• UK
  • GOLDPLAT PLC - Salisbury House, London Wall, London, EC2M 5PS, Grossbritannien

Firmenprofil

Handelsregisternummer
05340664
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Salisbury House
London Wall
London
EC2M 5PS
United Kingdom
Salisbury House, London Wall, London, EC2M 5PS, United Kingdom UK

Management

Geschäftsführung
KLINGENBERG, Werner
NTSALUBA, Sango
OOI, Martin See Yeing, Dr
KEMP, Gerard Hendrick
Prokuristen
RONALDSON, Stephen Frank

Firmendetails

Geschäftszweig
plc
Gründungsdatum
24.01.2005
Alter der Firma
2005-01-24 19 Jahre
SIC/NACE
08990

Eigentumsverhältnisse

Beneficial Owners
Dr Martin See Yeing Ooi

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
ALL AFRICAN RESOURCES PLC
Rechtsträger-Kennung (LEI)
213800WJG4PAPXBRG516
Bilanzhinterlegung
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-06-30
lezte Bilanzhinterlegung
2013-01-24
Jahresmeldung
Fälligkeit: 2024-02-07
Letzte Einreichung: 2023-01-24

GOLDPLAT PLC Firmenbeschreibung

GOLDPLAT PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05340664. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.2005 registriert. GOLDPLAT PLC hat Ihre Tätigkeit zuvor unter dem Namen ALL AFRICAN RESOURCES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2013.Die Firma kann schriftlich über Salisbury House erreicht werden.
Mehr Information

Jetzt sichern GOLDPLAT PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Goldplat Plc - Salisbury House, London Wall, London, EC2M 5PS, Grossbritannien

2005-01-24 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-group (2024-01-05) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2023-02-28) - AA

    In den Warenkorb
     
  • auditors-resignation-company (2023-06-09) - AUD

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2023-02-24) - PSC09

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2023-02-24) - PSC01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2023-02-02) - CS01

    In den Warenkorb
     
  • resolution (2023-01-14) - RESOLUTIONS

    In den Warenkorb
     
  • resolution (2022-01-11) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2022-01-07) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-10-11) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-02-01) - CS01

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2022-06-09) - SH03

    In den Warenkorb
     
  • capital-cancellation-shares (2022-05-25) - SH06

    In den Warenkorb
     
  • memorandum-articles (2022-02-16) - MA

    In den Warenkorb
     
  • statement-of-companys-objects (2022-02-17) - CC04

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-10-11) - TM01

    In den Warenkorb
     
  • capital-allotment-shares (2022-04-14) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2021-01-19) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-10-28) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2021-07-28) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-02-10) - CS01

    In den Warenkorb
     
  • resolution (2021-01-20) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2021-08-10) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-02-10) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2020-07-16) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2020-01-27) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-05-15) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

    In den Warenkorb
     
  • legacy (2019-03-22) - RP04CS01

    In den Warenkorb
     
  • legacy (2019-02-06) - RP04CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-02-04) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2019-01-10) - AA

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control-statement (2019-03-27) - PSC08

    In den Warenkorb
     
  • resolution (2019-11-10) - RESOLUTIONS

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-03-28) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2018-03-28) - CH03

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-02-07) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-03-02) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-07-19) - AP01

    In den Warenkorb
     
  • resolution (2017-10-30) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-12-07) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-no-member-list (2016-02-08) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2016-03-17) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2016-03-17) - CH03

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01

    In den Warenkorb
     
  • capital-return-purchase-own-shares-treasury-capital-date (2016-07-25) - SH03

    In den Warenkorb
     
  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2016-08-08) - SH05

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-11-10) - TM01

    In den Warenkorb
     
  • resolution (2016-11-16) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-11-22) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2016-12-14) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-no-member-list (2015-03-06) - AR01

    In den Warenkorb
     
  • resolution (2015-11-16) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2015-11-23) - AA

    In den Warenkorb
     
  • resolution (2014-11-24) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-09-17) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-no-member-list (2014-03-11) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-03-11) - CH01

    In den Warenkorb
     
  • capital-allotment-shares (2014-02-28) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-01-13) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2014-01-07) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2014-12-03) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

    In den Warenkorb
     
  • resolution (2013-06-03) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-09-23) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-09-23) - TM01

    In den Warenkorb
     
  • resolution (2013-12-20) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2013-12-24) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2012-09-06) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01

    In den Warenkorb
     
  • capital-allotment-shares (2012-02-09) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-09-06) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2012-11-20) - AA

    In den Warenkorb
     
  • resolution (2012-11-07) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2012-10-08) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2011-12-12) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-08-10) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-15) - AR01

    In den Warenkorb
     
  • capital-allotment-shares (2011-02-01) - SH01

    In den Warenkorb
     
  • resolution (2011-01-27) - RESOLUTIONS

    In den Warenkorb
     
  • resolution (2011-01-19) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-24) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2010-10-26) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-02-16) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2010-02-16) - CH03

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2009-12-08) - AA

    In den Warenkorb
     
  • move-registers-to-sail-company (2009-11-06) - AD03

    In den Warenkorb
     
  • change-sail-address-company (2009-11-06) - AD02

    In den Warenkorb
     
  • resolution (2009-10-21) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2009-09-07) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-interim (2009-03-31) - AA

    In den Warenkorb
     
  • legacy (2009-02-10) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2009-01-21) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2008-01-31) - AA

    In den Warenkorb
     
  • legacy (2008-02-13) - 363s

    In den Warenkorb
     
  • legacy (2008-02-20) - 88(2)R

    In den Warenkorb
     
  • legacy (2008-03-19) - 88(2)

    In den Warenkorb
     
  • resolution (2008-10-17) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2007-04-20) - 88(2)R

    In den Warenkorb
     
  • legacy (2007-12-01) - 88(2)R

    In den Warenkorb
     
  • legacy (2007-11-20) - 88(2)R

    In den Warenkorb
     
  • resolution (2007-11-07) - RESOLUTIONS

    In den Warenkorb
     
  • miscellaneous (2007-08-03) - MISC

    In den Warenkorb
     
  • resolution (2007-03-21) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2007-02-20) - 353

    In den Warenkorb
     
  • legacy (2007-02-20) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-02-18) - AA

    In den Warenkorb
     
  • memorandum-articles (2006-07-03) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2006-07-03) - 123

    In den Warenkorb
     
  • legacy (2006-06-23) - 122

    In den Warenkorb
     
  • resolution (2006-06-23) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2006-06-09) - 288b

    In den Warenkorb
     
  • legacy (2006-08-15) - 88(2)R

    In den Warenkorb
     
  • certificate-change-of-name-company (2006-06-16) - CERTNM

    In den Warenkorb
     
  • legacy (2006-01-31) - 363s

    In den Warenkorb
     
  • legacy (2006-11-22) - 88(3)

    In den Warenkorb
     
  • legacy (2006-11-21) - 225

    In den Warenkorb
     
  • legacy (2006-11-22) - 88(2)O

    In den Warenkorb
     
  • legacy (2006-11-27) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-08-31) - AA

    In den Warenkorb
     
  • resolution (2005-02-16) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2005-02-16) - 123

    In den Warenkorb
     
  • legacy (2005-02-16) - 122

    In den Warenkorb
     
  • application-to-commence-business (2005-05-04) - 117

    In den Warenkorb
     
  • certificate-authorisation-to-commence-business-borrow (2005-05-04) - CERT8

    In den Warenkorb
     
  • legacy (2005-05-10) - 88(2)R

    In den Warenkorb
     
  • resolution (2005-09-12) - RESOLUTIONS

    In den Warenkorb
     
  • incorporation-company (2005-01-24) - NEWINC

    In den Warenkorb
     
  • legacy (2005-02-14) - 288a

    In den Warenkorb
     
  • legacy (2005-02-14) - 288b

    In den Warenkorb
     

expand_less