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BIBBY FINANCE 1 LIMITED - 3rd, Floor Walker House, Exchange Flags, Liverpool, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05837446
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd
- Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd, Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Geschäftsführung
- CHATHA, Theovinder Singh
- DOWNING, Ian
- Prokuristen
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.2006
- Gelöscht am:
- 2022-07-19
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bibby Financial Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-08-16
- Letzte Einreichung: 2019-11-16
- lezte Bilanzhinterlegung
- 2012-05-04
- Jahresmeldung
- Fälligkeit: 2021-05-22
- Letzte Einreichung: 2020-05-08
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BIBBY FINANCE 1 LIMITED Firmenbeschreibung
- BIBBY FINANCE 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05837446. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.06.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 16.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.05.2012.Die Firma kann schriftlich über 3Rd erreicht werden.
Jetzt sichern BIBBY FINANCE 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bibby Finance 1 Limited - 3rd, Floor Walker House, Exchange Flags, Liverpool, 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 2020
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accounts-with-accounts-type-dormant (2020-09-08) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-04) - CH01
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change-to-a-person-with-significant-control (2019-12-03) - PSC05
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change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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change-person-director-company-with-change-date (2019-12-06) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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legacy (2018-06-19) - GUARANTEE2
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accounts-with-accounts-type-dormant (2018-06-19) - AA
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legacy (2018-06-19) - PARENT_ACC
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legacy (2018-06-19) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-16) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-full (2016-08-03) - AA
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-18) - AA
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legacy (2011-07-08) - SH20
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legacy (2011-07-08) - CAP-SS
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resolution (2011-07-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-07-08) - SH19
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legacy (2011-07-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-07-07) - SH19
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resolution (2011-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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resolution (2011-07-06) - RESOLUTIONS
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legacy (2011-07-07) - CAP-SS
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capital-redomination-of-shares (2011-07-06) - SH14
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capital-alter-shares-consolidation (2011-07-06) - SH02
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legacy (2011-07-06) - SH20
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capital-reduction-of-capital-redomination (2011-07-06) - SH15
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capital-alter-shares-subdivision (2011-07-07) - SH02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
keyboard_arrow_right 2009
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resolution (2009-05-21) - RESOLUTIONS
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-18) - AUD
-
legacy (2008-11-18) - 225
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legacy (2008-11-17) - 225
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auditors-resignation-company (2008-11-05) - AUD
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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legacy (2007-05-04) - 288c
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accounts-with-accounts-type-full (2007-07-17) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 88(2)R
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resolution (2006-08-16) - RESOLUTIONS
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-08-09) - 225
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incorporation-company (2006-06-05) - NEWINC