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BIRWOOD LIMITED - 34 South Molton Street, London, W1K 5RG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06800436
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 34 South Molton Street
- London
- W1K 5RG 34 South Molton Street, London, W1K 5RG UK
Management
- Geschäftsführung
- BERGS, Helgi
- BERGS, Hinrik
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.2009
- Alter der Firma 2009-01-23 15 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Hinrik Bergs
- Mr Hinrik Bergs
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-01-23
- Jahresmeldung
- Fälligkeit: 2022-02-06
- Letzte Einreichung: 2021-01-23
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BIRWOOD LIMITED Firmenbeschreibung
- BIRWOOD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06800436. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über 34 South Molton Street erreicht werden.
Jetzt sichern BIRWOOD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Birwood Limited - 34 South Molton Street, London, W1K 5RG, Grossbritannien
- 2009-01-23
- 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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keyboard_arrow_down 2022
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gazette-notice-voluntary (2022-01-11) - GAZ1(A)
keyboard_arrow_right 2021
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dissolution-application-strike-off-company (2021-12-31) - DS01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-05-07) - PSC09
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-31) - AA
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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confirmation-statement-with-no-updates (2018-02-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-13) - AA
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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auditors-resignation-company (2016-06-29) - AUD
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accounts-with-accounts-type-full (2016-01-09) - AA
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accounts-with-accounts-type-full (2016-08-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-13) - AA
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change-person-director-company-with-change-date (2015-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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change-sail-address-company-with-old-address-new-address (2015-01-27) - AD02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01
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termination-director-company-with-name (2014-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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change-sail-address-company-with-old-address (2014-02-25) - AD02
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accounts-with-accounts-type-full (2014-01-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-09) - AA
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appoint-person-director-company-with-name (2013-10-09) - AP01
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-08) - MG02
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legacy (2012-03-28) - MG01
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termination-director-company-with-name (2012-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-full (2012-01-09) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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move-registers-to-registered-office-company (2011-03-08) - AD04
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termination-director-company-with-name (2011-02-01) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-18) - AD01
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change-sail-address-company-with-old-address (2010-06-24) - AD02
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01
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accounts-with-accounts-type-full (2010-10-21) - AA
keyboard_arrow_right 2009
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legacy (2009-04-23) - 225
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legacy (2009-05-26) - 288a
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resolution (2009-07-06) - RESOLUTIONS
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legacy (2009-07-06) - 123
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legacy (2009-07-06) - 88(2)
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change-sail-address-company (2009-11-03) - AD02
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move-registers-to-sail-company (2009-11-03) - AD03
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change-person-director-company-with-change-date (2009-11-04) - CH01
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incorporation-company (2009-01-23) - NEWINC
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change-person-director-company-with-change-date (2009-11-03) - CH01
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legacy (2009-03-28) - 287