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DIKEOSINI PLC - 17, Beechcroft Close, C/O C&C Family Office, Ascot, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08227289
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 17
- Beechcroft Close
- C/O C&C Family Office
- Ascot
- SL5 7DB
- England 17, Beechcroft Close, C/O C&C Family Office, Ascot, SL5 7DB, England UK
Management
- Geschäftsführung
- INTERNATIONAL STRATEGISTS ADVOCATES AND CONSULTANTS LLP
- Prokuristen
- INTERNATIONAL STRATEGISTS ADVOCATES AND CONSULTANTS LLP
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 25.09.2012
- Gelöscht am:
- 2022-01-04
- SIC/NACE
- 64205
- Tätigkeit
- General Commercial Company
Eigentumsverhältnisse
- Beneficial Owners
- Nicolas Caggelari
- Helene Birgit Caggelari
- -
- -
- Dr Sergei G Lipov
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DIKEOSINI SETTLEMENTS PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-01-31
- Letzte Einreichung: 2019-12-20
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DIKEOSINI PLC Firmenbeschreibung
- DIKEOSINI PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 08227289. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.09.2012 registriert. DIKEOSINI PLC hat Ihre Tätigkeit zuvor unter dem Namen DIKEOSINI SETTLEMENTS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Die eingetragene Tätigkeit ist General Commercial Company. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 17 erreicht werden.
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Sie befinden sich hier: Dikeosini Plc - 17, Beechcroft Close, C/O C&C Family Office, Ascot, 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 2020
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resolution (2020-09-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-10-04) - AA
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certificate-change-of-name-company (2020-10-05) - CERTNM
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resolution (2020-09-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-09-03) - PSC01
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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accounts-with-accounts-type-dormant (2019-06-29) - AA
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appoint-corporate-secretary-company-with-name-date (2019-12-30) - AP04
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termination-secretary-company-with-name-termination-date (2019-12-30) - TM02
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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appoint-corporate-director-company-with-name-date (2019-12-30) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-30) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-dormant (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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accounts-with-accounts-type-dormant (2017-06-29) - AA
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change-person-director-company-with-change-date (2017-03-07) - CH01
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change-person-director-company-with-change-date (2017-03-04) - CH01
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termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-19) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-03-24) - AP04
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termination-secretary-company-with-name-termination-date (2016-03-09) - TM02
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auditors-resignation-limited-company (2016-01-22) - AA03
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change-sail-address-company-with-old-address-new-address (2016-02-15) - AD02
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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capital-allotment-shares (2016-06-04) - SH01
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move-registers-to-registered-office-company-with-new-address (2016-06-04) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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change-person-director-company-with-change-date (2016-10-17) - CH01
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change-person-director-company-with-change-date (2016-10-14) - CH01
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accounts-with-accounts-type-dormant (2016-06-09) - AA
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capital-return-purchase-own-shares (2016-11-23) - SH03
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change-account-reference-date-company-previous-extended (2016-06-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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capital-cancellation-shares-by-plc (2015-06-08) - SH07
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capital-allotment-shares (2015-06-24) - SH01
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capital-allotment-shares (2015-06-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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capital-allotment-shares (2015-07-10) - SH01
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move-registers-to-registered-office-company-with-new-address (2015-07-10) - AD04
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move-registers-to-sail-company-with-new-address (2015-07-10) - AD03
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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change-constitution-enactment (2015-08-03) - CC05
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termination-secretary-company-with-name-termination-date (2015-09-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
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change-sail-address-company-with-old-address-new-address (2015-12-16) - AD02
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capital-allotment-shares (2015-05-22) - SH01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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move-registers-to-sail-company-with-new-address (2015-05-20) - AD03
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accounts-amended-with-accounts-type-full (2015-03-03) - AAMD
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accounts-amended-with-accounts-type-full (2015-02-12) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-22) - AD01
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appoint-person-secretary-company-with-name-date (2015-04-22) - AP03
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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change-person-director-company-with-change-date (2015-04-09) - CH01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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accounts-with-accounts-type-full (2015-02-11) - AA
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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change-sail-address-company-with-new-address (2015-05-20) - AD02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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change-person-director-company-with-change-date (2014-04-15) - CH01
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accounts-with-accounts-type-dormant (2014-04-15) - AA
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change-account-reference-date-company-previous-extended (2014-03-24) - AA01
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capital-allotment-shares (2014-02-24) - SH01
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change-account-reference-date-company-previous-shortened (2014-03-27) - AA01
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change-person-director-company-with-change-date (2014-08-09) - CH01
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capital-allotment-shares (2014-08-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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accounts-amended-with-accounts-type-full (2014-12-16) - AAMD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-24) - TM01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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capital-allotment-shares (2013-05-08) - SH01
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change-person-director-company-with-change-date (2013-05-20) - CH01
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change-person-director-company-with-change-date (2013-05-22) - CH01
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capital-allotment-shares (2013-05-22) - SH01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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appoint-person-director-company-with-name (2013-05-05) - AP01
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resolution (2013-08-09) - RESOLUTIONS
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certificate-change-of-name-company (2013-08-09) - CERTNM
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termination-director-company-with-name (2013-09-18) - TM01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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change-of-name-notice (2013-08-09) - CONNOT
keyboard_arrow_right 2012
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legacy (2012-10-25) - CERT8A
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application-trading-certificate (2012-10-25) - SH50
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incorporation-company (2012-09-25) - NEWINC
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capital-alter-shares-subdivision (2012-11-16) - SH02