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MASTERCARD TRACK LTD. - 19th, Floor, 10 Upper Bank Street, London, E14 5NP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03603992
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 19th
- Floor, 10 Upper Bank Street
- London
- E14 5NP 19th, Floor, 10 Upper Bank Street, London, E14 5NP UK
Management
- Geschäftsführung
- ILIEV, Issidor
- IMAM, Claire Louise, Director
- PEREIRA, Scarlet
- Prokuristen
- FAPOHUNDA, Natasha Iris
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.1998
- Gelöscht am:
- 2022-05-31
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mastercard Incorporated
- -
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MASTERCARD GLOBAL KEY CENTRE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-04-12
- Letzte Einreichung: 2020-03-01
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MASTERCARD TRACK LTD. Firmenbeschreibung
- MASTERCARD TRACK LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03603992. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.07.1998 registriert. MASTERCARD TRACK LTD. hat Ihre Tätigkeit zuvor unter dem Namen MASTERCARD GLOBAL KEY CENTRE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 19Th erreicht werden.
Jetzt sichern MASTERCARD TRACK LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mastercard Track Ltd. - 19th, Floor, 10 Upper Bank Street, London, E14 5NP, Grossbritannien
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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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accounts-with-accounts-type-full (2020-07-20) - AA
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confirmation-statement-with-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-05-17) - RP04SH01
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capital-allotment-shares (2019-01-29) - SH01
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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confirmation-statement-with-updates (2018-03-01) - CS01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
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resolution (2018-03-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-05-24) - AP03
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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resolution (2018-03-05) - RESOLUTIONS
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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accounts-with-accounts-type-dormant (2016-10-21) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-dormant (2012-10-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-dormant (2011-09-23) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-22) - AP01
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termination-director-company-with-name (2010-10-22) - TM01
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-01) - AA
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legacy (2009-08-05) - 363a
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legacy (2009-09-25) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-03) - AA
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legacy (2008-08-26) - 363a
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-08-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-03) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-16) - 363s
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-08-11) - 363s
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legacy (2004-08-11) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
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accounts-with-accounts-type-dormant (2003-07-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-06) - AA
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legacy (2002-08-18) - 288c
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legacy (2002-08-18) - 363s
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certificate-change-of-name-company (2002-08-07) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-08-23) - 363s
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legacy (2001-07-19) - 288b
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accounts-with-accounts-type-dormant (2001-10-22) - AA
keyboard_arrow_right 2000
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legacy (2000-07-28) - 363s
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accounts-with-accounts-type-dormant (2000-05-26) - AA
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legacy (2000-05-03) - 287
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legacy (2000-04-22) - 288a
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legacy (2000-04-22) - 288b
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resolution (2000-02-09) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-06-04) - 225
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legacy (1999-06-29) - 288b
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legacy (1999-07-12) - 288a
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legacy (1999-08-20) - 363b
keyboard_arrow_right 1998
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memorandum-articles (1998-08-26) - MEM/ARTS
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certificate-change-of-name-company (1998-08-21) - CERTNM
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legacy (1998-08-21) - 288b
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legacy (1998-08-21) - 288a
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legacy (1998-08-21) - 287
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incorporation-company (1998-07-24) - NEWINC