• UK
  • REFERENCE CAPITAL INVESTMENTS LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, Grossbritannien

Firmenprofil

Handelsregisternummer
07252060
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK

Management

Geschäftsführung
KOEP, Roger
RALPH, Edward
Prokuristen
BARTLETT, Andrew William

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.05.2010
Gelöscht am:
2024-04-02
SIC/NACE
66190

Eigentumsverhältnisse

Beneficial Owners
Deutsche Bank Aktiengesellschaft

Landes-Besonderheiten

Zusätzliche Statusdetails
Dissolved
Rechtsträger-Kennung (LEI)
529900876IR1IQJD7Y91
Bilanzhinterlegung
Fälligkeit: 2021-09-29
Letzte Einreichung: 2019-12-29
lezte Bilanzhinterlegung
2018-01-31
Jahresmeldung
Fälligkeit: 2022-02-14
Letzte Einreichung: 2021-01-31

REFERENCE CAPITAL INVESTMENTS LIMITED Firmenbeschreibung

REFERENCE CAPITAL INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07252060. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.05.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2018.Die Firma kann schriftlich über C/o Interpath Ltd erreicht werden.
Mehr Information

Jetzt sichern REFERENCE CAPITAL INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Reference Capital Investments Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-dissolved-liquidation (2024-04-02) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2024-01-02) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-19) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-04) - LIQ03

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  • liquidation-voluntary-removal-of-liquidator-by-court (2022-07-14) - LIQ10

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  • liquidation-voluntary-appointment-of-liquidator (2022-07-15) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-27) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2021-09-27) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2021-09-27) - 600

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-03-12) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01

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  • resolution (2021-09-27) - RESOLUTIONS

    In den Warenkorb
     
  • capital-alter-shares-redemption-statement-of-capital (2020-04-20) - SH02

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  • confirmation-statement-with-updates (2020-02-12) - CS01

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  • accounts-with-accounts-type-full (2020-12-07) - AA

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  • accounts-with-accounts-type-full (2019-12-15) - AA

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  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

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  • change-account-reference-date-company-previous-shortened (2019-09-24) - AA01

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  • confirmation-statement-with-updates (2019-08-15) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-02-13) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2018-03-15) - SH02

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  • confirmation-statement-with-updates (2018-07-24) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-11-12) - AA

    In den Warenkorb
     
  • capital-alter-shares-redemption-statement-of-capital (2018-05-23) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2018-10-02) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2018-10-16) - SH02

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  • change-account-reference-date-company-previous-shortened (2018-09-28) - AA01

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  • capital-allotment-shares (2017-10-12) - SH01

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  • capital-allotment-shares (2017-10-13) - SH01

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  • resolution (2017-10-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-10-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-12-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-12-14) - AP03

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  • accounts-with-accounts-type-full (2017-10-10) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2017-09-12) - SH02

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  • appoint-person-director-company-with-name-date (2017-08-17) - AP01

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  • confirmation-statement-with-updates (2017-07-12) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-05) - PSC02

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  • termination-director-company-with-name-termination-date (2017-06-21) - TM01

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  • capital-alter-shares-redemption-statement-of-capital (2017-06-07) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2017-04-06) - SH02

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  • capital-allotment-shares (2017-10-10) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2016-08-17) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2016-08-19) - SH02

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  • gazette-filings-brought-up-to-date (2016-08-20) - DISS40

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  • appoint-person-secretary-company-with-name-date (2015-11-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-10-30) - TM02

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  • accounts-with-accounts-type-full (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • termination-director-company-with-name (2013-01-14) - TM01

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  • termination-director-company-with-name (2013-04-05) - TM01

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  • appoint-person-secretary-company-with-name (2013-08-14) - AP03

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  • termination-secretary-company-with-name (2013-06-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-08-11) - AA01

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  • termination-director-company-with-name (2011-12-13) - TM01

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  • capital-alter-shares-redemption-statement-of-capital (2011-09-16) - SH02

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  • capital-allotment-shares (2010-09-08) - SH01

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  • incorporation-company (2010-05-12) - NEWINC

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  • capital-allotment-shares (2010-06-14) - SH01

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  • capital-allotment-shares (2010-07-23) - SH01

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  • capital-allotment-shares (2010-08-20) - SH01

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  • capital-allotment-shares (2010-08-25) - SH01

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  • capital-allotment-shares (2010-08-26) - SH01

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