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MBC BONDCO LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01008760
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Geschäftsführung
- CEDRO, Hudson De Almeida
- DAVID, Tang
- DOS SANTOS, Marcos Antonio Molina
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.1971
- Alter der Firma 1971-04-22 53 Jahre
- SIC/NACE
- 46390
Eigentumsverhältnisse
- Beneficial Owners
- Weston Importers Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- C.D.B. MEATS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-19
- Jahresmeldung
- Fälligkeit: 2022-11-02
- Letzte Einreichung: 2021-10-19
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MBC BONDCO LIMITED Firmenbeschreibung
- MBC BONDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01008760. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.1971 registriert. MBC BONDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen C.D.B. MEATS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46390" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern MBC BONDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mbc Bondco Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
- 1971-04-22
- 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 2021
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change-corporate-secretary-company-with-change-date (2021-10-19) - CH04
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-small (2021-09-29) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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accounts-with-accounts-type-small (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-04-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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resolution (2017-03-06) - RESOLUTIONS
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resolution (2017-02-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-11-02) - AA
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auditors-resignation-company (2016-11-18) - AUD
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-11-19) - AP04
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termination-secretary-company-with-name-termination-date (2015-10-27) - TM02
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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appoint-person-secretary-company-with-name (2014-04-15) - AP03
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termination-secretary-company-with-name (2014-04-15) - TM02
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termination-director-company-with-name (2014-01-14) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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termination-director-company-with-name (2013-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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appoint-person-secretary-company-with-name (2013-12-16) - AP03
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appoint-person-director-company-with-name (2013-12-20) - AP01
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accounts-with-accounts-type-full (2013-10-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-secretary-company-with-name (2012-03-14) - TM02
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termination-director-company-with-name (2012-03-14) - TM01
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termination-director-company-with-name (2012-03-13) - TM01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-20) - CH03
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change-person-director-company-with-change-date (2011-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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accounts-with-accounts-type-full (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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appoint-person-director-company-with-name (2011-10-03) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-group (2009-11-04) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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legacy (2009-06-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-30) - 288b
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legacy (2008-05-06) - 288a
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accounts-with-accounts-type-group (2008-10-29) - AA
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legacy (2008-10-27) - 363a
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legacy (2008-10-27) - 225
keyboard_arrow_right 2007
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legacy (2007-02-22) - 288a
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accounts-with-accounts-type-group (2007-01-10) - AA
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accounts-with-accounts-type-group (2007-07-18) - AA
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legacy (2007-02-22) - 288b
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legacy (2007-10-10) - 363a
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legacy (2007-08-01) - 169
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-28) - 363a
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legacy (2005-09-28) - 288c
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accounts-with-accounts-type-group (2005-08-23) - AA
keyboard_arrow_right 2004
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legacy (2004-09-24) - 363s
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accounts-with-accounts-type-group (2004-07-13) - AA
keyboard_arrow_right 2003
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legacy (2003-10-02) - 363s
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accounts-with-accounts-type-group (2003-08-13) - AA
keyboard_arrow_right 2002
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legacy (2002-10-08) - 363s
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accounts-with-accounts-type-group (2002-09-09) - AA
keyboard_arrow_right 2001
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legacy (2001-05-05) - 403a
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legacy (2001-06-20) - 395
-
legacy (2001-06-26) - 395
-
legacy (2001-06-06) - 395
-
legacy (2001-09-21) - 363s
-
legacy (2001-07-26) - 403a
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accounts-with-accounts-type-group (2001-10-03) - AA
keyboard_arrow_right 2000
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legacy (2000-09-27) - 363s
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accounts-with-accounts-type-full-group (2000-07-04) - AA
keyboard_arrow_right 1999
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legacy (1999-01-06) - 395
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accounts-with-accounts-type-full-group (1999-06-16) - AA
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legacy (1999-06-09) - 395
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legacy (1999-10-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-15) - 287
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legacy (1998-09-29) - 363s
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accounts-with-accounts-type-full-group (1998-06-15) - AA
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auditors-resignation-company (1998-02-10) - AUD
keyboard_arrow_right 1997
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legacy (1997-09-24) - 363s
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accounts-with-accounts-type-full-group (1997-09-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-20) - AA
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legacy (1996-09-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-02) - RESOLUTIONS
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legacy (1995-10-03) - 363s
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accounts-with-accounts-type-full-group (1995-10-03) - AA
keyboard_arrow_right 1994
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legacy (1994-09-28) - 363s
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accounts-with-accounts-type-full-group (1994-09-15) - AA
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legacy (1994-04-05) - 169
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resolution (1994-03-30) - RESOLUTIONS
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legacy (1994-03-08) - 169
-
legacy (1994-03-08) - 288
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legacy (1994-02-16) - 288
-
legacy (1994-02-01) - 395
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legacy (1994-02-01) - 403a
keyboard_arrow_right 1993
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legacy (1993-09-23) - 363s
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accounts-with-accounts-type-full-group (1993-09-23) - AA
keyboard_arrow_right 1992
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legacy (1992-10-13) - 363s
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accounts-with-accounts-type-full-group (1992-09-30) - AA
keyboard_arrow_right 1991
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legacy (1991-12-16) - 403a
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legacy (1991-12-16) - 395
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accounts-with-accounts-type-full-group (1991-09-30) - AA
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legacy (1991-09-30) - 363b
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legacy (1991-06-15) - 288
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legacy (1991-04-17) - 288
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legacy (1991-01-04) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-08) - AA
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legacy (1990-10-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-22) - AA
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legacy (1989-11-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-23) - AA
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legacy (1988-11-23) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-30) - AA
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legacy (1987-09-30) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-08) - AA
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legacy (1986-10-08) - 363
keyboard_arrow_right 1971
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incorporation-company (1971-04-22) - NEWINC