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YEBISU SHIPPING LIMITED - 5th Floor Portman House, 2 Portman Street, London, W1H 6DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05544175
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor Portman House
- 2 Portman Street
- London
- W1H 6DU 5th Floor Portman House, 2 Portman Street, London, W1H 6DU UK
Management
- Geschäftsführung
- OFER, Daniel Guy
- GONTHA, Samuel Ari
- MAHALINGAM, Chandra
- MAKINO, Yoshihiro
- Prokuristen
- AMER, James Nadim
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.2005
- Alter der Firma 2005-08-23 18 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- Mr Marshall Eisenberg
- Mr Marshall Eisenberg
- Nippon Yusen Kabushiki Kaisha
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-13
- Jahresmeldung
- Fälligkeit: 2024-07-27
- Letzte Einreichung: 2023-07-13
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YEBISU SHIPPING LIMITED Firmenbeschreibung
- YEBISU SHIPPING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05544175. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2012.Die Firma kann schriftlich über 5Th Floor Portman House erreicht werden.
Jetzt sichern YEBISU SHIPPING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Yebisu Shipping Limited - 5th Floor Portman House, 2 Portman Street, London, W1H 6DU, Grossbritannien
- 2005-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 (2023-07-25) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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accounts-with-accounts-type-full (2022-05-18) - AA
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termination-director-company-with-name-termination-date (2022-07-24) - TM01
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appoint-person-director-company-with-name-date (2022-07-24) - AP01
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confirmation-statement-with-no-updates (2022-07-24) - CS01
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change-person-director-company-with-change-date (2022-10-03) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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change-person-director-company-with-change-date (2020-01-16) - CH01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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confirmation-statement-with-no-updates (2018-07-21) - CS01
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accounts-with-accounts-type-full (2018-04-20) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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change-person-director-company-with-change-date (2017-07-28) - CH01
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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accounts-with-accounts-type-full (2017-04-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-full (2016-05-17) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-13) - AP03
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accounts-with-accounts-type-full (2015-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-person-secretary-company-with-change-date (2015-07-21) - CH03
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-28) - AP01
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change-person-director-company-with-change-date (2014-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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termination-director-company-with-name (2014-04-28) - TM01
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accounts-with-accounts-type-full (2014-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-04) - AP01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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termination-director-company-with-name (2013-12-11) - TM01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-full (2013-05-08) - AA
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change-person-director-company-with-change-date (2013-01-09) - CH01
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termination-director-company-with-name (2013-01-04) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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termination-director-company-with-name (2012-04-16) - TM01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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change-person-director-company-with-change-date (2012-01-30) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-24) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-full (2011-05-17) - AA
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termination-director-company-with-name (2011-04-11) - TM01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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termination-director-company-with-name (2011-01-24) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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legacy (2009-06-08) - 288b
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legacy (2009-06-08) - 288a
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accounts-with-accounts-type-full (2009-05-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-07-18) - 363a
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legacy (2008-03-26) - 287
keyboard_arrow_right 2007
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legacy (2007-04-26) - 288b
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accounts-with-accounts-type-dormant (2007-03-16) - AA
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legacy (2007-04-26) - 288a
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legacy (2007-07-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-04) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-08-23) - NEWINC
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resolution (2005-09-21) - RESOLUTIONS
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legacy (2005-10-06) - 288b
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legacy (2005-10-06) - 288a
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legacy (2005-10-11) - 288a
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-08-25) - 225
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legacy (2005-10-18) - 88(2)R
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legacy (2005-10-31) - 225
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legacy (2005-11-03) - 395
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legacy (2005-11-21) - 288c