• UK
  • SWORDFISH SHIPCO LIMITED - 210 Pentonville Road, London, N1 9JY, Grossbritannien

Firmenprofil

Handelsregisternummer
08545861
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
210 Pentonville Road
London
N1 9JY
210 Pentonville Road, London, N1 9JY UK

Management

Geschäftsführung
CLARKE, Brian Joseph
BABEL, Matthieu
Prokuristen
GOUGH, Celia

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.05.2013
Alter der Firma
2013-05-28 10 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Veolia Environnement Sa

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BLACKWOOD SHELF (NO. 11) LIMITED
Bilanzhinterlegung
Fälligkeit: 2020-12-31
Letzte Einreichung: 2018-12-31
Jahresmeldung
Fälligkeit: 2021-10-02
Letzte Einreichung: 2020-09-18

SWORDFISH SHIPCO LIMITED Firmenbeschreibung

SWORDFISH SHIPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08545861. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.2013 registriert. SWORDFISH SHIPCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLACKWOOD SHELF (NO. 11) 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 210 Pentonville Road erreicht werden.
Mehr Information

Jetzt sichern SWORDFISH SHIPCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Swordfish Shipco Limited - 210 Pentonville Road, London, N1 9JY, Grossbritannien

2013-05-28 10 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • termination-director-company-with-name-termination-date (2020-06-22) - TM01

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  • confirmation-statement-with-updates (2020-09-18) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-09) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-06) - TM01

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  • capital-allotment-shares (2020-09-18) - SH01

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • accounts-with-accounts-type-full (2019-11-13) - AA

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  • accounts-with-accounts-type-full (2018-11-02) - AA

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  • confirmation-statement-with-no-updates (2018-05-30) - CS01

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  • auditors-resignation-limited-company (2018-02-07) - AA03

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  • accounts-with-accounts-type-full (2018-01-03) - AA

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  • notification-of-a-person-with-significant-control (2017-07-19) - PSC02

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • liquidation-in-administration-appointment-of-administrator (2016-04-04) - 2.12B

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01

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  • appoint-person-director-company-with-name-date (2016-04-08) - AP01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2016-04-18) - 2.16B

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  • termination-secretary-company-with-name-termination-date (2016-10-19) - TM02

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  • liquidation-administration-notice-deemed-approval-of-proposals (2016-06-09) - F2.18

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  • liquidation-in-administration-progress-report-with-brought-down-date (2016-10-31) - 2.24B

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  • liquidation-in-administration-end-of-administration (2016-11-03) - 2.32B

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  • appoint-person-director-company-with-name-date (2016-11-10) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-11-10) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01

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  • termination-director-company-with-name-termination-date (2016-11-10) - TM01

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  • liquidation-in-administration-proposals (2016-05-25) - 2.17B

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • change-person-director-company-with-change-date (2015-07-02) - CH01

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  • accounts-with-accounts-type-full (2015-06-19) - AA

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  • change-person-director-company-with-change-date (2015-06-11) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01

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  • appoint-person-director-company-with-name (2014-07-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • memorandum-articles (2014-04-29) - MEM/ARTS

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  • resolution (2014-04-29) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-04-07) - CH01

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  • appoint-person-director-company-with-name (2014-04-01) - AP01

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  • accounts-with-accounts-type-full (2014-07-10) - AA

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  • appoint-corporate-secretary-company-with-name (2013-06-05) - AP04

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  • incorporation-company (2013-05-28) - NEWINC

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  • certificate-change-of-name-company (2013-05-29) - CERTNM

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  • resolution (2013-05-29) - RESOLUTIONS

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  • termination-director-company-with-name (2013-06-05) - TM01

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