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HELSINKI BIDCO LIMITED - Granville House, Gatton Park Business Centre, Redhill, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08241861
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Granville House
- Gatton Park Business Centre
- Redhill
- Surrey
- RH1 3AS Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS UK
Management
- Geschäftsführung
- LANE, Mark John
- SHAW, Damian Johnson
- Prokuristen
- WAIN, Julie Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.2012
- Gelöscht am:
- 2021-10-19
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Helsinki Midco Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- DE FACTO 1986 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KDDFQ468CT7B67
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-27
- Jahresmeldung
- Fälligkeit: 2023-10-19
- Letzte Einreichung: 2022-10-05
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HELSINKI BIDCO LIMITED Firmenbeschreibung
- HELSINKI BIDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08241861. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.2012 registriert. HELSINKI BIDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1986 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Granville House erreicht werden.
Jetzt sichern HELSINKI BIDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Helsinki Bidco Limited - Granville House, Gatton Park Business Centre, Redhill, Surrey, Grossbritannien
- 2012-10-05
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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 2023
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liquidation-voluntary-appointment-of-liquidator (2023-08-05) - 600
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resolution (2023-08-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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capital-allotment-shares (2023-05-26) - SH01
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appoint-person-secretary-company-with-name-date (2023-05-26) - AP03
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liquidation-voluntary-declaration-of-solvency (2023-08-05) - LIQ01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-28) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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gazette-notice-compulsory (2022-12-27) - GAZ1
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gazette-filings-brought-up-to-date (2022-12-28) - DISS40
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-08-03) - GAZ1
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accounts-with-accounts-type-full (2021-01-07) - AA
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mortgage-satisfy-charge-full (2021-02-01) - MR04
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mortgage-satisfy-charge-full (2021-02-04) - MR04
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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administrative-restoration-company (2021-12-07) - RT01
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gazette-dissolved-compulsory (2021-10-19) - GAZ2
keyboard_arrow_right 2020
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second-filing-of-annual-return-with-made-up-date (2020-11-18) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-18) - RP04CS01
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second-filing-capital-allotment-shares (2020-01-21) - RP04SH01
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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capital-allotment-shares (2020-01-03) - SH01
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resolution (2020-01-02) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-11-19) - RP04SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01
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confirmation-statement-with-no-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-with-accounts-type-full (2017-12-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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change-account-reference-date-company-previous-shortened (2013-05-02) - AA01
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-10-05) - NEWINC
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change-of-name-notice (2012-11-07) - CONNOT
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certificate-change-of-name-company (2012-11-07) - CERTNM
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termination-director-company-with-name (2012-11-19) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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termination-secretary-company-with-name (2012-11-19) - TM02
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appoint-person-director-company-with-name (2012-11-21) - AP01
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legacy (2012-12-19) - MG01
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appoint-person-director-company-with-name (2012-12-24) - AP01
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change-account-reference-date-company-current-extended (2012-12-24) - AA01
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termination-director-company-with-name (2012-12-24) - TM01
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resolution (2012-12-24) - RESOLUTIONS
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capital-allotment-shares (2012-12-24) - SH01
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capital-alter-shares-subdivision (2012-12-24) - SH02