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UKAP HOLDINGS LIMITED - 85 Great Portland Street, London, W1W 7LT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07505002
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Geschäftsführung
- -
- Prokuristen
- SUMNER, Bernard Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.2011
- Alter der Firma 2011-01-25 13 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Holmes
- Grosvenor Square Investments Limited
- Mr James Dominic Rupert Holmes
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARIBOO GOLD MINES PLC
- Rechtsträger-Kennung (LEI)
- 213800RW3A7GZS1JYZ42
- Bilanzhinterlegung
- Fälligkeit: 2023-03-20
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2024-02-20
- Letzte Einreichung: 2023-02-06
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UKAP HOLDINGS LIMITED Firmenbeschreibung
- UKAP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07505002. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.2011 registriert. UKAP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARIBOO GOLD MINES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über 85 Great Portland Street erreicht werden.
Jetzt sichern UKAP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ukap Holdings Limited - 85 Great Portland Street, London, W1W 7LT, England, Grossbritannien
- 2011-01-25
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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accounts-with-accounts-type-full (2022-05-11) - AA
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change-account-reference-date-company-previous-shortened (2022-09-20) - AA01
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capital-redomination-of-shares (2022-10-13) - SH14
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-02) - MR01
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mortgage-satisfy-charge-full (2022-11-02) - MR04
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capital-alter-shares-consolidation (2022-12-08) - SH02
keyboard_arrow_right 2021
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capital-cancellation-shares-by-plc (2021-05-25) - SH07
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gazette-filings-brought-up-to-date (2021-04-28) - DISS40
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gazette-notice-compulsory (2021-04-27) - GAZ1
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capital-cancellation-shares-by-plc (2021-03-23) - SH07
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confirmation-statement-with-updates (2021-02-16) - CS01
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accounts-with-accounts-type-full (2021-06-14) - AA
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capital-cancellation-shares-by-plc (2021-03-15) - SH07
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-04) - CH01
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capital-allotment-shares (2020-02-11) - SH01
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confirmation-statement-with-updates (2020-02-06) - CS01
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capital-allotment-shares (2020-02-04) - SH01
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change-person-secretary-company-with-change-date (2020-02-04) - CH03
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second-filing-capital-allotment-shares (2020-03-02) - RP04SH01
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capital-allotment-shares (2020-04-02) - SH01
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capital-name-of-class-of-shares (2020-05-13) - SH08
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capital-alter-shares-subdivision (2020-05-13) - SH02
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capital-cancellation-shares-by-plc (2020-05-19) - SH07
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second-filing-capital-allotment-shares (2020-06-16) - RP04SH01
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second-filing-capital-allotment-shares (2020-05-01) - RP04SH01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-03-12) - RP04SH01
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notification-of-a-person-with-significant-control (2019-02-25) - PSC01
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confirmation-statement-with-updates (2019-02-25) - CS01
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mortgage-satisfy-charge-full (2019-03-13) - MR04
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capital-allotment-shares (2019-02-24) - SH01
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accounts-with-accounts-type-full (2019-02-13) - AA
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notification-of-a-person-with-significant-control (2019-02-08) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-02-08) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
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second-filing-capital-allotment-shares (2019-06-18) - RP04SH01
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accounts-with-accounts-type-full (2019-12-30) - AA
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capital-variation-of-rights-attached-to-shares (2019-06-06) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01
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capital-allotment-shares (2019-11-20) - SH01
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court-order (2019-11-06) - OC
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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termination-secretary-company-with-name-termination-date (2019-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-28) - AP03
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capital-allotment-shares (2019-08-13) - SH01
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capital-cancellation-shares-by-plc (2019-11-30) - SH07
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second-filing-capital-allotment-shares (2019-08-06) - RP04SH01
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capital-alter-shares-subdivision (2019-08-01) - SH02
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capital-name-of-class-of-shares (2019-08-01) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-23) - MR01
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mortgage-satisfy-charge-full (2019-07-22) - MR04
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-19) - SH01
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confirmation-statement-with-updates (2018-05-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-09-18) - AP04
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termination-secretary-company-with-name-termination-date (2018-09-18) - TM02
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-07) - AA
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capital-allotment-shares (2017-11-27) - SH01
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change-account-reference-date-company-previous-shortened (2017-10-04) - AA01
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capital-allotment-shares (2017-06-16) - SH01
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accounts-with-accounts-type-full (2017-01-04) - AA
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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resolution (2017-03-28) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-23) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2017-05-24) - AR01
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change-account-reference-date-company-previous-extended (2017-06-29) - AA01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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capital-allotment-shares (2017-10-31) - SH01
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resolution (2017-11-17) - RESOLUTIONS
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-01-12) - DISS40
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accounts-with-accounts-type-full (2016-11-08) - AA
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change-person-director-company-with-change-date (2016-10-13) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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gazette-notice-compulsory (2015-10-06) - GAZ1
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change-corporate-secretary-company-with-change-date (2015-03-30) - CH04
keyboard_arrow_right 2014
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resolution (2014-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-06-04) - AA
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change-person-director-company-with-change-date (2014-04-07) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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appoint-person-director-company-with-name (2013-05-03) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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termination-director-company-with-name (2013-05-20) - TM01
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accounts-with-accounts-type-full (2013-09-20) - AA
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appoint-person-director-company-with-name (2013-05-20) - AP01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-02-20) - AA01
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accounts-with-accounts-type-full (2012-09-04) - AA
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resolution (2012-08-14) - RESOLUTIONS
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change-sail-address-company-with-old-address (2012-06-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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termination-director-company-with-name (2012-02-21) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-12) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
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application-trading-certificate (2011-05-24) - SH50
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termination-director-company-with-name (2011-04-12) - TM01
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incorporation-company (2011-01-25) - NEWINC
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change-sail-address-company (2011-04-06) - AD02
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legacy (2011-05-24) - CERT8A
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appoint-person-director-company-with-name (2011-07-27) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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change-sail-address-company-with-old-address (2011-09-15) - AD02
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certificate-change-of-name-company (2011-02-07) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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move-registers-to-sail-company (2011-04-06) - AD03