05-01) - 88(3)
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-05) - AA
-
legacy (2000-11-15) - 363a
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legacy (2000-11-15) - 288b
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legacy (2000-08-22) - 288b
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legacy (2000-08-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-01) - 363a
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accounts-with-accounts-type-small (1999-02-03) - AA
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accounts-with-accounts-type-full-group (1999-12-30) - AA
keyboard_arrow_right 1998
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legacy (1998-01-07) - 288a
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accounts-with-accounts-type-small (1998-01-20) - AA
-
legacy (1998-08-03) - 288a
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legacy (1998-11-04) - 363a
-
legacy (1998-08-03) - 288b
-
legacy (1998-08-03) - 287
keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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legacy (1997-05-24) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-13) - AA
-
legacy (1996-11-19) - 403a
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legacy (1996-11-14) - 363s
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accounts-with-accounts-type-small (1996-01-17) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-01) - 363s
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legacy (1995-01-06) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-17) - AA
keyboard_arrow_right 1993
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legacy (1993-11-12) - 363s
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accounts-with-accounts-type-full (1993-01-20) - AA
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accounts-with-accounts-type-small (1993-12-22) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-13) - 363s
-
legacy (1992-11-24) - 123
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legacy (1992-11-24) - 88(2)R
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legacy (1992-11-12) - 88(2)R
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resolution (1992-11-24) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-11-01) - 363a
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accounts-with-accounts-type-full (1991-10-23) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-21) - AA
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legacy (1990-11-21) - 363a
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legacy (1990-01-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-12) - AA
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legacy (1989-05-17) - 363
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legacy (1989-01-03) - 288
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accounts-with-accounts-type-full (1989-12-05) - AA
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legacy (1989-11-28) - 288
keyboard_arrow_right 1988
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legacy (1988-09-24) - 395
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legacy (1988-04-26) - 395
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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certificate-change-of-name-company (1987-02-27) - CERTNM
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legacy (1987-10-12) - 363
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resolution (1987-10-12) - RESOLUTIONS
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legacy (1987-10-19) - 123
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accounts-with-made-up-date (1987-10-28) - AA
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accounts-with-accounts-type-dormant (1987-10-28) - AA
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legacy (1987-11-03) - 288
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legacy (1987-11-18) - PUC 2
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resolution (1987-10-19) - RESOLUTIONS
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-06-06) - AA
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resolution (1986-06-06) - RESOLUTIONS
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legacy (1986-05-03) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-09-27) - CERTNM
keyboard_arrow_right 1974
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incorporation-company (1974-06-03) - NEWINC