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OCEAN SHIPBROKERS LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05763629
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- England 16 Great Queen Street, Covent Garden, London, WC2B 5AH, England UK
Management
- Geschäftsführung
- ELLEFSEN, Halvor
- THORVILDSEN, Gunnar
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.2006
- Alter der Firma 2006-03-30 18 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Fearnleys Shipbrokers Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 2549006CHV9K9TZNAK51
- Bilanzhinterlegung
- Fälligkeit: 2024-06-27
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-03-30
- Jahresmeldung
- Fälligkeit: 2025-04-13
- Letzte Einreichung: 2024-03-30
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OCEAN SHIPBROKERS LIMITED Firmenbeschreibung
- OCEAN SHIPBROKERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05763629. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über 16 Great Queen Street erreicht werden.
Jetzt sichern OCEAN SHIPBROKERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ocean Shipbrokers Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
- 2006-03-30
- 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 2024
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capital-name-of-class-of-shares (2024-02-22) - SH08
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memorandum-articles (2024-02-17) - MA
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resolution (2024-02-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-12) - AD01
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notification-of-a-person-with-significant-control (2024-02-02) - PSC02
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capital-variation-of-rights-attached-to-shares (2024-02-21) - SH10
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cessation-of-a-person-with-significant-control (2024-02-02) - PSC07
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confirmation-statement-with-updates (2024-05-24) - CS01
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change-account-reference-date-company-previous-shortened (2024-03-27) - AA01
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-01-04) - SH06
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capital-cancellation-shares (2023-06-02) - SH06
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capital-return-purchase-own-shares (2023-06-02) - SH03
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confirmation-statement-with-updates (2023-04-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-03-22) - AA
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second-filing-of-director-termination-with-name (2023-02-28) - RP04TM01
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capital-return-purchase-own-shares (2023-02-09) - SH03
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capital-cancellation-shares (2023-02-08) - SH06
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capital-return-purchase-own-shares (2023-01-12) - SH03
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appoint-person-director-company-with-name-date (2023-11-22) - AP01
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termination-director-company-with-name-termination-date (2023-11-22) - TM01
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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capital-cancellation-shares (2023-10-24) - SH06
-
capital-return-purchase-own-shares (2023-11-06) - SH03
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capital-return-purchase-own-shares (2023-11-10) - SH03
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termination-secretary-company-with-name-termination-date (2023-11-22) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-03-01) - AA
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cessation-of-a-person-with-significant-control (2022-10-05) - PSC07
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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capital-return-purchase-own-shares (2022-09-28) - SH03
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capital-cancellation-shares (2022-09-22) - SH06
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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confirmation-statement-with-updates (2022-04-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-01-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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confirmation-statement-with-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-04) - PSC04
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change-to-a-person-with-significant-control (2019-04-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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confirmation-statement-with-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-16) - CH01
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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capital-return-purchase-own-shares (2017-08-07) - SH03
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capital-cancellation-shares (2017-08-15) - SH06
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-21) - AA
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-02-04) - SH06
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capital-return-purchase-own-shares (2015-02-04) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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resolution (2015-02-04) - RESOLUTIONS
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resolution (2015-07-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-16) - AD01
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capital-allotment-shares (2015-05-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA
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statement-of-companys-objects (2015-07-13) - CC04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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capital-return-purchase-own-shares (2013-11-19) - SH03
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capital-cancellation-shares (2013-11-19) - SH06
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resolution (2013-11-19) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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change-person-director-company-with-change-date (2012-05-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-07-01) - SH08
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resolution (2011-07-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-24) - AA
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change-person-director-company-with-change-date (2010-05-24) - CH01
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auditors-resignation-company (2010-03-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-22) - MG01
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legacy (2009-06-29) - 225
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legacy (2009-04-02) - 363a
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legacy (2009-04-02) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-09) - AA
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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legacy (2007-05-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-17) - 88(2)R
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legacy (2006-04-10) - 288a
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legacy (2006-04-10) - 288b
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legacy (2006-04-10) - 287
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legacy (2006-04-11) - 288a
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legacy (2006-06-21) - 288a
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resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-08-16) - 123
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legacy (2006-08-18) - 88(2)R
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legacy (2006-09-27) - 395
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incorporation-company (2006-03-30) - NEWINC