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GLOBAL COMMODITIES HOLDINGS LIMITED - 30 Coleman Street, London, EC2R 5AL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04007764
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Coleman Street
- London
- EC2R 5AL
- England 30 Coleman Street, London, EC2R 5AL, England UK
Management
- Geschäftsführung
- ABBOTT, Martin
- BAILEY, Marc Richard
- BONDARENKO, Ivan Mykolayovych
- CLARK, Andrew Duncan
- GARNETT, Christopher Clifford
- GIULIANI, Davide
- ROZENDAAL, Martin
- SACRISTAN PORTELA, Carlos
- WIGGILL, Craig Roy
- MARTIN, Oliver James Marcucci
- SCHALKWYK, Ruan Van
- ZHDANOV, Yuliya Vyacheslavovna
- SUZUKI, Shigenori
- Prokuristen
- JONES, Robert Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.2000
- Alter der Firma 2000-06-05 23 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GLOBAL COAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800UP928FGZUQTB32
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-05
- Jahresmeldung
- Fälligkeit: 2024-05-17
- Letzte Einreichung: 2023-05-03
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GLOBAL COMMODITIES HOLDINGS LIMITED Firmenbeschreibung
- GLOBAL COMMODITIES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04007764. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.2000 registriert. GLOBAL COMMODITIES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLOBAL COAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 13 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2013.Die Firma kann schriftlich über 30 Coleman Street erreicht werden.
Jetzt sichern GLOBAL COMMODITIES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Global Commodities Holdings Limited - 30 Coleman Street, London, EC2R 5AL, England, Grossbritannien
- 2000-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-07-11) - AA
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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move-registers-to-sail-company-with-new-address (2023-05-03) - AD03
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-09-07) - AP01
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confirmation-statement-with-updates (2022-06-13) - CS01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
-
termination-director-company-with-name-termination-date (2022-04-07) - TM01
-
termination-director-company-with-name-termination-date (2022-10-05) - TM01
-
termination-director-company-with-name-termination-date (2022-03-24) - TM01
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accounts-with-accounts-type-full (2022-04-01) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-10-01) - AP01
-
change-person-director-company-with-change-date (2021-09-21) - CH01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
-
termination-director-company-with-name-termination-date (2021-02-01) - TM01
-
appoint-person-director-company-with-name-date (2021-04-01) - AP01
-
accounts-with-accounts-type-full (2021-06-11) - AA
-
termination-director-company-with-name-termination-date (2021-06-11) - TM01
-
termination-secretary-company-with-name-termination-date (2021-06-16) - TM02
-
confirmation-statement-with-no-updates (2021-06-16) - CS01
-
appoint-person-secretary-company-with-name-date (2021-06-21) - AP03
keyboard_arrow_right 2020
-
resolution (2020-01-14) - RESOLUTIONS
-
change-person-director-company-with-change-date (2020-01-09) - CH01
-
change-of-name-notice (2020-01-14) - CONNOT
-
termination-director-company-with-name-termination-date (2020-03-18) - TM01
-
confirmation-statement-with-no-updates (2020-06-05) - CS01
-
change-person-director-company-with-change-date (2020-04-20) - CH01
-
change-sail-address-company-with-old-address-new-address (2020-06-05) - AD02
-
appoint-person-director-company-with-name-date (2020-03-18) - AP01
-
termination-director-company-with-name-termination-date (2020-08-12) - TM01
-
accounts-with-accounts-type-full (2020-09-16) - AA
-
appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
appoint-person-director-company-with-name-date (2019-06-21) - AP01
-
termination-director-company-with-name-termination-date (2019-06-21) - TM01
-
confirmation-statement-with-no-updates (2019-06-05) - CS01
-
accounts-with-accounts-type-full (2019-03-20) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-08) - CS01
-
termination-director-company-with-name-termination-date (2018-01-24) - TM01
-
termination-director-company-with-name-termination-date (2018-06-27) - TM01
-
appoint-person-director-company-with-name-date (2018-06-28) - AP01
-
resolution (2018-07-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-07-24) - AA
-
change-person-director-company-with-change-date (2018-09-10) - CH01
-
termination-director-company-with-name-termination-date (2018-09-10) - TM01
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
-
appoint-person-director-company-with-name-date (2018-11-06) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
appoint-person-director-company-with-name-date (2017-01-20) - AP01
-
change-person-director-company-with-change-date (2017-03-23) - CH01
-
termination-director-company-with-name-termination-date (2017-04-28) - TM01
-
resolution (2017-05-10) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-06-06) - TM01
-
capital-alter-shares-consolidation-subdivision (2017-05-28) - SH02
-
appoint-person-director-company-with-name-date (2017-07-14) - AP01
-
appoint-person-director-company-with-name-date (2017-08-09) - AP01
-
accounts-with-accounts-type-full (2017-08-31) - AA
-
capital-alter-shares-redemption-statement-of-capital (2017-10-26) - SH02
-
termination-director-company-with-name-termination-date (2017-06-21) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-10) - TM01
-
termination-director-company-with-name-termination-date (2016-04-28) - TM01
-
appoint-person-director-company-with-name-date (2016-02-10) - AP01
-
termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
-
appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
-
move-registers-to-registered-office-company-with-new-address (2016-03-01) - AD04
-
termination-director-company-with-name-termination-date (2016-04-15) - TM01
-
change-person-director-company-with-change-date (2016-04-20) - CH01
-
appoint-person-director-company-with-name-date (2016-05-16) - AP01
-
termination-director-company-with-name (2016-06-24) - TM01
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
-
change-sail-address-company-with-new-address (2016-06-22) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
appoint-person-director-company-with-name-date (2016-07-18) - AP01
-
accounts-with-accounts-type-full (2016-09-14) - AA
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
-
termination-director-company-with-name-termination-date (2016-09-22) - TM01
-
appoint-person-director-company-with-name-date (2016-06-08) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-08) - AP01
-
termination-director-company-with-name-termination-date (2015-01-08) - TM01
-
appoint-corporate-secretary-company-with-name-date (2015-01-09) - AP04
-
termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
-
appoint-person-director-company-with-name-date (2015-01-14) - AP01
-
appoint-person-director-company-with-name-date (2015-03-19) - AP01
-
termination-director-company-with-name-termination-date (2015-06-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
appoint-person-director-company-with-name-date (2015-07-27) - AP01
-
appoint-person-director-company-with-name-date (2015-10-19) - AP01
-
appoint-person-director-company-with-name-date (2015-03-16) - AP01
keyboard_arrow_right 2014
-
change-corporate-secretary-company-with-change-date (2014-03-03) - CH04
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
change-person-director-company-with-change-date (2014-03-03) - CH01
-
termination-director-company-with-name (2014-03-19) - TM01
-
appoint-person-director-company-with-name (2014-03-19) - AP01
-
change-sail-address-company-with-old-address-new-address (2014-09-18) - AD02
-
appoint-person-director-company-with-name (2014-05-22) - AP01
-
termination-director-company-with-name (2014-05-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
-
termination-director-company-with-name (2014-06-24) - TM01
-
accounts-with-accounts-type-full (2014-08-20) - AA
keyboard_arrow_right 2013
-
change-sail-address-company (2013-07-24) - AD02
-
move-registers-to-sail-company (2013-07-24) - AD03
-
accounts-with-accounts-type-full (2013-08-15) - AA
-
annual-return-company-with-made-up-date (2013-07-03) - AR01
-
capital-allotment-shares (2013-12-31) - SH01
-
capital-allotment-shares (2013-10-14) - SH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-03) - AP01
-
change-person-director-company-with-change-date (2012-06-27) - CH01
-
appoint-person-director-company-with-name (2012-03-20) - AP01
-
termination-director-company-with-name (2012-06-12) - TM01
-
appoint-person-director-company-with-name (2012-06-13) - AP01
-
change-corporate-secretary-company-with-change-date (2012-06-27) - CH04
-
termination-director-company-with-name (2012-02-03) - TM01
-
change-person-director-company-with-change-date (2012-06-28) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-07-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
accounts-with-accounts-type-full (2012-09-19) - AA
-
resolution (2012-10-18) - RESOLUTIONS
-
capital-return-purchase-own-shares (2012-10-29) - SH03
-
termination-director-company-with-name (2012-11-21) - TM01
-
change-person-director-company-with-change-date (2012-11-21) - CH01
-
appoint-person-director-company-with-name (2012-11-23) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-28) - TM01
-
termination-director-company-with-name (2011-02-10) - TM01
-
capital-allotment-shares (2011-03-16) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
change-person-director-company-with-change-date (2011-07-05) - CH01
-
termination-director-company-with-name (2011-11-16) - TM01
-
appoint-person-director-company-with-name (2011-12-14) - AP01
-
accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-02-10) - SH01
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termination-director-company-with-name (2010-04-23) - TM01
-
accounts-with-accounts-type-small (2010-02-01) - AA
-
change-person-director-company-with-change-date (2010-01-06) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
-
capital-allotment-shares (2010-04-20) - SH01
-
change-person-director-company-with-change-date (2010-06-16) - CH01
-
accounts-with-accounts-type-small (2010-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
-
termination-director-company-with-name (2010-09-06) - TM01
-
appoint-person-director-company-with-name (2010-09-21) - AP01
-
change-corporate-secretary-company-with-change-date (2010-12-16) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
-
appoint-person-director-company-with-name (2010-06-21) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
keyboard_arrow_right 2009
-
legacy (2009-03-27) - 288a
-
change-corporate-secretary-company-with-change-date (2009-12-15) - CH04
-
legacy (2009-01-19) - 88(2)
-
legacy (2009-03-06) - 88(2)
-
legacy (2009-04-07) - 288b
-
legacy (2009-06-19) - 288b
-
legacy (2009-03-05) - 88(2)
-
legacy (2009-06-26) - 363a
-
appoint-person-director-company-with-name (2009-10-06) - AP01
-
termination-director-company (2009-10-07) - TM01
-
appoint-person-director-company-with-name (2009-10-29) - AP01
-
legacy (2009-06-26) - 288c
keyboard_arrow_right 2008
-
legacy (2008-06-30) - 288b
-
legacy (2008-06-27) - 363a
-
legacy (2008-06-27) - 88(2)
-
legacy (2008-06-26) - 288b
-
legacy (2008-06-25) - 288b
-
legacy (2008-06-24) - 288a
-
legacy (2008-07-14) - 288b
-
legacy (2008-01-02) - 288a
-
legacy (2008-07-14) - 288a
-
legacy (2008-04-03) - 88(2)
-
legacy (2008-07-22) - 288b
-
legacy (2008-12-08) - 288a
-
legacy (2008-12-03) - 288b
-
accounts-with-accounts-type-full (2008-10-29) - AA
-
resolution (2008-07-14) - RESOLUTIONS
-
legacy (2008-09-09) - 88(2)
-
legacy (2008-08-13) - 288a
-
legacy (2008-08-07) - 288a
-
legacy (2008-10-07) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-07) - 288b
-
accounts-with-accounts-type-small (2007-10-24) - AA
-
legacy (2007-10-23) - 287
-
legacy (2007-10-04) - 288a
-
legacy (2007-09-20) - 288b
-
legacy (2007-06-21) - 363a
-
legacy (2007-05-22) - 288a
-
legacy (2007-03-24) - 288a
-
legacy (2007-01-06) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-06) - AA
-
legacy (2006-07-17) - 363a
-
legacy (2006-06-19) - 288b
-
legacy (2006-07-28) - 288b
-
legacy (2006-10-30) - 288b
-
legacy (2006-08-25) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 288b
-
legacy (2005-01-11) - 288a
-
legacy (2005-01-25) - 288b
-
legacy (2005-02-10) - 287
-
legacy (2005-02-10) - 288a
-
accounts-with-accounts-type-small (2005-05-10) - AA
-
legacy (2005-06-09) - 288b
-
legacy (2005-03-01) - 288a
-
legacy (2005-06-09) - 288a
-
legacy (2005-06-16) - 363s
-
legacy (2005-07-11) - 288c
-
legacy (2005-12-19) - 288b
-
legacy (2005-02-22) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-15) - 288c
-
legacy (2004-06-23) - 363s
-
legacy (2004-03-15) - 288b
-
legacy (2004-03-26) - 288a
-
accounts-with-accounts-type-small (2004-04-01) - AA
-
legacy (2004-06-25) - 288b
-
legacy (2004-07-16) - 288b
-
legacy (2004-07-27) - 288a
-
legacy (2004-08-10) - 288a
-
legacy (2004-07-16) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-26) - 288b
-
legacy (2003-01-26) - 288a
-
legacy (2003-02-07) - 363s
-
legacy (2003-04-01) - 288b
-
accounts-with-accounts-type-full (2003-01-30) - AA
-
legacy (2003-08-06) - 288a
-
legacy (2003-09-17) - 288b
-
legacy (2003-07-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-16) - 288a
-
legacy (2002-02-28) - 288a
-
legacy (2002-03-12) - 288b
-
legacy (2002-03-12) - 287
-
legacy (2002-04-15) - 88(2)R
-
legacy (2002-04-16) - 288b
-
legacy (2002-04-16) - 288a
-
legacy (2002-01-14) - 288b
-
accounts-with-accounts-type-full (2002-05-03) - AA
-
legacy (2002-05-16) - 288b
-
legacy (2002-04-29) - 288a
-
resolution (2002-07-01) - RESOLUTIONS
-
memorandum-articles (2002-07-01) - MEM/ARTS
-
legacy (2002-07-01) - 288b
-
legacy (2002-07-22) - 288a
-
legacy (2002-07-24) - 363s
-
legacy (2002-07-29) - 288a
-
legacy (2002-09-05) - 288a
-
legacy (2002-05-30) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-27) - 123
-
legacy (2001-04-27) - 122
-
resolution (2001-04-27) - RESOLUTIONS
-
legacy (2001-05-11) - 88(2)R
-
legacy (2001-04-27) - 287
-
statement-of-affairs (2001-05-11) - SA
-
legacy (2001-04-27) - 288b
-
legacy (2001-04-27) - 288a
-
legacy (2001-03-13) - 288b
-
legacy (2001-05-17) - 288a
-
legacy (2001-06-13) - 363s
-
legacy (2001-06-13) - 288a
-
legacy (2001-10-26) - 288a
-
legacy (2001-10-17) - 288b
-
resolution (2001-10-10) - RESOLUTIONS
-
legacy (2001-09-17) - 288b
-
legacy (2001-09-17) - 288a
-
accounts-with-accounts-type-full (2001-08-15) - AA
-
legacy (2001-08-13) - 288a
-
legacy (2001-07-09) - 288a
-
legacy (2001-07-02) - 225
-
legacy (2001-07-02) - 288b
-
legacy (2001-06-21) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-18) - CERTNM
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incorporation-company (2000-06-05) - NEWINC