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SHIPSERV LIMITED - Uncommon, Liverpool Street, London, EC2M 7PP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03982107
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Uncommon
- Liverpool Street
- London
- EC2M 7PP
- England Uncommon, Liverpool Street, London, EC2M 7PP, England UK
Management
- Geschäftsführung
- HYLDAHN, Henrik
- WINGHAM, Mark
- Prokuristen
- WINGHAM, Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.2000
- Alter der Firma 2000-04-27 24 Jahre
- SIC/NACE
- 52220
Eigentumsverhältnisse
- Beneficial Owners
- Shipserv, Inc.
- -
- Shipserv Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SEAVANTAGE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2016-04-27
- Jahresmeldung
- Fälligkeit: 2024-03-16
- Letzte Einreichung: 2023-03-02
✓
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SHIPSERV LIMITED Firmenbeschreibung
- SHIPSERV LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03982107. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.2000 registriert. SHIPSERV LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEAVANTAGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52220" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.04.2016.Die Firma kann schriftlich über Uncommon erreicht werden.
Jetzt sichern SHIPSERV LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shipserv Limited - Uncommon, Liverpool Street, London, EC2M 7PP, Grossbritannien
- 2000-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03982107#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03982107#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03982107#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-25) - MR01
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confirmation-statement-with-updates (2023-06-23) - CS01
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cessation-of-a-person-with-significant-control (2023-06-23) - PSC07
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-11) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-11) - TM02
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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accounts-with-accounts-type-group (2022-09-13) - AA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-09-21) - MR04
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accounts-with-accounts-type-group (2021-09-22) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
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accounts-amended-with-accounts-type-small (2020-10-30) - AAMD
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-19) - MR04
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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mortgage-satisfy-charge-full (2019-02-19) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-23) - AD01
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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change-person-director-company-with-change-date (2018-05-08) - CH01
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accounts-with-accounts-type-full (2018-10-06) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-15) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-15) - TM02
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confirmation-statement-with-updates (2017-04-28) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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termination-director-company-with-name (2012-05-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-03-18) - AA
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termination-director-company-with-name (2011-03-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-full (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-18) - AA
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legacy (2009-05-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-13) - 288a
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accounts-with-accounts-type-full (2008-10-10) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-23) - 288c
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legacy (2007-09-27) - 287
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legacy (2007-05-24) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA
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legacy (2006-05-15) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-27) - 363s
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legacy (2005-05-06) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-05-28) - 363s
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legacy (2004-08-17) - 395
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accounts-with-accounts-type-total-exemption-full (2004-08-26) - AA
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legacy (2004-10-05) - 287
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memorandum-articles (2004-03-08) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2004-03-04) - AA
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legacy (2004-05-26) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-05-21) - 363s
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legacy (2003-03-06) - 395
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accounts-with-accounts-type-total-exemption-full (2003-01-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-07-26) - 363s
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legacy (2002-07-26) - 288b
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legacy (2002-07-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-07-10) - 88(2)R
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legacy (2001-08-24) - 88(2)R
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legacy (2001-06-25) - 88(2)R
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legacy (2001-05-29) - 363s
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legacy (2001-04-24) - 225
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legacy (2001-02-27) - 88(2)R
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legacy (2001-10-12) - 403a
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legacy (2001-02-16) - 88(2)R
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legacy (2001-03-26) - 88(2)R
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legacy (2001-11-01) - 288a
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legacy (2001-11-01) - 287
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legacy (2001-12-21) - 225
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accounts-with-accounts-type-total-exemption-full (2001-12-21) - AA
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statement-of-affairs (2001-11-06) - SA
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legacy (2001-11-06) - 88(2)R
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legacy (2001-11-01) - 288b
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certificate-change-of-name-company (2001-11-09) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-07-13) - 88(2)R
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legacy (2000-07-13) - 123
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legacy (2000-07-13) - 122
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resolution (2000-07-13) - RESOLUTIONS
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legacy (2000-06-22) - 288a
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legacy (2000-05-19) - 288a
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legacy (2000-06-01) - 395
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legacy (2000-05-19) - 288b
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incorporation-company (2000-04-27) - NEWINC
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memorandum-articles (2000-07-18) - MEM/ARTS
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legacy (2000-12-27) - 88(2)R
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legacy (2000-09-01) - 288a
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legacy (2000-09-01) - 288b
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legacy (2000-10-02) - 88(2)R
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legacy (2000-10-05) - 88(2)R
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legacy (2000-11-08) - 88(2)R
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miscellaneous (2000-11-09) - MISC
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miscellaneous (2000-11-16) - MISC
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legacy (2000-12-04) - 88(2)R
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legacy (2000-12-07) - 88(2)R
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legacy (2000-12-14) - 88(2)R
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legacy (2000-09-01) - 288c
