-
-
SOUTHERN PACIFIC 04-2 PARENT LIMITED - 7th Floor 21 Lombard Street, London, EC3V 9AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05088296
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor 21 Lombard Street
- London
- EC3V 9AH 7th Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Geschäftsführung
- LINK CORPORATE SERVICES LIMITED
- LINK TRUST CORPORATE LIMITED
- Prokuristen
- LINK TRUST CORPORATE LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.2004
- Alter der Firma 2004-03-30 20 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Anteilseigner
- LINK CORPORATE TRUSTEES (UK) LTD (100.00%)
- Beneficial Owners
- Link Corporate Trustees (Uk) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Southern Pacific 04-2 Parent Limited
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- FESTIVEVALE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-11-30
- Letzte Einreichung: 2018-11-30
⚠
- Jahresmeldung
- Fälligkeit: 2019-04-13
- Letzte Einreichung: 2018-03-30
⚠
-
SOUTHERN PACIFIC 04-2 PARENT LIMITED Firmenbeschreibung
- SOUTHERN PACIFIC 04-2 PARENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05088296. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.2004 registriert. SOUTHERN PACIFIC 04-2 PARENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FESTIVEVALE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2018 hinterlegt.Die Firma kann schriftlich über 7Th Floor 21 Lombard Street erreicht werden.
Jetzt sichern SOUTHERN PACIFIC 04-2 PARENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Southern Pacific 04-2 Parent Limited - 7th Floor 21 Lombard Street, London, EC3V 9AH, Grossbritannien
- 2004-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SOUTHERN PACIFIC 04-2 PARENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05088296#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05088296#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05088296#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
-
liquidation-voluntary-resignation-liquidator (2024-03-20) - LIQ06
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-07) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-06) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-06) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-11) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-12) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
-
liquidation-voluntary-declaration-of-solvency (2019-03-26) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2019-03-26) - 600
-
accounts-with-accounts-type-dormant (2019-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-05-30) - AA
-
confirmation-statement-with-updates (2018-04-13) - CS01
-
change-to-a-person-with-significant-control (2018-04-13) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
-
change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
-
accounts-with-accounts-type-dormant (2017-09-04) - AA
-
change-corporate-director-company-with-change-date (2017-11-17) - CH02
-
change-corporate-director-company-with-change-date (2017-11-16) - CH02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-08-20) - AA
-
termination-director-company-with-name-termination-date (2015-07-31) - TM01
-
appoint-person-director-company-with-name-date (2015-07-30) - AP01
-
termination-director-company-with-name-termination-date (2015-07-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-corporate-secretary-company-with-name (2014-02-05) - AP04
-
termination-secretary-company-with-name (2014-02-05) - TM02
-
accounts-with-accounts-type-group (2014-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
change-person-director-company-with-change-date (2012-04-03) - CH01
-
change-corporate-director-company-with-change-date (2012-04-03) - CH02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
-
change-corporate-secretary-company-with-change-date (2010-04-07) - CH04
-
change-corporate-director-company-with-change-date (2010-04-07) - CH02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-01) - 353
-
accounts-with-accounts-type-group (2009-09-29) - AA
-
legacy (2009-06-29) - 288a
-
legacy (2009-04-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-11) - 288a
-
legacy (2008-12-11) - 287
-
legacy (2008-12-10) - 288b
-
legacy (2008-12-10) - 288a
-
legacy (2008-11-27) - 288b
-
accounts-with-accounts-type-group (2008-11-25) - AA
-
legacy (2008-05-02) - 363a
-
legacy (2008-05-02) - 288c
-
legacy (2008-04-05) - 288b
-
accounts-with-accounts-type-group (2008-02-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-30) - 363a
-
legacy (2006-05-02) - 287
-
accounts-with-accounts-type-group (2006-08-14) - AA
-
legacy (2006-11-27) - 288a
-
legacy (2006-11-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-16) - 288c
-
legacy (2005-02-18) - 288b
-
legacy (2005-04-14) - 363a
-
legacy (2005-05-11) - 287
-
accounts-with-accounts-type-group (2005-08-31) - AA
-
legacy (2005-02-18) - 288a
-
resolution (2005-10-03) - RESOLUTIONS
-
legacy (2005-10-12) - 288a
-
legacy (2005-09-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-09) - 288b
-
legacy (2004-06-09) - 287
-
legacy (2004-06-09) - 225
-
resolution (2004-06-09) - RESOLUTIONS
-
memorandum-articles (2004-06-09) - MEM/ARTS
-
legacy (2004-06-09) - 288a
-
legacy (2004-06-11) - 123
-
legacy (2004-06-16) - 123
-
legacy (2004-06-16) - 88(2)R
-
legacy (2004-07-29) - 288a
-
legacy (2004-08-11) - 288b
-
legacy (2004-09-02) - 288a
-
legacy (2004-09-02) - 288b
-
legacy (2004-10-30) - 353
-
incorporation-company (2004-03-30) - NEWINC
-
certificate-change-of-name-company (2004-06-03) - CERTNM
