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DARCHEM HOLDINGS LIMITED - 5 New Street Square, London, EC4A 3TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03966333
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Geschäftsführung
- SABOL, Liza
- WRAY, Stuart James
- DUNBAR, Alan Murray
- Prokuristen
- TAYLOR WESSING SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.2000
- Alter der Firma 2000-04-06 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Weston Aerospace Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAMSARD 2167 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-04-06
- Jahresmeldung
- Fälligkeit: 2024-04-20
- Letzte Einreichung: 2023-04-06
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DARCHEM HOLDINGS LIMITED Firmenbeschreibung
- DARCHEM HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03966333. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.2000 registriert. DARCHEM HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 2167 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 28.10.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2012.Die Firma kann schriftlich über 5 New Street Square erreicht werden.
Jetzt sichern DARCHEM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Darchem Holdings Limited - 5 New Street Square, London, EC4A 3TW, Grossbritannien
- 2000-04-06
- 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 2023
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confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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accounts-with-accounts-type-group (2022-12-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-group (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-group (2020-10-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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accounts-with-accounts-type-group (2019-09-24) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-09) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-07) - PSC09
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notification-of-a-person-with-significant-control (2018-03-07) - PSC02
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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change-person-director-company-with-change-date (2018-06-07) - CH01
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accounts-with-accounts-type-group (2018-07-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-15) - AA
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gazette-filings-brought-up-to-date (2017-09-16) - DISS40
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confirmation-statement-with-updates (2017-04-18) - CS01
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gazette-notice-compulsory (2017-09-05) - GAZ1
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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accounts-with-accounts-type-group (2016-06-29) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-09-09) - AA01
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accounts-with-accounts-type-group (2015-07-27) - AA
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mortgage-satisfy-charge-full (2015-07-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-13) - AP01
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resolution (2014-10-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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termination-director-company-with-name (2014-02-13) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-02) - TM01
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appoint-person-director-company-with-name (2013-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-group (2013-08-05) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-11) - CH01
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change-corporate-secretary-company-with-change-date (2012-04-11) - CH04
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-group (2012-04-18) - AA
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termination-secretary-company-with-name (2012-06-21) - TM02
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appoint-corporate-secretary-company-with-name (2012-06-21) - AP04
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change-person-director-company-with-change-date (2012-06-22) - CH01
keyboard_arrow_right 2011
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legacy (2011-08-03) - MG01
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accounts-with-accounts-type-group (2011-07-13) - AA
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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change-person-director-company-with-change-date (2011-04-14) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-04) - TM01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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capital-allotment-shares (2010-03-30) - SH01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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accounts-with-accounts-type-group (2010-04-21) - AA
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termination-director-company-with-name (2010-02-05) - TM01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-23) - CH04
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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resolution (2009-04-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-04-22) - AA
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legacy (2009-03-18) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-19) - 288b
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legacy (2008-04-23) - 363s
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accounts-with-accounts-type-group (2008-07-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-17) - AA
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legacy (2007-07-03) - 288a
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legacy (2007-06-25) - 225
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legacy (2007-06-21) - 288b
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legacy (2007-05-14) - 363a
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legacy (2007-04-14) - 288a
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legacy (2007-03-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-20) - 128(4)
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legacy (2006-11-20) - 88(2)R
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legacy (2006-11-20) - 123
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resolution (2006-11-20) - RESOLUTIONS
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legacy (2006-05-12) - 363s
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legacy (2006-02-02) - 403a
-
legacy (2006-02-08) - 287
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legacy (2006-02-08) - 288b
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legacy (2006-02-08) - 288a
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legacy (2006-02-16) - 288a
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legacy (2006-03-09) - 288b
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legacy (2006-03-09) - 288a
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accounts-with-accounts-type-group (2006-09-11) - AA
keyboard_arrow_right 2005
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resolution (2005-01-18) - RESOLUTIONS
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legacy (2005-01-18) - 123
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legacy (2005-05-04) - 363s
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accounts-with-accounts-type-group (2005-09-15) - AA
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legacy (2005-01-18) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-15) - AA
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legacy (2004-05-08) - 363s
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legacy (2004-04-06) - 395
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legacy (2004-03-31) - 288b
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legacy (2004-03-31) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-05-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-24) - 288b
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legacy (2002-04-23) - 363s
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accounts-with-accounts-type-group (2002-05-20) - AA
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auditors-resignation-company (2002-06-27) - AUD
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legacy (2002-10-01) - 288a
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legacy (2002-10-02) - 123
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resolution (2002-10-02) - RESOLUTIONS
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legacy (2002-10-02) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-01-30) - RESOLUTIONS
-
legacy (2001-01-05) - 395
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legacy (2001-01-02) - 288a
-
legacy (2001-01-02) - 287
-
legacy (2001-01-02) - 288b
-
legacy (2001-01-02) - 88(2)R
-
legacy (2001-01-02) - 123
-
legacy (2001-05-09) - 363s
-
legacy (2001-01-30) - 123
-
legacy (2001-01-30) - 288a
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legacy (2001-02-05) - 288a
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legacy (2001-02-15) - 288a
-
legacy (2001-02-21) - 225
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legacy (2001-02-21) - 288a
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legacy (2001-03-01) - 88(2)R
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memorandum-articles (2001-03-13) - MEM/ARTS
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accounts-with-accounts-type-full (2001-07-11) - AA
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legacy (2001-07-11) - 225
keyboard_arrow_right 2000
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resolution (2000-11-17) - RESOLUTIONS
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legacy (2000-11-17) - 123
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memorandum-articles (2000-11-17) - MEM/ARTS
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certificate-change-of-name-company (2000-12-19) - CERTNM
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incorporation-company (2000-04-06) - NEWINC
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legacy (2000-11-17) - 88(2)R