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WILHELMSEN LINES CAR CARRIERS LTD. - C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05052221
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O James Cowper Kreston The White Building
- 1-4 Cumberland Place
- Southampton
- Hampshire
- SO15 2NP C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP UK
Management
- Geschäftsführung
- BAERVAHR, Ole Kristian
- REEVES, Paul Jeffrey
- WALSH, Sarah Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.2004
- Alter der Firma 2004-02-23 20 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrs Marareta Signe Maria Wallenius-Kleberg
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Rechtsträger-Kennung (LEI)
- 549300LR136CEWL9DT31
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2013-02-23
- Jahresmeldung
- Fälligkeit: 2019-08-18
- Letzte Einreichung: 2018-08-04
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WILHELMSEN LINES CAR CARRIERS LTD. Firmenbeschreibung
- WILHELMSEN LINES CAR CARRIERS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05052221. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.02.2013.Die Firma kann schriftlich über C/o James Cowper Kreston The White Building erreicht werden.
Jetzt sichern WILHELMSEN LINES CAR CARRIERS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wilhelmsen Lines Car Carriers Ltd. - C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire, Grossbritannien
- 2004-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-19) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2020-03-09) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2020-03-16) - LIQ10
keyboard_arrow_right 2019
-
liquidation-voluntary-appointment-of-liquidator (2019-05-07) - 600
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mortgage-satisfy-charge-full (2019-03-19) - MR04
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mortgage-satisfy-charge-full (2019-03-25) - MR04
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mortgage-satisfy-charge-full (2019-03-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-05-07) - LIQ01
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resolution (2019-05-07) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
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confirmation-statement-with-no-updates (2018-08-10) - CS01
-
accounts-with-accounts-type-full (2018-05-11) - AA
-
resolution (2018-11-07) - RESOLUTIONS
-
legacy (2018-11-07) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-11-07) - SH19
-
legacy (2018-11-07) - SH20
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-28) - TM01
-
appoint-person-director-company-with-name-date (2017-04-28) - AP01
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accounts-with-accounts-type-full (2017-05-08) - AA
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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cessation-of-a-person-with-significant-control (2017-08-11) - PSC07
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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notification-of-a-person-with-significant-control (2017-08-11) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-15) - TM02
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
-
termination-director-company-with-name-termination-date (2016-04-18) - TM01
-
confirmation-statement-with-updates (2016-08-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
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accounts-with-accounts-type-full (2016-04-28) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01
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capital-allotment-shares (2015-07-17) - SH01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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change-person-director-company-with-change-date (2015-11-11) - CH01
-
accounts-with-accounts-type-full (2015-04-20) - AA
-
mortgage-create-with-deed (2015-03-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
-
resolution (2013-04-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-04-03) - SH19
-
legacy (2013-04-03) - SH20
-
legacy (2013-04-03) - CAP-SS
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resolution (2013-04-10) - RESOLUTIONS
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statement-of-companys-objects (2013-04-10) - CC04
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accounts-with-accounts-type-full (2013-04-26) - AA
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termination-director-company-with-name (2013-11-22) - TM01
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appoint-person-director-company-with-name (2013-11-22) - AP01
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resolution (2013-04-09) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-07-17) - MG01
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legacy (2012-01-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
-
legacy (2012-07-18) - MG01
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resolution (2012-08-20) - RESOLUTIONS
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capital-allotment-shares (2012-08-20) - SH01
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miscellaneous (2012-08-20) - MISC
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-04) - CH01
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change-person-secretary-company-with-change-date (2011-04-04) - CH03
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change-person-director-company-with-change-date (2011-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-full (2011-04-11) - AA
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capital-allotment-shares (2011-04-04) - SH01
-
legacy (2011-10-18) - MG01
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termination-director-company-with-name (2011-12-08) - TM01
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appoint-person-director-company-with-name (2011-12-08) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
-
legacy (2010-03-05) - 88(2)
-
accounts-with-accounts-type-full (2010-07-06) - AA
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termination-director-company-with-name (2010-09-03) - TM01
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appoint-person-director-company-with-name (2010-09-06) - AP01
keyboard_arrow_right 2009
-
legacy (2009-02-20) - 395
-
legacy (2009-03-13) - 288c
-
legacy (2009-03-16) - 363a
-
legacy (2009-03-24) - 395
-
legacy (2009-04-02) - 395
-
accounts-with-accounts-type-full (2009-04-13) - AA
-
legacy (2009-04-23) - 123
-
legacy (2009-04-23) - 88(2)
-
legacy (2009-04-28) - 88(2)
-
legacy (2009-06-11) - 395
-
legacy (2009-06-12) - 395
-
legacy (2009-06-16) - 288b
-
legacy (2009-06-17) - 395
-
legacy (2009-06-18) - 288a
-
legacy (2009-07-10) - 88(2)
-
legacy (2009-10-28) - MG01
-
resolution (2009-04-27) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 288a
-
legacy (2008-03-03) - 123
-
legacy (2008-03-06) - 363a
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accounts-with-accounts-type-full (2008-05-28) - AA
-
legacy (2008-06-18) - 288b
-
legacy (2008-05-01) - 88(2)
-
legacy (2008-11-04) - 395
-
legacy (2008-11-07) - 395
-
legacy (2008-12-17) - 395
-
legacy (2008-12-30) - 395
-
legacy (2008-06-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-15) - 288a
-
legacy (2007-06-11) - 288b
-
legacy (2007-03-28) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-18) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-03-27) - 363a
-
legacy (2006-04-03) - 288b
-
legacy (2006-04-12) - 288a
-
legacy (2006-05-18) - 395
-
legacy (2006-06-30) - 395
-
legacy (2006-08-01) - 395
-
legacy (2006-08-15) - 395
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-01) - 363s
-
legacy (2005-07-26) - 395
-
legacy (2005-02-01) - 395
-
legacy (2005-10-26) - 244
-
legacy (2005-10-18) - 287
keyboard_arrow_right 2004
-
legacy (2004-11-10) - 395
-
legacy (2004-03-02) - 288b
-
legacy (2004-03-09) - 288a
-
legacy (2004-03-19) - 288a
-
legacy (2004-03-29) - 225
-
legacy (2004-11-29) - 395
-
legacy (2004-11-11) - 395
-
legacy (2004-11-19) - 288a
-
legacy (2004-11-19) - 288b
-
legacy (2004-12-03) - 395
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incorporation-company (2004-02-23) - NEWINC