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RHODIUM INVESTMENTS 1 LIMITED - 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04916156
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- SMITH, Jeremy David Robert
- WARREN, Jonathan
- Prokuristen
- CUMMING, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.2003
- Gelöscht am:
- 2021-05-08
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Canada Square Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CRAFTFORMAT LIMITED
- Rechtsträger-Kennung (LEI)
- 549300U7U0BFDD3F0H32
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- Jahresmeldung
- Fälligkeit: 2019-10-14
- Letzte Einreichung: 2018-09-30
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RHODIUM INVESTMENTS 1 LIMITED Firmenbeschreibung
- RHODIUM INVESTMENTS 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04916156. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.09.2003 registriert. RHODIUM INVESTMENTS 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CRAFTFORMAT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
Jetzt sichern RHODIUM INVESTMENTS 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rhodium Investments 1 Limited - 55 Baker Street, London, W1U 7EU, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RHODIUM INVESTMENTS 1 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-03) - LIQ03
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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appoint-person-secretary-company-with-name-date (2019-04-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-17) - AD01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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resolution (2019-08-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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legacy (2019-09-04) - CAP-SS
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liquidation-voluntary-appointment-of-liquidator (2019-10-18) - 600
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resolution (2019-10-18) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-10-18) - LIQ01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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resolution (2019-09-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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legacy (2019-09-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-04) - SH19
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
keyboard_arrow_right 2018
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memorandum-articles (2018-07-11) - MA
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resolution (2018-07-11) - RESOLUTIONS
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statement-of-companys-objects (2018-07-11) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-10) - MR01
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mortgage-satisfy-charge-full (2018-07-09) - MR04
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accounts-with-accounts-type-dormant (2018-05-01) - AA
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confirmation-statement-with-no-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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confirmation-statement-with-no-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-12) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-dormant (2015-07-04) - AA
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-16) - AD01
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resolution (2015-10-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-dormant (2014-09-12) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01
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mortgage-satisfy-charge-full (2013-05-31) - MR04
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appoint-person-director-company-with-name (2013-06-04) - AP01
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resolution (2013-06-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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termination-director-company-with-name (2013-06-04) - TM01
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termination-secretary-company-with-name (2013-06-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-dormant (2013-12-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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change-person-director-company-with-change-date (2010-11-26) - CH01
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change-person-secretary-company-with-change-date (2010-11-26) - CH03
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change-person-director-company-with-change-date (2010-11-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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accounts-with-accounts-type-full (2009-09-09) - AA
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legacy (2009-02-19) - 363a
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legacy (2009-02-19) - 88(2)
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legacy (2009-02-17) - 123
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legacy (2009-10-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-24) - 288b
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legacy (2008-04-28) - 287
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legacy (2008-03-10) - 288b
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legacy (2008-03-10) - 288a
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legacy (2008-01-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-27) - 288c
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legacy (2007-07-03) - 288b
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-10-11) - 363a
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legacy (2007-12-07) - 395
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resolution (2007-12-11) - RESOLUTIONS
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legacy (2007-12-19) - 288a
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legacy (2007-12-19) - 288b
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legacy (2007-12-14) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
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legacy (2006-12-28) - 288a
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legacy (2006-12-12) - 288a
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legacy (2006-11-29) - 288b
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legacy (2006-09-20) - 288a
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legacy (2006-09-20) - 288b
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accounts-with-accounts-type-full (2006-06-23) - AA
keyboard_arrow_right 2005
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legacy (2005-02-03) - 288b
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legacy (2005-02-03) - 288a
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legacy (2005-03-07) - 288b
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legacy (2005-01-26) - 288c
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legacy (2005-05-17) - 288a
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legacy (2005-11-30) - 288a
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legacy (2005-10-07) - 363a
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legacy (2005-11-25) - 288a
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legacy (2005-11-30) - 288b
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accounts-with-accounts-type-full (2005-07-08) - AA
keyboard_arrow_right 2004
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legacy (2004-01-06) - 225
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legacy (2004-01-06) - 288a
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legacy (2004-01-06) - 288b
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certificate-change-of-name-company (2004-01-16) - CERTNM
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legacy (2004-07-19) - 288b
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resolution (2004-09-22) - RESOLUTIONS
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legacy (2004-11-03) - 288c
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legacy (2004-11-03) - 363a
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legacy (2004-12-02) - 287
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legacy (2004-12-29) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-07) - 287
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legacy (2003-11-07) - 288a
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memorandum-articles (2003-11-07) - MEM/ARTS
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resolution (2003-11-07) - RESOLUTIONS
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legacy (2003-11-04) - 288b
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incorporation-company (2003-09-30) - NEWINC