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ELBON HOLDINGS (3) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05572070
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Geschäftsführung
- CAVILL, John Ivor
- DOBERMAN, Jonathan Peter
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.09.2005
- Alter der Firma 2005-09-23 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Biif Issuerco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERCEDE 2075 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-23
- Jahresmeldung
- Fälligkeit: 2021-10-21
- Letzte Einreichung: 2020-10-07
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ELBON HOLDINGS (3) LIMITED Firmenbeschreibung
- ELBON HOLDINGS (3) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05572070. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.09.2005 registriert. ELBON HOLDINGS (3) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 2075 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.09.2012.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern ELBON HOLDINGS (3) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elbon Holdings (3) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 2005-09-23
- 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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legacy (2021-10-07) - PARENT_ACC
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legacy (2021-10-07) - AGREEMENT2
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legacy (2021-10-07) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-11-20) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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legacy (2020-11-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA
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legacy (2020-11-20) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-05) - SH01
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capital-allotment-shares (2017-01-06) - SH01
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resolution (2017-01-06) - RESOLUTIONS
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resolution (2017-01-05) - RESOLUTIONS
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resolution (2017-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-12-14) - SH19
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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accounts-with-accounts-type-full (2016-07-11) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
-
resolution (2016-12-14) - RESOLUTIONS
-
legacy (2016-12-14) - CAP-SS
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legacy (2016-12-14) - SH20
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legacy (2016-12-15) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-12-15) - SH19
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legacy (2016-12-15) - SH20
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resolution (2016-12-16) - RESOLUTIONS
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legacy (2016-12-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-16) - SH19
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legacy (2016-12-16) - SH20
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resolution (2016-12-15) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-08) - MR04
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accounts-with-accounts-type-full (2015-07-02) - AA
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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appoint-person-director-company-with-name (2014-05-29) - AP01
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termination-director-company-with-name (2014-05-29) - TM01
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change-person-director-company-with-change-date (2014-05-21) - CH01
keyboard_arrow_right 2013
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change-corporate-director-company-with-change-date (2013-02-25) - CH02
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
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accounts-with-made-up-date (2013-07-03) - AA
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change-person-director-company-with-change-date (2013-10-10) - CH01
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change-person-director-company-with-change-date (2013-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-made-up-date (2012-09-12) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-director-company-with-name (2012-06-01) - TM01
keyboard_arrow_right 2011
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resolution (2011-07-21) - RESOLUTIONS
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statement-of-companys-objects (2011-07-21) - CC04
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capital-allotment-shares (2011-07-21) - SH01
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legacy (2011-08-10) - MG01
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legacy (2011-08-11) - MG04
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accounts-with-made-up-date (2011-09-16) - AA
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legacy (2011-08-12) - MG04
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change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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legacy (2011-07-19) - SH20
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legacy (2011-07-19) - CAP-SS
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resolution (2011-07-19) - RESOLUTIONS
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resolution (2011-07-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-07-19) - SH19
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-10-20) - CH04
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change-corporate-director-company-with-change-date (2010-10-20) - CH02
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accounts-with-made-up-date (2010-10-02) - AA
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capital-allotment-shares (2010-02-05) - SH01
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accounts-with-made-up-date (2010-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-18) - 288a
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accounts-with-made-up-date (2009-02-10) - AA
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legacy (2009-03-04) - 225
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legacy (2009-03-24) - 287
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legacy (2009-04-17) - 123
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resolution (2009-04-17) - RESOLUTIONS
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legacy (2009-05-07) - 288c
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legacy (2009-05-16) - 288b
-
legacy (2009-05-22) - 395
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termination-director-company-with-name (2009-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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legacy (2009-05-22) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 88(2)R
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statement-of-affairs (2008-01-08) - SA
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legacy (2008-04-16) - 395
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accounts-with-made-up-date (2008-02-05) - AA
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legacy (2008-05-15) - 288c
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legacy (2008-11-05) - 363a
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legacy (2008-02-04) - 395
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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resolution (2007-01-17) - RESOLUTIONS
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accounts-with-made-up-date (2007-02-08) - AA
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legacy (2007-07-14) - 288c
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legacy (2007-11-23) - 395
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legacy (2007-01-05) - 395
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legacy (2007-12-28) - 395
keyboard_arrow_right 2006
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resolution (2006-02-02) - RESOLUTIONS
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court-order (2006-02-01) - OC
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statement-of-affairs (2006-01-27) - SA
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legacy (2006-01-27) - 88(2)R
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resolution (2006-01-27) - RESOLUTIONS
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resolution (2006-01-16) - RESOLUTIONS
-
legacy (2006-01-07) - 395
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legacy (2006-01-04) - 288a
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2006-02-02) - CERT17
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legacy (2006-01-27) - 123
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legacy (2006-02-23) - 395
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legacy (2006-02-16) - 395
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legacy (2006-12-29) - 395
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legacy (2006-11-08) - 288a
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legacy (2006-08-23) - 288c
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legacy (2006-08-21) - 288a
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legacy (2006-08-14) - 288c
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legacy (2006-10-02) - 363a
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legacy (2006-08-10) - 288a
-
legacy (2006-08-07) - 288a
keyboard_arrow_right 2005
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resolution (2005-12-19) - RESOLUTIONS
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certificate-change-of-name-company (2005-11-16) - CERTNM
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legacy (2005-12-19) - 287
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legacy (2005-12-28) - 225
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memorandum-articles (2005-12-19) - MEM/ARTS
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legacy (2005-12-19) - 288a
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legacy (2005-12-19) - 288b
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incorporation-company (2005-09-23) - NEWINC