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EIFEL BIDCO LIMITED - 1, More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07800303
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- ANDREW RICHARD HOLLYHEAD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.2011
- Gelöscht am:
- 2017-06-02
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2012-10-06
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EIFEL BIDCO LIMITED Firmenbeschreibung
- EIFEL BIDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07800303. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.10.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209 - Activities of other holding companies not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern EIFEL BIDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eifel Bidco Limited - 1, More London Place, London, SE1 2AF, 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 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-06-02) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-03-02) - 4.71
keyboard_arrow_right 2016
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-03-04) - AD03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-02-10) - 600
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COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER - REPLACEMENT OF LIQUIDATOR (2016-02-10) - LIQ MISC OC
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2016-02-10) - 4.40
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016 (2016-12-16) - 4.68
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/13 (2015-01-08) - AA
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SAIL ADDRESS CREATED (2015-04-17) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-04-17) - AD03
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REDUCTION OF SHARE PREMIUM ACCOUNT 25/09/2015 (2015-09-25) - RES13
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SOLVENCY STATEMENT DATED 25/09/15 (2015-09-25) - CAP-SS
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STATEMENT BY DIRECTORS (2015-09-25) - SH20
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25/09/15 STATEMENT OF CAPITAL GBP 3.00 (2015-09-25) - SH19
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APPOINTMENT TERMINATED, DIRECTOR KLAUS BERGNER (2015-09-30) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078003030005 (2015-10-06) - MR04
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SPECIAL RESOLUTION TO WIND UP (2015-10-20) - LRESSP
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DECLARATION OF SOLVENCY (2015-10-20) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-10-20) - 600
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REGISTERED OFFICE CHANGED ON 26/10/2015 FROM (2015-10-26) - AD01
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SAIL ADDRESS CHANGED FROM: (2015-10-26) - AD02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078003030004 (2015-10-06) - MR04
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / DIETER BERGNER / 19/07/2014 (2014-12-19) - CH01
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06/10/14 FULL LIST (2014-11-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DIRK SCHOLZ (2014-09-26) - TM01
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM (2014-09-26) - AD01
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DIRECTOR APPOINTED DIETER BERGNER (2014-09-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR EDWIN GOFFARD (2014-09-26) - TM01
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DIRECTOR APPOINTED ANDREW RICHARD HOLLYHEAD (2014-09-26) - AP01
keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-07-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-07-23) - MR04
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DIRECTOR APPOINTED MR EDWIN CAREL GOFFARD (2013-10-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BORGE KVAMME (2013-10-15) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-21) - AA
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DIRECTOR APPOINTED MR DIRK AXEL SCHOLZ (2013-10-15) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 078003030004 (2013-11-15) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-11-19) - MR04
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APPOINTMENT TERMINATED, DIRECTOR BORGE KVAMME (2013-11-29) - TM01
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06/10/13 FULL LIST (2013-11-29) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 078003030005 (2013-11-15) - MR01
keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-02-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-01-06) - MG01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-01-11) - RES10
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31/12/11 STATEMENT OF CAPITAL GBP 2 (2012-01-11) - SH01
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NEUSCHAEFER (2012-02-10) - TM01
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06/10/12 FULL LIST (2012-12-11) - AR01
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DIRECTOR APPOINTED BORGE KVAMME (2012-02-13) - AP01
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DIRECTOR APPOINTED CARSTEN KIPPING (2012-02-13) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-09-14) - MG01
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN KIPPING (2012-10-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES (2012-02-10) - TM01
keyboard_arrow_right 2011
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CURREXT FROM 31/10/2012 TO 31/12/2012 (2011-10-06) - AA01
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CERTIFICATE OF INCORPORATION (2011-10-06) - NEWINC