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THREE60 ENERGY LIMITED - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10366459
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Brodies Llp
- 90 Bartholomew Close
- London
- EC1A 7EB
- United Kingdom C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, United Kingdom UK
Management
- Geschäftsführung
- ALESSIO, Laurent Didier
- SUTHERLAND, Kevin
- THAIN, Walter
- CORRAY, Jeffery Neal Joseph
- Prokuristen
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.09.2016
- Alter der Firma 2016-09-08 7 Jahre
- SIC/NACE
- 64209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPE ICG HOLDINGS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-27
- Letzte Einreichung: 2023-09-13
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THREE60 ENERGY LIMITED Firmenbeschreibung
- THREE60 ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10366459. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.2016 registriert. THREE60 ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPE ICG HOLDINGS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Brodies Llp erreicht werden.
Jetzt sichern THREE60 ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Three60 Energy Limited - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, Grossbritannien
- 2016-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Amtliche Dokumente
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capital-name-of-class-of-shares (2023-11-10) - SH08
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01
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appoint-corporate-secretary-company-with-name-date (2022-11-02) - AP04
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capital-return-purchase-own-shares (2022-07-15) - SH03
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capital-cancellation-shares (2022-07-13) - SH06
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capital-allotment-shares (2022-04-13) - SH01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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confirmation-statement-with-updates (2022-09-15) - CS01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-09-23) - RP04SH01
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resolution (2021-01-27) - RESOLUTIONS
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capital-allotment-shares (2021-04-02) - SH01
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capital-allotment-shares (2021-03-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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accounts-with-accounts-type-group (2021-10-14) - AA
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confirmation-statement-with-updates (2021-10-08) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-23) - SH01
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capital-allotment-shares (2020-11-04) - SH01
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capital-allotment-shares (2020-11-05) - SH01
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capital-cancellation-shares (2020-02-25) - SH06
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capital-return-purchase-own-shares (2020-02-26) - SH03
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memorandum-articles (2020-05-27) - MA
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capital-name-of-class-of-shares (2020-05-27) - SH08
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resolution (2020-05-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-17) - CS01
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capital-variation-of-rights-attached-to-shares (2020-05-27) - SH10
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capital-allotment-shares (2020-12-22) - SH01
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capital-allotment-shares (2020-12-15) - SH01
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capital-allotment-shares (2020-12-17) - SH01
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accounts-with-accounts-type-group (2020-12-21) - AA
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resolution (2020-02-18) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-11-20) - SH10
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capital-allotment-shares (2019-08-09) - SH01
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resolution (2019-08-21) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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capital-allotment-shares (2019-10-15) - SH01
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capital-allotment-shares (2019-10-16) - SH01
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resolution (2019-10-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-11-20) - SH08
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-12-11) - AA01
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second-filing-of-director-appointment-with-name (2018-11-16) - RP04AP01
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change-person-director-company-with-change-date (2018-11-02) - CH01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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capital-allotment-shares (2018-08-01) - SH01
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resolution (2018-07-11) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-13) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-09-08) - NEWINC
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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capital-allotment-shares (2016-11-03) - SH01
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capital-allotment-shares (2016-11-04) - SH01
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capital-name-of-class-of-shares (2016-11-10) - SH08
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resolution (2016-11-14) - RESOLUTIONS
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capital-allotment-shares (2016-12-13) - SH01