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AFFILINET LIMITED - 2 Thomas More Square, London, E1W 1YN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05409037
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Thomas More Square
- London
- E1W 1YN
- England 2 Thomas More Square, London, E1W 1YN, England UK
Management
- Geschäftsführung
- ROSS, Adam Benjamin
- RICHTER, Virpy Kathrin
- Prokuristen
- ZEDRA COSEC (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.2005
- Gelöscht am:
- 2021-07-06
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Dr. Mathias Oliver Christian Döpfner
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2022-04-14
- Letzte Einreichung: 2021-03-31
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AFFILINET LIMITED Firmenbeschreibung
- AFFILINET LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05409037. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.03.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 2 Thomas More Square erreicht werden.
Jetzt sichern AFFILINET LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Affilinet Limited - 2 Thomas More Square, London, E1W 1YN, England, Grossbritannien
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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 2021
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gazette-dissolved-voluntary (2021-07-06) - GAZ2(A)
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cessation-of-a-person-with-significant-control (2021-01-14) - PSC07
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notification-of-a-person-with-significant-control (2021-01-14) - PSC01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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confirmation-statement-with-updates (2021-04-06) - CS01
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dissolution-application-strike-off-company (2021-04-07) - DS01
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gazette-notice-voluntary (2021-04-20) - GAZ1(A)
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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confirmation-statement-with-updates (2020-04-02) - CS01
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change-account-reference-date-company-current-extended (2020-01-21) - AA01
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change-corporate-secretary-company-with-change-date (2020-11-24) - CH04
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-16) - AA
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
-
legacy (2019-04-01) - AGREEMENT2
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confirmation-statement-with-updates (2019-04-08) - CS01
-
legacy (2019-04-09) - PARENT_ACC
-
legacy (2019-04-12) - GUARANTEE2
-
legacy (2019-04-16) - GUARANTEE2
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-04-04) - AD02
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confirmation-statement-with-updates (2018-04-03) - CS01
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move-registers-to-sail-company-with-new-address (2018-04-04) - AD03
-
accounts-with-accounts-type-full (2018-04-27) - AA
keyboard_arrow_right 2017
-
legacy (2017-05-15) - GUARANTEE2
-
confirmation-statement-with-updates (2017-04-03) - CS01
-
legacy (2017-05-15) - AGREEMENT2
-
legacy (2017-05-15) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2017-06-01) - TM01
-
appoint-person-director-company-with-name-date (2017-06-01) - AP01
-
change-person-director-company-with-change-date (2017-06-01) - CH01
-
change-corporate-secretary-company-with-change-date (2017-09-01) - CH04
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-15) - AA
-
appoint-person-director-company-with-name-date (2017-11-14) - AP01
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notification-of-a-person-with-significant-control (2017-11-14) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
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change-person-director-company-with-change-date (2017-12-04) - CH01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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legacy (2016-07-25) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-25) - AA
-
legacy (2016-07-25) - PARENT_ACC
-
legacy (2016-07-25) - AGREEMENT2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
-
legacy (2015-07-16) - AGREEMENT2
-
legacy (2015-07-16) - PARENT_ACC
-
legacy (2015-07-16) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-16) - AA
keyboard_arrow_right 2014
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legacy (2014-05-09) - PARENT_ACC
-
legacy (2014-05-09) - GUARANTEE2
-
legacy (2014-05-09) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-09) - AA
-
appoint-person-director-company-with-name (2014-03-04) - AP01
-
termination-director-company-with-name-termination-date (2014-09-22) - TM01
-
appoint-person-director-company-with-name-date (2014-09-26) - AP01
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termination-director-company-with-name (2014-06-26) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-09) - TM02
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-05-20) - AA
-
legacy (2013-05-20) - PARENT_ACC
-
legacy (2013-05-20) - AGREEMENT2
-
legacy (2013-05-20) - GUARANTEE2
-
appoint-corporate-secretary-company-with-name (2013-08-09) - AP04
-
auditors-resignation-company (2013-04-19) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
-
change-person-director-company-with-change-date (2013-04-12) - CH01
-
termination-director-company-with-name (2013-01-31) - TM01
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auditors-resignation-company (2013-05-01) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-25) - AP01
-
accounts-with-accounts-type-full (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
-
move-registers-to-sail-company (2012-04-05) - AD03
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change-person-director-company-with-change-date (2012-04-04) - CH01
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change-sail-address-company (2012-04-04) - AD02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-12) - TM01
-
appoint-person-director-company-with-name (2011-01-04) - AP01
-
appoint-person-director-company-with-name (2011-07-01) - AP01
-
termination-director-company-with-name (2011-07-01) - TM01
-
accounts-with-accounts-type-full (2011-05-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
-
change-person-director-company-with-change-date (2011-04-14) - CH01
-
termination-director-company-with-name (2011-02-01) - TM01
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change-person-director-company-with-change-date (2011-01-05) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-25) - AP01
-
change-corporate-secretary-company-with-change-date (2010-04-15) - CH04
-
change-person-director-company-with-change-date (2010-04-15) - CH01
-
termination-secretary-company-with-name (2010-05-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
-
appoint-corporate-secretary-company-with-name (2010-05-12) - AP04
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accounts-with-accounts-type-full (2010-06-29) - AA
keyboard_arrow_right 2009
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legacy (2009-04-15) - 288c
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auditors-resignation-company (2009-02-01) - AUD
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legacy (2009-01-12) - 288b
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legacy (2009-04-15) - 363a
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termination-director-company-with-name (2009-10-29) - TM01
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accounts-with-accounts-type-full (2009-10-23) - AA
keyboard_arrow_right 2008
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legacy (2008-04-03) - 363a
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legacy (2008-12-02) - 288a
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legacy (2008-12-02) - 287
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-full (2007-11-28) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-18) - 288a
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legacy (2006-04-18) - 288c
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legacy (2006-04-18) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-01-05) - 288b
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legacy (2006-03-14) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-03-31) - NEWINC