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SAMSKIP LOGISTICS LIMITED - 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02846932
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- BOOTH, David John
- DE GRAAFF, Feiko
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1993
- Gelöscht am:
- 2021-03-02
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ólafur Ólafsson
- Mrs Ingibjörg Kristjánsdóttir
- Mrs Ingibjörg Kristjánsdóttir
- Mr Ólafur Ólafsson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SAMSKIP ICEPAK LOGISTICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2020-09-11
- Letzte Einreichung: 2019-07-31
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SAMSKIP LOGISTICS LIMITED Firmenbeschreibung
- SAMSKIP LOGISTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02846932. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.08.1993 registriert. SAMSKIP LOGISTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAMSKIP ICEPAK LOGISTICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
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Sie befinden sich hier: Samskip Logistics Limited - 55 Baker Street, London, W1U 7EU, 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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liquidation-voluntary-members-return-of-final-meeting (2020-12-02) - LIQ13
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resolution (2020-01-10) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2020-01-10) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-01-10) - LIQ01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-10-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-22) - CS01
-
accounts-with-accounts-type-small (2018-11-21) - AA
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notification-of-a-person-with-significant-control (2018-09-14) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-07-10) - PSC09
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accounts-with-accounts-type-full (2018-02-19) - AA
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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confirmation-statement-with-no-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-16) - CS01
-
accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
-
appoint-person-director-company-with-name-date (2015-05-06) - AP01
-
termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
-
appoint-person-director-company-with-name-date (2015-05-05) - AP01
-
certificate-change-of-name-company (2015-04-26) - CERTNM
-
change-of-name-notice (2015-04-26) - CONNOT
-
accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-11-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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change-person-secretary-company-with-change-date (2012-01-31) - CH03
-
change-person-director-company-with-change-date (2012-01-31) - CH01
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change-registered-office-address-company-with-date-old-address (2012-01-10) - AD01
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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termination-director-company-with-name (2011-09-08) - TM01
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appoint-person-director-company-with-name (2011-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-11) - AA
-
change-person-director-company-with-change-date (2010-08-20) - CH01
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termination-director-company-with-name (2010-08-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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certificate-change-of-name-company (2010-09-28) - CERTNM
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change-of-name-notice (2010-09-28) - CONNOT
keyboard_arrow_right 2009
-
legacy (2009-09-23) - 288a
-
legacy (2009-09-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-09-03) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 225
-
legacy (2008-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 288a
-
resolution (2007-12-06) - RESOLUTIONS
-
legacy (2007-11-15) - 169
-
legacy (2007-09-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-29) - AA
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legacy (2007-12-19) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-25) - 363a
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legacy (2006-06-21) - 287
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accounts-with-accounts-type-total-exemption-small (2006-06-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-21) - AA
-
legacy (2005-08-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 363s
-
accounts-with-accounts-type-small (2004-08-03) - AA
-
legacy (2004-03-23) - 169
-
legacy (2004-03-17) - 288a
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legacy (2004-03-08) - 288b
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resolution (2004-02-09) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-08-18) - 287
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legacy (2003-08-12) - 363s
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accounts-with-accounts-type-small (2003-08-06) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-06-18) - AA
-
legacy (2002-02-22) - 395
-
legacy (2002-08-20) - 363s
-
legacy (2002-07-11) - 403a
keyboard_arrow_right 2001
-
legacy (2001-12-13) - 288b
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legacy (2001-09-06) - 363s
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accounts-with-accounts-type-small (2001-07-31) - AA
keyboard_arrow_right 2000
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memorandum-articles (2000-11-10) - MEM/ARTS
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certificate-change-of-name-company (2000-11-03) - CERTNM
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legacy (2000-08-15) - 363s
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accounts-with-accounts-type-small (2000-08-01) - AA
keyboard_arrow_right 1999
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legacy (1999-08-06) - 363s
-
accounts-with-accounts-type-small (1999-07-23) - AA
-
legacy (1999-06-18) - 288b
-
legacy (1999-06-18) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-22) - AA
-
legacy (1998-08-12) - 363s
-
legacy (1998-09-17) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-23) - AA
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legacy (1997-08-18) - 288a
-
legacy (1997-08-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-11) - 363s
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accounts-with-accounts-type-small (1996-06-19) - AA
keyboard_arrow_right 1995
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legacy (1995-08-22) - 363s
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accounts-with-accounts-type-small (1995-07-11) - AA
keyboard_arrow_right 1994
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legacy (1994-08-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-29) - 88(2)R
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legacy (1993-09-01) - 224
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legacy (1993-08-31) - 288
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incorporation-company (1993-08-23) - NEWINC