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MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED - 100 Liverpool Street, London, EC2M 2AT, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05661209
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Liverpool Street
- London
- EC2M 2AT
- United Kingdom 100 Liverpool Street, London, EC2M 2AT, United Kingdom UK
Management
- Geschäftsführung
- BLACKETT, Stuart
- RAILPEN CORPORATE DIRECTOR LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.2005
- Alter der Firma 2005-12-22 18 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Marble Arch Tower General Partner Limited
- Marble Arch Tower General Partner Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO. 3168) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-20
- Letzte Einreichung: 2023-01-06
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MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED Firmenbeschreibung
- MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05661209. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.2005 registriert. MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 3168) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 100 Liverpool Street erreicht werden.
Jetzt sichern MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marble Arch Tower Nominee No. 2 Limited - 100 Liverpool Street, London, EC2M 2AT, United Kingdom, Grossbritannien
- 2005-12-22
- 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)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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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 (2020-02-18) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-15) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-05) - AA
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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change-person-director-company-with-change-date (2017-03-14) - CH01
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-20) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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accounts-with-accounts-type-dormant (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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change-person-director-company-with-change-date (2013-03-08) - CH01
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termination-secretary-company-with-name (2013-09-12) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-person-director-company-with-change-date (2012-12-14) - CH01
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appoint-person-secretary-company-with-name (2012-05-30) - AP03
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termination-director-company-with-name (2012-05-30) - TM01
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termination-secretary-company-with-name (2012-05-30) - TM02
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accounts-with-accounts-type-dormant (2012-05-28) - AA
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accounts-with-accounts-type-dormant (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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change-person-director-company-with-change-date (2011-08-01) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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appoint-person-director-company-with-name (2010-01-08) - AP01
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change-person-secretary-company-with-change-date (2010-11-22) - CH03
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change-person-director-company-with-change-date (2010-11-09) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01
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accounts-with-accounts-type-dormant (2010-07-08) - AA
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change-person-director-company-with-change-date (2010-02-05) - CH01
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change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288b
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-dormant (2009-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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resolution (2008-12-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-05-29) - AA
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legacy (2008-02-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363a
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legacy (2007-05-03) - 288b
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legacy (2007-05-08) - 288a
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legacy (2007-07-06) - 288c
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legacy (2007-07-10) - 288c
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accounts-with-accounts-type-dormant (2007-08-10) - AA
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legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-19) - 288c
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legacy (2006-09-07) - 288c
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legacy (2006-03-06) - 288a
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legacy (2006-03-06) - 287
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legacy (2006-03-06) - 288b
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certificate-change-of-name-company (2006-02-14) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-12-22) - NEWINC