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RIBBON ACQUISITION LIMITED - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05385882
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Holiday Inn London Heathrow M4 J4
- Sipson Road
- West Drayton
- UB7 0JU
- England Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England UK
Management
- Geschäftsführung
- KASSIANOS, Eleftherios
- TEASDALE, Simon Michael
- Prokuristen
- SOORIAH, Ramsamy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.2005
- Alter der Firma 2005-03-08 19 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Ribbon Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LRG ACQUISITION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2015-03-08
- Jahresmeldung
- Fälligkeit: 2021-11-19
- Letzte Einreichung: 2020-11-05
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RIBBON ACQUISITION LIMITED Firmenbeschreibung
- RIBBON ACQUISITION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05385882. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.2005 registriert. RIBBON ACQUISITION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LRG ACQUISITION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2015.Die Firma kann schriftlich über Holiday Inn London Heathrow M4 J4 erreicht werden.
Jetzt sichern RIBBON ACQUISITION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ribbon Acquisition Limited - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, Grossbritannien
- 2005-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RIBBON ACQUISITION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
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gazette-filings-brought-up-to-date (2021-04-07) - DISS40
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change-to-a-person-with-significant-control (2021-03-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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termination-secretary-company-with-name-termination-date (2021-03-26) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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gazette-notice-compulsory (2021-04-06) - GAZ1
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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change-to-a-person-with-significant-control (2020-11-04) - PSC05
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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accounts-with-accounts-type-full (2019-07-17) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-09) - PSC07
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confirmation-statement-with-updates (2018-03-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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mortgage-satisfy-charge-full (2018-04-16) - MR04
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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 (2018-05-09) - AP01
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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confirmation-statement-with-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-14) - CH01
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-full (2017-11-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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change-person-director-company-with-change-date (2017-12-18) - CH01
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change-corporate-secretary-company-with-change-date (2017-12-18) - CH04
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-01-08) - AP04
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change-person-director-company-with-change-date (2016-01-07) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
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accounts-with-accounts-type-full (2016-11-09) - AA
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change-person-director-company-with-change-date (2016-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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certificate-change-of-name-company (2015-12-14) - CERTNM
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change-of-name-notice (2015-12-14) - CONNOT
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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mortgage-satisfy-charge-full (2015-12-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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change-person-director-company-with-change-date (2015-10-28) - CH01
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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resolution (2015-12-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-16) - TM02
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-18) - AP03
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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change-person-director-company-with-change-date (2014-09-23) - CH01
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change-person-director-company-with-change-date (2014-09-19) - CH01
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appoint-corporate-secretary-company-with-name (2014-02-04) - AP04
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accounts-with-accounts-type-full (2014-10-21) - AA
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termination-secretary-company-with-name (2014-02-20) - TM02
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resolution (2014-10-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-04) - MR04
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appoint-person-director-company-with-name (2013-07-17) - AP01
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termination-director-company-with-name (2013-07-17) - TM01
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accounts-with-accounts-type-full (2013-09-25) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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change-person-director-company-with-change-date (2012-03-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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accounts-with-accounts-type-full (2010-09-21) - AA
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termination-director-company-with-name (2010-10-04) - TM01
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appoint-person-director-company-with-name (2010-10-04) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-24) - 288b
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legacy (2009-07-04) - 288a
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legacy (2009-07-04) - 288b
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legacy (2009-07-24) - 288a
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legacy (2009-04-05) - 363a
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 288a
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legacy (2008-01-08) - 288b
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-04-02) - 288c
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legacy (2008-11-28) - 288a
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legacy (2008-11-27) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-08) - 287
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-03-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-06) - 287
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legacy (2006-04-06) - 363a
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legacy (2006-04-18) - 225
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memorandum-articles (2006-05-26) - MEM/ARTS
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resolution (2006-06-20) - RESOLUTIONS
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resolution (2006-05-26) - RESOLUTIONS
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legacy (2006-06-26) - 225
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accounts-with-accounts-type-full (2006-11-03) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-03-08) - NEWINC
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legacy (2005-05-24) - 122
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legacy (2005-03-24) - 395
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legacy (2005-05-18) - 51
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re-registration-memorandum-articles (2005-05-18) - MAR
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certificate-re-registration-unlimited-to-limited (2005-05-18) - CERT1
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resolution (2005-05-23) - RESOLUTIONS
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legacy (2005-05-23) - 88(2)R
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-05-25) - 288a
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resolution (2005-05-18) - RESOLUTIONS
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legacy (2005-06-08) - 395
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resolution (2005-07-23) - RESOLUTIONS
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legacy (2005-07-23) - 123
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legacy (2005-08-24) - 288a
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legacy (2005-09-02) - 288a
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legacy (2005-11-25) - 225
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legacy (2005-12-20) - 288a
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certificate-change-of-name-company (2005-05-13) - CERTNM
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legacy (2005-05-31) - 395