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NOVO HOLDINGS LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01733629
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- GOLESWORTHY, Simon Paul
- KEDDY, Patrick John
- MARSHALL, Charlotte Helen
- Prokuristen
- MOYNIHAN, Simon Patrick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.06.1983
- Alter der Firma 1983-06-22 41 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Novo Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- KEELQUEST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2020-04-14
- Letzte Einreichung: 2019-03-31
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NOVO HOLDINGS LIMITED Firmenbeschreibung
- NOVO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01733629. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.1983 registriert. NOVO HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KEELQUEST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern NOVO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novo Holdings Limited - 15 Canada Square, London, E14 5GL, Grossbritannien
- 1983-06-22
- 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 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-21) - LIQ03
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liquidation-voluntary-resignation-liquidator (2021-08-06) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-06) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-03) - LIQ03
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-29) - MR04
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resolution (2019-06-04) - RESOLUTIONS
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legacy (2019-06-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-06-04) - SH19
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legacy (2019-06-04) - SH20
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gazette-filings-brought-up-to-date (2019-07-10) - DISS40
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resolution (2019-08-05) - RESOLUTIONS
-
legacy (2019-08-05) - CAP-SS
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confirmation-statement-with-no-updates (2019-07-09) - CS01
-
legacy (2019-08-05) - SH20
-
resolution (2019-09-06) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2019-09-06) - 600
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liquidation-voluntary-declaration-of-solvency (2019-09-06) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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capital-statement-capital-company-with-date-currency-figure (2019-08-05) - SH19
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-06-19) - GAZ1
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-21) - TM02
-
appoint-person-director-company-with-name-date (2018-06-22) - AP01
-
appoint-person-secretary-company-with-name-date (2018-06-22) - AP03
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confirmation-statement-with-no-updates (2018-06-22) - CS01
-
gazette-filings-brought-up-to-date (2018-06-23) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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dissolved-compulsory-strike-off-suspended (2018-12-28) - DISS16(SOAS)
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-01) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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termination-director-company-with-name-termination-date (2017-04-09) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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appoint-person-secretary-company-with-name (2014-01-30) - AP03
keyboard_arrow_right 2013
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auditors-resignation-company (2013-02-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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legacy (2013-03-05) - MG02
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termination-director-company-with-name (2013-06-21) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-30) - CH01
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capital-allotment-shares (2012-08-28) - SH01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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accounts-with-accounts-type-full (2012-04-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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resolution (2012-08-31) - RESOLUTIONS
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-04-01) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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termination-director-company-with-name (2011-07-08) - TM01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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resolution (2011-07-19) - RESOLUTIONS
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legacy (2011-07-14) - MG01
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memorandum-articles (2011-07-19) - MEM/ARTS
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miscellaneous (2011-10-13) - MISC
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change-account-reference-date-company-current-extended (2011-12-21) - AA01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-04-15) - CH02
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change-person-director-company-with-change-date (2010-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-full (2010-12-23) - AA
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-full (2009-11-23) - AA
keyboard_arrow_right 2008
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legacy (2008-09-16) - 288b
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-04-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-07-04) - 288c
-
legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-12) - 403a
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accounts-with-accounts-type-full (2005-03-18) - AA
-
legacy (2005-03-30) - 155(6)b
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legacy (2005-03-30) - 155(6)a
-
legacy (2005-04-25) - 288c
-
legacy (2005-04-01) - 395
-
legacy (2005-04-14) - 363s
-
legacy (2005-08-16) - 288b
-
accounts-with-accounts-type-full (2005-12-07) - AA
-
legacy (2005-08-16) - 288a
-
legacy (2005-02-25) - 288c
-
legacy (2005-02-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 288c
-
legacy (2004-08-11) - 288b
-
legacy (2004-08-11) - 288a
-
accounts-with-accounts-type-full (2004-05-04) - AA
-
legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-04-07) - 363s
-
accounts-with-accounts-type-full (2003-03-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 287
-
legacy (2002-01-23) - 288a
-
legacy (2002-02-06) - 288a
-
legacy (2002-04-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 288a
-
legacy (2001-01-11) - 288b
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accounts-with-accounts-type-full (2001-03-29) - AA
-
resolution (2001-05-30) - RESOLUTIONS
-
legacy (2001-04-25) - 363s
-
legacy (2001-09-11) - 288a
-
legacy (2001-09-27) - 395
-
legacy (2001-09-28) - 395
-
legacy (2001-12-20) - 288b
-
legacy (2001-10-22) - 288b
-
legacy (2001-11-16) - 395
-
legacy (2001-12-04) - 288b
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resolution (2001-09-10) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-05) - AA
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legacy (2000-05-08) - 363s
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legacy (2000-07-27) - 88(2)R
-
legacy (2000-07-27) - 88(3)
-
legacy (2000-05-11) - 403a
keyboard_arrow_right 1999
-
legacy (1999-04-21) - 363s
-
legacy (1999-01-23) - 403a
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accounts-with-accounts-type-full (1999-01-24) - AA
-
legacy (1999-02-17) - 363s
-
legacy (1999-10-18) - 287
-
legacy (1999-12-15) - 123
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resolution (1999-12-12) - RESOLUTIONS
-
legacy (1999-12-12) - 88(2)R
-
resolution (1999-12-15) - RESOLUTIONS
-
legacy (1999-12-12) - 123
keyboard_arrow_right 1998
-
legacy (1998-02-06) - 363s
-
legacy (1998-03-16) - 288b
-
legacy (1998-03-16) - 288a
-
legacy (1998-03-16) - 287
-
legacy (1998-03-16) - 225
-
legacy (1998-03-30) - 288a
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auditors-resignation-company (1998-07-26) - AUD
-
legacy (1998-12-03) - 395
-
resolution (1998-12-10) - RESOLUTIONS
-
legacy (1998-03-20) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-28) - AA
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auditors-resignation-company (1997-06-24) - AUD
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legacy (1997-02-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-25) - AA
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legacy (1996-02-13) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-09) - AA
-
legacy (1995-01-24) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-05) - AA
-
legacy (1994-03-23) - 288
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legacy (1994-02-17) - 363s
-
legacy (1994-02-14) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-20) - AA
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resolution (1993-04-07) - RESOLUTIONS
-
legacy (1993-01-20) - 363b
keyboard_arrow_right 1992
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legacy (1992-02-05) - 363b
-
legacy (1992-03-24) - 288
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certificate-change-of-name-company (1992-05-01) - CERTNM
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accounts-with-accounts-type-full (1992-10-05) - AA
-
legacy (1992-11-30) - 288
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auditors-resignation-company (1992-06-15) - AUD
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-10) - AA
-
legacy (1991-12-04) - 287
-
legacy (1991-05-15) - 288
-
legacy (1991-03-25) - 363a
-
legacy (1991-02-28) - 395
-
accounts-with-accounts-type-full (1991-02-26) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-04) - 225(1)
-
legacy (1990-04-12) - 363
-
legacy (1990-04-27) - 288
-
legacy (1990-05-10) - 288
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accounts-with-accounts-type-full-group (1990-06-15) - AA
-
legacy (1990-06-21) - 288
-
legacy (1990-10-17) - 287
-
legacy (1990-06-14) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-09-07) - AA
-
legacy (1989-03-06) - 363
keyboard_arrow_right 1988
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legacy (1988-06-07) - 363
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accounts-with-accounts-type-full (1988-06-07) - AA
keyboard_arrow_right 1987
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legacy (1987-06-26) - 363
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accounts-with-accounts-type-group (1987-04-11) - AA
keyboard_arrow_right 1983
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miscellaneous (1983-07-13) - MISC
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miscellaneous (1983-06-22) - MISC
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incorporation-company (1983-06-22) - NEWINC