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BD COOKE INVESTMENTS LIMITED - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04322456
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Minster Building
- 21 Mincing Lane
- London
- EC3R 7AG
- England The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England UK
Management
- Geschäftsführung
- O'FARRELL, William Emerson
- GRINT, Colin Malcolm
- MARIES, Scott Laurence
- Prokuristen
- DAOUD O'CONNELL, Mariana
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.2001
- Alter der Firma 2001-11-14 22 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Mr Henry Sopher
- Ann Marie Duffy
- -
- -
- Premia Uk Holdings 2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GLOBAL DREAM LIMITED
- Rechtsträger-Kennung (LEI)
- 213800L3V1BTVQ9XA166
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-14
- Jahresmeldung
- Fälligkeit: 2024-03-08
- Letzte Einreichung: 2023-02-23
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BD COOKE INVESTMENTS LIMITED Firmenbeschreibung
- BD COOKE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04322456. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.2001 registriert. BD COOKE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLOBAL DREAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über The Minster Building erreicht werden.
Jetzt sichern BD COOKE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bd Cooke Investments Limited - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, Grossbritannien
- 2001-11-14
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-02-23) - AP03
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confirmation-statement-with-no-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-08-31) - TM02
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accounts-with-accounts-type-dormant (2022-09-06) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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accounts-with-accounts-type-dormant (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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change-person-director-company-with-change-date (2021-01-29) - CH01
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-group (2020-03-09) - AAMD
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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accounts-amended-with-accounts-type-group (2020-10-21) - AAMD
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auditors-resignation-company (2020-11-25) - AUD
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cessation-of-a-person-with-significant-control (2020-11-15) - PSC07
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notification-of-a-person-with-significant-control (2020-11-15) - PSC02
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confirmation-statement-with-updates (2020-11-15) - CS01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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accounts-with-accounts-type-group (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-amended-with-accounts-type-group (2019-08-28) - AAMD
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-08-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-group (2016-09-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-group (2015-09-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-group (2014-09-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-group (2012-09-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-group (2011-07-14) - AA
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appoint-person-director-company-with-name (2011-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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termination-secretary-company-with-name (2011-01-07) - TM02
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appoint-person-secretary-company-with-name (2011-01-06) - AP03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
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termination-secretary-company-with-name (2010-11-15) - TM02
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appoint-person-secretary-company-with-name (2010-11-15) - AP03
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accounts-with-accounts-type-group (2010-09-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01
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change-person-director-company-with-change-date (2009-12-12) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-11) - CH04
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legacy (2009-08-25) - 288b
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accounts-with-accounts-type-group (2009-06-15) - AA
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legacy (2009-08-25) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-02) - AA
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legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-dormant (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-group (2006-07-21) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363a
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accounts-with-accounts-type-group (2005-10-11) - AA
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legacy (2005-06-02) - 363s
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legacy (2005-06-02) - 287
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legacy (2005-06-02) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-29) - AA
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legacy (2004-02-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-04) - 363s
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accounts-with-accounts-type-group (2003-09-18) - AA
keyboard_arrow_right 2002
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legacy (2002-10-22) - 287
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legacy (2002-09-09) - 225
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legacy (2002-03-04) - 288a
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certificate-change-of-name-company (2002-02-27) - CERTNM
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legacy (2002-01-22) - 288a
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legacy (2002-01-22) - 288b
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certificate-change-of-name-company (2002-01-16) - CERTNM
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certificate-change-of-name-company (2002-01-07) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-11-14) - NEWINC