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DEMICA LIMITED - Bow Bells House, Bread Street, London, EC4M 9BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02492599
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bow Bells House
- Bread Street
- London
- EC4M 9BE
- England Bow Bells House, Bread Street, London, EC4M 9BE, England UK
Management
- Geschäftsführung
- NAGIOFF, Roger Benjamin
- WREFORD, Matthew Thomas Yardley
- PALACIOS, Diego Andres
- TERRADE, Francois
- EASTWOOD, Hayden Mathew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.04.1990
- Alter der Firma 1990-04-17 34 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Noam Gottesman
- Mr Eric Schwartz
- Mr Matthew Thomas Yardley Wreford
- -
- -
- -
- Dem Acquisition Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DEMICA PLC
- Rechtsträger-Kennung (LEI)
- 5493004JFDUCV1UTK851
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-10-13
- Letzte Einreichung: 2022-09-29
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DEMICA LIMITED Firmenbeschreibung
- DEMICA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02492599. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.04.1990 registriert. DEMICA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DEMICA PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Bow Bells House erreicht werden.
Jetzt sichern DEMICA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Demica Limited - Bow Bells House, Bread Street, London, EC4M 9BE, Grossbritannien
- 1990-04-17
- 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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capital-allotment-shares (2023-03-14) - SH01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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court-order (2023-02-03) - OC
keyboard_arrow_right 2022
-
(2022-01-05) - ANNOTATION
-
resolution (2022-01-07) - RESOLUTIONS
-
memorandum-articles (2022-01-07) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-28) - MR01
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mortgage-satisfy-charge-full (2022-01-28) - MR04
-
capital-allotment-shares (2022-03-16) - SH01
-
termination-director-company-with-name-termination-date (2022-04-05) - TM01
-
capital-allotment-shares (2022-05-12) - SH01
-
appoint-person-director-company-with-name-date (2022-05-12) - AP01
-
termination-secretary-company-with-name-termination-date (2022-05-20) - TM02
-
accounts-with-accounts-type-full (2022-09-05) - AA
-
confirmation-statement-with-updates (2022-10-12) - CS01
-
capital-allotment-shares (2022-12-20) - SH01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-16) - AP01
-
capital-allotment-shares (2021-04-26) - SH01
-
capital-allotment-shares (2021-06-16) - SH01
-
capital-allotment-shares (2021-07-19) - SH01
-
change-person-director-company-with-change-date (2021-07-19) - CH01
-
capital-allotment-shares (2021-09-27) - SH01
-
confirmation-statement-with-updates (2021-10-01) - CS01
-
capital-allotment-shares (2021-10-15) - SH01
-
capital-allotment-shares (2021-11-19) - SH01
-
capital-allotment-shares (2021-12-15) - SH01
-
accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-06-10) - SH01
-
accounts-with-accounts-type-full (2020-12-10) - AA
-
confirmation-statement-with-updates (2020-09-29) - CS01
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capital-allotment-shares (2020-09-29) - SH01
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cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
-
capital-allotment-shares (2019-10-07) - SH01
-
confirmation-statement-with-updates (2019-10-07) - CS01
-
appoint-person-director-company-with-name-date (2019-08-15) - AP01
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capital-allotment-shares (2019-05-28) - SH01
-
accounts-with-accounts-type-full (2019-07-02) - AA
-
capital-allotment-shares (2019-01-24) - SH01
-
capital-allotment-shares (2019-03-12) - SH01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-07) - TM01
-
capital-allotment-shares (2018-01-26) - SH01
-
capital-allotment-shares (2018-04-19) - SH01
-
appoint-person-director-company-with-name-date (2018-08-10) - AP01
-
capital-allotment-shares (2018-09-04) - SH01
-
accounts-with-accounts-type-full (2018-10-31) - AA
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change-to-a-person-with-significant-control (2018-12-11) - PSC05
-
confirmation-statement-with-updates (2018-12-11) - CS01
-
notification-of-a-person-with-significant-control (2018-12-11) - PSC01
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change-to-a-person-with-significant-control (2018-12-12) - PSC04
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change-to-a-person-with-significant-control (2018-12-12) - PSC05
-
capital-allotment-shares (2018-12-21) - SH01
-
change-to-a-person-with-significant-control (2018-12-11) - PSC04
keyboard_arrow_right 2017
-
resolution (2017-05-03) - RESOLUTIONS
-
capital-allotment-shares (2017-04-24) - SH01
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capital-allotment-shares (2017-06-28) - SH01
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statement-of-companys-objects (2017-05-03) - CC04
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confirmation-statement-with-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
-
capital-allotment-shares (2016-08-03) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
-
termination-director-company-with-name-termination-date (2015-08-06) - TM01
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capital-allotment-shares (2015-04-21) - SH01
-
appoint-person-director-company-with-name-date (2015-08-06) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-23) - AD01
-
accounts-with-accounts-type-full (2015-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
capital-allotment-shares (2015-12-17) - SH01
-
change-person-director-company-with-change-date (2015-09-23) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-17) - AA
-
legacy (2014-06-16) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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resolution (2014-06-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-06-16) - SH19
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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legacy (2014-06-16) - CAP-SS
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change-person-secretary-company-with-change-date (2014-11-07) - CH03
-
appoint-person-director-company-with-name-date (2014-11-13) - AP01
-
appoint-person-director-company-with-name-date (2014-11-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
-
appoint-person-director-company-with-name-date (2014-11-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date (2010-06-10) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-06-05) - 363a
keyboard_arrow_right 2008
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statement-of-affairs (2008-01-02) - SA
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accounts-amended-with-accounts-type-full (2008-12-15) - AAMD
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accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-06-20) - 363s
-
legacy (2008-05-14) - 288a
-
legacy (2008-05-13) - 288b
-
legacy (2008-04-22) - 288c
-
legacy (2008-01-02) - 88(2)R
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-22) - AA
-
legacy (2007-06-05) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-04) - AA
-
legacy (2006-09-29) - 122
-
legacy (2006-06-20) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-22) - 363s
-
accounts-with-accounts-type-group (2005-04-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-15) - 363s
-
accounts-with-accounts-type-group (2004-04-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 288a
-
legacy (2003-05-19) - 288b
-
legacy (2003-05-27) - 288b
-
legacy (2003-06-10) - 363s
-
accounts-with-accounts-type-group (2003-08-28) - AA
-
legacy (2003-10-09) - 288b
-
legacy (2003-10-29) - 288a
-
legacy (2003-11-12) - 288b
keyboard_arrow_right 2002
-
certificate-re-registration-public-limited-company-to-private (2002-12-24) - CERT10
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resolution (2002-12-24) - RESOLUTIONS
-
legacy (2002-12-24) - 53
-
legacy (2002-12-11) - 288a
-
legacy (2002-10-29) - 288b
-
legacy (2002-10-10) - 288b
-
accounts-with-accounts-type-group (2002-07-16) - AA
-
legacy (2002-06-06) - 363s
-
legacy (2002-05-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 288a
-
legacy (2001-05-01) - 288b
-
legacy (2001-05-01) - 288a
-
legacy (2001-05-01) - 225
-
legacy (2001-01-25) - 288b
-
legacy (2001-06-01) - 363s
-
legacy (2001-06-01) - 288a
-
legacy (2001-09-13) - 123
-
resolution (2001-09-13) - RESOLUTIONS
-
legacy (2001-12-14) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 88(2)R
-
legacy (2000-09-08) - 288a
-
legacy (2000-08-17) - 88(2)R
-
memorandum-articles (2000-08-17) - MEM/ARTS
-
resolution (2000-08-17) - RESOLUTIONS
-
legacy (2000-02-28) - 288b
-
legacy (2000-08-17) - 123
-
accounts-with-accounts-type-full-group (2000-11-28) - AA
-
legacy (2000-08-10) - 288b
-
legacy (2000-08-10) - 288a
-
legacy (2000-06-26) - 288b
-
accounts-with-accounts-type-full-group (2000-05-03) - AA
-
legacy (2000-05-02) - 363s
-
legacy (2000-04-28) - 88(2)R
-
legacy (2000-04-06) - 288a
-
legacy (2000-08-15) - 403b
-
legacy (2000-08-17) - 122
keyboard_arrow_right 1999
-
resolution (1999-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-03-23) - AA
-
legacy (1999-04-07) - 88(2)R
-
legacy (1999-04-07) - 122
-
legacy (1999-04-18) - 288a
-
legacy (1999-05-09) - 363s
-
legacy (1999-05-22) - 395
-
legacy (1999-06-28) - 288a
-
legacy (1999-06-28) - 288b
-
legacy (1999-07-29) - 287
-
legacy (1999-09-13) - 288a
-
legacy (1999-09-23) - 288a
-
legacy (1999-10-13) - 288b
-
legacy (1999-02-15) - 123
keyboard_arrow_right 1998
-
resolution (1998-04-16) - RESOLUTIONS
-
legacy (1998-04-16) - 395
-
legacy (1998-05-20) - 363s
-
legacy (1998-06-19) - 288a
-
resolution (1998-06-23) - RESOLUTIONS
-
memorandum-articles (1998-06-23) - MEM/ARTS
-
legacy (1998-07-10) - 288a
-
auditors-resignation-company (1998-10-31) - AUD
-
legacy (1998-11-20) - 288b
-
legacy (1998-12-08) - 288b
-
legacy (1998-06-19) - 288b
-
accounts-with-accounts-type-full (1998-02-02) - AA
-
legacy (1998-04-16) - 122
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-09-17) - CERTNM
-
legacy (1997-04-01) - 363s
-
accounts-with-accounts-type-full (1997-02-02) - AA
-
legacy (1997-12-08) - 288a
keyboard_arrow_right 1996
-
legacy (1996-04-09) - 363s
-
accounts-with-accounts-type-full (1996-02-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-25) - 288
-
legacy (1995-05-26) - 363s
-
accounts-with-accounts-type-full (1995-02-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-08) - AA
-
legacy (1994-05-20) - 363s
-
legacy (1994-11-04) - 287
keyboard_arrow_right 1993
-
legacy (1993-10-01) - 288
-
legacy (1993-05-12) - 123
-
legacy (1993-04-23) - 363s
-
accounts-with-accounts-type-full (1993-02-05) - AA
keyboard_arrow_right 1992
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re-registration-memorandum-articles (1992-03-24) - MAR
-
legacy (1992-03-24) - 43(3)e
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legacy (1992-03-24) - 43(3)
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resolution (1992-03-24) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-03-24) - CERT7
-
legacy (1992-04-22) - 288
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auditors-report (1992-03-24) - AUDR
-
legacy (1992-05-21) - 363s
-
legacy (1992-05-14) - 88(2)R
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auditors-statement (1992-03-24) - AUDS
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legacy (1992-03-27) - PROSP
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accounts-balance-sheet (1992-03-24) - BS
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-11) - AA
-
legacy (1991-06-17) - 363a
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-06-08) - CERTNM
-
legacy (1990-06-27) - 88(2)R
-
resolution (1990-06-04) - RESOLUTIONS
-
legacy (1990-06-04) - 288
-
legacy (1990-06-04) - 224
-
legacy (1990-07-11) - 287
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incorporation-company (1990-04-17) - NEWINC