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SOUTHERN PACIFIC 05-A PARENT LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05357350
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- United Kingdom 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK
Management
- Geschäftsführung
- BENFORD, Colin Arthur
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Prokuristen
- APEX TRUST CORPORATE LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.2005
- Alter der Firma 2005-02-08 19 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Apex Trust Nominees No. 1 Limited
- Apex Trust Nominees No. 1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SOUTHERN PACIFIC 05-2 PARENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-08-31
- Letzte Einreichung: 2021-11-30
- Jahresmeldung
- Fälligkeit: 2024-02-22
- Letzte Einreichung: 2023-02-08
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SOUTHERN PACIFIC 05-A PARENT LIMITED Firmenbeschreibung
- SOUTHERN PACIFIC 05-A PARENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05357350. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.2005 registriert. SOUTHERN PACIFIC 05-A PARENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOUTHERN PACIFIC 05-2 PARENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2021 hinterlegt.Die Firma kann schriftlich über 6Th Floor 125 London Wall erreicht werden.
Jetzt sichern SOUTHERN PACIFIC 05-A PARENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Southern Pacific 05-A Parent Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom, Grossbritannien
- 2005-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SOUTHERN PACIFIC 05-A PARENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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accounts-with-accounts-type-dormant (2022-04-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-dormant (2021-06-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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change-corporate-secretary-company-with-change-date (2021-07-09) - CH04
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change-corporate-director-company-with-change-date (2021-07-09) - CH02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-11) - CS01
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accounts-with-accounts-type-dormant (2020-03-11) - AA
keyboard_arrow_right 2019
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change-corporate-director-company-with-change-date (2019-07-09) - CH02
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change-corporate-secretary-company-with-change-date (2019-07-09) - CH04
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change-to-a-person-with-significant-control (2019-07-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-dormant (2019-01-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-30) - AA
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confirmation-statement-with-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-dormant (2017-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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change-corporate-director-company-with-change-date (2017-11-17) - CH02
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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accounts-with-accounts-type-group (2015-08-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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appoint-corporate-secretary-company-with-name (2014-02-05) - AP04
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termination-secretary-company-with-name (2014-02-05) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-07) - CH01
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accounts-with-accounts-type-group (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-02-09) - CH02
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accounts-with-accounts-type-group (2010-08-03) - AA
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change-corporate-secretary-company-with-change-date (2010-02-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-02) - AA
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-06-29) - 288a
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legacy (2009-02-10) - 363a
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legacy (2009-02-10) - 353
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288b
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legacy (2008-12-10) - 288a
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legacy (2008-11-27) - 288b
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legacy (2008-02-13) - 363a
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legacy (2008-02-13) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-31) - AA
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-02-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-08) - 363a
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accounts-with-accounts-type-group (2006-10-05) - AA
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legacy (2006-11-09) - 288b
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legacy (2006-11-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-28) - 288a
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legacy (2005-04-28) - 288b
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certificate-change-of-name-company (2005-04-29) - CERTNM
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memorandum-articles (2005-05-05) - MEM/ARTS
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certificate-change-of-name-company (2005-04-21) - CERTNM
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legacy (2005-05-12) - 225
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legacy (2005-05-24) - 288a
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legacy (2005-05-24) - 288b
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legacy (2005-08-17) - 287
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legacy (2005-11-09) - 288b
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legacy (2005-11-14) - 353
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incorporation-company (2005-02-08) - NEWINC
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memorandum-articles (2005-05-12) - MEM/ARTS
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legacy (2005-04-28) - 287