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ILLOVO SUGAR AFRICA HOLDINGS LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04317607
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Geschäftsführung
- DALGLEISH, Gavin Barry
- LYALL, Jonah James Rea
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.2001
- Alter der Firma 2001-11-06 22 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Abf Overseas Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AB SUGAR AFRICA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-05-31
- Letzte Einreichung: 2023-08-31
- lezte Bilanzhinterlegung
- 2012-11-06
- Jahresmeldung
- Fälligkeit: 2024-11-23
- Letzte Einreichung: 2023-11-09
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ILLOVO SUGAR AFRICA HOLDINGS LIMITED Firmenbeschreibung
- ILLOVO SUGAR AFRICA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04317607. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.2001 registriert. ILLOVO SUGAR AFRICA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AB SUGAR AFRICA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 17/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.11.2012.Die Firma kann schriftlich über Weston Centre erreicht werden.
Jetzt sichern ILLOVO SUGAR AFRICA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Illovo Sugar Africa Holdings Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
- 2001-11-06
- 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
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-05) - SH01
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capital-allotment-shares (2024-05-01) - SH01
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accounts-with-accounts-type-full (2024-01-30) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-07) - AA
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confirmation-statement-with-no-updates (2023-11-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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accounts-with-accounts-type-full (2022-06-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-full (2021-06-10) - AA
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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accounts-with-accounts-type-full (2020-06-26) - AA
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confirmation-statement-with-updates (2020-12-31) - CS01
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capital-allotment-shares (2020-10-15) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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accounts-with-accounts-type-full (2019-06-04) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-09) - SH01
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legacy (2018-02-23) - RP04CS01
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accounts-with-accounts-type-full (2018-05-30) - AA
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certificate-change-of-name-company (2018-08-30) - CERTNM
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confirmation-statement-with-updates (2018-11-23) - CS01
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-02) - SH01
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change-account-reference-date-company-current-shortened (2017-03-27) - AA01
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change-account-reference-date-company-current-shortened (2017-08-25) - AA01
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accounts-with-accounts-type-full (2017-03-23) - AA
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legacy (2017-11-17) - CS01
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accounts-with-accounts-type-full (2017-09-01) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-02-10) - CERTNM
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capital-redomination-of-shares (2016-06-03) - SH14
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resolution (2016-05-26) - RESOLUTIONS
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legacy (2016-05-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-05-26) - SH19
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legacy (2016-05-26) - SH20
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resolution (2016-06-03) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-19) - CS01
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capital-allotment-shares (2016-07-18) - SH01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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capital-alter-shares-consolidation (2016-06-03) - SH02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-dormant (2015-03-25) - AA
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accounts-with-accounts-type-dormant (2015-12-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-dormant (2013-01-22) - AA
keyboard_arrow_right 2012
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resolution (2012-07-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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capital-variation-of-rights-attached-to-shares (2012-07-25) - SH10
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capital-name-of-class-of-shares (2012-07-25) - SH08
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statement-of-companys-objects (2012-07-25) - CC04
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accounts-with-accounts-type-dormant (2012-01-13) - AA
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-06-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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termination-director-company-with-name (2010-10-20) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-accounts-type-dormant (2009-01-13) - AA
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accounts-with-accounts-type-dormant (2009-12-14) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-30) - AA
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legacy (2007-11-13) - 288c
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legacy (2007-11-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-25) - 288b
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accounts-with-accounts-type-dormant (2006-07-12) - AA
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legacy (2006-07-17) - 288a
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legacy (2006-10-02) - 288b
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legacy (2006-10-10) - 288a
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-dormant (2006-12-06) - AA
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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legacy (2005-11-22) - 353
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legacy (2005-03-04) - 287
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accounts-with-accounts-type-dormant (2005-02-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363a
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legacy (2004-08-19) - 288c
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accounts-with-accounts-type-full (2004-07-16) - AA
keyboard_arrow_right 2003
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resolution (2003-09-30) - RESOLUTIONS
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legacy (2003-01-13) - 288c
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-11-06) - 363a
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legacy (2003-11-03) - 288c
keyboard_arrow_right 2002
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legacy (2002-01-02) - 288a
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legacy (2002-01-07) - 288b
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legacy (2002-01-08) - 288a
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legacy (2002-01-08) - 288b
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legacy (2002-01-15) - 122
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resolution (2002-01-23) - RESOLUTIONS
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legacy (2002-01-23) - 123
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legacy (2002-01-23) - 88(2)R
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legacy (2002-01-26) - 122
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legacy (2002-12-09) - 363a
keyboard_arrow_right 2001
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incorporation-company (2001-11-06) - NEWINC
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legacy (2001-12-24) - 288a
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legacy (2001-12-24) - 287
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legacy (2001-12-24) - 225