• UK
  • DELAWARE NORTH COMPANIES (UK) LIMITED - 280 Bishopsgate, London, EC2M 4RB, Grossbritannien

Firmenprofil

Handelsregisternummer
05166573
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
280 Bishopsgate
London
EC2M 4RB
280 Bishopsgate, London, EC2M 4RB UK

Management

Geschäftsführung
FEENEY, Christopher John
TETLEY, Douglas James
LATIMER, Amy Anna
Prokuristen
TRYBUS, Janice R

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.06.2004
Alter der Firma
2004-06-30 19 Jahre
SIC/NACE
56210

Eigentumsverhältnisse

Anteilseigner
DELAWARE NORTH COMPANIES INC (WO%) United States of America, Buffalo, 14202-2014, 250 Delaware Ave
Beneficial Owners
Jeremy M Jacobs

Landes-Besonderheiten

Firmenname (in Englisch)
Delaware North Companies (UK) Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
INTERCEDE 1956 LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2023-01-01
Jahresmeldung
Fälligkeit: 2024-07-09
Letzte Einreichung: 2023-06-25

DELAWARE NORTH COMPANIES (UK) LIMITED Firmenbeschreibung

DELAWARE NORTH COMPANIES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05166573. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.2004 registriert. DELAWARE NORTH COMPANIES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 1956 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56210" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.01.2023 hinterlegt.Die Firma kann schriftlich über 280 Bishopsgate erreicht werden.
Mehr Information

Jetzt sichern DELAWARE NORTH COMPANIES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Delaware North Companies (Uk) Limited - 280 Bishopsgate, London, EC2M 4RB, Grossbritannien

2004-06-30 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DELAWARE NORTH COMPANIES (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • accounts-with-accounts-type-group (2024-01-06) - AA

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  • resolution (2024-01-12) - RESOLUTIONS

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  • memorandum-articles (2024-01-12) - MA

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  • confirmation-statement-with-no-updates (2023-06-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01

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  • confirmation-statement-with-no-updates (2022-07-12) - CS01

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  • accounts-with-accounts-type-group (2022-08-15) - AA

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • accounts-with-accounts-type-group (2021-09-05) - AA

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • accounts-with-accounts-type-group (2020-12-02) - AA

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  • confirmation-statement-with-updates (2019-07-15) - CS01

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  • accounts-with-accounts-type-group (2019-05-16) - AA

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  • capital-allotment-shares (2018-10-30) - SH01

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  • change-person-secretary-company-with-change-date (2018-10-23) - CH03

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  • change-person-director-company-with-change-date (2018-10-23) - CH01

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  • accounts-with-accounts-type-group (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-07-03) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-26) - TM01

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  • accounts-with-accounts-type-group (2017-10-06) - AA

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  • capital-allotment-shares (2017-07-18) - SH01

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC01

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-11) - AP01

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  • capital-allotment-shares (2016-01-18) - SH01

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  • accounts-with-accounts-type-group (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • accounts-with-accounts-type-group (2015-10-14) - AA

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  • capital-allotment-shares (2015-08-03) - SH01

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  • change-person-director-company-with-change-date (2014-06-06) - CH01

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  • accounts-with-accounts-type-group (2014-10-07) - AA

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  • appoint-person-director-company-with-name-date (2014-09-19) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2014-09-04) - RP04

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  • termination-director-company-with-name-termination-date (2014-09-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • change-person-secretary-company-with-change-date (2014-06-06) - CH03

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  • accounts-with-accounts-type-group (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • change-person-director-company-with-change-date (2013-07-29) - CH01

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  • termination-director-company-with-name (2013-03-26) - TM01

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  • appoint-person-director-company-with-name (2013-03-26) - AP01

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  • accounts-with-accounts-type-group (2012-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • appoint-person-director-company-with-name (2011-07-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01

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  • termination-director-company-with-name (2011-09-14) - TM01

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  • auditors-resignation-company (2011-11-15) - AUD

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  • accounts-with-accounts-type-group (2011-07-05) - AA

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  • appoint-person-director-company-with-name (2011-09-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • accounts-with-accounts-type-group (2010-10-02) - AA

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  • termination-director-company-with-name (2010-09-23) - TM01

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  • appoint-person-director-company-with-name (2010-09-23) - AP01

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  • resolution (2009-11-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-10-27) - AA

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  • legacy (2009-07-09) - 363a

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  • legacy (2009-05-12) - 288b

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  • legacy (2008-02-11) - 287

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  • resolution (2008-06-06) - RESOLUTIONS

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  • legacy (2008-06-24) - 88(2)

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  • legacy (2006-01-06) - 88(2)R

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  • legacy (2006-01-06) - 88(3)

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  • accounts-with-accounts-type-group (2006-05-22) - AA

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  • certificate-change-of-name-company (2004-09-28) - CERTNM

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  • legacy (2004-10-29) - 288b

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  • legacy (2004-10-29) - 288a

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  • legacy (2004-10-22) - 225

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  • legacy (2004-10-22) - 288b

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  • legacy (2004-10-22) - 288a

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  • memorandum-articles (2004-10-20) - MEM/ARTS

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