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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
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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.
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
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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resolution (2020-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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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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confirmation-statement-with-no-updates (2020-06-10) - 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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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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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appoint-person-secretary-company-with-name-date (2016-11-10) - AP03
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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
keyboard_arrow_right 2015
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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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resolution (2015-05-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-03-19) - 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
keyboard_arrow_right 2014
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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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termination-director-company-with-name (2014-04-01) - TM01
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change-person-director-company-with-change-date (2014-03-26) - CH01
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accounts-with-accounts-type-full (2014-07-10) - AA
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-06-05) - AP04
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appoint-person-director-company-with-name (2013-06-05) - AP01
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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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change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01
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change-account-reference-date-company-current-shortened (2013-06-05) - AA01
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mortgage-create-with-deed-with-charge-number (2013-09-03) - MR01
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change-registered-office-address-company-with-date-old-address (2013-06-14) - AD01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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resolution (2013-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-25) - AP01
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termination-director-company-with-name (2013-10-25) - TM01
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change-account-reference-date-company-current-extended (2013-11-12) - AA01
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change-person-director-company-with-change-date (2013-06-05) - CH01