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KELLER EMEA LIMITED - 2 Kingdom Street, London, W2 6BD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02427060
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Kingdom Street
- London
- W2 6BD
- England 2 Kingdom Street, London, W2 6BD, England UK
Management
- Geschäftsführung
- PORRITT, Kerry Anne Abigail
- HEATH, Caroline Lindsay
- LOUW, Andries Adriaan
- HEATH, Caroline Lindsay
- LOUW, Andries Adriaan
- Prokuristen
- GLIBOTA VIGO, Silvana
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.09.1989
- Gelöscht am:
- 2024-04-16
- SIC/NACE
- 64203
Eigentumsverhältnisse
- Anteilseigner
- KELLER GROUP PLC (100.00%) United Kingdom, London, W2 6BD, 2 Kingdom Street
- Beneficial Owners
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Keller Emea Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- KELLER GROUP TRUSTEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-13
- Jahresmeldung
- Fälligkeit: 2021-11-15
- Letzte Einreichung: 2020-11-01
✓
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KELLER EMEA LIMITED Firmenbeschreibung
- KELLER EMEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02427060. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.09.1989 registriert. KELLER EMEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KELLER GROUP TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64203" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.11.2012.Die Firma kann schriftlich über 2 Kingdom Street erreicht werden.
Jetzt sichern KELLER EMEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Keller Emea Limited - 2 Kingdom Street, London, W2 6BD, England, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KELLER EMEA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02427060#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02427060#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02427060#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-04-16) - GAZ2(A)
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gazette-notice-voluntary (2024-01-30) - GAZ1(A)
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dissolution-application-strike-off-company (2024-01-18) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2023
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legacy (2023-08-23) - AGREEMENT1
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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legacy (2023-08-23) - PARENT_ACC
-
legacy (2023-08-23) - GUARANTEE1
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-02) - CS01
-
legacy (2022-10-26) - GUARANTEE1
-
legacy (2022-10-26) - AGREEMENT1
-
legacy (2022-10-17) - PARENT_ACC
-
legacy (2022-10-17) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
-
appoint-person-director-company-with-name-date (2022-07-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-11) - AP03
-
legacy (2021-06-25) - PARENT_ACC
-
legacy (2021-06-25) - GUARANTEE1
-
termination-secretary-company-with-name-termination-date (2021-01-11) - TM02
-
termination-director-company-with-name-termination-date (2021-01-11) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
-
legacy (2021-07-09) - AGREEMENT1
-
confirmation-statement-with-no-updates (2021-11-02) - CS01
-
change-to-a-person-with-significant-control (2021-09-10) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2020
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legacy (2020-07-30) - GUARANTEE1
-
legacy (2020-07-30) - PARENT_ACC
-
legacy (2020-09-05) - AGREEMENT1
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confirmation-statement-with-no-updates (2020-11-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
-
confirmation-statement-with-no-updates (2019-11-01) - CS01
-
legacy (2019-09-04) - PARENT_ACC
-
legacy (2019-09-04) - AGREEMENT1
-
legacy (2019-09-04) - GUARANTEE1
-
termination-director-company-with-name-termination-date (2019-08-07) - TM01
-
appoint-person-director-company-with-name-date (2019-01-18) - AP01
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change-person-director-company-with-change-date (2019-01-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
-
legacy (2018-09-19) - PARENT_ACC
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legacy (2018-09-19) - GUARANTEE1
-
legacy (2018-09-19) - AGREEMENT1
Alle in den Warenkorb
keyboard_arrow_right 2017
-
legacy (2017-06-19) - GUARANTEE1
-
legacy (2017-06-19) - AGREEMENT1
-
legacy (2017-06-19) - PARENT_ACC
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
-
appoint-person-director-company-with-name-date (2017-08-14) - AP01
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
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cessation-of-a-person-with-significant-control (2017-11-07) - PSC07
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confirmation-statement-with-updates (2017-11-09) - CS01
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notification-of-a-person-with-significant-control (2017-11-07) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
appoint-person-director-company-with-name-date (2016-10-05) - AP01
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legacy (2016-07-26) - PARENT_ACC
-
legacy (2016-07-26) - AGREEMENT1
-
legacy (2016-06-23) - PARENT_ACC
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legacy (2016-06-06) - GUARANTEE1
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-22) - AA
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-dormant (2014-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
-
appoint-person-secretary-company-with-name (2013-11-18) - AP03
-
termination-secretary-company-with-name (2013-11-18) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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certificate-change-of-name-company (2012-11-22) - CERTNM
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accounts-with-accounts-type-dormant (2012-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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resolution (2010-09-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
-
change-person-secretary-company-with-change-date (2009-12-10) - CH03
-
accounts-with-accounts-type-full (2009-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-11-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-full (2007-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363a
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legacy (2006-09-13) - 288c
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-04-03) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363a
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accounts-with-accounts-type-full (2005-05-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-30) - 363a
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-02-03) - 288a
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legacy (2004-04-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-27) - 363a
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accounts-with-accounts-type-full (2003-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 363a
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accounts-with-accounts-type-full (2002-05-21) - AA
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legacy (2002-01-15) - 288b
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legacy (2002-01-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-11-23) - 363a
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accounts-with-accounts-type-full (2001-06-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 363a
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legacy (2000-11-20) - 363a
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accounts-with-accounts-type-full (2000-05-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-10-21) - 288a
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legacy (1999-10-21) - 288b
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legacy (1999-09-17) - 363s
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accounts-with-accounts-type-full (1999-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-05-27) - CERTNM
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accounts-with-accounts-type-full (1998-05-13) - AA
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legacy (1998-02-01) - 288b
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legacy (1998-02-01) - 288a
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legacy (1998-09-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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accounts-with-accounts-type-full (1997-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-10) - 363s
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auditors-resignation-company (1996-08-12) - AUD
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accounts-with-accounts-type-full (1996-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-09-29) - 363s
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accounts-with-accounts-type-full (1995-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-full (1994-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-10-07) - 363s
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accounts-with-accounts-type-full (1993-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-10-08) - 363s
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accounts-with-accounts-type-full (1992-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-05-30) - 363a
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legacy (1991-10-01) - 363b
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accounts-with-accounts-type-full (1991-09-11) - AA
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resolution (1991-06-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-01-05) - 288
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legacy (1990-07-31) - 225(2)
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legacy (1990-01-05) - 287
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resolution (1990-01-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
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incorporation-company (1989-09-27) - NEWINC
