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12 SMITHFIELD NOMINEE NO.1 LIMITED - 100, Liverpool Street, London, EC2M 2AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06239787
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100
- Liverpool Street
- London
- EC2M 2AT
- United Kingdom 100, Liverpool Street, London, EC2M 2AT, United Kingdom UK
Management
- Geschäftsführung
- BLACKETT, Stuart
- SUNNER, Lisa Melanie
- BAGGALEY, Kirsten Charlotte Emma
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.05.2007
- Alter der Firma 2007-05-08 17 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- 12 Smithfield General Partner Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 12 SMITHFIELD NO.1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-08
- Jahresmeldung
- Fälligkeit: 2021-07-09
- Letzte Einreichung: 2020-06-25
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12 SMITHFIELD NOMINEE NO.1 LIMITED Firmenbeschreibung
- 12 SMITHFIELD NOMINEE NO.1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06239787. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.2007 registriert. 12 SMITHFIELD NOMINEE NO.1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 12 SMITHFIELD NO.1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2012.Die Firma kann schriftlich über 100 erreicht werden.
Jetzt sichern 12 SMITHFIELD NOMINEE NO.1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 12 Smithfield Nominee No.1 Limited - 100, Liverpool Street, London, EC2M 2AT, Grossbritannien
- 2007-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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change-person-director-company-with-change-date (2021-01-29) - CH01
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-16) - CS01
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accounts-with-accounts-type-dormant (2019-07-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-05) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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change-person-director-company-with-change-date (2017-03-14) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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accounts-with-accounts-type-dormant (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-08) - CH01
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termination-secretary-company-with-name (2013-09-12) - TM02
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-28) - AA
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termination-director-company-with-name (2012-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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appoint-person-secretary-company-with-name (2012-05-30) - AP03
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change-person-director-company-with-change-date (2012-12-14) - CH01
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termination-secretary-company-with-name (2012-05-30) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-dormant (2011-06-08) - AA
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change-person-director-company-with-change-date (2011-08-01) - CH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-22) - CH03
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change-person-director-company-with-change-date (2010-11-09) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01
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accounts-with-accounts-type-dormant (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-02-06) - CH01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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appoint-person-director-company-with-name (2010-01-08) - AP01
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change-person-director-company-with-change-date (2010-11-22) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-dormant (2009-06-07) - AA
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legacy (2009-05-11) - 363a
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legacy (2009-04-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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legacy (2008-02-18) - 288b
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resolution (2008-12-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-05-30) - AA
keyboard_arrow_right 2007
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legacy (2007-08-01) - 288a
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legacy (2007-08-01) - 288b
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memorandum-articles (2007-08-01) - MEM/ARTS
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legacy (2007-08-01) - 225
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legacy (2007-08-01) - 287
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legacy (2007-07-31) - 288a
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certificate-change-of-name-company (2007-07-02) - CERTNM
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certificate-change-of-name-company (2007-06-29) - CERTNM
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incorporation-company (2007-05-08) - NEWINC