-
-
SWAMF NOMINEE (1) LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04784128
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- MCGOWAN, Iain Ross
- WILLIAMS, Marie Elaine
- Prokuristen
- LLOYDS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.2003
- Gelöscht am:
- 2021-01-01
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Swamf (Gp) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WM19ZFXUWPMC65
- Bilanzhinterlegung
- Fälligkeit: 2019-09-21
- Letzte Einreichung: 2016-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-06-02
- Jahresmeldung
- Fälligkeit: 2020-05-15
- Letzte Einreichung: 2019-05-01
⚠
-
SWAMF NOMINEE (1) LIMITED Firmenbeschreibung
- SWAMF NOMINEE (1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04784128. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.06.2003 registriert. SWAMF NOMINEE (1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.06.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern SWAMF NOMINEE (1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Swamf Nominee (1) Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SWAMF NOMINEE (1) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04784128#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04784128#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04784128#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
gazette-dissolved-liquidation (2021-01-01) - GAZ2
Alle in den Warenkorb
keyboard_arrow_right 2020
-
liquidation-voluntary-members-return-of-final-meeting (2020-10-01) - LIQ13
Alle in den Warenkorb
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-03-25) - MR04
-
move-registers-to-sail-company-with-new-address (2019-07-31) - AD03
-
change-sail-address-company-with-new-address (2019-07-31) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
-
liquidation-voluntary-declaration-of-solvency (2019-07-30) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2019-07-30) - 600
-
resolution (2019-07-30) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2019-06-24) - AA01
-
confirmation-statement-with-updates (2019-05-01) - CS01
-
change-account-reference-date-company-previous-shortened (2019-04-01) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-extended (2018-08-23) - AA01
-
confirmation-statement-with-updates (2018-06-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-08-03) - AA
-
confirmation-statement-with-updates (2017-06-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
appoint-person-director-company-with-name-date (2016-03-22) - AP01
-
termination-director-company-with-name-termination-date (2016-03-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-corporate-secretary-company-with-name-date (2014-08-15) - AP04
-
appoint-person-director-company-with-name-date (2014-08-12) - AP01
-
termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
legacy (2013-01-31) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-04-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-31) - AP01
-
termination-director-company-with-name (2012-08-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-05-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-21) - AP01
-
accounts-with-accounts-type-total-exemption-full (2011-05-06) - AA
-
termination-director-company-with-name (2011-03-21) - TM01
-
resolution (2011-03-15) - RESOLUTIONS
-
certificate-change-of-name-company (2011-05-11) - CERTNM
-
appoint-person-director-company-with-name (2011-04-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
-
legacy (2011-04-07) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-08-15) - 403a
-
legacy (2009-07-28) - 287
-
accounts-with-accounts-type-dormant (2009-07-15) - AA
-
legacy (2009-06-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-07-09) - AA
-
legacy (2008-08-05) - 288b
-
legacy (2008-06-04) - 363a
-
legacy (2008-08-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-26) - 288c
-
legacy (2007-06-04) - 363a
-
accounts-with-accounts-type-dormant (2007-07-10) - AA
-
legacy (2007-03-14) - 353
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-12-14) - AA
-
legacy (2006-01-16) - 288b
-
legacy (2006-01-27) - 288b
-
legacy (2006-01-27) - 288a
-
legacy (2006-01-27) - 287
-
legacy (2006-02-06) - 288a
-
legacy (2006-06-15) - 363a
-
legacy (2006-10-05) - 288a
-
legacy (2006-10-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-01-18) - CERTNM
-
resolution (2005-01-20) - RESOLUTIONS
-
legacy (2005-06-15) - 363s
-
accounts-with-accounts-type-dormant (2005-04-25) - AA
-
resolution (2005-07-27) - RESOLUTIONS
-
legacy (2005-04-12) - 225
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288a
-
legacy (2004-04-16) - 395
-
legacy (2004-06-10) - 363a
-
legacy (2004-11-30) - 287
-
legacy (2004-11-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-23) - 395
-
legacy (2003-07-13) - 288a
-
legacy (2003-07-08) - 287
-
resolution (2003-07-03) - RESOLUTIONS
-
legacy (2003-07-03) - 287
-
legacy (2003-07-03) - 288b
-
legacy (2003-07-03) - 288a
-
legacy (2003-12-19) - 288c
-
legacy (2003-09-09) - 395
-
legacy (2003-09-01) - 395
-
incorporation-company (2003-06-02) - NEWINC
