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IDCO OVERSEAS HOLDINGS LIMITED - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04617505
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Milton Gate
- 60 Chiswell Street
- London
- EC1Y 4SA
- United Kingdom Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom UK
Management
- Geschäftsführung
- SURDYKOWSKI, Andrew James
- GARDINER, Arthur Warren
- EVANS, Simon Roark
- RHODES, Christopher Jeffrey
- Prokuristen
- HOLT, Elizabeth Miriam
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.2002
- Alter der Firma 2002-12-13 21 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- IDCO WORLDWIDE HOLDINGS LIMITED (100.00%) United Kingdom, London, EC1Y 4SA, 60 Chiswell Street, Milton Gate
- Beneficial Owners
- Idco Worldwide Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Idco Overseas Holdings Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-12
- Letzte Einreichung: 2023-12-29
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IDCO OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- IDCO OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04617505. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Milton Gate erreicht werden.
Jetzt sichern IDCO OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Idco Overseas Holdings Limited - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, Grossbritannien
- 2002-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-09) - AP03
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-20) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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confirmation-statement-with-updates (2016-12-28) - CS01
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capital-allotment-shares (2016-12-23) - SH01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-10) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-10) - TM02
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accounts-with-accounts-type-full (2014-08-20) - AA
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name (2014-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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termination-director-company-with-name (2013-03-26) - TM01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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termination-director-company-with-name (2013-03-27) - TM01
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accounts-with-accounts-type-full (2013-06-25) - AA
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termination-director-company-with-name (2013-04-30) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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capital-allotment-shares (2011-01-18) - SH01
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resolution (2011-01-05) - RESOLUTIONS
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termination-director-company-with-name (2011-05-12) - TM01
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accounts-with-accounts-type-full (2011-12-20) - AA
keyboard_arrow_right 2010
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resolution (2010-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-11-16) - AA
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change-person-director-company-with-change-date (2010-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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capital-allotment-shares (2010-12-07) - SH01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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change-person-director-company-with-change-date (2010-11-02) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-12) - AP01
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legacy (2009-09-15) - 288b
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-01-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
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legacy (2005-11-01) - 244
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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accounts-with-accounts-type-full (2004-12-10) - AA
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statement-of-affairs (2004-03-05) - SA
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legacy (2004-03-05) - 88(2)R
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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statement-of-affairs (2003-04-14) - SA
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legacy (2003-04-14) - 88(2)R
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legacy (2003-02-20) - 88(2)R
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legacy (2003-01-15) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-23) - 288a
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incorporation-company (2002-12-13) - NEWINC