-
MADELEINE FASHION LIMITED - C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05921772
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Francis Clark Llp Melville Building East
- Royal William Yard
- Plymouth
- Devon
- PL1 3RP
- United Kingdom C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom UK
Management
- Geschäftsführung
- ANGERER, Daniela
- DEGEN, Niels
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.2006
- Alter der Firma 2006-09-01 17 Jahre
- SIC/NACE
- 47910
Eigentumsverhältnisse
- Beneficial Owners
- Equistone General Partner V Llp
- Equistone Partners Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
-
MADELEINE FASHION LIMITED Firmenbeschreibung
- MADELEINE FASHION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05921772. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.09.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47910" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über C/o Francis Clark Llp Melville Building East erreicht werden.
Jetzt sichern MADELEINE FASHION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Madeleine Fashion Limited - C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, Grossbritannien
- 2006-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MADELEINE FASHION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
termination-director-company-with-name-termination-date (2024-04-24) - TM01
-
appoint-person-director-company-with-name-date (2024-04-24) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-09-12) - CS01
-
accounts-with-accounts-type-small (2023-01-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-13) - AD01
-
change-person-director-company-with-change-date (2023-03-13) - CH01
-
appoint-person-director-company-with-name-date (2023-07-20) - AP01
-
termination-director-company-with-name-termination-date (2023-07-20) - TM01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-08-11) - TM01
-
appoint-person-director-company-with-name-date (2022-08-22) - AP01
-
confirmation-statement-with-updates (2022-09-07) - CS01
-
termination-director-company-with-name-termination-date (2022-09-30) - TM01
-
appoint-person-director-company-with-name-date (2022-09-30) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-03-17) - AA
-
confirmation-statement-with-updates (2021-09-07) - CS01
-
accounts-with-accounts-type-small (2021-12-21) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-16) - AP01
-
termination-director-company-with-name-termination-date (2020-09-30) - TM01
-
confirmation-statement-with-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-20) - AA
-
confirmation-statement-with-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-12-20) - AA
-
confirmation-statement-with-updates (2018-09-03) - CS01
-
accounts-with-accounts-type-small (2018-01-15) - AA
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-09-06) - PSC02
-
accounts-with-accounts-type-full (2017-01-24) - AA
-
change-person-director-company-with-change-date (2017-09-06) - CH01
-
confirmation-statement-with-updates (2017-09-06) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-15) - PSC09
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-20) - PSC09
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-07) - PSC09
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-15) - CS01
-
accounts-with-accounts-type-full (2016-02-11) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
-
accounts-with-accounts-type-full (2014-01-02) - AA
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
-
accounts-with-accounts-type-full (2013-06-20) - AA
keyboard_arrow_right 2012
-
miscellaneous (2012-09-24) - MISC
-
change-person-director-company-with-change-date (2012-10-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
-
miscellaneous (2012-08-28) - MISC
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
-
accounts-with-accounts-type-full (2011-12-05) - AA
-
appoint-person-director-company-with-name (2011-10-11) - AP01
-
termination-director-company-with-name (2011-10-11) - TM01
-
termination-secretary-company-with-name (2011-09-09) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-09-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
-
termination-secretary-company-with-name (2011-09-07) - TM02
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
-
accounts-with-accounts-type-full (2010-02-11) - AA
-
accounts-with-accounts-type-full (2010-11-12) - AA
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-10-06) - SH01
-
miscellaneous (2009-10-06) - MISC
-
resolution (2009-10-06) - RESOLUTIONS
-
legacy (2009-09-23) - 363a
-
legacy (2009-09-23) - 287
-
accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-09) - 363a
-
legacy (2008-06-12) - 287
-
legacy (2008-05-14) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-28) - 363a
-
legacy (2007-09-28) - 288c
-
accounts-with-accounts-type-dormant (2007-12-18) - AA
keyboard_arrow_right 2006
-
incorporation-company (2006-09-01) - NEWINC