-
BOREALIS MARITIME LIMITED - 3rd Floor 55 Brompton Road, London, SW3 1DP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07128049
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 55 Brompton Road
- London
- SW3 1DP
- United Kingdom 3rd Floor 55 Brompton Road, London, SW3 1DP, United Kingdom UK
Management
- Geschäftsführung
- GUNESSEE, Ashvin
- SAKELLIS, Elias
- TOEPFER, Christoph Egon Ludolf
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.2010
- Alter der Firma 2010-01-18 14 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Mr Christoph Egon Ludolf Toepfer
- -
- Mr Elias Sakellis
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2549003SVZWSSXHPVE41
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-01-18
- Jahresmeldung
- Fälligkeit: 2022-02-01
- Letzte Einreichung: 2021-01-18
-
BOREALIS MARITIME LIMITED Firmenbeschreibung
- BOREALIS MARITIME LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07128049. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.01.2012.Die Firma kann schriftlich über 3Rd Floor 55 Brompton Road erreicht werden.
Jetzt sichern BOREALIS MARITIME LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Borealis Maritime Limited - 3rd Floor 55 Brompton Road, London, SW3 1DP, United Kingdom, Grossbritannien
- 2010-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOREALIS MARITIME LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
-
second-filing-of-confirmation-statement-with-made-up-date (2021-05-12) - RP04CS01
-
confirmation-statement-with-updates (2021-03-05) - CS01
-
resolution (2021-01-07) - RESOLUTIONS
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
-
cessation-of-a-person-with-significant-control (2020-04-14) - PSC07
-
termination-director-company-with-name-termination-date (2020-04-15) - TM01
-
capital-return-purchase-own-shares (2020-04-21) - SH03
-
capital-cancellation-shares (2020-04-21) - SH06
-
capital-allotment-shares (2020-05-06) - SH01
-
resolution (2020-05-12) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2020-05-12) - PSC04
-
mortgage-satisfy-charge-full (2020-05-20) - MR04
-
mortgage-satisfy-charge-full (2020-05-29) - MR04
-
change-to-a-person-with-significant-control (2020-07-21) - PSC04
-
notification-of-a-person-with-significant-control (2020-07-21) - PSC01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-10) - MR01
-
confirmation-statement-with-no-updates (2020-01-29) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-24) - MR01
-
accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-05) - AP01
-
accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-31) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
-
termination-director-company-with-name-termination-date (2018-07-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-19) - AP01
-
appoint-person-director-company-with-name-date (2017-11-28) - AP01
-
termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
-
termination-director-company-with-name-termination-date (2017-10-13) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
-
confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-26) - TM01
-
mortgage-satisfy-charge-full (2016-05-04) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
-
accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
-
appoint-person-director-company-with-name-date (2015-10-22) - AP01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-05-31) - MR01
-
accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-01-26) - CH03
-
change-person-director-company-with-change-date (2012-01-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
-
change-person-director-company-with-change-date (2012-11-13) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01
-
incorporation-company (2010-01-18) - NEWINC
-
change-account-reference-date-company-current-shortened (2010-02-05) - AA01