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NEPTUNE BIDCO LIMITED - 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08582133
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor, The Northern & Shell Building
- 10 Lower Thames Street
- London
- EC3R 6EN
- England 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England UK
Management
- Geschäftsführung
- AHILAN, Rajapillai Veluppillai, Dr
- SEGAL, Reuben
- CUMMINS, Ian
- KNOTTENBELT, David Prakash
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.2013
- Alter der Firma 2013-06-24 10 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- NEPTUNE MIDCO 2 LIMITED (100.00%) United Kingdom, London, EC3R 6EN, 10 Lower Thames Street
- ABL GROUP ASA (-%)
- Beneficial Owners
- Neptune Midco 2 Limited
- Abl Group Asa
Landes-Besonderheiten
- Firmenname (in Englisch)
- Neptune Bidco Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BDC BIDCO 61 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-03
- Letzte Einreichung: 2023-07-20
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NEPTUNE BIDCO LIMITED Firmenbeschreibung
- NEPTUNE BIDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08582133. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.2013 registriert. NEPTUNE BIDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BDC BIDCO 61 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1St Floor, The Northern & Shell Building erreicht werden.
Jetzt sichern NEPTUNE BIDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Neptune Bidco Limited - 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, Grossbritannien
- 2013-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-15) - MR01
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-04-27) - CH01
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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change-to-a-person-with-significant-control (2023-10-12) - PSC05
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accounts-with-accounts-type-full (2023-10-12) - AA
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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change-person-director-company-with-change-date (2022-11-14) - CH01
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accounts-with-accounts-type-small (2022-11-09) - AA
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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notification-of-a-person-with-significant-control (2022-09-29) - PSC02
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-15) - AA
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confirmation-statement-with-updates (2021-07-28) - CS01
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accounts-with-accounts-type-group (2021-04-02) - AA
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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mortgage-satisfy-charge-full (2021-03-18) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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capital-allotment-shares (2020-11-18) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-07-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-group (2017-10-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-03) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-group (2015-05-13) - AA
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-group (2014-11-06) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-06-24) - NEWINC
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capital-allotment-shares (2013-12-30) - SH01
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resolution (2013-11-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-19) - AP01
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change-account-reference-date-company-current-shortened (2013-11-19) - AA01
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
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termination-director-company-with-name (2013-11-19) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
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certificate-change-of-name-company (2013-10-22) - CERTNM
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change-of-name-notice (2013-10-22) - CONNOT
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appoint-person-director-company-with-name (2013-10-21) - AP01
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termination-director-company-with-name (2013-10-15) - TM01
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termination-director-company-with-name (2013-12-02) - TM01