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AMBER BIDCO LIMITED - Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05916072
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Riverside Three Albert Wharf
- 22 Hester Road
- London
- SW11 4AN Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN UK
Management
- Geschäftsführung
- NELSON, David Brian
- LATHAM, Stuart Richard
- WILLIAMS, Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.2006
- Alter der Firma 2006-08-24 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Amber Midco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DE FACTO 1411 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800V4Z2XDSXNTWP34
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2024-02-17
- Letzte Einreichung: 2023-02-03
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AMBER BIDCO LIMITED Firmenbeschreibung
- AMBER BIDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05916072. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.08.2006 registriert. AMBER BIDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1411 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über Riverside Three Albert Wharf erreicht werden.
Jetzt sichern AMBER BIDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amber Bidco Limited - Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN, Grossbritannien
- 2006-08-24
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-25) - AA
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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change-person-director-company-with-change-date (2023-06-30) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-11) - AA
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confirmation-statement-with-no-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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mortgage-satisfy-charge-full (2021-10-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
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mortgage-satisfy-charge-full (2019-08-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
-
accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-08) - AA
-
mortgage-satisfy-charge-full (2017-10-25) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-28) - MR01
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confirmation-statement-with-no-updates (2017-09-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-28) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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second-filing-of-form-with-form-type (2014-06-03) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-04) - MR01
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termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
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accounts-with-accounts-type-full (2014-04-04) - AA
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mortgage-satisfy-charge-full (2014-07-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-full (2014-10-16) - AA
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resolution (2014-07-24) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-12-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-15) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-full (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-09-04) - AA
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accounts-with-accounts-type-total-exemption-full (2008-03-04) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-04-01) - MEM/ARTS
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legacy (2007-05-16) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-05-25) - 395
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legacy (2007-12-10) - 288b
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resolution (2007-06-14) - RESOLUTIONS
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legacy (2007-09-10) - 287
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legacy (2007-09-24) - 225
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certificate-change-of-name-company (2007-03-23) - CERTNM
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legacy (2007-06-06) - 288a
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resolution (2007-04-01) - RESOLUTIONS
keyboard_arrow_right 2006
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incorporation-company (2006-08-24) - NEWINC