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MARUSSIA BEVERAGES UK LIMITED - Palladium House, 1-4 Argyll Street, London, W1F 7LD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02212643
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Palladium House
- 1-4 Argyll Street
- London
- W1F 7LD Palladium House, 1-4 Argyll Street, London, W1F 7LD UK
Management
- Geschäftsführung
- LIPPERT, Arno Dirk
- MATHIESON, John Neil Macleod
- TURNER, Eric Charles
- WEEKS, Trevenon
- Prokuristen
- MATHIESON, John Neil Macleod
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.1988
- Alter der Firma 1988-01-21 36 Jahre
- SIC/NACE
- 46342
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EAUX DE VIE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-06-14
- Jahresmeldung
- Fälligkeit: 2022-06-28
- Letzte Einreichung: 2021-06-14
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MARUSSIA BEVERAGES UK LIMITED Firmenbeschreibung
- MARUSSIA BEVERAGES UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02212643. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.1988 registriert. MARUSSIA BEVERAGES UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EAUX DE VIE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46342" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2014.Die Firma kann schriftlich über Palladium House erreicht werden.
Jetzt sichern MARUSSIA BEVERAGES UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marussia Beverages Uk Limited - Palladium House, 1-4 Argyll Street, London, W1F 7LD, Grossbritannien
- 1988-01-21
- 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 2020
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mortgage-satisfy-charge-full (2020-08-21) - MR04
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accounts-with-accounts-type-full (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-05-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-05-15) - AA
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notification-of-a-person-with-significant-control-statement (2018-03-07) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-03-06) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-11) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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accounts-with-accounts-type-full (2016-03-21) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-person-director-company-with-change-date (2015-06-19) - CH01
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change-person-secretary-company-with-change-date (2015-06-19) - CH03
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accounts-with-accounts-type-full (2015-04-17) - AA
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capital-allotment-shares (2015-01-23) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-18) - SH01
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resolution (2014-02-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-07-18) - CH01
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change-person-secretary-company-with-change-date (2014-07-18) - CH03
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accounts-with-accounts-type-full (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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mortgage-satisfy-charge-full (2014-12-03) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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mortgage-satisfy-charge-full (2013-06-18) - MR04
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accounts-with-accounts-type-full (2013-04-18) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-11) - AP01
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termination-director-company-with-name (2012-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-full (2012-04-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-01) - AA
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change-of-name-notice (2011-05-04) - CONNOT
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certificate-change-of-name-company (2011-05-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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legacy (2010-10-30) - MG01
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legacy (2010-09-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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change-account-reference-date-company-current-shortened (2010-05-28) - AA01
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termination-director-company-with-name (2010-05-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-05-19) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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gazette-notice-compulsary (2009-10-20) - GAZ1
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gazette-filings-brought-up-to-date (2009-10-17) - DISS40
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accounts-with-accounts-type-total-exemption-small (2009-06-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-09) - 288c
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legacy (2007-07-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-04) - AA
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legacy (2005-10-04) - 225
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legacy (2005-08-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-18) - 395
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accounts-with-accounts-type-small (2004-08-31) - AA
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legacy (2004-07-30) - 363s
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legacy (2004-02-11) - 287
keyboard_arrow_right 2003
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legacy (2003-07-03) - 363s
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accounts-with-accounts-type-small (2003-10-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-04) - AA
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legacy (2002-07-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-24) - 363s
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accounts-with-accounts-type-small (2001-09-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-27) - AA
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legacy (2000-06-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-01) - AA
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legacy (1999-06-28) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-30) - AA
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legacy (1998-06-23) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-29) - AA
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legacy (1997-06-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-27) - AA
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legacy (1996-07-02) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-31) - 363s
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legacy (1995-07-31) - 288
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accounts-with-accounts-type-small (1995-10-25) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-06) - AA
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legacy (1994-07-15) - 363s
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legacy (1994-07-15) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-07-12) - 363s
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legacy (1993-02-21) - 288
keyboard_arrow_right 1992
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legacy (1992-07-23) - 363s
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resolution (1992-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-06) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-07) - AA
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legacy (1991-06-24) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-01) - AA
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legacy (1990-11-01) - 363a
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legacy (1990-04-19) - 363
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accounts-with-accounts-type-full (1990-03-27) - AA
keyboard_arrow_right 1989
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legacy (1989-08-16) - 287
keyboard_arrow_right 1988
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legacy (1988-02-11) - 288
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legacy (1988-02-11) - 287
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legacy (1988-05-05) - 224
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incorporation-company (1988-01-21) - NEWINC
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certificate-change-of-name-company (1988-02-03) - CERTNM
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legacy (1988-06-01) - PUC 2