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ONYX GERMANY (1) LTD - 3 Copthall Avenue, London, EC2R 7BH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05585682
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Copthall Avenue
- London
- EC2R 7BH
- England 3 Copthall Avenue, London, EC2R 7BH, England UK
Management
- Geschäftsführung
- ROBERTS, Daniel George
- PAYNE, Simon Jeffrey
- Prokuristen
- PAYNE, Simon Jeffrey
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.2005
- Alter der Firma 2005-10-06 18 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Stephen Allen Schwarzman
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HANSTEEN GERMANY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800P8RYSGT3G2XY93
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2024-07-19
- Letzte Einreichung: 2023-07-05
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ONYX GERMANY (1) LTD Firmenbeschreibung
- ONYX GERMANY (1) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05585682. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.2005 registriert. ONYX GERMANY (1) LTD hat Ihre Tätigkeit zuvor unter dem Namen HANSTEEN GERMANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über 3 Copthall Avenue erreicht werden.
Jetzt sichern ONYX GERMANY (1) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Onyx Germany (1) Ltd - 3 Copthall Avenue, London, EC2R 7BH, England, Grossbritannien
- 2005-10-06
- 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)
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appoint-person-secretary-company-with-name-date (2023-01-18) - AP03
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confirmation-statement-with-updates (2023-07-05) - CS01
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-14) - CH01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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change-to-a-person-with-significant-control (2022-06-10) - PSC04
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change-person-director-company-with-change-date (2022-08-02) - CH01
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change-person-director-company-with-change-date (2022-08-25) - CH01
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA
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change-to-a-person-with-significant-control (2021-08-02) - PSC04
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change-person-director-company-with-change-date (2021-07-02) - CH01
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change-corporate-secretary-company-with-change-date (2021-03-24) - CH04
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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confirmation-statement-with-updates (2021-03-10) - CS01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-03-10) - AP04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-08-13) - AD02
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notification-of-a-person-with-significant-control (2018-05-31) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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move-registers-to-sail-company-with-new-address (2018-08-13) - AD03
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
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confirmation-statement-with-updates (2018-10-19) - CS01
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cessation-of-a-person-with-significant-control (2018-11-28) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-14) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-27) - MR01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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accounts-with-accounts-type-full (2017-06-07) - AA
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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confirmation-statement-with-updates (2017-11-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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change-person-director-company-with-change-date (2017-08-11) - CH01
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mortgage-satisfy-charge-full (2017-07-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-04) - AA
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change-person-director-company-with-change-date (2016-10-19) - CH01
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confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-17) - AP03
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accounts-with-accounts-type-full (2015-04-23) - AA
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-16) - AA
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mortgage-satisfy-charge-full (2014-03-12) - MR04
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change-person-director-company-with-change-date (2014-12-30) - CH01
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mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-12-30) - SH19
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legacy (2013-12-30) - SH20
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legacy (2013-12-30) - CAP-SS
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resolution (2013-12-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-04) - TM01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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legacy (2012-04-13) - MG01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-19) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
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appoint-person-secretary-company-with-name (2011-10-13) - AP03
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termination-secretary-company-with-name (2011-10-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
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legacy (2010-03-18) - MG01
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legacy (2010-04-26) - MG01
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accounts-with-accounts-type-full (2010-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-10-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
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legacy (2008-01-17) - 395
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legacy (2008-10-09) - 353
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accounts-with-accounts-type-full (2008-07-02) - AA
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-10-09) - 287
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legacy (2008-10-09) - 190
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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resolution (2007-02-14) - RESOLUTIONS
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legacy (2007-02-14) - 123
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memorandum-articles (2007-02-14) - MEM/ARTS
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legacy (2007-02-14) - 88(2)R
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legacy (2007-04-03) - 88(2)R
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-04-20) - 395
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legacy (2007-10-10) - 363a
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legacy (2007-11-30) - 395
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legacy (2007-12-20) - 395
keyboard_arrow_right 2006
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legacy (2006-01-30) - 225
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legacy (2006-01-30) - 288a
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legacy (2006-01-30) - 288b
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resolution (2006-08-10) - RESOLUTIONS
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legacy (2006-08-10) - 395
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legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-24) - 288a
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legacy (2005-11-14) - 288b
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incorporation-company (2005-10-06) - NEWINC
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legacy (2005-11-14) - 288a