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ROXBORO OVERSEAS LIMITED - Leaf C, Level 36 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02534146
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Leaf C, Level 36 Tower 42
- 25 Old Broad Street
- London
- EC2N 1HQ
- England Leaf C, Level 36 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England UK
Management
- Geschäftsführung
- KHANBABI, Fariyal
- Prokuristen
- ALLAN, Richard Friend
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.1990
- Alter der Firma 1990-08-24 33 Jahre
- SIC/NACE
- 26110
Eigentumsverhältnisse
- Beneficial Owners
- Dialight Plc
- Dialight Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEGIBUS 1567 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
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- Jahresmeldung
- Fälligkeit: 2022-05-12
- Letzte Einreichung: 2021-04-28
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ROXBORO OVERSEAS LIMITED Firmenbeschreibung
- ROXBORO OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02534146. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.08.1990 registriert. ROXBORO OVERSEAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEGIBUS 1567 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Leaf C, Level 36 Tower 42 erreicht werden.
Jetzt sichern ROXBORO OVERSEAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roxboro Overseas Limited - Leaf C, Level 36 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien
- 1990-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ROXBORO OVERSEAS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02534146#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02534146#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02534146#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
-
legacy (2021-07-20) - GUARANTEE2
-
legacy (2021-07-20) - AGREEMENT2
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legacy (2021-07-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-09) - AA
-
legacy (2020-09-09) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-04-28) - CS01
-
legacy (2020-09-09) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2020-10-07) - TM01
-
appoint-person-secretary-company-with-name-date (2020-10-07) - AP03
-
termination-secretary-company-with-name-termination-date (2020-10-07) - TM02
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legacy (2020-09-09) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
legacy (2019-10-21) - AGREEMENT2
-
legacy (2019-10-21) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-05-13) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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legacy (2019-10-21) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-25) - AA
-
confirmation-statement-with-updates (2017-05-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
-
termination-director-company-with-name-termination-date (2016-01-26) - TM01
-
appoint-person-secretary-company-with-name-date (2016-01-26) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
-
auditors-resignation-company (2015-04-22) - AUD
-
termination-director-company-with-name-termination-date (2015-03-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
-
miscellaneous (2014-12-11) - MISC
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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accounts-with-accounts-type-full (2014-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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change-person-secretary-company-with-change-date (2011-09-20) - CH03
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accounts-with-accounts-type-full (2011-04-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-28) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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accounts-amended-with-accounts-type-full (2010-10-03) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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resolution (2010-12-15) - RESOLUTIONS
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statement-of-companys-objects (2010-12-15) - CC04
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appoint-person-director-company-with-name (2010-10-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-09-21) - 288a
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legacy (2009-09-21) - 288b
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accounts-with-accounts-type-full (2009-09-04) - AA
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legacy (2009-08-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-08-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-09-03) - 363a
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accounts-with-accounts-type-full (2007-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-20) - AA
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legacy (2006-09-15) - 363a
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accounts-amended-with-accounts-type-full (2006-06-27) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-03) - 288b
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-10-18) - 288a
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legacy (2005-10-17) - 288b
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legacy (2005-09-23) - 363s
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legacy (2005-04-27) - 287
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legacy (2005-11-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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accounts-with-accounts-type-full (2004-08-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-09-12) - 363s
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accounts-with-accounts-type-full (2003-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-05) - 363s
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accounts-with-accounts-type-full (2002-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-31) - 363s
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auditors-resignation-company (2001-08-02) - AUD
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accounts-with-accounts-type-full (2001-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-16) - AA
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legacy (2000-09-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-19) - AA
-
legacy (1999-05-12) - 288a
-
legacy (1999-08-31) - 363s
-
legacy (1999-05-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-09-02) - 363s
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accounts-with-accounts-type-full (1998-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-09-22) - 363s
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accounts-with-accounts-type-full (1997-07-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-15) - 288c
-
legacy (1996-09-11) - 288
-
legacy (1996-09-06) - 363s
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accounts-with-accounts-type-full (1996-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-13) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-26) - 288
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legacy (1995-08-29) - 363s
-
legacy (1995-05-19) - 288
-
accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-02-28) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-10-26) - 403a
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accounts-with-accounts-type-full (1994-05-31) - AA
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legacy (1994-08-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-08-25) - 363s
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accounts-with-accounts-type-full (1993-05-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-08-25) - 363s
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accounts-with-accounts-type-full (1992-05-19) - AA
-
legacy (1992-01-02) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-08-03) - 395
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-09-04) - 363b
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legacy (1991-09-04) - 363(287)
Alle in den Warenkorb
keyboard_arrow_right 1990
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memorandum-articles (1990-12-10) - MEM/ARTS
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resolution (1990-12-05) - RESOLUTIONS
-
legacy (1990-12-05) - 288
-
legacy (1990-12-05) - 122
-
legacy (1990-12-05) - 287
-
legacy (1990-12-05) - 224
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incorporation-company (1990-08-24) - NEWINC
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certificate-change-of-name-company (1990-12-10) - CERTNM
