• UK
  • VENICE SPARECO 2 LIMITED - 4th Floor, 22 Baker Street, London, W1U 3BW, England, Grossbritannien

Firmenprofil

Handelsregisternummer
05947281
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
4th Floor, 22 Baker Street
London
W1U 3BW
England
4th Floor, 22 Baker Street, London, W1U 3BW, England UK

Management

Geschäftsführung
GUDKA, Manish Mansukhlal
SHAH, Suraj Rashmikant
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.09.2006
Alter der Firma
2006-09-26 17 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
De Vere Selsdon Estate Limited
-
Selsdon Estates Property Llp
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
PUDDLEFORD LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2012-09-26
Jahresmeldung
Fälligkeit: 2024-10-10
Letzte Einreichung: 2023-09-26

VENICE SPARECO 2 LIMITED Firmenbeschreibung

VENICE SPARECO 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05947281. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.2006 registriert. VENICE SPARECO 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PUDDLEFORD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.09.2012.Die Firma kann schriftlich über 4Th Floor, 22 Baker Street erreicht werden.
Mehr Information

Jetzt sichern VENICE SPARECO 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Venice Spareco 2 Limited - 4th Floor, 22 Baker Street, London, W1U 3BW, England, Grossbritannien

2006-09-26 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VENICE SPARECO 2 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2023-07-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-22) - AP01

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  • confirmation-statement-with-no-updates (2023-09-28) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-04-08) - AA

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-04-11) - DISS40

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  • confirmation-statement-with-updates (2022-09-27) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2022-04-20) - PSC02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2022-04-20) - PSC07

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  • memorandum-articles (2022-02-03) - MA

    In den Warenkorb
     
  • resolution (2022-02-03) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-31) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-28) - AD01

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  • mortgage-satisfy-charge-full (2022-01-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-24) - MR01

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  • accounts-with-accounts-type-full (2021-10-01) - AA

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  • confirmation-statement-with-no-updates (2021-09-28) - CS01

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  • accounts-with-accounts-type-full (2021-05-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-06) - MR01

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-02) - TM01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-10-06) - AA

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  • confirmation-statement-with-updates (2019-09-27) - CS01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2019-02-20) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2019-02-20) - PSC02

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-09-27) - CS01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2018-10-12) - MR04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-11) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-28) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-10-07) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-09-26) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-10-05) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • termination-secretary-company-with-name (2014-02-07) - TM02

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  • appoint-person-director-company-with-name (2014-02-14) - AP01

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  • mortgage-satisfy-charge-full (2014-06-03) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01

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  • accounts-with-accounts-type-dormant (2014-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-28) - AP01

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  • mortgage-satisfy-charge-full (2014-06-27) - MR04

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  • termination-director-company-with-name (2014-02-07) - TM01

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  • statement-of-companys-objects (2013-04-16) - CC04

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  • legacy (2013-03-01) - MG01

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  • resolution (2013-04-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-20) - AA

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  • accounts-with-accounts-type-dormant (2012-09-27) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-02) - AA

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  • legacy (2011-12-10) - MG01

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  • appoint-person-secretary-company-with-name (2011-07-27) - AP03

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  • termination-director-company-with-name (2011-07-27) - TM01

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  • termination-secretary-company-with-name (2011-07-27) - TM02

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  • appoint-person-director-company-with-name (2011-07-27) - AP01

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  • change-person-director-company-with-change-date (2010-07-19) - CH01

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  • appoint-person-director-company-with-name (2010-12-03) - AP01

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  • termination-director-company-with-name (2010-12-03) - TM01

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  • appoint-person-secretary-company-with-name (2010-12-02) - AP03

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  • termination-secretary-company-with-name (2010-12-02) - TM02

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  • accounts-with-accounts-type-dormant (2010-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • legacy (2010-04-15) - MG01

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  • legacy (2009-09-28) - 363a

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  • resolution (2009-07-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2009-06-26) - AA

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  • legacy (2009-01-20) - 287

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  • legacy (2008-07-01) - 288b

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  • accounts-with-accounts-type-dormant (2008-06-18) - AA

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  • legacy (2008-08-15) - 288a

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  • legacy (2008-09-26) - 363a

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  • legacy (2007-10-23) - 363a

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  • incorporation-company (2006-09-26) - NEWINC

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  • legacy (2006-11-01) - 288a

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  • resolution (2006-10-31) - RESOLUTIONS

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  • legacy (2006-10-30) - 288b

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  • legacy (2006-10-30) - 288a

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  • legacy (2006-10-30) - 287

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  • certificate-change-of-name-company (2006-10-24) - CERTNM

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  • legacy (2006-10-30) - 225

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