• UK

  • MCR INVESTMENT LIMITED - Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, WC1B 5HJ, Grossbritannien

Firmenprofil

Handelsregisternummer
04735213
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Nwms Center 31 Southampton Row
Office 3.11, 3rd Floor
London
WC1B 5HJ
United Kingdom
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, WC1B 5HJ, United Kingdom UK

Management

Geschäftsführung
VERONIQUE JANE BIBI
Prokuristen
NORTHWESTERN MANAGEMENT SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.04.2003
Alter der Firma
2003-04-15 21 Jahre
SIC/NACE
64209 - Activities of other holding companies not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr Lubos Sirota

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
100% LTD
Bilanzhinterlegung
✓
Fälligkeit: 2019-09-30
Letzte Einreichung: 2017-12-31
lezte Bilanzhinterlegung
2013-04-15

MCR INVESTMENT LIMITED Firmenbeschreibung

MCR INVESTMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04735213. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.2003 registriert. MCR INVESTMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 100% LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209 - Activities of other holding companies not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2013.Die Firma kann schriftlich über Nwms Center 31 Southampton Row erreicht werden.
Mehr Information

Jetzt sichern MCR INVESTMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mcr Investment Limited - Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, WC1B 5HJ, Grossbritannien

2003-04-15 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MCR INVESTMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 31/12/17 TOTAL EXEMPTION FULL (2018-06-19) - AA

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  • CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES (2018-03-26) - CS01

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  • PREVSHO FROM 29/04/2017 TO 31/12/2016 (2017-08-24) - AA01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/16 (2017-04-05) - AA

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  • CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES (2017-03-17) - CS01

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  • DIRECTOR APPOINTED MRS VERONIQUE BIBI (2017-02-22) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR PTC DIRECTORS LIMITED (2017-02-22) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN (2017-02-22) - TM01

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  • CORPORATE SECRETARY APPOINTED NORTHWESTERN MANAGEMENT SERVICES LIMITED (2017-02-22) - AP04

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  • APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED (2017-02-22) - TM02

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  • REGISTERED OFFICE CHANGED ON 22/02/2017 FROM (2017-02-22) - AD01

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  • PREVSHO FROM 30/04/2016 TO 29/04/2016 (2017-01-23) - AA01

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  • 31/12/16 TOTAL EXEMPTION FULL (2017-10-23) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 (2016-01-19) - AA

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  • 15/04/16 FULL LIST (2016-04-25) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 (2015-01-20) - AA

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  • 15/04/15 FULL LIST (2015-04-28) - AR01

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  • 15/04/14 FULL LIST (2014-05-06) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 15/04/2014 (2014-05-06) - CH04

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 (2014-01-16) - AA

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  • 15/04/13 FULL LIST (2013-04-18) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 (2013-01-21) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY (2012-10-30) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCBURNEY (2012-10-30) - TM01

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  • COMPANY NAME CHANGED 100% LTD (2012-05-17) - CERTNM

    In den Warenkorb
     

  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-05-17) - CONNOT

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  • DIRECTOR APPOINTED MR JOSEPH MCBURNEY (2012-05-16) - AP01

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  • 15/04/12 NO CHANGES (2012-04-17) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 (2012-01-23) - AA

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  • DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN (2011-09-27) - AP01

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  • 15/04/11 NO CHANGES (2011-06-01) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 (2011-01-19) - AA

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  • CORPORATE DIRECTOR APPOINTED PTC DIRECTORS LIMITED (2010-11-16) - AP02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR (2010-11-16) - TM01

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 (2010-09-14) - CH04

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  • DISS40 (DISS40(SOAD)) (2010-09-11) - DISS40

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  • REGISTERED OFFICE CHANGED ON 10/09/2010 FROM (2010-09-10) - AD01

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  • 15/04/10 FULL LIST (2010-09-08) - AR01

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  • FIRST GAZETTE (2010-08-10) - GAZ1

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  • DIRECTOR APPOINTED MR RICHARD JEREMY BERNARD SIBLEY (2010-02-18) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MISS DEBORAH JANE TAYLOR (2010-02-18) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-01-26) - AA

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  • RETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS (2009-07-16) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL (2009-07-27) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2009-10-17) - AA

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  • RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS (2008-08-15) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2008-06-09) - AA

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  • RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS (2007-05-14) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2007-04-05) - AA

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  • RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS (2006-05-17) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-04-19) - AA

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  • RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS (2005-05-17) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2004-11-26) - AA

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  • RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS (2004-05-11) - 363s

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  • INCORPORATION DOCUMENTS (2003-04-15) - NEWINC

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