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ICE UK PROPERTIES (MMPL), LTD - Cindat Capital Management (Uk) Limited, 16 Berkeley Street, Mayfair, London, W1J 8DZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06245927
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cindat Capital Management (Uk) Limited, 16 Berkeley Street
- Mayfair
- London
- W1J 8DZ
- United Kingdom Cindat Capital Management (Uk) Limited, 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom UK
Management
- Geschäftsführung
- ALLAN, He Weishi
- BOOTH, Daniel James
- PICKETT, Charles Taylor
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.2007
- Alter der Firma 2007-05-14 17 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Hcp Uk Investments, Ltd
- Ice Uk Investments, Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HCP UK PROPERTIES (MMPL), LTD
- Rechtsträger-Kennung (LEI)
- 2138003A2GJEMURIUK30
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-14
- Jahresmeldung
- Fälligkeit: 2024-05-28
- Letzte Einreichung: 2023-05-14
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ICE UK PROPERTIES (MMPL), LTD Firmenbeschreibung
- ICE UK PROPERTIES (MMPL), LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06245927. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.2007 registriert. ICE UK PROPERTIES (MMPL), LTD hat Ihre Tätigkeit zuvor unter dem Namen HCP UK PROPERTIES (MMPL), LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2013.Die Firma kann schriftlich über Cindat Capital Management (Uk) Limited, 16 Berkeley Street erreicht werden.
Jetzt sichern ICE UK PROPERTIES (MMPL), LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ice Uk Properties (Mmpl), Ltd - Cindat Capital Management (Uk) Limited, 16 Berkeley Street, Mayfair, London, W1J 8DZ, Grossbritannien
- 2007-05-14
- 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
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keyboard_arrow_down 2023
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resolution (2023-05-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-05-15) - PSC05
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confirmation-statement-with-updates (2023-05-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-16) - CS01
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legacy (2022-08-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-24) - AA
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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legacy (2021-09-30) - PARENT_ACC
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legacy (2021-09-21) - AGREEMENT2
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legacy (2021-09-21) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-08) - MR01
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confirmation-statement-with-updates (2021-05-17) - CS01
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change-to-a-person-with-significant-control (2021-05-17) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-12) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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legacy (2020-10-12) - PARENT_ACC
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legacy (2020-10-12) - GUARANTEE2
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legacy (2020-10-12) - AGREEMENT2
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confirmation-statement-with-updates (2020-05-15) - CS01
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change-to-a-person-with-significant-control (2020-05-15) - PSC05
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move-registers-to-sail-company-with-new-address (2020-01-06) - AD03
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change-sail-address-company-with-new-address (2020-01-06) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
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certificate-change-of-name-company (2020-10-16) - CERTNM
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-26) - TM02
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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mortgage-create-with-deed (2018-07-30) - MR01
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accounts-with-accounts-type-small (2018-08-15) - AA
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resolution (2018-12-18) - RESOLUTIONS
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legacy (2018-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19
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legacy (2018-12-18) - SH20
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capital-allotment-shares (2018-07-27) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-small (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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appoint-person-secretary-company-with-name-date (2016-05-13) - AP03
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-04-16) - AUD
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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change-person-director-company-with-change-date (2015-06-04) - CH01
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accounts-with-accounts-type-full (2015-02-17) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-18) - MR04
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capital-allotment-shares (2014-07-04) - SH01
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change-account-reference-date-company-current-shortened (2014-06-12) - AA01
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accounts-with-accounts-type-full (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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resolution (2014-06-05) - RESOLUTIONS
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legacy (2014-06-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-06-05) - SH19
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legacy (2014-06-05) - SH20
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change-registered-office-address-company-with-date-old-address (2014-06-06) - AD01
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change-account-reference-date-company-previous-shortened (2014-06-06) - AA01
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certificate-change-of-name-company (2014-06-06) - CERTNM
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appoint-person-secretary-company-with-name (2014-06-06) - AP03
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termination-director-company-with-name (2014-06-06) - TM01
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appoint-person-director-company-with-name (2014-06-07) - AP01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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memorandum-articles (2014-06-16) - MEM/ARTS
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resolution (2014-06-16) - RESOLUTIONS
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termination-director-company-with-name (2014-06-16) - TM01
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capital-allotment-shares (2014-06-16) - SH01
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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change-account-reference-date-company-previous-extended (2014-06-12) - AA01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-full (2013-03-05) - AA
keyboard_arrow_right 2012
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legacy (2012-07-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-02) - AA
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legacy (2011-03-16) - MG01
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change-person-director-company-with-change-date (2011-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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legacy (2010-05-12) - MG01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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termination-director-company-with-name (2010-03-26) - TM01
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accounts-with-accounts-type-full (2010-02-26) - AA
keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-full (2009-02-24) - AA
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legacy (2009-03-30) - 395
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legacy (2009-04-30) - 288a
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legacy (2009-07-03) - 395
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resolution (2009-08-19) - RESOLUTIONS
-
legacy (2009-08-20) - 395
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legacy (2009-08-26) - 395
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legacy (2009-09-01) - 288a
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legacy (2009-10-08) - MG01
keyboard_arrow_right 2008
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legacy (2008-01-29) - 395
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legacy (2008-02-11) - 395
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legacy (2008-10-10) - 288b
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legacy (2008-09-04) - 287
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legacy (2008-09-11) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-14) - 395
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legacy (2007-06-08) - 225
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incorporation-company (2007-05-14) - NEWINC