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NABCO 1 LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02122392
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Geschäftsführung
- MILLAR, Stephen Samuel Alexander
- MIKJON LIMITED
- Prokuristen
- EPS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.1987
- Gelöscht am:
- 2023-06-27
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Cms Cameron Mckenna Nabarro Olswang Llp
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NABARRO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-01-31
- Letzte Einreichung: 2019-04-30
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-01-14
- Letzte Einreichung: 2019-12-31
✓
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NABCO 1 LIMITED Firmenbeschreibung
- NABCO 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02122392. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.04.1987 registriert. NABCO 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NABARRO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern NABCO 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nabco 1 Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NABCO 1 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02122392#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02122392#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02122392#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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accounts-with-accounts-type-dormant (2020-01-21) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-dormant (2019-01-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-09) - CS01
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change-sail-address-company-with-old-address-new-address (2018-01-03) - AD02
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accounts-with-accounts-type-dormant (2018-01-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-11-28) - CH04
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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notification-of-a-person-with-significant-control (2017-09-04) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
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accounts-with-accounts-type-dormant (2017-01-26) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
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move-registers-to-sail-company-with-new-address (2017-01-10) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-01-14) - CH04
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change-corporate-director-company-with-change-date (2015-01-14) - CH02
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accounts-with-accounts-type-dormant (2015-01-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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accounts-with-accounts-type-dormant (2015-12-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
-
accounts-with-accounts-type-dormant (2014-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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change-sail-address-company-with-old-address (2014-01-03) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-11) - CH01
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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accounts-with-accounts-type-dormant (2013-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-28) - AA
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accounts-with-accounts-type-dormant (2011-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-06) - AA
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statement-of-companys-objects (2010-02-04) - CC04
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resolution (2010-02-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-04) - CH04
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change-corporate-director-company-with-change-date (2010-01-04) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-25) - AD03
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change-sail-address-company (2009-11-25) - AD02
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change-person-director-company-with-change-date (2009-10-15) - CH01
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resolution (2009-01-21) - RESOLUTIONS
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legacy (2009-01-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-03) - 353
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legacy (2008-01-03) - 190
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legacy (2008-01-03) - 363a
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certificate-change-of-name-company (2008-01-10) - CERTNM
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legacy (2008-12-04) - 288a
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accounts-with-accounts-type-dormant (2008-01-31) - AA
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legacy (2008-12-09) - 225
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memorandum-articles (2008-01-15) - MEM/ARTS
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accounts-with-accounts-type-dormant (2008-12-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-02) - CERTNM
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legacy (2007-01-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-01-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-13) - 363s
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accounts-with-accounts-type-dormant (2005-11-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-23) - AA
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legacy (2004-01-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-11-21) - AA
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accounts-with-accounts-type-total-exemption-small (2003-01-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-01-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-17) - AA
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legacy (2001-01-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-21) - AA
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accounts-with-accounts-type-dormant (2000-03-03) - AA
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legacy (2000-01-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-01) - 288c
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legacy (1999-10-20) - 287
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accounts-with-accounts-type-dormant (1999-03-05) - AA
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legacy (1999-01-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-06) - 353
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legacy (1998-01-06) - 190
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legacy (1998-01-06) - 363a
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accounts-with-accounts-type-dormant (1998-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-03-17) - AA
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legacy (1997-01-07) - 190
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legacy (1997-01-06) - 363a
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legacy (1997-01-06) - 363(353)
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legacy (1997-01-06) - 363(190)
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-05-07) - 353
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legacy (1996-05-07) - 325
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accounts-with-accounts-type-dormant (1996-04-17) - AA
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legacy (1996-01-05) - 363x
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legacy (1996-01-05) - 363(190)
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-01-08) - 363(190)
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legacy (1995-01-08) - 363(353)
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accounts-with-accounts-type-dormant (1995-03-22) - AA
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legacy (1995-01-08) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-11-14) - 353
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accounts-with-accounts-type-dormant (1994-04-12) - AA
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legacy (1994-01-11) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-03-23) - AA
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legacy (1993-02-25) - 288
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legacy (1993-01-12) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-01-06) - 287
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legacy (1992-02-24) - 288
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legacy (1992-03-06) - 353
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legacy (1992-02-05) - 363a
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resolution (1992-03-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-03-16) - AA
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legacy (1992-03-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-04-15) - AA
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resolution (1991-04-15) - RESOLUTIONS
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legacy (1991-02-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-04-20) - 288
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legacy (1990-05-09) - 363
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resolution (1990-07-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-07-25) - AA
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legacy (1990-05-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-06-22) - 225(1)
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accounts-with-accounts-type-full (1989-06-09) - AA
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legacy (1989-01-27) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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certificate-incorporation (1987-04-13) - CERTINC
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incorporation-company (1987-04-13) - NEWINC
