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EFFEM HOLDINGS LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03689160
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Management
- Geschäftsführung
- KIMBERLEY, Helen Michelle
- WOOD, Kajal
- FRIEDMAN, Timothy William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.12.1998
- Alter der Firma 1998-12-24 26 Jahre
- SIC/NACE
- 70100, 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 549300VB88LOER262053
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-30
✓
- lezte Bilanzhinterlegung
- 2012-10-16
- Jahresmeldung
- Fälligkeit: 2025-10-30
- Letzte Einreichung: 2024-10-16
✓
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EFFEM HOLDINGS LIMITED Firmenbeschreibung
- EFFEM HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03689160. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.12.1998 registriert. EFFEM HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.10.2012.Die Firma kann schriftlich über 3D Dundee Road erreicht werden.
Jetzt sichern EFFEM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Effem Holdings Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, Grossbritannien
- 1998-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-27) - SH01
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accounts-with-accounts-type-full (2024-10-03) - AA
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confirmation-statement-with-updates (2024-11-15) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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accounts-with-accounts-type-full (2023-09-15) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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accounts-with-accounts-type-full (2022-10-04) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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termination-director-company-with-name-termination-date (2021-07-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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accounts-with-accounts-type-full (2021-11-01) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-03) - SH01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-22) - AP03
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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capital-allotment-shares (2020-05-04) - SH01
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termination-secretary-company-with-name-termination-date (2020-06-09) - TM02
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confirmation-statement-with-updates (2020-11-04) - CS01
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accounts-with-accounts-type-full (2020-11-05) - AA
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capital-allotment-shares (2020-12-11) - SH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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second-filing-capital-allotment-shares (2019-01-09) - RP04SH01
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resolution (2019-04-02) - RESOLUTIONS
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resolution (2019-09-10) - RESOLUTIONS
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legacy (2019-09-10) - CAP-SS
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legacy (2019-09-10) - SH20
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accounts-with-accounts-type-full (2019-10-09) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-09-10) - SH19
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resolution (2019-11-14) - RESOLUTIONS
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capital-allotment-shares (2019-11-14) - SH01
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confirmation-statement-with-updates (2019-11-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-20) - SH01
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capital-allotment-shares (2018-05-21) - SH01
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capital-allotment-shares (2018-05-03) - SH01
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second-filing-capital-allotment-shares (2018-04-24) - RP04SH01
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capital-allotment-shares (2018-04-11) - SH01
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capital-allotment-shares (2018-01-19) - SH01
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capital-allotment-shares (2018-03-22) - SH01
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capital-allotment-shares (2018-01-10) - SH01
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capital-allotment-shares (2018-06-12) - SH01
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capital-allotment-shares (2018-06-27) - SH01
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accounts-with-accounts-type-full (2018-10-04) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-23) - CH01
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capital-allotment-shares (2017-10-04) - SH01
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capital-allotment-shares (2017-09-19) - SH01
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accounts-with-accounts-type-group (2017-08-04) - AA
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capital-allotment-shares (2017-05-15) - SH01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-group (2016-09-20) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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change-person-director-company-with-change-date (2013-10-24) - CH01
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accounts-with-accounts-type-group (2013-09-18) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-26) - CH01
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accounts-with-accounts-type-group (2012-09-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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change-person-director-company-with-change-date (2011-08-01) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-person-secretary-company-with-change-date (2010-11-13) - CH03
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accounts-with-accounts-type-group (2010-10-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-28) - AA
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move-registers-to-sail-company (2009-12-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-28) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-group (2007-10-26) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-15) - 353a
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legacy (2006-03-28) - 288b
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legacy (2006-11-08) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-02) - AA
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legacy (2005-10-17) - 363a
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legacy (2005-09-21) - 288a
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legacy (2005-09-20) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-28) - AA
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legacy (2004-11-09) - 363a
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legacy (2003-12-31) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-01) - AA
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legacy (2002-10-28) - 363a
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keyboard_arrow_right 2001
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legacy (2001-11-02) - 363a
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legacy (2001-10-30) - 288c
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legacy (2001-03-05) - 288a
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keyboard_arrow_right 2000
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legacy (2000-10-25) - 363a
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accounts-with-accounts-type-full-group (2000-10-19) - AA
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legacy (2000-02-14) - 288a
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legacy (2000-01-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-03-05) - 288b
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resolution (1999-03-05) - RESOLUTIONS
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legacy (1999-03-05) - 288a
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resolution (1999-03-13) - RESOLUTIONS
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legacy (1999-03-05) - 287
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certificate-change-of-name-company (1999-02-11) - CERTNM
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legacy (1999-04-13) - 88(2)P
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legacy (1999-04-25) - 123
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legacy (1999-11-15) - 288b
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memorandum-articles (1999-03-05) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1998
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incorporation-company (1998-12-24) - NEWINC
