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SUPREMIA INTERNATIONAL LIMITED - 30 Old Bailey, London, EC4M 7AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01559794
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Old Bailey
- London
- EC4M 7AU 30 Old Bailey, London, EC4M 7AU UK
Management
- Geschäftsführung
- SAFFELBERG DIRECTOR & MANAGEMENT SERVICES BVBA
- SUPREMIA HOLDINGS NV
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.05.1981
- Alter der Firma 1981-05-06 43 Jahre
- SIC/NACE
- 46180
Eigentumsverhältnisse
- Beneficial Owners
- Sedat Kahya
- Jos Marie Sluys
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- SUPREMIA INTERNATIONAL PLC
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2020-06-14
- Letzte Einreichung: 2019-05-31
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SUPREMIA INTERNATIONAL LIMITED Firmenbeschreibung
- SUPREMIA INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01559794. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.05.1981 registriert. SUPREMIA INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUPREMIA INTERNATIONAL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46180" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über 30 Old Bailey erreicht werden.
Jetzt sichern SUPREMIA INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Supremia International Limited - 30 Old Bailey, London, EC4M 7AU, Grossbritannien
- 1981-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-16) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-11) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-06-16) - LIQ03
keyboard_arrow_right 2021
-
liquidation-voluntary-appointment-of-liquidator (2021-05-05) - 600
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liquidation-disclaimer-notice (2021-05-19) - NDISC
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-04-14) - AM22
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-05-20) - AM01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-13) - AM02
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liquidation-in-administration-proposals (2020-07-16) - AM03
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liquidation-in-administration-progress-report (2020-12-10) - AM10
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liquidation-in-administration-result-creditors-meeting (2020-08-05) - AM07
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-23) - AA
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change-account-reference-date-company-previous-shortened (2019-05-22) - AA01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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appoint-corporate-director-company-with-name-date (2019-05-22) - AP02
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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notification-of-a-person-with-significant-control (2019-05-23) - PSC01
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confirmation-statement-with-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-09-19) - AA
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cessation-of-a-person-with-significant-control (2019-05-23) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-group (2018-01-02) - AA
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capital-return-purchase-own-shares (2018-04-17) - SH03
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capital-cancellation-shares (2018-05-02) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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notification-of-a-person-with-significant-control (2018-10-22) - PSC01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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resolution (2018-10-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-10-16) - PSC07
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
keyboard_arrow_right 2017
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resolution (2017-09-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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auditors-resignation-limited-company (2016-05-19) - AA03
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auditors-resignation-company (2016-05-31) - AUD
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auditors-resignation-company (2016-06-20) - AUD
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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accounts-with-accounts-type-group (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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certificate-re-registration-public-limited-company-to-private (2015-04-20) - CERT10
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reregistration-public-to-private-company (2015-04-20) - RR02
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resolution (2015-04-20) - RESOLUTIONS
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re-registration-memorandum-articles (2015-04-20) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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accounts-with-accounts-type-group (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-10) - CH04
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change-person-director-company-with-change-date (2010-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-group (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-06-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288b
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accounts-with-accounts-type-group (2008-11-02) - AA
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legacy (2008-07-10) - 363a
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legacy (2008-07-09) - 287
keyboard_arrow_right 2007
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legacy (2007-06-07) - 363a
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accounts-with-accounts-type-group (2007-11-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
-
legacy (2006-06-19) - 363a
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legacy (2006-06-19) - 288c
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accounts-with-accounts-type-group (2006-01-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 244
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legacy (2005-07-11) - 363s
-
accounts-with-accounts-type-group (2005-02-05) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-02-03) - AA
-
legacy (2004-03-25) - 288b
-
legacy (2004-07-01) - 363(288)
-
legacy (2004-06-14) - 288b
-
legacy (2004-07-01) - 363s
-
legacy (2004-10-19) - 244
-
legacy (2004-12-03) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 287
-
legacy (2003-04-04) - 287
-
legacy (2003-07-28) - 363(288)
-
legacy (2003-07-28) - 363s
-
legacy (2003-10-31) - 244
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-01-02) - AA
-
legacy (2002-07-02) - 363(288)
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accounts-with-accounts-type-group (2002-10-28) - AA
-
legacy (2002-07-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 244
-
legacy (2001-07-02) - 363s
-
legacy (2001-07-02) - 363(288)
-
legacy (2001-07-02) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-13) - AA
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legacy (2000-09-27) - 88(2)R
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resolution (2000-09-27) - RESOLUTIONS
-
legacy (2000-09-27) - 169
-
legacy (2000-07-11) - 363s
-
legacy (2000-07-11) - 363(353)
-
legacy (2000-04-17) - 288a
-
legacy (2000-04-06) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-07-19) - 363s
-
legacy (1999-07-19) - 363(288)
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288a
-
legacy (1998-06-19) - 363(288)
-
legacy (1998-06-19) - 363s
-
accounts-with-accounts-type-full-group (1998-12-02) - AA
-
legacy (1998-10-01) - 244
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-01) - AA
-
legacy (1997-11-02) - 244
-
legacy (1997-09-30) - 288b
-
legacy (1997-07-22) - 363s
-
legacy (1997-03-19) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
-
legacy (1996-08-04) - 88(3)
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legacy (1996-08-04) - 88(2)O
-
legacy (1996-07-25) - 88(2)P
-
legacy (1996-07-24) - 123
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resolution (1996-07-24) - RESOLUTIONS
-
legacy (1996-07-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-25) - AA
keyboard_arrow_right 1994
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legacy (1994-12-05) - 288
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accounts-with-accounts-type-full (1994-08-11) - AA
-
legacy (1994-07-27) - 363s
-
legacy (1994-07-27) - 363(288)
keyboard_arrow_right 1993
-
legacy (1993-07-27) - 363s
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accounts-with-accounts-type-medium (1993-10-01) - AA
-
legacy (1993-10-29) - 43(3)
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legacy (1993-10-29) - 43(3)e
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accounts-balance-sheet (1993-10-29) - BS
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auditors-report (1993-10-29) - AUDR
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auditors-statement (1993-10-29) - AUDS
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re-registration-memorandum-articles (1993-10-29) - MAR
-
legacy (1993-07-27) - 288
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resolution (1993-10-31) - RESOLUTIONS
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application-to-commence-business (1993-12-15) - 117
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legacy (1993-11-04) - 88(3)
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legacy (1993-11-04) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1993-12-15) - CERT8
-
legacy (1993-11-04) - 123
-
legacy (1993-11-02) - 288
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resolution (1993-11-04) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-10-31) - CERT7
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-07-28) - AA
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legacy (1992-07-28) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-07-03) - AA
-
legacy (1991-07-03) - 363a
keyboard_arrow_right 1990
-
legacy (1990-07-26) - 363
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accounts-with-accounts-type-small (1990-08-30) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-16) - AA
-
legacy (1989-11-08) - 288
-
legacy (1989-08-16) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-18) - AA
-
legacy (1988-10-18) - 363
-
legacy (1988-07-19) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-19) - AA
-
legacy (1987-10-19) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-10) - AA
-
legacy (1986-11-10) - 363
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legacy (1986-10-02) - 288
keyboard_arrow_right 1981
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incorporation-company (1981-05-06) - NEWINC