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INTERCAPITAL NO. 2 LIMITED - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02774629
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- London Fruit And Wool Exchange
- 1 Duval Square
- London
- E1 6PW
- England London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England UK
Management
- Geschäftsführung
- BODNUM, Richard Joseph
- CRONIN, Kathleen Marie
- SEAMAN, Adrienne Hilary
- BRAY, James
- Prokuristen
- RIDLEY, Veronica Holly
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.1992
- Gelöscht am:
- 2023-01-31
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- -
- Intercapital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ICAP SHIPPING TANKERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
✓
- lezte Bilanzhinterlegung
- 2013-01-14
- Jahresmeldung
- Fälligkeit: 2022-03-01
- Letzte Einreichung: 2021-02-15
✓
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INTERCAPITAL NO. 2 LIMITED Firmenbeschreibung
- INTERCAPITAL NO. 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02774629. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.12.1992 registriert. INTERCAPITAL NO. 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ICAP SHIPPING TANKERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über London Fruit And Wool Exchange erreicht werden.
Jetzt sichern INTERCAPITAL NO. 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intercapital No. 2 Limited - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INTERCAPITAL NO. 2 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02774629#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02774629#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02774629#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 2021
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cessation-of-a-person-with-significant-control (2021-01-20) - PSC07
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notification-of-a-person-with-significant-control (2021-01-20) - PSC02
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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accounts-with-accounts-type-full (2021-04-21) - AA
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change-person-director-company-with-change-date (2021-05-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-full (2020-03-27) - AA
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keyboard_arrow_right 2019
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legacy (2019-01-07) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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change-to-a-person-with-significant-control (2019-04-08) - PSC05
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change-to-a-person-with-significant-control (2019-04-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-14) - AA
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legacy (2019-01-14) - AGREEMENT2
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legacy (2019-01-07) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-10) - AA
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legacy (2017-01-10) - PARENT_ACC
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legacy (2017-01-10) - AGREEMENT2
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resolution (2017-03-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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confirmation-statement-with-updates (2017-01-17) - CS01
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legacy (2017-01-10) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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legacy (2017-12-06) - AGREEMENT2
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confirmation-statement-with-updates (2017-06-19) - CS01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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legacy (2017-12-06) - GUARANTEE2
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legacy (2017-12-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-06) - AA
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appoint-person-secretary-company-with-name-date (2017-04-26) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2016
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legacy (2016-01-11) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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legacy (2016-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-11) - AA
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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legacy (2016-01-11) - AGREEMENT2
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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change-person-director-company-with-change-date (2015-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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legacy (2014-12-29) - GUARANTEE2
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legacy (2014-12-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-29) - AA
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legacy (2014-12-29) - PARENT_ACC
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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change-person-director-company-with-change-date (2013-08-06) - CH01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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termination-director-company-with-name (2013-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-24) - CH01
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accounts-with-accounts-type-full (2012-12-20) - AA
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resolution (2012-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-21) - AP01
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termination-director-company-with-name (2012-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
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accounts-with-accounts-type-full (2011-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-02-10) - 363a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-02-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-21) - 287
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legacy (2008-09-23) - 288c
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legacy (2008-01-16) - 363s
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accounts-with-accounts-type-small (2008-01-25) - AA
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legacy (2008-02-07) - 403a
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resolution (2008-02-21) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-01-05) - 288c
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legacy (2007-01-16) - 288c
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accounts-with-accounts-type-small (2007-01-25) - AA
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resolution (2007-04-05) - RESOLUTIONS
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legacy (2007-01-20) - 363s
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legacy (2007-11-22) - 288c
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legacy (2007-12-12) - 403a
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legacy (2007-04-05) - 123
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keyboard_arrow_right 2006
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legacy (2006-11-23) - 288c
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legacy (2006-04-22) - 403a
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certificate-change-of-name-company (2006-03-31) - CERTNM
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certificate-change-of-name-company (2006-03-27) - CERTNM
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accounts-with-accounts-type-small (2006-01-03) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-01-13) - AA
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legacy (2005-03-24) - 288a
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legacy (2005-10-21) - 88(2)R
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legacy (2005-12-13) - 88(2)O
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legacy (2005-12-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-06) - 363s
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legacy (2004-12-22) - 363s
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legacy (2004-10-01) - 288b
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accounts-with-accounts-type-medium (2004-01-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-01-27) - AA
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legacy (2003-01-07) - 363s
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legacy (2003-01-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-06-06) - 288c
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accounts-with-accounts-type-medium (2002-01-10) - AA
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legacy (2002-01-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-10) - 395
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legacy (2001-06-29) - 288c
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legacy (2001-01-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-06) - AA
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legacy (2000-01-05) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-12) - 288c
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legacy (1999-11-04) - 169
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accounts-with-accounts-type-small (1999-09-15) - AA
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legacy (1999-07-04) - 288c
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legacy (1999-04-21) - 288b
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keyboard_arrow_right 1998
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legacy (1998-01-15) - 287
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accounts-with-accounts-type-small (1998-09-14) - AA
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legacy (1998-01-07) - 363s
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legacy (1998-12-21) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-05-09) - 395
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legacy (1997-01-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-13) - AA
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auditors-resignation-company (1995-11-30) - AUD
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legacy (1995-01-11) - 363s
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legacy (1995-12-04) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-13) - AA
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legacy (1994-01-07) - 225(1)
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legacy (1994-01-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-03-27) - 395
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resolution (1993-01-24) - RESOLUTIONS
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legacy (1993-01-24) - 288
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certificate-change-of-name-company (1993-01-25) - CERTNM
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legacy (1993-01-22) - 287
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legacy (1993-05-04) - 288
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legacy (1993-05-17) - 224
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legacy (1993-05-17) - 287
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resolution (1993-12-22) - RESOLUTIONS
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memorandum-articles (1993-12-22) - MEM/ARTS
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legacy (1993-12-22) - 88(2)R
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keyboard_arrow_right 1992
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incorporation-company (1992-12-17) - NEWINC
