• UK
  • MOBICA LIMITED - 280 Bishopsgate, London, EC2M 4AG, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
05169596
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
280 Bishopsgate
London
EC2M 4AG
United Kingdom
280 Bishopsgate, London, EC2M 4AG, United Kingdom UK

Management

Geschäftsführung
DE ROCCA-SERRA, Elisa
MCBRINN, Ian Patrick David
SUK-WON YU, James
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.07.2004
Alter der Firma
2004-07-02 19 Jahre
SIC/NACE
62011

Eigentumsverhältnisse

Beneficial Owners
Mobica Bidco Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
213800R9LR4Y4Q1EKP85
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2016-07-02
Jahresmeldung
Fälligkeit: 2023-09-23
Letzte Einreichung: 2022-09-09

MOBICA LIMITED Firmenbeschreibung

MOBICA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05169596. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62011" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2016.Die Firma kann schriftlich über 280 Bishopsgate erreicht werden.
Mehr Information

Jetzt sichern MOBICA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mobica Limited - 280 Bishopsgate, London, EC2M 4AG, United Kingdom, Grossbritannien

2004-07-02 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • accounts-with-accounts-type-full (2023-07-27) - AA

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  • mortgage-satisfy-charge-full (2023-03-14) - MR04

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  • termination-director-company-with-name-termination-date (2023-03-17) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-17) - AD01

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  • mortgage-satisfy-charge-full (2023-03-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-14) - MR01

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  • appoint-person-director-company-with-name-date (2023-03-17) - AP01

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  • resolution (2023-03-23) - RESOLUTIONS

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  • memorandum-articles (2023-03-23) - MA

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  • capital-variation-of-rights-attached-to-shares (2023-03-23) - SH10

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  • capital-name-of-class-of-shares (2023-03-23) - SH08

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  • resolution (2022-12-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-05-10) - AA

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • change-person-director-company-with-change-date (2021-11-24) - CH01

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-21) - TM01

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • accounts-with-accounts-type-group (2021-09-21) - AA

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  • appoint-person-director-company-with-name-date (2021-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-23) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-23) - AP01

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2020-12-14) - TM02

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  • accounts-with-accounts-type-group (2020-11-03) - AA

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • confirmation-statement-with-updates (2019-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-16) - TM01

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  • accounts-with-accounts-type-group (2019-08-08) - AA

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  • resolution (2019-07-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-07-08) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-06-07) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-07-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-29) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-05) - AP01

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  • accounts-with-accounts-type-group (2018-08-02) - AA

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-10) - TM01

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  • confirmation-statement-with-no-updates (2017-08-02) - CS01

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  • accounts-with-accounts-type-group (2017-06-28) - AA

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • auditors-resignation-company (2016-01-29) - AUD

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  • appoint-person-director-company-with-name-date (2015-11-25) - AP01

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  • accounts-with-accounts-type-group (2015-09-30) - AA

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  • mortgage-satisfy-charge-full (2015-10-09) - MR04

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  • appoint-person-director-company-with-name-date (2015-10-12) - AP01

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  • resolution (2015-11-27) - RESOLUTIONS

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  • resolution (2015-10-21) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2014-08-15) - CH03

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  • change-person-director-company-with-change-date (2014-08-15) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

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  • accounts-with-accounts-type-group (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • capital-allotment-shares (2013-07-19) - SH01

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  • change-person-director-company-with-change-date (2012-09-07) - CH01

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  • capital-allotment-shares (2012-06-11) - SH01

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  • accounts-with-accounts-type-full (2011-05-26) - AA

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  • statement-of-companys-objects (2011-07-20) - CC04

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  • capital-allotment-shares (2011-07-20) - SH01

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  • appoint-person-director-company-with-name (2011-05-24) - AP01

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  • capital-return-purchase-own-shares (2010-03-03) - SH03

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-28) - CH03

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  • change-person-director-company-with-change-date (2010-09-28) - CH01

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-22) - CH03

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  • legacy (2009-06-10) - 169

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  • legacy (2009-04-09) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA

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  • legacy (2007-07-11) - 287

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  • legacy (2007-09-11) - 363a

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  • legacy (2007-09-10) - 288c

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  • legacy (2006-09-08) - 122

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  • accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA

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  • legacy (2006-06-14) - 288a

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  • legacy (2005-10-07) - 225

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  • legacy (2004-08-25) - 288a

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  • legacy (2004-07-02) - 288b

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  • incorporation-company (2004-07-02) - NEWINC

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