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HAMILTON BOND LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05116345
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU
- United Kingdom 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom UK
Management
- Geschäftsführung
- EMEMBOLU, Oranye
- FLAHIVE, Jeremiah
- GRUPPO, Anthony
- Prokuristen
- DAOUD-O'CONNELL, Mariana
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.2004
- Alter der Firma 2004-04-29 20 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Jelf Insurance Brokers Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAGDALEN GREEN LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-04-01
- Letzte Einreichung: 2020-02-18
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HAMILTON BOND LIMITED Firmenbeschreibung
- HAMILTON BOND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05116345. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.2004 registriert. HAMILTON BOND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAGDALEN GREEN LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt.Die Firma kann schriftlich über 1 Tower Place West erreicht werden.
Jetzt sichern HAMILTON BOND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hamilton Bond Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
- 2004-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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confirmation-statement-with-updates (2019-04-16) - CS01
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resolution (2019-11-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19
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legacy (2019-11-27) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-12) - CS01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-small (2018-10-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-account-reference-date-company-previous-shortened (2015-03-25) - AA01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-16) - TM01
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termination-secretary-company-with-name (2012-10-16) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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change-person-secretary-company-with-change-date (2011-05-06) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-28) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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appoint-person-director-company-with-name (2009-10-29) - AP01
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legacy (2009-07-03) - 123
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resolution (2009-07-03) - RESOLUTIONS
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-15) - AA
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accounts-with-accounts-type-total-exemption-small (2006-10-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-26) - 288a
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legacy (2005-05-26) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-31) - AA
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legacy (2004-08-31) - 225
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legacy (2004-05-27) - 288a
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legacy (2004-05-27) - 88(2)R
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legacy (2004-05-26) - 287
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legacy (2004-05-08) - 288b
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incorporation-company (2004-04-29) - NEWINC