• UK
  • TIDEFORM LIMITED - 108 Cannon Street, London, EC4N 6EU, England, Grossbritannien

Firmenprofil

Handelsregisternummer
10229926
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
108 Cannon Street
London
EC4N 6EU
England
108 Cannon Street, London, EC4N 6EU, England UK

Management

Geschäftsführung
KRABBE, Michael (director)
GRØNBORG, Anders (director)
Prokuristen
BENDTSEN, Dorthe Karin (secretary)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.06.2016
Alter der Firma
2016-06-14 9 Jahre
SIC/NACE
62012

Eigentumsverhältnisse

Beneficial Owners
-
Mr Torben Ostergaard-Nielsen
Bunker Holding A/S

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Ehemalige Namen
MARITIME INTELX LIMITED
Rechtsträger-Kennung (LEI)
984500C88C12A0AC0424
Bilanzhinterlegung
Fälligkeit: 2027-01-31
Letzte Einreichung: 2025-04-30
Jahresmeldung
Fälligkeit: 2025-07-09
Letzte Einreichung: 2024-06-25

TIDEFORM LIMITED Firmenbeschreibung

108 Cannon Street erreicht werden.
Mehr Information

Jetzt sichern TIDEFORM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tideform Limited - 108 Cannon Street, London, EC4N 6EU, England, Grossbritannien

2016-06-14 9 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Gründungsdokumente

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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-small (2025-04-29) - AA

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  • notification-of-a-person-with-significant-control (2025-05-21) - PSC02

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  • termination-director-company-with-name-termination-date (2025-06-11) - TM01

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  • appoint-person-director-company-with-name-date (2025-06-16) - AP01

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  • certificate-change-of-name-company (2025-06-16) - CERTNM

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  • accounts-with-accounts-type-small (2025-06-17) - AA

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  • termination-director-company-with-name-termination-date (2025-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2025-01-24) - AP01

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  • certificate-change-of-name-company (2025-01-27) - CERTNM

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  • confirmation-statement-with-updates (2024-07-09) - CS01

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2023-12-27) - SH08

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-06-26) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-06-26) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-11) - AD01

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  • appoint-person-director-company-with-name-date (2023-09-12) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-09-19) - TM01

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  • resolution (2023-12-23) - RESOLUTIONS

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  • memorandum-articles (2023-12-23) - MA

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  • accounts-with-accounts-type-total-exemption-full (2022-06-07) - AA

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2021-03-02) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2021-03-02) - PSC01

    In den Warenkorb
     
  • change-account-reference-date-company-current-shortened (2021-03-30) - AA01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-05-10) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-06-24) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-06-25) - CS01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2021-06-25) - AP03

    In den Warenkorb
     
  • capital-allotment-shares (2021-06-25) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-06-25) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2021-10-26) - AA

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2020-07-31) - RP04SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2020-11-14) - AA

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  • capital-allotment-shares (2020-06-05) - SH01

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  • confirmation-statement-with-updates (2020-06-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01

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  • resolution (2019-11-18) - RESOLUTIONS

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  • capital-allotment-shares (2019-11-18) - SH01

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  • confirmation-statement-with-no-updates (2019-06-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA

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  • confirmation-statement-with-no-updates (2018-06-16) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2018-07-19) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-03-12) - AP01

    In den Warenkorb
     
  • resolution (2017-03-15) - RESOLUTIONS

    In den Warenkorb
     
  • capital-alter-shares-subdivision (2017-03-22) - SH02

    In den Warenkorb
     
  • capital-allotment-shares (2017-03-22) - SH01

    In den Warenkorb
     
  • resolution (2017-05-08) - RESOLUTIONS

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  • capital-allotment-shares (2017-05-11) - SH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-06-13) - CS01

    In den Warenkorb
     
  • incorporation-company (2016-06-14) - NEWINC

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-10-07) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-10-07) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-10-07) - TM02

    In den Warenkorb
     

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