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TRITON PACIFIC LIMITED - 6th Floor, 2 London Wall Place, London, EC2Y 5AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06038076
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, 2 London Wall Place
- London
- EC2Y 5AU 6th Floor, 2 London Wall Place, London, EC2Y 5AU UK
Management
- Geschäftsführung
- MARTIN, Ross
- MELDRUM, Colin Campbell Mitchell
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.2006
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Transocean Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- closed 6+ years
- Ehemalige Namen
- GOLFHAVEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2022-01-12
- Letzte Einreichung: 2020-12-29
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TRITON PACIFIC LIMITED Firmenbeschreibung
- TRITON PACIFIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06038076. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.12.2006 registriert. TRITON PACIFIC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GOLFHAVEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über 6Th Floor, 2 London Wall Place erreicht werden.
Jetzt sichern TRITON PACIFIC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Triton Pacific Limited - 6th Floor, 2 London Wall Place, London, EC2Y 5AU, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRITON PACIFIC 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 2021
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liquidation-voluntary-declaration-of-solvency (2021-01-26) - LIQ01
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resolution (2021-01-26) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-26) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-26) - AD01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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confirmation-statement-with-no-updates (2020-12-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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accounts-with-accounts-type-full (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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accounts-with-accounts-type-full (2015-08-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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change-person-director-company-with-change-date (2014-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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resolution (2013-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-09) - AA
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-23) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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termination-director-company-with-name (2012-02-23) - TM01
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change-person-director-company-with-change-date (2012-01-09) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-04) - TM01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-full (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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change-person-director-company-with-change-date (2011-01-07) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-05-19) - AP01
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termination-director-company-with-name (2010-05-13) - TM01
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accounts-with-accounts-type-full (2010-01-20) - AA
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-19) - CH04
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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legacy (2009-07-14) - 288c
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legacy (2009-01-20) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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legacy (2008-09-02) - 288a
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legacy (2008-09-02) - 287
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legacy (2008-09-02) - 288b
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legacy (2008-07-15) - 288b
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-23) - 288a
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legacy (2007-03-23) - 288b
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certificate-change-of-name-company (2007-03-14) - CERTNM
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memorandum-articles (2007-03-23) - MEM/ARTS
keyboard_arrow_right 2006
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incorporation-company (2006-12-29) - NEWINC