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KUBER VENTURES LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08693809
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Geschäftsführung
- FAULKNER, James Peter
- KARTASHOV, Andrey Alexandrovich
- MOSS, David Parker
- VELOCITY CORPORATE DIRECTORS LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.2013
- Alter der Firma 2013-09-17 11 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Wcs Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- KUBER MANAGEMENT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-01-31
- Letzte Einreichung: 2021-04-30
- Jahresmeldung
- Fälligkeit: 2022-10-01
- Letzte Einreichung: 2021-09-17
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KUBER VENTURES LIMITED Firmenbeschreibung
- KUBER VENTURES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08693809. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.2013 registriert. KUBER VENTURES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KUBER MANAGEMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.04.2021 hinterlegt.Die Firma kann schriftlich über Pearl Assurance House erreicht werden.
Jetzt sichern KUBER VENTURES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kuber Ventures Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
- 2013-09-17
- 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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-23) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-01) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-affairs (2021-10-08) - LIQ02
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confirmation-statement-with-updates (2021-09-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-06-07) - AA
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liquidation-voluntary-appointment-of-liquidator (2021-10-08) - 600
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resolution (2021-10-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-14) - SH01
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capital-allotment-shares (2020-04-16) - SH01
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mortgage-satisfy-charge-full (2020-04-20) - MR04
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memorandum-articles (2020-04-20) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
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confirmation-statement-with-updates (2020-09-17) - CS01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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change-person-director-company-with-change-date (2020-01-27) - CH01
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capital-allotment-shares (2020-01-21) - SH01
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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resolution (2020-02-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-01-30) - RP04SH01
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appoint-corporate-director-company-with-name-date (2020-03-11) - AP02
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notification-of-a-person-with-significant-control (2020-03-11) - PSC02
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capital-allotment-shares (2020-12-08) - SH01
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capital-cancellation-shares (2020-11-03) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2020-11-03) - SH03
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capital-name-of-class-of-shares (2020-10-30) - SH08
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memorandum-articles (2020-10-30) - MA
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resolution (2020-10-30) - RESOLUTIONS
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capital-allotment-shares (2020-03-04) - SH01
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resolution (2020-10-21) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-10) - SH01
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capital-allotment-shares (2019-02-20) - SH01
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resolution (2019-02-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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confirmation-statement-with-updates (2019-10-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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change-person-director-company-with-change-date (2019-07-25) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
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capital-allotment-shares (2018-01-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA
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capital-allotment-shares (2018-07-04) - SH01
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resolution (2018-10-05) - RESOLUTIONS
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resolution (2018-07-13) - RESOLUTIONS
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capital-allotment-shares (2018-09-28) - SH01
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confirmation-statement-with-updates (2018-10-12) - CS01
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resolution (2018-12-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-26) - SH01
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second-filing-capital-allotment-shares (2017-08-18) - RP04SH01
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cessation-of-a-person-with-significant-control (2017-09-29) - PSC07
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capital-allotment-shares (2017-09-29) - SH01
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capital-allotment-shares (2017-09-30) - SH01
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capital-allotment-shares (2017-10-04) - SH01
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confirmation-statement-with-updates (2017-10-04) - CS01
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capital-allotment-shares (2017-12-20) - SH01
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cessation-of-a-person-with-significant-control (2017-09-30) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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capital-allotment-shares (2016-05-18) - SH01
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capital-variation-of-rights-attached-to-shares (2016-05-12) - SH10
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capital-name-of-class-of-shares (2016-05-16) - SH08
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resolution (2016-05-16) - RESOLUTIONS
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resolution (2016-05-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-05-12) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
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gazette-filings-brought-up-to-date (2016-01-13) - DISS40
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gazette-notice-compulsory (2016-01-12) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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capital-variation-of-rights-attached-to-shares (2016-05-16) - SH10
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-14) - SH01
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capital-name-of-class-of-shares (2015-04-14) - SH08
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capital-variation-of-rights-attached-to-shares (2015-04-14) - SH10
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resolution (2015-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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termination-secretary-company-with-name-termination-date (2015-05-17) - TM02
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capital-allotment-shares (2015-11-17) - SH01
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second-filing-of-form-with-form-type (2015-12-01) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-01-02) - AA01
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appoint-person-secretary-company-with-name-date (2014-01-02) - AP03
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resolution (2014-01-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-01-02) - SH08
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capital-variation-of-rights-attached-to-shares (2014-01-02) - SH10
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capital-allotment-shares (2014-01-02) - SH01
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change-of-name-notice (2014-01-06) - CONNOT
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capital-alter-shares-subdivision (2014-02-07) - SH02
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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change-person-secretary-company-with-change-date (2014-07-18) - CH03
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resolution (2014-07-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
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certificate-change-of-name-company (2014-01-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-08) - CERTNM
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change-of-name-notice (2013-10-08) - CONNOT
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incorporation-company (2013-09-17) - NEWINC