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VILLANUEVA SOLAR UK LIMITED - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05977611
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Scalpel 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- England The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England UK
Management
- Geschäftsführung
- CASTLE DIRECTORS (UK) LIMITED
- JTC DIRECTORS (UK) LIMITED
- Prokuristen
- JTC (JERSEY) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.2006
- Alter der Firma 2006-10-25 17 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nigel Anthony Le Quesne
- Mr Stephen Anthony Burnett
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HEKABE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-25
- Jahresmeldung
- Fälligkeit: 2023-11-04
- Letzte Einreichung: 2022-10-21
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VILLANUEVA SOLAR UK LIMITED Firmenbeschreibung
- VILLANUEVA SOLAR UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05977611. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.2006 registriert. VILLANUEVA SOLAR UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEKABE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.10.2012.Die Firma kann schriftlich über The Scalpel 18Th Floor erreicht werden.
Jetzt sichern VILLANUEVA SOLAR UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Villanueva Solar Uk Limited - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, Grossbritannien
- 2006-10-25
- 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
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appoint-corporate-director-company-with-name-date (2023-01-05) - AP02
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change-person-director-company-with-change-date (2023-04-26) - CH01
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accounts-with-accounts-type-micro-entity (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-10) - AA
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-no-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-17) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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accounts-with-accounts-type-micro-entity (2019-09-20) - AA
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change-person-director-company-with-change-date (2019-09-11) - CH01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-07-05) - AP04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-10-09) - AA
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change-corporate-secretary-company-with-change-date (2016-12-12) - CH04
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change-person-director-company-with-change-date (2016-12-12) - CH01
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-13) - AA
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change-person-director-company-with-change-date (2015-09-02) - CH01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-17) - CH01
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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
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change-corporate-secretary-company-with-change-date (2014-06-17) - CH04
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termination-director-company-with-name (2014-03-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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appoint-person-director-company-with-name (2014-05-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-03-07) - AP01
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termination-director-company-with-name (2011-02-02) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-11-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-11-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-11-09) - AA
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legacy (2009-04-20) - 288a
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legacy (2009-04-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-28) - 363s
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legacy (2008-08-04) - 225
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legacy (2008-08-26) - 288a
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legacy (2008-08-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-08-26) - AA
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288b
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legacy (2007-03-06) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-10-25) - NEWINC
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legacy (2006-11-29) - 288a
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certificate-change-of-name-company (2006-11-10) - CERTNM
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legacy (2006-10-25) - 288b