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BERKSHIRE NOMINEE 2 LIMITED - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05514942
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lynton House 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Geschäftsführung
- EGAN, Geoffrey Robert
- ALBEMARLE(SHOREHAM) LLP
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.07.2005
- Alter der Firma 2005-07-21 18 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Berkshire Gp Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- NEWINCCO 461 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-12-31
- Letzte Einreichung: 2015-03-31
- lezte Bilanzhinterlegung
- 2012-07-21
- Jahresmeldung
- Fälligkeit: 2017-08-04
- Letzte Einreichung: 2016-07-21
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BERKSHIRE NOMINEE 2 LIMITED Firmenbeschreibung
- BERKSHIRE NOMINEE 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05514942. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.07.2005 registriert. BERKSHIRE NOMINEE 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWINCCO 461 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.07.2012.Die Firma kann schriftlich über Lynton House 7-12 Tavistock Square erreicht werden.
Jetzt sichern BERKSHIRE NOMINEE 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkshire Nominee 2 Limited - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, Grossbritannien
- 2005-07-21
- 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)
Amtliche Dokumente
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mortgage-satisfy-charge-full (2020-09-26) - MR04
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liquidation-in-administration-progress-report (2020-04-21) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-extension-of-period (2019-12-11) - AM19
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keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-10-22) - AM10
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liquidation-in-administration-progress-report (2018-04-20) - AM10
keyboard_arrow_right 2017
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liquidation-in-administration-progress-report-with-brought-down-date (2017-04-12) - 2.24B
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01
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liquidation-in-administration-progress-report (2017-10-18) - AM10
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keyboard_arrow_right 2016
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liquidation-administration-notice-deemed-approval-of-proposals (2016-11-29) - F2.18
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
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liquidation-in-administration-appointment-of-administrator (2016-09-26) - 2.12B
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confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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appoint-corporate-director-company-with-name (2014-04-07) - AP02
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accounts-with-accounts-type-dormant (2014-12-05) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-16) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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legacy (2012-04-04) - MG01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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termination-director-company-with-name (2011-08-05) - TM01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-02-22) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-22) - TM02
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appoint-person-director-company-with-name (2010-12-22) - AP01
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accounts-with-accounts-type-dormant (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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keyboard_arrow_right 2007
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legacy (2007-03-23) - 288c
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legacy (2007-05-29) - 287
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accounts-with-accounts-type-dormant (2007-07-27) - AA
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363a
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