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SAPPHIRE (HARLOW) NOMINEE LIMITED - TRISTAN CAPITAL PARTNERS, Berkeley Square House (8th Floor), Berkeley Square, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04126028
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- TRISTAN CAPITAL PARTNERS
- Berkeley Square House (8th Floor)
- Berkeley Square
- London
- W1J 6BD TRISTAN CAPITAL PARTNERS, Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6BD UK
Management
- Geschäftsführung
- BARTHELS, Yves
- FIORUCCI, Jean-Philippe
- WOJSZYCKI, Barbara
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.2000
- Alter der Firma 2000-12-15 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Episo Holding 15 Sarl
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- G.P.E. (HARLOW) NOMINEE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Z7EJ6N1HA65K55
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2023-01-06
- Letzte Einreichung: 2021-12-23
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SAPPHIRE (HARLOW) NOMINEE LIMITED Firmenbeschreibung
- SAPPHIRE (HARLOW) NOMINEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04126028. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.2000 registriert. SAPPHIRE (HARLOW) NOMINEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen G.P.E. (HARLOW) NOMINEE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Tristan Capital Partners erreicht werden.
Jetzt sichern SAPPHIRE (HARLOW) NOMINEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sapphire (Harlow) Nominee Limited - TRISTAN CAPITAL PARTNERS, Berkeley Square House (8th Floor), Berkeley Square, London, Grossbritannien
- 2000-12-15
- 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 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-small (2021-10-29) - AA
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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accounts-with-accounts-type-small (2020-09-10) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-08) - AA
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confirmation-statement-with-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
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accounts-with-accounts-type-small (2017-12-05) - AA
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gazette-notice-compulsory (2017-11-28) - GAZ1
-
memorandum-articles (2017-03-08) - MA
-
resolution (2017-03-08) - RESOLUTIONS
-
resolution (2017-02-10) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
-
accounts-with-accounts-type-full (2016-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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resolution (2015-11-11) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-23) - AA
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memorandum-articles (2014-06-02) - MEM/ARTS
-
resolution (2014-06-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-23) - AP01
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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change-person-director-company-with-change-date (2013-03-01) - CH01
keyboard_arrow_right 2012
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resolution (2012-01-13) - RESOLUTIONS
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memorandum-articles (2012-01-13) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-full (2012-11-05) - AA
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change-person-director-company-with-change-date (2012-04-11) - CH01
keyboard_arrow_right 2011
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liquidation-in-administration-statement-of-affairs-with-form-attached (2011-01-12) - 2.16B
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resolution (2011-03-18) - RESOLUTIONS
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liquidation-in-administration-end-of-administration (2011-03-25) - 2.32B
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termination-director-company-with-name (2011-03-29) - TM01
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termination-secretary-company-with-name (2011-03-29) - TM02
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liquidation-in-administration-progress-report-with-brought-down-date (2011-04-04) - 2.24B
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resolution (2011-04-05) - RESOLUTIONS
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memorandum-articles (2011-04-05) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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legacy (2011-05-18) - MG02
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appoint-person-director-company-with-name (2011-03-29) - AP01
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legacy (2011-05-19) - MG02
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legacy (2011-06-24) - MG01
-
legacy (2011-06-30) - MG01
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legacy (2011-07-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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liquidation-in-administration-proposals (2010-11-16) - 2.17B
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liquidation-in-administration-appointment-of-administrator (2010-09-07) - 2.12B
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liquidation-in-administration-proposals (2010-10-22) - 2.17B
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-full (2008-10-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-22) - AA
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legacy (2007-01-08) - 363a
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legacy (2007-12-20) - 363a
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legacy (2007-04-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-10) - 288b
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legacy (2006-02-23) - 288c
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legacy (2006-01-06) - 363a
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accounts-with-accounts-type-dormant (2006-11-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-14) - 363s
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legacy (2005-02-18) - 288b
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legacy (2005-04-15) - 288b
-
legacy (2005-04-27) - 288b
-
legacy (2005-04-27) - 288a
-
legacy (2005-08-22) - 288b
-
legacy (2005-09-02) - 395
-
legacy (2005-09-03) - 395
-
legacy (2005-09-09) - 288b
-
legacy (2005-09-15) - 288a
-
legacy (2005-09-15) - 287
-
legacy (2005-09-15) - 353
-
legacy (2005-10-03) - 288b
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legacy (2005-10-03) - 288a
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accounts-with-accounts-type-dormant (2005-10-13) - AA
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legacy (2005-11-16) - 288b
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legacy (2005-11-30) - 288a
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legacy (2005-12-02) - 288c
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legacy (2005-09-09) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-13) - 363s
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legacy (2004-05-25) - 288a
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legacy (2004-05-25) - 288b
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accounts-with-accounts-type-dormant (2004-09-16) - AA
keyboard_arrow_right 2003
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legacy (2003-10-15) - 288b
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accounts-with-accounts-type-dormant (2003-08-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-22) - 288a
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accounts-with-accounts-type-dormant (2002-10-17) - AA
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legacy (2002-01-22) - 363s
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legacy (2002-12-02) - 395
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legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-06) - 288b
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auditors-resignation-company (2001-11-28) - AUD
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legacy (2001-11-26) - 395
-
legacy (2001-11-26) - 225
-
legacy (2001-11-26) - 287
-
legacy (2001-11-22) - 395
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memorandum-articles (2001-02-06) - MEM/ARTS
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legacy (2001-02-06) - 288a
-
legacy (2001-11-28) - 288a
-
legacy (2001-02-06) - 287
-
legacy (2001-02-06) - 225
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certificate-change-of-name-company (2001-02-02) - CERTNM
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legacy (2001-12-14) - 288a
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memorandum-articles (2001-12-06) - MEM/ARTS
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resolution (2001-12-06) - RESOLUTIONS
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legacy (2001-12-06) - 288a
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legacy (2001-12-06) - 288b
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certificate-change-of-name-company (2001-11-30) - CERTNM
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legacy (2001-11-29) - 288a
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legacy (2001-11-29) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-12-15) - NEWINC