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DE VERES TRADE FINANCE LIMITED - 55 Bennetts Avenue, Greenford, Middlesex, UB6 8AZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03312371
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Bennetts Avenue
- Greenford
- Middlesex
- UB6 8AZ 55 Bennetts Avenue, Greenford, Middlesex, UB6 8AZ UK
Management
- Geschäftsführung
- RIAZ, Mohammed
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.1997
- Alter der Firma 1997-02-04 27 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mohammed Riaz Abdul Aziz
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-02-28
- lezte Bilanzhinterlegung
- 2013-02-04
- Jahresmeldung
- Fälligkeit: 2024-02-18
- Letzte Einreichung: 2023-02-04
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DE VERES TRADE FINANCE LIMITED Firmenbeschreibung
- DE VERES TRADE FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03312371. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 28/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.02.2013.Die Firma kann schriftlich über 55 Bennetts Avenue erreicht werden.
Jetzt sichern DE VERES TRADE FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: De Veres Trade Finance Limited - 55 Bennetts Avenue, Greenford, Middlesex, UB6 8AZ, Grossbritannien
- 1997-02-04
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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dissolution-voluntary-strike-off-suspended (2023-07-07) - SOAS(A)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-05) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
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confirmation-statement-with-updates (2021-02-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-10) - MR04
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-05) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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legacy (2013-02-16) - MG01
keyboard_arrow_right 2012
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legacy (2012-09-20) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA
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change-person-director-company-with-change-date (2010-02-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-dormant (2009-02-27) - AA
keyboard_arrow_right 2008
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-amended-with-made-up-date (2007-07-30) - AAMD
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accounts-with-accounts-type-total-exemption-small (2007-12-20) - AA
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-29) - 395
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legacy (2006-02-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-03-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-26) - AA
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legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-11) - AA
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legacy (2003-02-17) - 363s
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accounts-with-accounts-type-dormant (2003-01-28) - AA
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legacy (2003-01-23) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-20) - AA
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legacy (2002-02-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-01) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-28) - AA
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legacy (2000-02-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-24) - AA
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legacy (1999-11-25) - 287
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legacy (1999-07-01) - 363b
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legacy (1999-07-01) - 288a
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legacy (1999-05-07) - 288a
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legacy (1999-05-07) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-26) - AA
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legacy (1998-08-17) - 288b
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legacy (1998-02-10) - 363s
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legacy (1998-01-08) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-02-04) - NEWINC