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MES SELCHP LIMITED - 15 Golden Square, 5th Floor, London, W1F 9JG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03773795
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Golden Square
- 5th Floor
- London
- W1F 9JG
- England 15 Golden Square, 5th Floor, London, W1F 9JG, England UK
Management
- Geschäftsführung
- MORAN, Enis
- PIKE, Andrew Robert
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.1999
- Alter der Firma 1999-05-19 25 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Icon Infrastructure Operations (Sterling) Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERCEDE 1437 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-19
- Jahresmeldung
- Fälligkeit: 2024-06-02
- Letzte Einreichung: 2023-05-19
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MES SELCHP LIMITED Firmenbeschreibung
- MES SELCHP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03773795. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.1999 registriert. MES SELCHP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 1437 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über 15 Golden Square erreicht werden.
Jetzt sichern MES SELCHP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mes Selchp Limited - 15 Golden Square, 5th Floor, London, W1F 9JG, Grossbritannien
- 1999-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03773795#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03773795#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03773795#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 2023
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confirmation-statement-with-updates (2023-06-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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change-person-director-company-with-change-date (2022-06-28) - CH01
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accounts-with-accounts-type-full (2022-09-24) - AA
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capital-allotment-shares (2022-12-12) - SH01
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capital-name-of-class-of-shares (2022-12-12) - SH08
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resolution (2022-12-06) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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change-corporate-secretary-company-with-change-date (2021-07-13) - CH04
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accounts-with-accounts-type-full (2021-01-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-updates (2019-06-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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notification-of-a-person-with-significant-control (2018-10-16) - PSC02
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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cessation-of-a-person-with-significant-control (2018-12-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
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accounts-with-accounts-type-full (2018-07-10) - AA
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auditors-resignation-company (2018-11-20) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-27) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-07-01) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-17) - AP01
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appoint-person-director-company-with-name (2013-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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auditors-resignation-company (2013-10-30) - AUD
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change-person-director-company-with-change-date (2013-11-29) - CH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-26) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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termination-director-company-with-name (2011-02-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-person-director-company-with-change-date (2010-05-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-07-24) - 288a
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-07-18) - 395
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legacy (2008-06-20) - 288b
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legacy (2008-06-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-01) - AA
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legacy (2007-07-19) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288a
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legacy (2006-12-15) - 288b
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legacy (2006-05-30) - 363a
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accounts-with-accounts-type-full (2006-03-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-17) - AA
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legacy (2005-02-21) - 288a
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legacy (2005-11-01) - 244
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legacy (2005-05-25) - 363s
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legacy (2005-02-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-06) - AA
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legacy (2003-05-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-26) - 287
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auditors-resignation-company (2002-08-08) - AUD
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-07-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-06-01) - 363s
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accounts-with-accounts-type-full (2001-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-10-13) - 288b
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legacy (2000-10-13) - 288a
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legacy (2000-08-23) - 288b
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legacy (2000-06-01) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-09) - CERTNM
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legacy (1999-08-17) - 288a
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legacy (1999-08-17) - 288b
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legacy (1999-08-17) - 287
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legacy (1999-08-23) - 225
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legacy (1999-10-01) - 395
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legacy (1999-10-21) - 123
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resolution (1999-10-21) - RESOLUTIONS
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legacy (1999-10-22) - 88(2)P
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statement-of-affairs (1999-10-22) - SA
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incorporation-company (1999-05-19) - NEWINC
