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FULL MOON HOLDCO 5 LIMITED - Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05893854
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sleepy Hollow
- Aylesbury Road
- Thame
- Oxfordshire
- OX9 3AT
- England Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England UK
Management
- Geschäftsführung
- BOYDELL, Joanna
- CONNOLLY, Aidan Joseph, Mr.
- Prokuristen
- BOYDELL, Joanna
- THOMAS, Katherine Anna Ashford
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.08.2006
- Alter der Firma 2006-08-02 17 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Full Moon Holdco 4 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THINKCLIP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-08-02
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
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FULL MOON HOLDCO 5 LIMITED Firmenbeschreibung
- FULL MOON HOLDCO 5 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05893854. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.08.2006 registriert. FULL MOON HOLDCO 5 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THINKCLIP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.08.2013.Die Firma kann schriftlich über Sleepy Hollow erreicht werden.
Jetzt sichern FULL MOON HOLDCO 5 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Full Moon Holdco 5 Limited - Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, Grossbritannien
- 2006-08-02
- 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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legacy (2024-04-25) - AGREEMENT2
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legacy (2024-04-25) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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mortgage-satisfy-charge-full (2023-05-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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accounts-with-accounts-type-full (2023-08-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-full (2022-06-09) - AA
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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accounts-with-accounts-type-full (2021-07-17) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-04) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-29) - TM01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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accounts-with-accounts-type-full (2019-05-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-04-19) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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accounts-with-accounts-type-full (2017-04-13) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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confirmation-statement-with-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-24) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-24) - AD01
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mortgage-satisfy-charge-full (2016-06-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01
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resolution (2016-05-09) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-09) - CH01
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accounts-with-accounts-type-full (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-person-director-company-with-change-date (2015-11-26) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-31) - AA
-
termination-secretary-company-with-name (2013-04-12) - TM02
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termination-director-company-with-name (2013-04-12) - TM01
-
appoint-person-director-company-with-name (2013-04-12) - AP01
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-director-company-with-name (2013-12-02) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-12) - TM01
-
termination-director-company-with-name (2012-07-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
-
termination-director-company-with-name (2012-10-25) - TM01
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termination-director-company-with-name (2012-09-27) - TM01
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legacy (2012-10-31) - MG01
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court-order (2012-09-20) - OC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-full (2011-06-24) - AA
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termination-director-company-with-name (2011-06-14) - TM01
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termination-director-company-with-name (2011-01-24) - TM01
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appoint-person-director-company-with-name (2011-01-21) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-full (2010-06-09) - AA
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appoint-person-director-company-with-name (2010-06-04) - AP01
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termination-director-company-with-name (2010-06-02) - TM01
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termination-director-company-with-name (2010-04-14) - TM01
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resolution (2010-03-29) - RESOLUTIONS
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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 (2010-02-03) - CH01
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
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appoint-person-director-company-with-name (2010-04-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-08) - 288b
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-09-08) - 363a
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auditors-resignation-company (2009-07-09) - AUD
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appoint-person-director-company-with-name (2009-10-27) - AP01
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-full (2008-07-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-21) - 363a
-
legacy (2007-07-20) - 288c
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-05-22) - 287
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legacy (2007-05-21) - 288a
-
legacy (2007-02-23) - 288c
keyboard_arrow_right 2006
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memorandum-articles (2006-09-12) - MEM/ARTS
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-09-09) - 395
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legacy (2006-09-05) - 288a
-
legacy (2006-08-15) - 288b
-
legacy (2006-09-01) - 287
-
legacy (2006-09-21) - 288a
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certificate-change-of-name-company (2006-08-15) - CERTNM
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incorporation-company (2006-08-02) - NEWINC
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legacy (2006-09-26) - 288a
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-09-29) - 288a
-
legacy (2006-10-02) - 288a
-
legacy (2006-10-02) - 225
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legacy (2006-10-02) - 288b
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legacy (2006-10-23) - 88(2)R
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legacy (2006-10-26) - 225
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legacy (2006-11-14) - 123
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legacy (2006-11-30) - 288a