-
CAPITAL NOMINEES LIMITED - Lower Ground Floor, One George Yard, London, EC3V 9DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02244395
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Lower Ground Floor
- One George Yard
- London
- EC3V 9DF
- United Kingdom Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom UK
Management
- Geschäftsführung
- DAVIS, Andrew Simon
- KAYE, David Malcolm
- Prokuristen
- CR SECRETARIES LIMITED
- 7SIDE SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.1988
- Gelöscht am:
- 2023-12-12
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew Simon Davis
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- YEASTFINCH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-20
- Jahresmeldung
- Fälligkeit: 2023-11-03
- Letzte Einreichung: 2022-10-20
-
CAPITAL NOMINEES LIMITED Firmenbeschreibung
- CAPITAL NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02244395. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.04.1988 registriert. CAPITAL NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YEASTFINCH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.10.2012.Die Firma kann schriftlich über Lower Ground Floor erreicht werden.
Jetzt sichern CAPITAL NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capital Nominees Limited - Lower Ground Floor, One George Yard, London, EC3V 9DF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CAPITAL NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
dissolution-application-strike-off-company (2023-09-19) - DS01
-
gazette-notice-voluntary (2023-09-26) - GAZ1(A)
-
gazette-dissolved-voluntary (2023-12-12) - GAZ2(A)
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-09-23) - AA
-
confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-08-20) - AA
-
termination-secretary-company-with-name-termination-date (2021-10-27) - TM02
-
confirmation-statement-with-no-updates (2021-10-20) - CS01
-
appoint-corporate-secretary-company-with-name-date (2021-10-27) - AP04
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-24) - AA
-
confirmation-statement-with-updates (2020-10-20) - CS01
-
appoint-person-secretary-company-with-name-date (2020-07-27) - AP03
keyboard_arrow_right 2019
-
resolution (2019-12-14) - RESOLUTIONS
-
statement-of-companys-objects (2019-12-14) - CC04
-
confirmation-statement-with-updates (2019-10-28) - CS01
-
accounts-with-accounts-type-dormant (2019-09-20) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-22) - CS01
-
accounts-with-accounts-type-dormant (2018-09-21) - AA
-
change-person-director-company-with-change-date (2018-01-11) - CH01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
-
accounts-with-accounts-type-dormant (2017-04-24) - AA
-
confirmation-statement-with-updates (2017-10-24) - CS01
-
change-corporate-secretary-company-with-change-date (2017-08-08) - CH04
-
change-to-a-person-with-significant-control (2017-08-08) - PSC04
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-27) - CS01
-
accounts-with-accounts-type-dormant (2016-09-23) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
-
accounts-with-accounts-type-dormant (2015-01-22) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
-
accounts-with-accounts-type-dormant (2012-01-11) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-01-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
-
accounts-with-accounts-type-dormant (2010-08-13) - AA
-
termination-director-company-with-name (2010-04-27) - TM01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
-
accounts-with-accounts-type-dormant (2009-07-10) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-31) - 363a
-
legacy (2008-10-28) - 288c
-
accounts-with-accounts-type-dormant (2008-01-16) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-03-07) - AA
-
legacy (2007-10-10) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-27) - AA
-
legacy (2006-10-11) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-14) - 363a
-
legacy (2005-08-24) - 288c
-
accounts-with-accounts-type-dormant (2005-06-24) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-07-16) - AA
-
legacy (2004-04-26) - 287
-
legacy (2004-10-08) - 288c
-
legacy (2004-03-06) - 288a
-
legacy (2004-11-02) - 363a
-
legacy (2004-11-02) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 363a
-
accounts-with-accounts-type-dormant (2003-07-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-14) - 288c
-
accounts-with-accounts-type-dormant (2002-09-19) - AA
-
legacy (2002-10-28) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-22) - 363a
-
resolution (2001-09-21) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2001-08-22) - AA
-
legacy (2001-06-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-27) - 363a
-
accounts-with-accounts-type-dormant (2000-08-21) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-27) - 363a
-
accounts-with-accounts-type-dormant (1999-10-18) - AA
-
legacy (1999-10-06) - 288b
-
legacy (1999-09-07) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-29) - 363a
-
accounts-with-accounts-type-dormant (1998-10-09) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-23) - 363a
-
accounts-with-accounts-type-dormant (1997-09-17) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-10-31) - AA
-
resolution (1996-10-31) - RESOLUTIONS
-
legacy (1996-10-23) - 363a
keyboard_arrow_right 1995
-
legacy (1995-10-26) - 363a
-
accounts-with-accounts-type-small (1995-10-24) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-21) - AA
-
legacy (1994-01-26) - 288
-
legacy (1994-03-04) - 225(1)
-
legacy (1994-04-25) - 288
-
legacy (1994-10-30) - 363x
-
accounts-with-accounts-type-full (1994-10-31) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-13) - 363x
-
legacy (1993-09-16) - 288
-
accounts-with-accounts-type-full (1993-01-18) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-25) - 288
-
accounts-with-accounts-type-full (1992-06-09) - AA
-
auditors-resignation-company (1992-08-21) - AUD
-
legacy (1992-12-01) - 288
-
legacy (1992-10-31) - 363x
keyboard_arrow_right 1991
-
legacy (1991-12-19) - 363x
-
accounts-with-accounts-type-dormant (1991-03-14) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-11) - 288
-
legacy (1990-11-29) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-21) - 287
-
legacy (1989-11-21) - 363
-
accounts-with-accounts-type-dormant (1989-11-07) - AA
-
resolution (1989-11-07) - RESOLUTIONS
-
legacy (1989-06-14) - 288
-
certificate-change-of-name-company (1989-03-30) - CERTNM
keyboard_arrow_right 1988
-
incorporation-company (1988-04-15) - NEWINC