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NJORD LIMITED - 5 Howick Place, London, SW1P 1WG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07640851
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Geschäftsführung
- SYKES, Benjamin John
- WESTWOOD, Benjamin
- HOLM, Henriette
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.2011
- Gelöscht am:
- 2021-12-21
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Hornsea 1 Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Rechtsträger-Kennung (LEI)
- 2138007V5RO48KLMZF61
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-19
- Jahresmeldung
- Fälligkeit: 2022-06-02
- Letzte Einreichung: 2021-05-19
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NJORD LIMITED Firmenbeschreibung
- NJORD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07640851. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.05.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern NJORD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Njord Limited - 5 Howick Place, London, SW1P 1WG, England, Grossbritannien
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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 2021
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dissolution-application-strike-off-company (2021-09-22) - DS01
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-person-director-company-with-change-date (2021-04-27) - CH01
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capital-allotment-shares (2021-08-19) - SH01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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change-person-director-company-with-change-date (2021-11-15) - CH01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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accounts-with-accounts-type-full (2019-05-16) - AA
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
keyboard_arrow_right 2018
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resolution (2018-05-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-30) - PSC07
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resolution (2018-01-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-16) - SH08
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capital-variation-of-rights-attached-to-shares (2018-01-16) - SH10
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-05-03) - SH19
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legacy (2018-05-03) - SH20
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confirmation-statement-with-updates (2018-05-29) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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legacy (2018-05-03) - CAP-SS
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-06-01) - AD02
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move-registers-to-sail-company-with-new-address (2017-06-01) - AD03
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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accounts-with-accounts-type-full (2016-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-05) - TM02
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accounts-with-accounts-type-full (2015-03-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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change-sail-address-company-with-new-address (2015-10-09) - AD02
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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appoint-person-secretary-company-with-name (2014-06-30) - AP03
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termination-secretary-company-with-name (2014-06-23) - TM02
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accounts-with-accounts-type-full (2014-09-22) - AA
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appoint-person-director-company-with-name (2014-06-13) - AP01
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capital-allotment-shares (2014-10-28) - SH01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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resolution (2014-10-28) - RESOLUTIONS
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termination-director-company-with-name (2014-06-12) - TM01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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capital-allotment-shares (2014-06-06) - SH01
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termination-director-company-with-name (2014-03-05) - TM01
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appoint-person-director-company-with-name (2014-03-05) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-05) - TM01
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resolution (2013-03-06) - RESOLUTIONS
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capital-allotment-shares (2013-03-06) - SH01
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appoint-person-director-company-with-name (2013-03-26) - AP01
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change-person-director-company-with-change-date (2013-04-02) - CH01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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termination-director-company-with-name (2013-06-24) - TM01
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appoint-person-director-company-with-name (2013-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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resolution (2013-07-24) - RESOLUTIONS
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capital-allotment-shares (2013-07-24) - SH01
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accounts-with-accounts-type-full (2013-08-22) - AA
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change-person-director-company-with-change-date (2013-11-18) - CH01
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resolution (2013-11-21) - RESOLUTIONS
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capital-allotment-shares (2013-11-21) - SH01
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appoint-person-director-company-with-name (2013-04-16) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-04) - AP01
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resolution (2012-01-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-01-04) - SH10
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appoint-person-director-company-with-name (2012-02-08) - AP01
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resolution (2012-04-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-full (2012-08-13) - AA
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capital-allotment-shares (2012-10-18) - SH01
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resolution (2012-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-22) - AP01
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capital-allotment-shares (2012-04-23) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-28) - AP01
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appoint-person-secretary-company-with-name (2011-06-28) - AP03
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termination-director-company-with-name (2011-06-28) - TM01
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capital-allotment-shares (2011-07-12) - SH01
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resolution (2011-07-14) - RESOLUTIONS
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capital-allotment-shares (2011-08-17) - SH01
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termination-director-company-with-name (2011-10-14) - TM01
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change-account-reference-date-company-current-shortened (2011-11-29) - AA01
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resolution (2011-12-29) - RESOLUTIONS
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capital-allotment-shares (2011-12-29) - SH01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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incorporation-company (2011-05-19) - NEWINC