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EUROPEAN BUILDING ENTERPRISE LIMITED - 17 Carlisle Street, First Floor, London, W1D 3BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05113397
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Carlisle Street
- First Floor
- London
- W1D 3BU
- England 17 Carlisle Street, First Floor, London, W1D 3BU, England UK
Management
- Geschäftsführung
- SARACA, Marcello
- EDWARDSON PARKER ASSOCIATES LIMITED
- Prokuristen
- P & T SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.2004
- Alter der Firma 2004-04-27 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Marcello Saraca
- Mr Marcello Saraca
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-07-31
- Letzte Einreichung: 2021-10-31
- lezte Bilanzhinterlegung
- 2014-04-27
- Jahresmeldung
- Fälligkeit: 2024-03-07
- Letzte Einreichung: 2023-02-22
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EUROPEAN BUILDING ENTERPRISE LIMITED Firmenbeschreibung
- EUROPEAN BUILDING ENTERPRISE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05113397. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.04.2014.Die Firma kann schriftlich über 17 Carlisle Street erreicht werden.
Jetzt sichern EUROPEAN BUILDING ENTERPRISE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: European Building Enterprise Limited - 17 Carlisle Street, First Floor, London, W1D 3BU, Grossbritannien
- 2004-04-27
- 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)
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confirmation-statement-with-updates (2023-02-22) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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change-person-director-company-with-change-date (2016-02-10) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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change-corporate-secretary-company-with-change-date (2015-05-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-25) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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change-corporate-director-company-with-change-date (2013-12-13) - CH02
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termination-director-company-with-name (2013-10-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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change-account-reference-date-company-previous-extended (2012-11-19) - AA01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-corporate-director-company-with-change-date (2011-09-07) - CH02
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
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change-corporate-secretary-company-with-change-date (2010-02-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-small (2010-11-22) - AA
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change-corporate-director-company-with-change-date (2010-05-21) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-08) - AA
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legacy (2009-09-09) - 288b
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legacy (2009-05-18) - 363a
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legacy (2009-09-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288a
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legacy (2008-05-12) - 363a
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accounts-with-accounts-type-small (2008-02-27) - AA
keyboard_arrow_right 2007
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legacy (2007-05-18) - 363a
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accounts-with-accounts-type-small (2007-03-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-04) - AA
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legacy (2006-05-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-21) - 288c
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legacy (2004-05-18) - 88(2)R
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incorporation-company (2004-04-27) - NEWINC
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resolution (2004-05-24) - RESOLUTIONS