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INDORAMA INTERNATIONAL FINANCE LIMITED - 86 Jermyn Street, London, SW1Y 6JD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01826640
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 86 Jermyn Street
- London
- SW1Y 6JD 86 Jermyn Street, London, SW1Y 6JD UK
Management
- Geschäftsführung
- AGGARWAL, Anurag
- AGGARWAL, Krishan Kumar
- Prokuristen
- KEJRIWAL, Prakash
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.1984
- Gelöscht am:
- 2023-01-31
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrs Shruti Lohia
- Mrs Seema Lohia
- Mr Amit Lohia
- -
- -
- Mrs Shruti Lohia
- Mr Sri Prakash Lohia
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INDORAMA INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-06-13
- Jahresmeldung
- Fälligkeit: 2021-06-18
- Letzte Einreichung: 2020-06-04
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INDORAMA INTERNATIONAL FINANCE LIMITED Firmenbeschreibung
- INDORAMA INTERNATIONAL FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01826640. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.06.1984 registriert. INDORAMA INTERNATIONAL FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INDORAMA INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2013.Die Firma kann schriftlich über 86 Jermyn Street erreicht werden.
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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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notification-of-a-person-with-significant-control (2021-07-05) - PSC01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-08) - PSC07
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-updates (2019-07-08) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-02-06) - SH19
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legacy (2019-01-24) - SH20
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legacy (2019-01-24) - CAP-SS
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resolution (2019-01-24) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
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auditors-resignation-company (2018-01-12) - AUD
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-19) - AA
keyboard_arrow_right 2017
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resolution (2017-10-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-11) - CS01
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confirmation-statement-with-updates (2017-05-17) - CS01
-
legacy (2017-10-17) - CAP-SS
-
change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
-
memorandum-articles (2017-11-01) - MA
-
capital-statement-capital-company-with-date-currency-figure (2017-11-15) - SH19
-
legacy (2017-10-17) - SH20
keyboard_arrow_right 2016
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resolution (2016-01-26) - RESOLUTIONS
-
legacy (2016-01-26) - SH20
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memorandum-articles (2016-01-26) - MA
-
legacy (2016-01-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-15) - SH19
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accounts-with-accounts-type-group (2016-10-03) - AA
-
confirmation-statement-with-updates (2016-07-28) - CS01
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confirmation-statement-with-updates (2016-08-19) - CS01
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memorandum-articles (2016-03-11) - MA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
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accounts-with-accounts-type-group (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-group (2013-09-18) - AA
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accounts-amended-with-accounts-type-group (2013-02-13) - AAMD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-20) - CH03
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change-person-director-company-with-change-date (2011-01-20) - CH01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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termination-director-company-with-name (2011-06-10) - TM01
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accounts-with-accounts-type-group (2011-12-07) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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change-person-secretary-company-with-change-date (2010-12-20) - CH03
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change-person-director-company-with-change-date (2010-12-17) - CH01
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accounts-with-accounts-type-group (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-21) - 403a
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reregistration-public-to-private-company (2009-12-14) - RR02
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accounts-with-accounts-type-group (2009-07-24) - AA
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certificate-re-registration-public-limited-company-to-private (2009-12-14) - CERT10
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resolution (2009-12-14) - RESOLUTIONS
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resolution (2009-12-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-12-18) - SH19
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legacy (2009-12-18) - CAP-SS
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legacy (2009-12-18) - SH20
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re-registration-memorandum-articles (2009-12-14) - MAR
keyboard_arrow_right 2008
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legacy (2008-06-06) - 288c
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accounts-with-accounts-type-group (2008-07-30) - AA
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legacy (2008-09-19) - 288b
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legacy (2008-09-19) - 288a
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-11) - 403a
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accounts-with-accounts-type-group (2007-06-28) - AA
-
legacy (2007-09-06) - 288b
-
legacy (2007-03-07) - 395
-
legacy (2007-12-27) - 363a
-
legacy (2007-02-28) - 395
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legacy (2007-02-12) - 288c
-
legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-18) - 288b
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legacy (2006-05-30) - 288a
-
legacy (2006-08-25) - 395
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legacy (2006-09-29) - 395
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accounts-with-accounts-type-group (2006-07-18) - AA
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legacy (2006-10-18) - 403a
keyboard_arrow_right 2005
-
legacy (2005-11-28) - 363a
-
legacy (2005-09-01) - 395
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accounts-with-accounts-type-group (2005-07-26) - AA
-
legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-24) - 395
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accounts-with-accounts-type-group (2004-08-04) - AA
keyboard_arrow_right 2003
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resolution (2003-01-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-08-01) - AA
-
resolution (2003-05-19) - RESOLUTIONS
-
legacy (2003-01-22) - 123
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legacy (2003-08-06) - 88(2)R
-
legacy (2003-12-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 363s
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accounts-with-accounts-type-full (2002-06-24) - AA
-
legacy (2002-04-24) - 287
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 363s
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accounts-with-accounts-type-full (2001-07-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 363s
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accounts-with-accounts-type-full (2000-09-08) - AA
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legacy (2000-03-23) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-31) - 288a
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legacy (1999-11-26) - 363s
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accounts-with-accounts-type-full (1999-11-26) - AA
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legacy (1999-08-31) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-19) - AA
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legacy (1998-12-03) - 363s
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legacy (1998-07-29) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-11-26) - 363s
-
legacy (1997-07-02) - 287
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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accounts-with-accounts-type-full (1996-06-25) - AA
keyboard_arrow_right 1995
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resolution (1995-07-05) - RESOLUTIONS
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legacy (1995-07-05) - 43(3)
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legacy (1995-07-05) - 43(3)e
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auditors-report (1995-07-05) - AUDR
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auditors-statement (1995-07-05) - AUDS
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accounts-balance-sheet (1995-07-05) - BS
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re-registration-memorandum-articles (1995-07-05) - MAR
-
legacy (1995-07-03) - 288
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certificate-change-of-name-re-registration-private-to-public-limited-company (1995-07-05) - CERT7
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memorandum-articles (1995-07-21) - MEM/ARTS
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resolution (1995-07-27) - RESOLUTIONS
-
legacy (1995-07-29) - 395
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legacy (1995-11-06) - 363s
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accounts-with-accounts-type-full (1995-07-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-18) - AA
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legacy (1994-11-17) - 363s
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legacy (1994-11-15) - 288
keyboard_arrow_right 1993
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legacy (1993-12-07) - 363s
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auditors-resignation-company (1993-11-07) - AUD
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accounts-with-accounts-type-full (1993-08-29) - AA
-
legacy (1993-06-27) - 288
keyboard_arrow_right 1992
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legacy (1992-12-02) - 363s
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accounts-with-accounts-type-full-group (1992-11-26) - AA
keyboard_arrow_right 1991
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legacy (1991-11-29) - 363b
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accounts-with-accounts-type-full-group (1991-11-06) - AA
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legacy (1991-04-30) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-05) - AA
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resolution (1990-06-08) - RESOLUTIONS
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memorandum-articles (1990-06-08) - MEM/ARTS
-
legacy (1990-05-15) - 288
-
resolution (1990-11-22) - RESOLUTIONS
-
legacy (1990-03-14) - 363
-
legacy (1990-11-30) - 363a
-
legacy (1990-11-30) - 288
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accounts-with-accounts-type-full (1990-03-14) - AA
keyboard_arrow_right 1988
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legacy (1988-11-22) - 363
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legacy (1988-02-13) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-04) - AA
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legacy (1987-09-14) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-07-25) - AA
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legacy (1986-07-25) - 363