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HOEGH CAPITAL PARTNERS SERVICES LIMITED - 5, Young Street, London, W8 5EH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02817221
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5
- Young Street
- London
- W8 5EH 5, Young Street, London, W8 5EH UK
Management
- Geschäftsführung
- BAILEY, Kenneth Malcolm
- VICE HOLTER, Martine Evelyn
- Prokuristen
- GREY, Deborah Jane Kincaid
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.05.1993
- Gelöscht am:
- 2020-11-10
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Höegh Capital Partners Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ZAMBEZI INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-05-12
- Jahresmeldung
- Fälligkeit: 2021-05-26
- Letzte Einreichung: 2020-05-12
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HOEGH CAPITAL PARTNERS SERVICES LIMITED Firmenbeschreibung
- HOEGH CAPITAL PARTNERS SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02817221. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.05.1993 registriert. HOEGH CAPITAL PARTNERS SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ZAMBEZI INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.05.2013.Die Firma kann schriftlich über 5 erreicht werden.
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Sie befinden sich hier: Hoegh Capital Partners Services Limited - 5, Young Street, London, W8 5EH, Grossbritannien
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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 2020
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dissolution-application-strike-off-company (2020-08-13) - DS01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-small (2020-06-24) - AA
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gazette-notice-voluntary (2020-08-25) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-14) - CS01
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accounts-with-accounts-type-small (2019-03-12) - AA
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notification-of-a-person-with-significant-control (2019-01-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-01-25) - PSC09
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-small (2018-04-05) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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accounts-with-accounts-type-full (2017-04-10) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-04) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-full (2016-04-12) - AA
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-16) - AA
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-30) - TM01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-made-up-date (2014-04-04) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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change-person-director-company-with-change-date (2012-06-06) - CH01
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change-person-secretary-company-with-change-date (2012-06-06) - CH03
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accounts-with-made-up-date (2012-05-16) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-19) - CH01
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change-person-secretary-company-with-change-date (2011-02-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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accounts-with-made-up-date (2011-08-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-made-up-date (2010-03-12) - AA
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-made-up-date (2009-04-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-25) - AA
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legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-10) - AA
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accounts-with-accounts-type-total-exemption-small (2007-04-18) - AA
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legacy (2007-05-29) - 363a
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legacy (2007-04-16) - 288b
-
legacy (2007-11-23) - 288a
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legacy (2007-04-16) - 288a
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legacy (2007-08-10) - 288c
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legacy (2007-03-27) - 225
keyboard_arrow_right 2006
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legacy (2006-06-19) - 288a
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legacy (2006-06-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-08) - AA
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legacy (2006-11-08) - 287
keyboard_arrow_right 2005
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legacy (2005-11-04) - 288b
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legacy (2005-09-21) - 288a
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legacy (2005-08-24) - 288b
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legacy (2005-06-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-17) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 363s
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legacy (2004-03-01) - 288a
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legacy (2004-03-02) - 288b
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legacy (2004-10-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-03-31) - AA
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certificate-change-of-name-company (2004-03-04) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-04-23) - AA
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legacy (2003-05-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-02) - 288a
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legacy (2002-06-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-19) - AA
keyboard_arrow_right 2001
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legacy (2001-02-08) - 403a
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legacy (2001-05-23) - 363s
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accounts-with-made-up-date (2001-05-29) - AA
keyboard_arrow_right 2000
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legacy (2000-06-12) - 363s
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accounts-with-accounts-type-small (2000-04-13) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-06-28) - AA
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legacy (1999-06-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-24) - 363s
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accounts-with-accounts-type-small (1998-04-08) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-05-02) - AA
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legacy (1997-02-18) - 287
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legacy (1997-06-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-17) - 287
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legacy (1996-06-13) - 363s
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accounts-with-made-up-date (1996-05-12) - AA
keyboard_arrow_right 1995
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legacy (1995-05-26) - 363s
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accounts-with-made-up-date (1995-03-13) - AA
keyboard_arrow_right 1994
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legacy (1994-10-27) - 395
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legacy (1994-06-15) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-05-12) - NEWINC
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legacy (1993-06-22) - 288
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certificate-change-of-name-company (1993-05-26) - CERTNM
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legacy (1993-06-22) - 224
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legacy (1993-08-20) - 395
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legacy (1993-05-21) - 88(2)R
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legacy (1993-06-22) - 287