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TRAMP HOLDINGS LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02136576
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS
- England The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, England UK
Management
- Geschäftsführung
- MCMICHAEL, Richard Donald
- Prokuristen
- REED SMITH CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.1987
- Alter der Firma 1987-06-02 36 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- World Fuel Services European Holding Company I, Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2024-07-05
- Letzte Einreichung: 2023-06-21
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TRAMP HOLDINGS LIMITED Firmenbeschreibung
- TRAMP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02136576. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.06.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über The Broadgate Tower Third Floor erreicht werden.
Jetzt sichern TRAMP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tramp Holdings Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
- 1987-06-02
- 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
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keyboard_arrow_down 2024
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dissolution-voluntary-strike-off-suspended (2024-01-18) - SOAS(A)
keyboard_arrow_right 2023
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gazette-notice-voluntary (2023-11-28) - GAZ1(A)
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-09-20) - SH19
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dissolution-application-strike-off-company (2023-11-15) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-small (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-01-09) - AAMD
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accounts-with-accounts-type-full (2019-01-09) - AA
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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confirmation-statement-with-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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confirmation-statement-with-updates (2018-06-21) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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accounts-with-accounts-type-full (2017-12-05) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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change-person-director-company-with-change-date (2016-07-22) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-04-23) - AP01
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change-person-director-company-with-change-date (2012-10-18) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-22) - CH01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-08-09) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-01) - AP01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-full (2010-09-03) - AA
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change-corporate-secretary-company-with-change-date (2010-07-19) - CH04
keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-group (2009-10-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-22) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-28) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-26) - 363a
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keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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legacy (2004-04-20) - 155(6)a
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memorandum-articles (2004-04-20) - MEM/ARTS
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-20) - AA
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legacy (2003-07-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-03) - 363s
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accounts-with-accounts-type-group (2002-07-02) - AA
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auditors-resignation-company (2002-01-08) - AUD
keyboard_arrow_right 2001
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legacy (2001-07-02) - 363s
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accounts-with-accounts-type-full-group (2001-06-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-25) - AA
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-30) - AA
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legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-08) - AA
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legacy (1998-07-21) - 363s
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auditors-resignation-company (1998-08-27) - AUD
keyboard_arrow_right 1997
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legacy (1997-07-20) - 363s
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accounts-with-accounts-type-full-group (1997-06-27) - AA
keyboard_arrow_right 1996
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legacy (1996-07-24) - 363s
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accounts-with-accounts-type-full-group (1996-06-12) - AA
keyboard_arrow_right 1995
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legacy (1995-07-10) - 363s
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accounts-with-accounts-type-full-group (1995-06-09) - AA
keyboard_arrow_right 1994
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legacy (1994-07-15) - 363s
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accounts-with-accounts-type-full-group (1994-06-20) - AA
keyboard_arrow_right 1993
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legacy (1993-07-01) - 363s
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accounts-with-accounts-type-full-group (1993-07-01) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-07) - AA
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legacy (1992-08-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-03) - 363(287)
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accounts-with-accounts-type-full-group (1991-07-26) - AA
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legacy (1991-07-03) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-02) - AA
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legacy (1990-08-02) - 363
keyboard_arrow_right 1989
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legacy (1989-11-23) - 363
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accounts-with-accounts-type-full (1989-11-13) - AA
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accounts-with-accounts-type-full (1989-01-05) - AA
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keyboard_arrow_right 1988
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resolution (1988-06-29) - RESOLUTIONS
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resolution (1988-08-04) - RESOLUTIONS
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legacy (1988-08-04) - PUC 2
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legacy (1988-08-04) - 123
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legacy (1988-08-04) - PUC 3
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statement-of-affairs (1988-09-26) - SA
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legacy (1988-11-22) - 225(1)
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legacy (1988-11-03) - 363
keyboard_arrow_right 1987
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incorporation-company (1987-06-02) - NEWINC
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legacy (1987-11-19) - 224