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MACROCAPITAL LIMITED - Tempo House 15 Falcon Road,, Office 23, London, London, City Of, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04014398
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tempo House 15 Falcon Road,
- Office 23
- London
- London, City Of
- SW11 2PJ
- United Kingdom Tempo House 15 Falcon Road,, Office 23, London, London, City Of, SW11 2PJ, United Kingdom UK
Management
- Geschäftsführung
- CHALIKIA, Eleni
- HANES, Michael
- Prokuristen
- HANES, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.2000
- Alter der Firma 2000-06-14 24 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael Hanes
- Mr Michael Michael Hanes
- Mr Michael Hanes
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEA CAPITAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800OYOFGU1OAG2S92
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2013-06-14
- Jahresmeldung
- Fälligkeit: 2021-06-28
- Letzte Einreichung: 2020-06-14
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MACROCAPITAL LIMITED Firmenbeschreibung
- MACROCAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04014398. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.2000 registriert. MACROCAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEA CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2013.Die Firma kann schriftlich über Tempo House 15 Falcon Road erreicht werden.
Jetzt sichern MACROCAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macrocapital Limited - Tempo House 15 Falcon Road,, Office 23, London, London, City Of, Grossbritannien
- 2000-06-14
- 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)
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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capital-allotment-shares (2019-06-14) - SH01
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confirmation-statement-with-updates (2019-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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capital-allotment-shares (2018-06-14) - SH01
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confirmation-statement-with-updates (2018-06-14) - CS01
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change-person-secretary-company-with-change-date (2018-06-08) - CH03
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change-person-director-company-with-change-date (2018-06-08) - CH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01
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confirmation-statement-with-updates (2017-06-16) - CS01
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capital-allotment-shares (2017-09-14) - SH01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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accounts-with-accounts-type-full (2017-10-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-person-secretary-company-with-change-date (2016-06-22) - CH03
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change-person-director-company-with-change-date (2016-06-16) - CH01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-06-14) - CH03
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change-person-director-company-with-change-date (2015-06-14) - CH01
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change-sail-address-company-with-old-address-new-address (2015-06-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-14) - AR01
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capital-allotment-shares (2015-06-14) - SH01
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capital-allotment-shares (2015-09-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
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second-filing-of-form-with-form-type (2015-09-28) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-11-05) - RP04
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accounts-with-accounts-type-full (2015-11-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-02) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
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accounts-with-accounts-type-full (2014-10-22) - AA
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capital-allotment-shares (2014-06-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-13) - TM01
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capital-allotment-shares (2013-04-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-full (2013-10-23) - AA
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termination-director-company-with-name (2013-11-15) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-30) - AA
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appoint-person-director-company-with-name (2012-09-28) - AP01
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capital-allotment-shares (2012-07-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-19) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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accounts-with-accounts-type-full (2010-10-26) - AA
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change-sail-address-company (2010-06-16) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-10-27) - AP01
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termination-director-company-with-name (2009-10-26) - TM01
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legacy (2009-06-17) - 363a
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legacy (2009-06-16) - 288c
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memorandum-articles (2009-06-01) - MEM/ARTS
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certificate-change-of-name-company (2009-05-23) - CERTNM
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288b
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legacy (2008-03-03) - 287
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-06-19) - 190
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legacy (2008-01-08) - 288a
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legacy (2008-06-19) - 288c
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legacy (2008-06-19) - 287
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legacy (2008-06-19) - 363a
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legacy (2008-06-19) - 353
keyboard_arrow_right 2007
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legacy (2007-06-11) - 353
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legacy (2007-06-11) - 288b
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legacy (2007-06-28) - 363a
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legacy (2007-04-30) - 288b
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legacy (2007-12-20) - 287
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legacy (2007-12-14) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-06-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-10) - 288c
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-06-21) - 363a
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legacy (2005-06-21) - 353
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legacy (2005-01-17) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-02-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-11) - AA
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legacy (2004-09-27) - 88(2)R
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legacy (2004-06-21) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-30) - 288a
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legacy (2003-12-12) - 288a
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legacy (2003-12-03) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-06-18) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-06-20) - 363a
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legacy (2002-04-04) - 288b
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legacy (2002-01-28) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-23) - 88(2)R
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legacy (2001-06-21) - 288a
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legacy (2001-07-02) - 363a
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legacy (2001-08-09) - 88(2)R
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accounts-with-accounts-type-full (2001-10-27) - AA
keyboard_arrow_right 2000
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incorporation-company (2000-06-14) - NEWINC
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legacy (2000-10-03) - 88(2)R
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legacy (2000-08-21) - 288b
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legacy (2000-08-04) - 288b
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legacy (2000-08-04) - 288a
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legacy (2000-06-22) - 288b
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legacy (2000-06-22) - 288a