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GRUMA EUROPE LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03824611
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Geschäftsführung
- BURKE, Dannie Lee
- COLACO, Simon Mark
- MALDONADO, Rodolfo
- SAEED, Mohammed
- Prokuristen
- ASHMAN, Amy Lucy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.1999
- Alter der Firma 1999-08-09 24 Jahre
- SIC/NACE
- 10710
Eigentumsverhältnisse
- Beneficial Owners
- Juan Antonio De Jesus Gonzalez Moreno
- Graciela Silvia Gonzalez Moreno
- Mayra Adela Gonzalez Moreno
- Graciela Silvia Gonzalez Moreno
- Mayra Adela Gonzalez Moreno
- Juan Antonio De Jesus Gonzalez Moreno
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2023-10-15
- Letzte Einreichung: 2022-10-01
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GRUMA EUROPE LIMITED Firmenbeschreibung
- GRUMA EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03824611. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "10710" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über C/o Interpath Ltd erreicht werden.
Jetzt sichern GRUMA EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gruma Europe Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, Grossbritannien
- 1999-08-09
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-04-27) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-10) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-15) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-09) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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liquidation-voluntary-removal-of-liquidator-by-court (2022-07-13) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-07-13) - 600
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confirmation-statement-with-no-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
keyboard_arrow_right 2020
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resolution (2020-12-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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accounts-with-accounts-type-full (2020-01-07) - AA
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liquidation-voluntary-appointment-of-liquidator (2020-12-30) - 600
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liquidation-voluntary-declaration-of-solvency (2020-12-30) - LIQ01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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second-filing-of-director-termination-with-name (2019-11-02) - RP04TM01
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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accounts-with-accounts-type-full (2016-09-13) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-full (2015-09-23) - AA
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-17) - AP03
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-07-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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termination-director-company-with-name (2014-01-02) - TM01
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termination-director-company-with-name (2014-07-07) - TM01
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termination-director-company-with-name (2014-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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accounts-with-accounts-type-full (2014-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01
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appoint-person-director-company-with-name (2014-07-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-23) - AA
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termination-director-company-with-name (2013-03-22) - TM01
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accounts-with-accounts-type-full (2013-01-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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change-person-secretary-company-with-change-date (2011-08-17) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-09-01) - 288a
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legacy (2009-07-13) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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legacy (2009-09-15) - 288a
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accounts-with-accounts-type-full (2009-11-16) - AA
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288a
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legacy (2008-10-20) - 288a
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legacy (2008-10-17) - 363a
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legacy (2008-10-17) - 288c
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-07-10) - 288a
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legacy (2008-05-27) - 288b
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legacy (2008-05-16) - 288b
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legacy (2008-04-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363s
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accounts-with-accounts-type-full (2007-10-27) - AA
keyboard_arrow_right 2006
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legacy (2006-05-02) - 288b
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legacy (2006-10-25) - 363s
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-12-09) - 288a
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legacy (2005-11-25) - 288b
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legacy (2005-09-14) - 363s
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legacy (2005-05-26) - 288a
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legacy (2005-05-26) - 288b
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accounts-with-accounts-type-full (2005-04-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-08-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-29) - 363s
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accounts-with-accounts-type-full (2003-04-18) - AA
keyboard_arrow_right 2002
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legacy (2002-08-04) - 363s
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-10-01) - 88(2)R
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legacy (2002-11-13) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-13) - 88(2)R
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legacy (2001-08-07) - 363s
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accounts-with-accounts-type-full (2001-05-29) - AA
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legacy (2001-04-05) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-06-01) - RESOLUTIONS
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legacy (2000-01-06) - 288a
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legacy (2000-01-13) - 288a
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legacy (2000-03-30) - 88(2)R
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legacy (2000-03-30) - 88(3)
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legacy (2000-05-31) - 288b
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legacy (2000-07-03) - 287
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legacy (2000-08-04) - 288b
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legacy (2000-08-04) - 288a
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legacy (2000-08-04) - 363s
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legacy (2000-08-07) - 288b
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legacy (2000-09-14) - 288a
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legacy (2000-12-06) - 288c
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legacy (2000-06-01) - 123
keyboard_arrow_right 1999
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legacy (1999-12-21) - 288a
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incorporation-company (1999-08-09) - NEWINC
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legacy (1999-12-21) - 225
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legacy (1999-12-21) - 287