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WALDORF CNS (II) LIMITED - One St Peter's Square, Manchester, M2 3DE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04922555
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One St Peter's Square
- Manchester
- M2 3DE
- United Kingdom One St Peter's Square, Manchester, M2 3DE, United Kingdom UK
Management
- Geschäftsführung
- BRODAHL, Erik
- CHINTALAPATI, Venkata Vardhana Aaditya
- SKABO, Jon Bard
- TANNER, Paul Martyn Roger
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.2003
- Alter der Firma 2003-10-06 20 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Anteilseigner
- WALDORF CNS (I) LIMITED (100.00%) United Kingdom, Aberdeen, AB15 4YE, 40 Queens Road
- Beneficial Owners
- Waldorf Cns (I) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Waldorf CNS (II) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MOLGROWEST (II) LIMITED
- Rechtsträger-Kennung (LEI)
- 529900RQXEAPHDZMEK60
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2024-10-20
- Letzte Einreichung: 2023-10-06
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WALDORF CNS (II) LIMITED Firmenbeschreibung
- WALDORF CNS (II) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04922555. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.2003 registriert. WALDORF CNS (II) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOLGROWEST (II) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über One St Peter's Square erreicht werden.
Jetzt sichern WALDORF CNS (II) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Waldorf Cns (Ii) Limited - One St Peter's Square, Manchester, M2 3DE, United Kingdom, Grossbritannien
- 2003-10-06
- 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)
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keyboard_arrow_right 2023
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-09) - AA
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change-corporate-secretary-company-with-change-date (2021-04-20) - CH04
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keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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accounts-with-accounts-type-full (2020-08-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-03-28) - CERTNM
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appoint-person-director-company-with-name (2014-04-08) - AP01
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capital-allotment-shares (2014-04-08) - SH01
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second-filing-of-form-with-form-type (2014-07-15) - RP04
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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appoint-corporate-secretary-company-with-name (2014-04-14) - AP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-05) - AR01
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change-person-secretary-company-with-change-date (2013-01-03) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-14) - AA
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termination-director-company-with-name (2012-04-03) - TM01
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termination-director-company-with-name (2012-11-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
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appoint-person-director-company-with-name (2011-07-21) - AP01
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appoint-person-secretary-company-with-name (2011-10-13) - AP03
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change-person-director-company-with-change-date (2011-10-13) - CH01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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legacy (2010-06-04) - MG02
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accounts-with-accounts-type-full (2010-03-05) - AA
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termination-secretary-company-with-name (2010-06-18) - TM02
keyboard_arrow_right 2009
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resolution (2009-08-21) - RESOLUTIONS
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miscellaneous (2009-11-12) - MISC
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accounts-with-accounts-type-full (2009-01-23) - AA
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certificate-change-of-name-company (2009-05-20) - CERTNM
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auditors-resignation-company (2009-06-08) - AUD
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accounts-with-accounts-type-full (2009-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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legacy (2009-07-16) - 288c
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legacy (2009-08-21) - 288a
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legacy (2009-09-05) - 288b
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auditors-resignation-company (2009-06-19) - AUD
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288a
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legacy (2008-01-10) - 403a
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legacy (2008-02-04) - 353
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legacy (2008-02-04) - 363a
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legacy (2008-03-05) - 395
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legacy (2008-03-11) - 288b
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-03-11) - 395
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memorandum-articles (2008-03-12) - MEM/ARTS
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certificate-change-of-name-company (2008-03-20) - CERTNM
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legacy (2008-03-20) - 155(6)a
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legacy (2008-04-01) - 288a
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legacy (2008-04-03) - 288a
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legacy (2008-11-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363a
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legacy (2007-02-17) - 287
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accounts-with-accounts-type-full (2007-11-15) - AA
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-03-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-17) - 287
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legacy (2006-08-17) - 288b
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legacy (2006-08-17) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-10) - CERTNM
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legacy (2005-10-17) - 288b
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legacy (2005-10-12) - 287
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legacy (2005-10-17) - 288a
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legacy (2005-11-15) - 288a
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legacy (2005-11-18) - 353
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legacy (2005-11-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-12) - 363s
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legacy (2004-11-02) - 225
keyboard_arrow_right 2003
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legacy (2003-12-19) - 353
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legacy (2003-12-19) - 325
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legacy (2003-11-27) - 395
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legacy (2003-11-27) - 288a
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legacy (2003-11-27) - 288b
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