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EXOLUM STORAGE LTD - 1st Floor 55 King William Street, London, EC4R 9AD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03618750
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 55 King William Street
- London
- EC4R 9AD
- England 1st Floor 55 King William Street, London, EC4R 9AD, England UK
Management
- Geschäftsführung
- LAND, Stephen David
- DEL RIEGO DE GUZMAN, Borja
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.08.1998
- Alter der Firma 1998-08-20 25 Jahre
- SIC/NACE
- 52101
Eigentumsverhältnisse
- Beneficial Owners
- Exolum Terminals Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTER TERMINALS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2023-11-03
- Letzte Einreichung: 2022-10-20
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EXOLUM STORAGE LTD Firmenbeschreibung
- EXOLUM STORAGE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03618750. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.08.1998 registriert. EXOLUM STORAGE LTD hat Ihre Tätigkeit zuvor unter dem Namen INTER TERMINALS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52101" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über 1St Floor 55 King William Street erreicht werden.
Jetzt sichern EXOLUM STORAGE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exolum Storage Ltd - 1st Floor 55 King William Street, London, EC4R 9AD, England, Grossbritannien
- 1998-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-11-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-10-20) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
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resolution (2021-02-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-03-02) - PSC05
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statement-of-companys-objects (2021-03-03) - CC04
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memorandum-articles (2021-03-03) - MA
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confirmation-statement-with-updates (2021-10-27) - CS01
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accounts-with-accounts-type-full (2021-03-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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confirmation-statement-with-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-06-14) - PSC09
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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mortgage-satisfy-charge-full (2018-10-29) - MR04
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capital-allotment-shares (2018-11-16) - SH01
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-04) - AP03
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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notification-of-a-person-with-significant-control (2018-06-14) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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change-of-name-notice (2018-12-04) - CONNOT
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resolution (2018-12-04) - RESOLUTIONS
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resolution (2018-12-05) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
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notification-of-a-person-with-significant-control (2018-12-06) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-09-05) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-10-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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change-person-director-company-with-change-date (2015-10-22) - CH01
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accounts-with-accounts-type-full (2015-09-10) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-10) - TM01
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change-person-secretary-company-with-change-date (2014-03-07) - CH03
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change-person-secretary-company-with-change-date (2014-04-10) - CH03
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termination-secretary-company-with-name (2014-04-10) - TM02
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appoint-person-director-company-with-name (2014-04-11) - AP01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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accounts-with-accounts-type-full (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-23) - AA
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appoint-person-secretary-company-with-name (2013-10-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-01) - AA
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change-person-secretary-company-with-change-date (2012-10-02) - CH03
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appoint-person-secretary-company-with-name (2012-09-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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termination-director-company-with-name (2011-03-30) - TM01
keyboard_arrow_right 2010
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resolution (2010-10-15) - RESOLUTIONS
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resolution (2010-09-13) - RESOLUTIONS
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termination-director-company-with-name (2010-10-15) - TM01
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termination-secretary-company-with-name (2010-10-15) - TM02
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appoint-person-director-company-with-name (2010-10-15) - AP01
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accounts-with-accounts-type-group (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-09-07) - 363a
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legacy (2009-04-09) - 287
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legacy (2009-02-19) - 288a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-02-19) - CERTNM
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legacy (2008-04-30) - 288c
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legacy (2008-04-30) - 288b
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-group (2008-08-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-30) - AA
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legacy (2007-08-21) - 363a
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legacy (2007-08-21) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-28) - AA
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legacy (2006-08-25) - 363a
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legacy (2006-08-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-08) - 288a
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legacy (2005-09-08) - 363s
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accounts-with-accounts-type-group (2005-12-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-01) - AA
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legacy (2004-10-07) - 288a
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legacy (2004-09-24) - 363s
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legacy (2004-09-16) - 288a
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legacy (2004-09-15) - 363s
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certificate-change-of-name-company (2004-08-17) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-24) - AA
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legacy (2003-09-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-09) - AA
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legacy (2002-09-17) - 363s
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auditors-resignation-company (2002-06-18) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-08) - AA
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legacy (2001-08-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-05) - 363s
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accounts-with-accounts-type-full-group (2000-06-22) - AA
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legacy (2000-02-24) - 395
keyboard_arrow_right 1999
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legacy (1999-02-03) - 288a
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legacy (1999-09-17) - 363s
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legacy (1999-09-17) - 88(2)R
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legacy (1999-07-23) - 287
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legacy (1999-06-18) - 225
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legacy (1999-02-23) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-08-20) - NEWINC
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legacy (1998-10-07) - 287
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legacy (1998-10-07) - 288b
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legacy (1998-10-07) - 288a
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certificate-change-of-name-company (1998-10-12) - CERTNM