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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
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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.
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Sie befinden sich hier: Reference Capital Investments Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, 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 2024
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gazette-dissolved-liquidation (2024-04-02) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2024-01-02) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-19) - LIQ03
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
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confirmation-statement-with-updates (2021-03-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
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resolution (2021-09-27) - RESOLUTIONS
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
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accounts-with-accounts-type-full (2018-11-12) - AA
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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
keyboard_arrow_right 2017
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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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capital-allotment-shares (2017-10-11) - SH01
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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
keyboard_arrow_right 2016
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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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termination-secretary-company-with-name-termination-date (2016-05-30) - TM02
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gazette-notice-compulsory (2016-08-16) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-17) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-31) - AP03
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accounts-with-accounts-type-full (2016-10-06) - AA
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gazette-filings-brought-up-to-date (2016-08-20) - DISS40
keyboard_arrow_right 2015
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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 (2015-07-28) - AR01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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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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termination-secretary-company-with-name (2013-06-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-08-14) - TM01
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appoint-person-secretary-company-with-name (2013-08-14) - AP03
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appoint-person-director-company-with-name (2013-09-06) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-secretary-company-with-name (2013-06-27) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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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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accounts-with-accounts-type-full (2011-12-09) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-09-16) - SH02
keyboard_arrow_right 2010
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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 (2010-06-18) - SH01
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resolution (2010-07-23) - RESOLUTIONS
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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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capital-allotment-shares (2010-08-09) - SH01