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UP OFFSHORE (UK) LIMITED - 31st Floor Bank Street, London, E14 5NR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05528158
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 31st Floor Bank Street
- London
- E14 5NR 31st Floor Bank Street, London, E14 5NR UK
Management
- Geschäftsführung
- LLORCA RODRIGUEZ, Jesus
- ROMANO, Alejandro
- Prokuristen
- KEEN, Malcolm Fraser
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.08.2005
- Alter der Firma 2005-08-04 18 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Anteilseigner
- UP OFFSHORE PANAMA S.A. (100.00%) Panama
- Beneficial Owners
- Seacor Marine Holdings Inc.
- Mr Alfredo Miguel Bejos
- Mr Jose Miguel Bejos
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- UP Offshore (UK) Limited
- Zusätzliche Statusdetails
- Liquidation
- Bilanzhinterlegung
- Fälligkeit: 2020-12-30
- Letzte Einreichung: 2018-12-30
- lezte Bilanzhinterlegung
- 2012-08-04
- Jahresmeldung
- Fälligkeit: 2022-08-18
- Letzte Einreichung: 2021-08-04
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UP OFFSHORE (UK) LIMITED Firmenbeschreibung
- UP OFFSHORE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05528158. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.08.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.08.2012.Die Firma kann schriftlich über 31St Floor Bank Street erreicht werden.
Jetzt sichern UP OFFSHORE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Up Offshore (Uk) Limited - 31st Floor Bank Street, London, E14 5NR, Grossbritannien
- 2005-08-04
- 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 2024
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legacy (2024-04-28) - ANNOTATION
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-29) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-13) - LIQ03
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-04-20) - GAZ1
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gazette-filings-brought-up-to-date (2021-05-14) - DISS40
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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liquidation-voluntary-statement-of-affairs (2021-10-18) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-22) - AD01
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resolution (2021-10-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-22) - 600
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-09) - AD01
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accounts-with-accounts-type-full (2020-05-01) - AA
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resolution (2020-11-19) - RESOLUTIONS
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memorandum-articles (2020-11-19) - MA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-16) - PSC01
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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resolution (2019-01-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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memorandum-articles (2019-01-09) - MA
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cessation-of-a-person-with-significant-control (2019-07-16) - PSC07
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notification-of-a-person-with-significant-control (2019-07-16) - PSC02
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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accounts-with-accounts-type-full (2018-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-29) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01
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resolution (2017-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-18) - AA
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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confirmation-statement-with-updates (2016-08-13) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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mortgage-create-with-deed (2015-06-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-04) - AD01
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accounts-with-accounts-type-full (2015-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-13) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-14) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-09) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01
keyboard_arrow_right 2013
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legacy (2013-02-01) - MG01
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legacy (2013-02-22) - MG01
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mortgage-create-with-deed-with-charge-number (2013-07-08) - MR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01
keyboard_arrow_right 2012
-
legacy (2012-11-07) - MG01
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accounts-with-accounts-type-full (2012-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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legacy (2012-05-29) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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legacy (2011-06-20) - MG01
-
legacy (2011-01-11) - MG01
keyboard_arrow_right 2010
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resolution (2010-02-15) - RESOLUTIONS
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termination-director-company-with-name (2010-03-01) - TM01
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change-person-secretary-company-with-change-date (2010-08-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-full (2010-09-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-08-07) - 363a
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legacy (2009-08-07) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-25) - 287
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legacy (2008-08-08) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-08-07) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-03-20) - 288a
-
legacy (2007-08-10) - 363a
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legacy (2007-03-20) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 288b
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legacy (2006-12-28) - 288a
-
legacy (2006-08-08) - 353
-
legacy (2006-08-08) - 363a
-
legacy (2006-11-14) - 225
-
legacy (2006-08-08) - 287
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legacy (2006-12-12) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-08-04) - NEWINC
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legacy (2005-08-15) - 88(2)R
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legacy (2005-08-15) - 288b
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resolution (2005-08-15) - RESOLUTIONS
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legacy (2005-08-15) - 287
-
legacy (2005-08-15) - 225
-
legacy (2005-10-27) - 288a
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legacy (2005-11-01) - 288a