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MASTERFIX GB LIMITED - 7 Portman Mews South, London, W1H 6AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05683294
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Portman Mews South
- London
- W1H 6AY 7 Portman Mews South, London, W1H 6AY UK
Management
- Geschäftsführung
- BALL, Christopher Ian
- FREEMAN, Matthew
- PEERS, James Cy
- Prokuristen
- PEERS, James Cy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.2006
- Alter der Firma 2006-01-22 18 Jahre
- SIC/NACE
- 43390
Eigentumsverhältnisse
- Beneficial Owners
- Christopher Ball
- Nicholas Stuart Hatt
- Matthew Freeman
- Carlo Bidco Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- V STAR PROPERTY SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-05
- Letzte Einreichung: 2023-01-22
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MASTERFIX GB LIMITED Firmenbeschreibung
- MASTERFIX GB LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05683294. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.2006 registriert. MASTERFIX GB LIMITED hat Ihre Tätigkeit zuvor unter dem Namen V STAR PROPERTY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43390" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 7 Portman Mews South erreicht werden.
Jetzt sichern MASTERFIX GB LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Masterfix Gb Limited - 7 Portman Mews South, London, W1H 6AY, Grossbritannien
- 2006-01-22
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-08) - CS01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-20) - MR01
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memorandum-articles (2022-09-14) - MA
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capital-name-of-class-of-shares (2022-09-14) - SH08
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resolution (2022-09-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-09-15) - MR04
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notification-of-a-person-with-significant-control (2022-05-31) - PSC02
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accounts-with-accounts-type-small (2022-09-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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accounts-with-accounts-type-full (2021-09-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-01) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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statement-of-companys-objects (2017-03-07) - CC04
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resolution (2017-03-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-03-06) - SH10
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-22) - AA
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memorandum-articles (2017-03-07) - MA
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capital-name-of-class-of-shares (2017-03-06) - SH08
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-18) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA
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capital-name-of-class-of-shares (2014-03-18) - SH08
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resolution (2014-03-18) - RESOLUTIONS
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termination-director-company-with-name (2014-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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change-person-director-company-with-change-date (2013-02-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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change-person-director-company-with-change-date (2012-01-04) - CH01
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change-person-secretary-company-with-change-date (2012-01-04) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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resolution (2011-04-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-05-05) - SH08
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change-person-secretary-company-with-change-date (2011-07-28) - CH03
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change-person-director-company-with-change-date (2011-07-28) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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capital-allotment-shares (2010-04-08) - SH01
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appoint-person-director-company-with-name (2010-02-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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certificate-change-of-name-company (2009-06-03) - CERTNM
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legacy (2009-08-05) - 287
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legacy (2009-08-14) - 395
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resolution (2009-08-21) - RESOLUTIONS
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legacy (2009-08-21) - 123
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legacy (2009-08-21) - 88(2)
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termination-director-company-with-name (2009-12-29) - TM01
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legacy (2009-08-27) - 225
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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change-account-reference-date-company-current-extended (2009-11-16) - AA01
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accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA
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appoint-person-director-company-with-name (2009-12-29) - AP01
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legacy (2009-08-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-11-14) - AA
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-17) - 288b
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legacy (2007-03-31) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-11-15) - AA
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legacy (2007-04-12) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-17) - CERTNM
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incorporation-company (2006-01-22) - NEWINC