-
MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07690942
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- CAMPORI, Stephane
- KRANZLIN, Jurg Josef
- WILLOT, Jean-Baptiste
- Prokuristen
- ALTER DOMUS LUXEMBOURG S.A.R.L.
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.2011
- Alter der Firma 2011-07-04 12 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Monument Building (Luxembourg) Holding S.A.R.L
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- SPDL (MONUMENT) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- Jahresmeldung
- Fälligkeit: 2020-03-16
- Letzte Einreichung: 2019-03-02
-
MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED Firmenbeschreibung
- MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07690942. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.2011 registriert. MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPDL (MONUMENT) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Monument Building (Luxembourg) Holding Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 2011-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MONUMENT BUILDING (LUXEMBOURG) HOLDING 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 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03
keyboard_arrow_right 2022
-
liquidation-voluntary-appointment-of-liquidator (2022-04-12) - 600
-
liquidation-voluntary-removal-of-liquidator-by-court (2022-04-14) - LIQ10
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-05) - LIQ03
keyboard_arrow_right 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-12) - LIQ03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2021-03-29) - 600
-
liquidation-voluntary-resignation-liquidator (2021-03-26) - LIQ06
-
change-sail-address-company-with-new-address (2021-06-16) - AD02
-
move-registers-to-sail-company-with-new-address (2021-06-16) - AD03
keyboard_arrow_right 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-26) - LIQ03
-
liquidation-voluntary-resignation-liquidator (2020-01-30) - LIQ06
-
liquidation-voluntary-appointment-of-liquidator (2020-01-02) - 600
-
liquidation-resolution-miscellaneous (2020-01-02) - LIQ MISC RES
keyboard_arrow_right 2019
-
liquidation-voluntary-declaration-of-solvency (2019-04-10) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2019-04-10) - 600
-
resolution (2019-04-10) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-28) - TM01
-
termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
-
appoint-person-director-company-with-name-date (2018-02-28) - AP01
-
auditors-resignation-company (2018-03-08) - AUD
-
notification-of-a-person-with-significant-control (2018-02-28) - PSC02
-
resolution (2018-02-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-02-16) - AA
-
resolution (2018-03-08) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-04-11) - CS01
-
appoint-corporate-secretary-company-with-name-date (2018-02-28) - AP04
-
cessation-of-a-person-with-significant-control (2018-02-28) - PSC07
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-02) - CS01
-
accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-01) - TM01
-
appoint-person-director-company-with-name-date (2016-12-01) - AP01
-
accounts-with-accounts-type-full (2016-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
-
appoint-person-director-company-with-name-date (2016-02-12) - AP01
-
termination-director-company-with-name-termination-date (2016-02-12) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
change-person-director-company-with-change-date (2014-03-13) - CH01
-
termination-director-company-with-name-termination-date (2014-11-25) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-08-07) - AP01
-
gazette-notice-compulsary (2013-07-09) - GAZ1
-
termination-director-company-with-name (2013-08-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
-
gazette-filings-brought-up-to-date (2013-09-28) - DISS40
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
change-account-reference-date-company-previous-extended (2013-03-01) - AA01
-
change-person-director-company-with-change-date (2013-08-19) - CH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
certificate-change-of-name-company (2012-06-12) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
-
resolution (2012-07-25) - RESOLUTIONS
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-28) - CH01
-
incorporation-company (2011-07-04) - NEWINC