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GREENEDEN UK ACQUISITION COMPANY LIMITED - The Lighthouse, Kings Cross Bridge, London, N1 9NW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07800875
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Lighthouse
- Kings Cross Bridge
- London
- N1 9NW
- England The Lighthouse, Kings Cross Bridge, London, N1 9NW, England UK
Management
- Geschäftsführung
- CHAPMAN, Peter
- HODGSON, Ben Gerald Sanford
- THOMPSON, Kathryn Marie
- Prokuristen
- ROSINE, Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.2011
- Alter der Firma 2011-10-06 12 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- H&F Giant Lux Sarl
- Greeneden Topco Sca
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JELLYMIST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2024-10-20
- Letzte Einreichung: 2023-10-06
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GREENEDEN UK ACQUISITION COMPANY LIMITED Firmenbeschreibung
- GREENEDEN UK ACQUISITION COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07800875. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.2011 registriert. GREENEDEN UK ACQUISITION COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JELLYMIST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über The Lighthouse erreicht werden.
Jetzt sichern GREENEDEN UK ACQUISITION COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Greeneden Uk Acquisition Company Limited - The Lighthouse, Kings Cross Bridge, London, N1 9NW, Grossbritannien
- 2011-10-06
- 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)
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confirmation-statement-with-updates (2022-10-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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accounts-with-accounts-type-full (2021-11-09) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-18) - CS01
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change-account-reference-date-company-current-extended (2020-11-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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confirmation-statement-with-updates (2019-10-18) - CS01
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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accounts-with-accounts-type-full (2019-01-08) - AA
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-10-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-31) - AA
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mortgage-satisfy-charge-full (2016-11-08) - MR04
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mortgage-satisfy-charge-full (2016-12-09) - MR04
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confirmation-statement-with-updates (2016-10-25) - CS01
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capital-allotment-shares (2016-12-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
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capital-allotment-shares (2016-01-13) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-10) - SH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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legacy (2013-02-26) - MG01
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mortgage-create-with-deed-with-charge-number (2013-11-28) - MR01
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legacy (2013-03-01) - MG01
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appoint-person-director-company-with-name (2013-03-18) - AP01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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capital-allotment-shares (2013-08-02) - SH01
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change-account-reference-date-company-current-extended (2013-10-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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legacy (2012-02-15) - MG01
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
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resolution (2012-02-06) - RESOLUTIONS
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capital-allotment-shares (2012-02-06) - SH01
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termination-director-company-with-name (2012-03-05) - TM01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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appoint-person-secretary-company-with-name (2012-03-05) - AP03
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appoint-person-secretary-company-with-name (2012-05-10) - AP03
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legacy (2012-05-17) - MG01
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legacy (2012-05-21) - MG01
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termination-secretary-company-with-name (2012-10-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-24) - CERTNM
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resolution (2011-11-28) - RESOLUTIONS
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termination-director-company-with-name (2011-11-29) - TM01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01
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incorporation-company (2011-10-06) - NEWINC
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appoint-person-director-company-with-name (2011-12-05) - AP01
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termination-secretary-company-with-name (2011-11-29) - TM02
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change-of-name-notice (2011-11-24) - CONNOT