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CLASSIC FINE FOODS HOLDINGS LIMITED - 18-20 Brunel Road, Westway Estate, Park Royal, London, W3 7XS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06784389
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18-20 Brunel Road, Westway Estate
- Park Royal
- London
- W3 7XS
- United Kingdom 18-20 Brunel Road, Westway Estate, Park Royal, London, W3 7XS, United Kingdom UK
Management
- Geschäftsführung
- MICHEL, Jens Wolfgang
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.2009
- Alter der Firma 2009-01-07 15 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- METRO AG (-%) Germany, Düsseldorf, 40235, Metro-Str. 1
- KLASSISK INVESTMENT LIMITED (100.00%) Hong Kong SAR, China, Kwai Chung, 4-6 Kwai Tai Road, Unit 201, Kerry Warehouse
- Beneficial Owners
- Metro Ag
Landes-Besonderheiten
- Firmenname (in Englisch)
- Classic Fine Foods Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DE FACTO 1678 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-01-07
- Jahresmeldung
- Fälligkeit: 2025-01-21
- Letzte Einreichung: 2024-01-07
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CLASSIC FINE FOODS HOLDINGS LIMITED Firmenbeschreibung
- CLASSIC FINE FOODS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06784389. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.2009 registriert. CLASSIC FINE FOODS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1678 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.01.2013.Die Firma kann schriftlich über 18-20 Brunel Road, Westway Estate erreicht werden.
Jetzt sichern CLASSIC FINE FOODS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Classic Fine Foods Holdings Limited - 18-20 Brunel Road, Westway Estate, Park Royal, London, W3 7XS, Grossbritannien
- 2009-01-07
- 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
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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accounts-with-accounts-type-full (2022-11-07) - AA
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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change-account-reference-date-company-current-shortened (2021-04-16) - AA01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-26) - AA
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change-person-director-company-with-change-date (2020-07-28) - CH01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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change-person-director-company-with-change-date (2020-03-31) - CH01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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accounts-with-accounts-type-full (2019-05-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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resolution (2018-06-21) - RESOLUTIONS
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statement-of-companys-objects (2018-06-21) - CC04
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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move-registers-to-sail-company-with-new-address (2018-01-16) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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accounts-with-accounts-type-full (2017-06-16) - AA
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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mortgage-satisfy-charge-full (2015-08-29) - MR04
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accounts-with-accounts-type-full (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-21) - CH01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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accounts-with-accounts-type-full (2014-09-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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change-person-director-company-with-change-date (2012-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-12-28) - MISC
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change-registered-office-address-company-with-date-old-address (2011-11-24) - AD01
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move-registers-to-registered-office-company (2011-11-24) - AD04
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change-sail-address-company-with-old-address (2011-11-24) - AD02
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appoint-person-director-company-with-name (2011-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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resolution (2011-03-15) - RESOLUTIONS
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termination-director-company-with-name (2011-03-23) - TM01
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termination-director-company-with-name (2011-03-24) - TM01
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termination-secretary-company-with-name (2011-03-24) - TM02
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memorandum-articles (2011-03-29) - MEM/ARTS
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resolution (2011-03-29) - RESOLUTIONS
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capital-allotment-shares (2011-03-29) - SH01
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statement-of-companys-objects (2011-05-20) - CC04
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appoint-person-director-company-with-name (2011-05-24) - AP01
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accounts-with-accounts-type-full (2011-09-29) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-03-29) - SH02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-director-company-with-change-date (2010-01-06) - CH01
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move-registers-to-sail-company (2010-01-06) - AD03
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change-sail-address-company (2010-01-06) - AD02
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-12-07) - CH01
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change-person-secretary-company-with-change-date (2010-12-06) - CH03
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change-person-director-company-with-change-date (2010-12-24) - CH01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-12-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 288b
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certificate-change-of-name-company (2009-03-06) - CERTNM
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memorandum-articles (2009-03-10) - MEM/ARTS
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legacy (2009-03-11) - 288a
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legacy (2009-03-19) - 288a
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resolution (2009-04-30) - RESOLUTIONS
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legacy (2009-03-19) - 287
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legacy (2009-04-30) - 288a
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legacy (2009-04-30) - 123
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legacy (2009-04-30) - 88(2)
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statement-of-affairs (2009-04-30) - SA
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legacy (2009-03-19) - 225
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incorporation-company (2009-01-07) - NEWINC