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FAIRHOLD APOLLO LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04768581
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Geschäftsführung
- HALLAM, Paul
- Prokuristen
- LAU, Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.2003
- Alter der Firma 2003-05-18 21 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Dellmes Gr Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WILSON CONNOLLY ORB LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-05-18
- Jahresmeldung
- Fälligkeit: 2022-06-01
- Letzte Einreichung: 2021-05-18
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FAIRHOLD APOLLO LIMITED Firmenbeschreibung
- FAIRHOLD APOLLO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04768581. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.2003 registriert. FAIRHOLD APOLLO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILSON CONNOLLY ORB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2014.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern FAIRHOLD APOLLO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fairhold Apollo Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
- 2003-05-18
- 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
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-full (2020-07-30) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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statement-of-companys-objects (2019-05-23) - CC04
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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accounts-with-accounts-type-full (2019-06-19) - AA
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termination-secretary-company-with-name-termination-date (2019-07-17) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-17) - AP03
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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accounts-with-accounts-type-full (2018-06-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-22) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-17) - MR01
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resolution (2015-04-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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resolution (2015-11-05) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-07) - AA
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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termination-director-company-with-name (2013-06-14) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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termination-secretary-company-with-name (2013-01-03) - TM02
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-06) - AP03
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termination-secretary-company-with-name (2012-03-06) - TM02
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change-person-director-company-with-change-date (2012-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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resolution (2012-06-21) - RESOLUTIONS
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memorandum-articles (2012-06-21) - MEM/ARTS
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accounts-with-accounts-type-full (2012-12-31) - AA
keyboard_arrow_right 2011
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legacy (2011-12-09) - MG01
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legacy (2011-11-08) - MG01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-29) - TM01
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gazette-notice-compulsary (2010-02-02) - GAZ1
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accounts-with-accounts-type-full (2010-03-01) - AA
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gazette-filings-brought-up-to-date (2010-03-02) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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accounts-with-accounts-type-full (2010-10-28) - AA
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termination-director-company-with-name (2010-08-18) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288b
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legacy (2009-06-06) - 363a
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legacy (2009-09-03) - 288c
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legacy (2009-01-08) - 395
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appoint-person-director-company-with-name (2009-11-24) - AP01
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legacy (2009-01-09) - 287
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legacy (2009-09-04) - 288a
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legacy (2009-01-08) - 288a
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legacy (2009-01-06) - 395
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 288a
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resolution (2009-01-07) - RESOLUTIONS
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certificate-change-of-name-company (2009-01-06) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288b
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legacy (2008-05-15) - 288a
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legacy (2008-10-01) - 287
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legacy (2008-05-22) - 363a
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legacy (2008-10-20) - 288a
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-10-17) - 288b
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legacy (2008-01-03) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-23) - AA
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legacy (2007-05-22) - 363a
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legacy (2007-07-20) - 288b
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legacy (2007-07-20) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-16) - AA
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legacy (2006-05-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-07) - 288b
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legacy (2005-06-20) - 363a
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legacy (2005-07-27) - 288a
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legacy (2005-07-27) - 288b
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accounts-with-accounts-type-dormant (2005-04-20) - AA
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legacy (2005-06-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-07) - 363a
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legacy (2004-02-23) - 287
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legacy (2004-02-23) - 288b
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legacy (2004-02-23) - 288a
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accounts-with-accounts-type-dormant (2004-09-01) - AA
keyboard_arrow_right 2003
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legacy (2003-10-24) - 288b
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legacy (2003-06-30) - 288b
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legacy (2003-06-30) - 288a
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legacy (2003-06-30) - 225
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legacy (2003-06-30) - 88(2)R
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certificate-change-of-name-company (2003-06-09) - CERTNM
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resolution (2003-06-30) - RESOLUTIONS
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legacy (2003-06-30) - 287