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ALIE INVESTMENTS LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03478502
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.1997
- Alter der Firma 1997-12-04 26 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Bg International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2021-03-17
- Letzte Einreichung: 2020-02-03
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ALIE INVESTMENTS LIMITED Firmenbeschreibung
- ALIE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03478502. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern ALIE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alie Investments Limited - 15 Canada Square, London, E14 5GL, Grossbritannien
- 1997-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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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 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-03-20) - LIQ13
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - CS01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01
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resolution (2020-08-28) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-08-28) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-08-28) - 600
keyboard_arrow_right 2019
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legacy (2019-12-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-04) - SH19
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legacy (2019-12-04) - CAP-SS
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resolution (2019-12-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-05-01) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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appoint-corporate-director-company-with-name-date (2018-01-31) - AP02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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confirmation-statement-with-updates (2017-02-13) - CS01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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termination-director-company (2016-09-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-09-21) - AP04
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termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
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change-person-director-company-with-change-date (2015-07-14) - CH01
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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termination-director-company-with-name (2014-03-05) - TM01
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accounts-with-accounts-type-full (2014-09-01) - AA
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-director-company-with-name (2014-03-05) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-08) - AA
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miscellaneous (2013-11-07) - MISC
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appoint-person-director-company-with-name (2013-09-13) - AP01
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appoint-person-secretary-company-with-name (2013-07-29) - AP03
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termination-secretary-company-with-name (2013-07-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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termination-secretary-company-with-name (2012-04-30) - TM02
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termination-director-company (2012-04-30) - TM01
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resolution (2012-04-26) - RESOLUTIONS
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resolution (2012-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-23) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-05-17) - CH01
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termination-director-company-with-name (2012-08-28) - TM01
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appoint-person-director-company-with-name (2012-09-17) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-full (2009-08-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-09-18) - 288a
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legacy (2007-09-17) - 288b
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-06-01) - 288c
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-24) - 288a
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-25) - 288c
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legacy (2003-02-25) - 363a
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-04-30) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-05-01) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-30) - 288b
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-19) - 363s
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legacy (2001-11-02) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
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resolution (2001-11-09) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-11-07) - 288b
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legacy (2000-11-07) - 288a
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-02-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-25) - 363a
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accounts-with-accounts-type-full (1999-04-24) - AA
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legacy (1999-05-07) - 225
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auditors-resignation-company (1999-05-28) - AUD
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resolution (1999-05-28) - RESOLUTIONS
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legacy (1999-08-04) - 88(2)R
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accounts-with-accounts-type-full (1999-10-07) - AA
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legacy (1999-05-28) - 123
keyboard_arrow_right 1998
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legacy (1998-01-08) - 225
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legacy (1998-01-08) - 123
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resolution (1998-01-08) - RESOLUTIONS
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legacy (1998-01-15) - 288a
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accounts-with-accounts-type-full (1998-06-16) - AA
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resolution (1998-06-29) - RESOLUTIONS
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legacy (1998-06-29) - 51
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re-registration-memorandum-articles (1998-06-29) - MAR
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legacy (1998-07-01) - 225
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legacy (1998-07-14) - 288a
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legacy (1998-07-14) - 288b
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legacy (1998-07-14) - 287
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legacy (1998-08-13) - 288b
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legacy (1998-12-10) - 363s
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certificate-re-registration-unlimited-to-limited (1998-06-29) - CERT1
keyboard_arrow_right 1997
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resolution (1997-12-30) - RESOLUTIONS
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incorporation-company (1997-12-04) - NEWINC