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XTRACT ENERGY HOLDINGS LIMITED - 1st Floor 7/8 Kendrick Mews, London, SW7 3HG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06349958
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 7/8 Kendrick Mews
- London
- SW7 3HG
- England 1st Floor 7/8 Kendrick Mews, London, SW7 3HG, England UK
Management
- Geschäftsführung
- SILBERSTEIN, Joel Messod
- FORD, Alastair
- Prokuristen
- LION MINING FINANCE LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.08.2007
- Alter der Firma 2007-08-22 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Xtract Resources Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STILLNESS 906 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-22
- Jahresmeldung
- Fälligkeit: 2024-09-05
- Letzte Einreichung: 2023-08-22
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XTRACT ENERGY HOLDINGS LIMITED Firmenbeschreibung
- XTRACT ENERGY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06349958. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.08.2007 registriert. XTRACT ENERGY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STILLNESS 906 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 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.08.2012.Die Firma kann schriftlich über 1St Floor 7/8 Kendrick Mews erreicht werden.
Jetzt sichern XTRACT ENERGY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xtract Energy Holdings Limited - 1st Floor 7/8 Kendrick Mews, London, SW7 3HG, England, Grossbritannien
- 2007-08-22
- 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
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-14) - TM02
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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auditors-resignation-company (2014-03-11) - AUD
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-05) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-account-reference-date-company-current-extended (2011-06-22) - AA01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-13) - CH04
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appoint-person-director-company-with-name (2010-08-04) - AP01
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legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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resolution (2007-10-01) - RESOLUTIONS
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certificate-change-of-name-company (2007-12-03) - CERTNM
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