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BAKKAVOR FRESH COOK LIMITED - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05251496
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fitzroy Place 5th Floor
- 8 Mortimer Street
- London
- W1T 3JJ
- England Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Geschäftsführung
- GUDMUNDSSON, Agust
- WALDRON, Benjamin Jay
- Prokuristen
- TAGOE-BANNERMAN, Annabel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.2004
- Alter der Firma 2004-10-06 19 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bakkavor Dormant Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GEEST RFG FRESH COOK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-28
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2021-03-26
- Letzte Einreichung: 2020-02-12
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BAKKAVOR FRESH COOK LIMITED Firmenbeschreibung
- BAKKAVOR FRESH COOK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05251496. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.2004 registriert. BAKKAVOR FRESH COOK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GEEST RFG FRESH COOK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über Fitzroy Place 5Th Floor erreicht werden.
Jetzt sichern BAKKAVOR FRESH COOK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bakkavor Fresh Cook Limited - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
- 2004-10-06
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-11) - PSC02
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confirmation-statement-with-updates (2019-10-28) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-01) - AP03
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cessation-of-a-person-with-significant-control (2019-12-11) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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capital-variation-of-rights-attached-to-shares (2018-08-08) - SH10
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-28) - MR04
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resolution (2017-03-08) - RESOLUTIONS
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memorandum-articles (2017-03-08) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-10-09) - CS01
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mortgage-satisfy-charge-full (2017-12-01) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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statement-of-companys-objects (2016-01-06) - CC04
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accounts-with-accounts-type-full (2016-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
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resolution (2016-01-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-12-08) - CH01
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change-person-secretary-company-with-change-date (2016-12-08) - CH03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-23) - AD01
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change-person-secretary-company-with-change-date (2015-07-23) - CH03
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
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appoint-person-director-company-with-name (2014-01-17) - AP01
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termination-director-company-with-name (2014-01-17) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-16) - TM01
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termination-secretary-company-with-name (2013-05-28) - TM02
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appoint-person-secretary-company-with-name (2013-05-30) - AP03
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accounts-with-accounts-type-full (2013-06-06) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
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memorandum-articles (2013-06-18) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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resolution (2013-06-18) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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appoint-person-secretary-company-with-name (2011-03-17) - AP03
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termination-director-company-with-name (2011-12-16) - TM01
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termination-secretary-company-with-name (2011-03-17) - TM02
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legacy (2011-02-18) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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appoint-person-secretary-company-with-name (2010-11-03) - AP03
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termination-secretary-company-with-name (2010-11-03) - TM02
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accounts-with-accounts-type-full (2010-09-09) - AA
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termination-director-company-with-name (2010-05-05) - TM01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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termination-director-company-with-name (2010-04-28) - TM01
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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termination-secretary-company-with-name (2010-03-31) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-21) - 287
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legacy (2009-08-06) - 288b
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legacy (2009-08-06) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-11-03) - 353
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-06-11) - 288c
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accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-15) - CERTNM
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resolution (2007-01-12) - RESOLUTIONS
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legacy (2007-01-24) - 287
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memorandum-articles (2007-01-21) - MEM/ARTS
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accounts-with-accounts-type-full (2007-03-09) - AA
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legacy (2007-10-22) - 363a
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legacy (2007-10-29) - 353
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legacy (2007-01-24) - 353
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288b
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legacy (2006-12-14) - 288a
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legacy (2006-10-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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legacy (2005-03-30) - 395
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legacy (2005-08-02) - 395
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legacy (2005-11-23) - 363s
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legacy (2005-12-21) - 395
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legacy (2005-12-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-27) - 288b
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legacy (2004-10-27) - 287
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incorporation-company (2004-10-06) - NEWINC
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legacy (2004-10-27) - 288a
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legacy (2004-10-27) - 225
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legacy (2004-10-29) - 288a
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statement-of-affairs (2004-11-09) - SA
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resolution (2004-11-04) - RESOLUTIONS
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memorandum-articles (2004-11-04) - MEM/ARTS
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legacy (2004-11-04) - 288a
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legacy (2004-11-09) - 88(2)R