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FRESH & WILD HOLDINGS LIMITED - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03836993
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 3rd Floor 11 - 12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Geschäftsführung
- SUD, James Pulaski
- YOST, Patricia Diana
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.1999
- Gelöscht am:
- 2023-04-17
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Amazon.Com, Inc.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- JUNIPER HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-06-04
- Jahresmeldung
- Fälligkeit: 2022-06-18
- Letzte Einreichung: 2021-06-04
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FRESH & WILD HOLDINGS LIMITED Firmenbeschreibung
- FRESH & WILD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03836993. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.09.1999 registriert. FRESH & WILD HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JUNIPER HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 25/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.06.2013.Die Firma kann schriftlich über Suite 1, 3Rd Floor 11 - 12 St. James's Square erreicht werden.
Jetzt sichern FRESH & WILD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fresh & Wild Holdings Limited - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FRESH & WILD HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2021
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resolution (2021-09-09) - RESOLUTIONS
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resolution (2021-09-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-09-03) - MR04
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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legacy (2021-09-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-09-07) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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accounts-with-accounts-type-full (2019-09-06) - AA
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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confirmation-statement-with-updates (2019-07-16) - CS01
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cessation-of-a-person-with-significant-control (2019-07-16) - PSC07
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notification-of-a-person-with-significant-control (2019-07-16) - PSC02
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
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capital-alter-shares-redemption-statement-of-capital (2019-01-04) - SH02
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resolution (2019-01-03) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-08) - CS01
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capital-allotment-shares (2018-12-19) - SH01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-02-21) - AA
-
termination-director-company-with-name-termination-date (2017-01-24) - TM01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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confirmation-statement-with-updates (2017-06-13) - CS01
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resolution (2017-12-04) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-12-28) - AA01
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capital-allotment-shares (2017-12-01) - SH01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-01-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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change-person-director-company-with-change-date (2016-06-23) - CH01
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appoint-corporate-secretary-company-with-name-date (2016-02-29) - AP04
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accounts-with-accounts-type-full (2016-02-19) - AA
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termination-secretary-company-with-name-termination-date (2016-01-25) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-full (2015-02-25) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-made-up-date (2013-07-03) - AA
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auditors-resignation-company (2013-07-10) - AUD
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auditors-resignation-company (2013-07-17) - AUD
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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change-person-director-company-with-change-date (2011-06-29) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-made-up-date (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288c
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accounts-with-made-up-date (2009-07-29) - AA
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legacy (2009-09-10) - 190
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legacy (2009-09-10) - 353
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-made-up-date (2008-07-30) - AA
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legacy (2008-02-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-28) - AA
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legacy (2007-10-02) - 363a
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legacy (2007-07-02) - 287
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legacy (2007-05-17) - 288b
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legacy (2007-04-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-23) - 88(2)R
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accounts-with-accounts-type-group (2006-02-15) - AA
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legacy (2006-01-30) - 288c
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legacy (2006-02-27) - 88(2)R
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legacy (2006-01-27) - 288c
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legacy (2006-06-29) - 288b
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accounts-with-accounts-type-group (2006-08-01) - AA
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legacy (2006-09-21) - 363a
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legacy (2006-03-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-22) - 363a
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legacy (2005-08-23) - 190
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legacy (2005-08-16) - 353
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legacy (2005-06-27) - 244
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legacy (2005-04-12) - 363a
keyboard_arrow_right 2004
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resolution (2004-02-10) - RESOLUTIONS
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legacy (2004-02-10) - 288a
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legacy (2004-02-10) - 288b
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legacy (2004-05-12) - 225
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legacy (2004-07-06) - 288a
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legacy (2004-07-20) - 287
keyboard_arrow_right 2003
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resolution (2003-08-22) - RESOLUTIONS
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memorandum-articles (2003-08-22) - MEM/ARTS
-
legacy (2003-08-22) - 123
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accounts-with-accounts-type-group (2003-08-31) - AA
-
legacy (2003-11-26) - 395
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legacy (2003-09-16) - 363s
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legacy (2003-12-16) - 88(2)R
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legacy (2003-09-01) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 288a
-
legacy (2002-03-25) - 88(2)R
-
resolution (2002-03-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-07-18) - AA
-
legacy (2002-03-25) - 155(6)a
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legacy (2002-11-04) - 88(2)R
-
legacy (2002-09-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 363s
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accounts-with-accounts-type-group (2001-08-13) - AA
-
legacy (2001-06-14) - 395
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legacy (2001-06-12) - 88(2)R
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legacy (2001-03-27) - 88(2)R
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legacy (2001-02-20) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 288a
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legacy (2000-01-31) - 288b
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legacy (2000-02-11) - 288a
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legacy (2000-02-23) - 288a
-
legacy (2000-02-25) - 88(2)R
-
legacy (2000-03-09) - 288a
-
legacy (2000-03-22) - 288a
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legacy (2000-06-15) - 88(2)R
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accounts-with-accounts-type-full-group (2000-08-30) - AA
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legacy (2000-10-05) - 363s
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legacy (2000-10-10) - 88(2)R
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certificate-change-of-name-company (2000-10-16) - CERTNM
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memorandum-articles (2000-10-18) - MEM/ARTS
keyboard_arrow_right 1999
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incorporation-company (1999-09-07) - NEWINC
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certificate-change-of-name-company (1999-10-01) - CERTNM
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resolution (1999-10-08) - RESOLUTIONS
-
legacy (1999-10-08) - 123
-
legacy (1999-10-08) - 122
-
legacy (1999-10-08) - 288b
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legacy (1999-10-28) - 288a
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legacy (1999-10-28) - 225
-
legacy (1999-10-28) - 287
-
legacy (1999-11-01) - 88(2)R
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legacy (1999-11-04) - 288a
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auditors-resignation-company (1999-12-01) - AUD
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legacy (1999-10-28) - 288b