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CAPITAL FX HOLDINGS LIMITED - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03505437
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Deluxe House Unit 32, Segro Perivale Park
- Horsenden Lane South
- Perivale
- UB6 7RH
- England Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England UK
Management
- Geschäftsführung
- LIQUORI DIGRIGOLI, Stefanie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.1998
- Gelöscht am:
- 2022-08-02
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TRUMPCARD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-05
- Jahresmeldung
- Fälligkeit: 2022-06-17
- Letzte Einreichung: 2021-06-03
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CAPITAL FX HOLDINGS LIMITED Firmenbeschreibung
- CAPITAL FX HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03505437. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.02.1998 registriert. CAPITAL FX HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUMPCARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über Deluxe House Unit 32, Segro Perivale Park erreicht werden.
Jetzt sichern CAPITAL FX HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capital Fx Holdings Limited - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CAPITAL FX HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-14) - AA
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change-sail-address-company-with-new-address (2021-01-22) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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resolution (2020-09-23) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-03) - CS01
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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memorandum-articles (2020-09-24) - MA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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accounts-with-accounts-type-dormant (2019-09-05) - AA
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confirmation-statement-with-updates (2019-08-08) - CS01
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-05) - AA
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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change-person-director-company-with-change-date (2017-09-20) - CH01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company (2017-08-30) - TM01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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accounts-with-accounts-type-dormant (2017-08-16) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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accounts-with-accounts-type-dormant (2016-03-23) - AA
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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change-sail-address-company-with-new-address (2015-02-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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appoint-person-director-company-with-name (2015-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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appoint-person-director-company-with-name-date (2015-07-12) - AP01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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accounts-with-accounts-type-dormant (2015-09-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-09) - AA
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-20) - AA
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
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accounts-with-accounts-type-dormant (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-09-07) - 288a
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legacy (2006-09-07) - 288b
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legacy (2006-02-28) - 363a
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legacy (2006-02-24) - 287
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legacy (2006-02-24) - 288b
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legacy (2006-02-24) - 288a
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legacy (2006-01-31) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-25) - AA
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legacy (2005-02-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-17) - 363a
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legacy (2004-08-18) - 288c
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accounts-with-accounts-type-dormant (2004-10-30) - AA
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resolution (2004-12-03) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-13) - 225
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miscellaneous (2003-11-25) - MISC
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accounts-with-accounts-type-dormant (2003-09-15) - AA
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legacy (2003-05-28) - 363a
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legacy (2003-01-07) - 225
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legacy (2003-01-02) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-10) - AA
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legacy (2002-06-06) - 363s
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legacy (2002-11-16) - 288b
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legacy (2002-12-18) - 288a
-
legacy (2002-12-18) - 287
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accounts-with-accounts-type-dormant (2002-11-20) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-12) - 287
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legacy (2001-03-02) - 363s
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accounts-with-accounts-type-full (2001-01-26) - AA
keyboard_arrow_right 2000
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legacy (2000-03-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-03) - 225
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legacy (1999-05-25) - 363s
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legacy (1999-05-25) - 288b
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legacy (1999-05-25) - 288a
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legacy (1999-08-23) - 288a
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accounts-with-accounts-type-full (1999-12-07) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-07-01) - CERTNM
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legacy (1998-06-18) - 288b
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legacy (1998-06-15) - 288a
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legacy (1998-06-15) - 287
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resolution (1998-06-15) - RESOLUTIONS
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incorporation-company (1998-02-05) - NEWINC