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BRUNEL CAPITAL LTD. - 6, 6 Fawley Road, Ground Floor, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06480836
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 6
- 6 Fawley Road
- Ground Floor
- London
- NW6 1SH 6, 6 Fawley Road, Ground Floor, London, NW6 1SH UK
Management
- Geschäftsführung
- MAX ATANASSOV
- MR ASHOT TER-AVANESSOV
- ASHOT EDWARD TER AVANESIAN
- Prokuristen
- MR ASHOT EDWARD TER-AVANESSOV
- ASHOT EDWARD TER AVANESIAN
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.2008
- Gelöscht am:
- 2018-01-02
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Mr Max Spassovitch Atanassov
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GATEWAY PARTNERS PRIVATE CAPITAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
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BRUNEL CAPITAL LTD. Firmenbeschreibung
- BRUNEL CAPITAL LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06480836. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.01.2008 registriert. BRUNEL CAPITAL LTD. hat Ihre Tätigkeit zuvor unter dem Namen GATEWAY PARTNERS PRIVATE CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999 - Financial intermediation not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 6 erreicht werden.
Jetzt sichern BRUNEL CAPITAL LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brunel Capital Ltd. - 6, 6 Fawley Road, Ground Floor, London, Grossbritannien
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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 2017
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-04-11) - CS01
keyboard_arrow_right 2016
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-02-27) - AD04
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31/01/16 FULL LIST (2016-02-27) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-05-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOT TER-AVANESSOV / 23/02/2016 (2016-03-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ASHOT EDWARD TER-AVANESSOV / 23/02/2016 (2016-03-23) - CH03
keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-12-04) - AA
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31/01/15 FULL LIST (2015-02-27) - AR01
keyboard_arrow_right 2014
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 (2014-10-05) - AA
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31/01/14 FULL LIST (2014-02-28) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-02-28) - AD02
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM (2014-01-14) - AD01
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SECRETARY APPOINTED MR ASHOT EDWARD TER-AVANESSOV (2014-01-09) - AP03
keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / MISS MARIBEL MADRID-ORTEGA / 15/02/2013 (2013-02-15) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ATANASSOV / 15/02/2013 (2013-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOT TER-AVANESSOV / 15/02/2013 (2013-02-15) - CH01
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31/01/13 FULL LIST (2013-02-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-26) - AA
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SAIL ADDRESS CHANGED FROM: (2013-02-15) - AD02
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APPOINTMENT TERMINATED, SECRETARY MARIBEL MADRID-ORTEGA (2013-10-28) - TM02
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-30) - AA
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23/01/12 FULL LIST (2012-01-27) - AR01
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR KIRIL DELTCHEV (2011-11-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-27) - AA
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23/01/11 FULL LIST (2011-02-01) - AR01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
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23/01/10 FULL LIST (2010-02-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOT TER-AVANESSOV / 22/02/2010 (2010-02-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIRIL DELTCHEV / 22/02/2010 (2010-02-23) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 23/01/2010 (2010-02-23) - CH04
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-02) - AD03
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SECRETARY APPOINTED MISS MARIBEL MADRID-ORTEGA (2010-02-02) - AP03
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SAIL ADDRESS CREATED (2010-02-02) - AD02
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APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED (2010-02-01) - TM02
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM (2010-02-01) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ATANASSOV / 22/02/2010 (2010-02-23) - CH01
keyboard_arrow_right 2009
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS (2009-02-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-11-03) - AA
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DIRECTOR APPOINTED MR ASHOT EDWARD TER-AVANESSOV (2009-05-15) - 288a
keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-01-28) - 288b
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COMPANY NAME CHANGED GATEWAY PARTNERS PRIVATE CAPITAL LIMITED (2008-04-25) - CERTNM
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NEW DIRECTOR APPOINTED (2008-01-28) - 288a
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APPOINTMENT TERMINATED DIRECTOR PETER WILSON (2008-04-23) - 288b
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DIRECTOR APPOINTED MAX ATANASSOV (2008-04-23) - 288a
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DIRECTOR APPOINTED KIRK DERTCHEV (2008-04-28) - 288a
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GBP NC 50000/700000 (2008-10-07) - 123
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DIRECTOR'S CHANGE OF PARTICULARS / KIRK DERTCHEV / 09/09/2008 (2008-09-09) - 288c
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GBP NC 1000/50000 (2008-09-11) - 123
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AD 27/06/08 (2008-09-11) - 88(2)
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AD 01/10/08 (2008-10-07) - 88(2)
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CURRSHO FROM 31/01/2009 TO 31/12/2008 (2008-05-13) - 225
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INCORPORATION DOCUMENTS (2008-01-23) - NEWINC