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B-LOONY HOLDINGS LIMITED - Cape House, Bellingdon Road, Chesham, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04065332
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cape House
- Bellingdon Road
- Chesham
- Buckinghamshire
- HP5 2HQ Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ UK
Management
- Geschäftsführung
- CLEPHAN, James Hunter
- CUSSELL, Michael Damon
- MACINNES, Andrew Ronald Evelyn
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.2000
- Alter der Firma 2000-09-05 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- B-Loony Trustee Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ENIVOB 43 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2022-03-31
✓
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2024-08-09
- Letzte Einreichung: 2023-07-26
✓
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B-LOONY HOLDINGS LIMITED Firmenbeschreibung
- B-LOONY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04065332. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.2000 registriert. B-LOONY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENIVOB 43 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über Cape House erreicht werden.
Jetzt sichern B-LOONY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B-Loony Holdings Limited - Cape House, Bellingdon Road, Chesham, Buckinghamshire, Grossbritannien
- 2000-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu B-LOONY HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04065332#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04065332#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04065332#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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memorandum-articles (2023-12-08) - MA
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capital-allotment-shares (2023-03-09) - SH01
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memorandum-articles (2023-03-09) - MA
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capital-name-of-class-of-shares (2023-03-08) - SH08
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notification-of-a-person-with-significant-control (2023-03-08) - PSC02
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confirmation-statement-with-updates (2023-09-12) - CS01
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cessation-of-a-person-with-significant-control (2023-03-08) - PSC07
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mortgage-satisfy-charge-full (2022-11-28) - MR04
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keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-03-26) - AA01
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confirmation-statement-with-updates (2021-09-02) - CS01
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confirmation-statement-with-updates (2020-09-08) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-18) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
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mortgage-satisfy-charge-full (2019-04-10) - MR04
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accounts-with-accounts-type-small (2019-01-02) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-02) - CS01
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mortgage-satisfy-charge-full (2018-08-30) - MR04
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change-to-a-person-with-significant-control (2018-08-02) - PSC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-22) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-small (2016-12-31) - AA
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accounts-with-accounts-type-small (2015-11-12) - AA
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accounts-with-accounts-type-small (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-small (2012-11-22) - AA
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change-person-director-company-with-change-date (2010-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-full (2010-09-16) - AA
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legacy (2006-07-31) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-08-03) - 363s
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