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GUNFLEET SANDS II LIMITED - 5 Howick Place, London, SW1P 1WG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06114226
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Geschäftsführung
- CLAXTON, Samuel James
- DE VILLIERS, Philip Henry
- MATSUDA, Ken
- MURRAY, David
- OKI, Toshihiro
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.2007
- Alter der Firma 2007-02-19 17 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Gunfleet Sands Holding Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2015-05-07
- Jahresmeldung
- Fälligkeit: 2022-05-21
- Letzte Einreichung: 2021-05-07
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GUNFLEET SANDS II LIMITED Firmenbeschreibung
- GUNFLEET SANDS II LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06114226. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.05.2015.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern GUNFLEET SANDS II LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gunfleet Sands Ii Limited - 5 Howick Place, London, SW1P 1WG, England, Grossbritannien
- 2007-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-15) - CH01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
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accounts-with-accounts-type-full (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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accounts-with-accounts-type-full (2019-05-17) - AA
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-18) - AA
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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change-person-director-company-with-change-date (2018-12-03) - CH01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-15) - AP01
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accounts-with-accounts-type-full (2017-06-01) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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change-sail-address-company-with-new-address (2016-11-21) - AD02
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accounts-with-accounts-type-full (2016-05-31) - AA
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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second-filing-of-form-with-form-type (2016-06-01) - RP04
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move-registers-to-sail-company-with-new-address (2016-11-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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appoint-person-director-company-with-name-date (2015-08-22) - AP01
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accounts-with-accounts-type-full (2015-05-15) - AA
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change-person-director-company-with-change-date (2015-11-18) - CH01
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termination-director-company-with-name-termination-date (2015-08-22) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-10) - TM01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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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 (2014-06-04) - AR01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
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appoint-person-director-company-with-name (2014-04-10) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-12-03) - TM01
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appoint-person-director-company-with-name (2012-01-09) - AP01
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termination-director-company-with-name (2012-01-09) - TM01
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resolution (2012-04-12) - RESOLUTIONS
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memorandum-articles (2012-04-12) - MEM/ARTS
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accounts-with-accounts-type-full (2012-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-29) - CAP-SS
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appoint-person-director-company-with-name (2011-02-09) - AP01
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termination-director-company-with-name (2011-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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resolution (2011-07-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-07-29) - SH19
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legacy (2011-07-29) - SH20
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termination-secretary-company-with-name (2011-02-09) - TM02
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resolution (2011-08-05) - RESOLUTIONS
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memorandum-articles (2011-08-05) - MEM/ARTS
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capital-allotment-shares (2011-08-05) - SH01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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accounts-with-accounts-type-full (2011-07-29) - AA
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legacy (2011-11-14) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-11) - AP01
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termination-director-company-with-name (2010-01-11) - TM01
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accounts-with-accounts-type-full (2010-10-05) - AA
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miscellaneous (2010-11-18) - MISC
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miscellaneous (2010-12-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 122
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legacy (2009-01-26) - 88(2)
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resolution (2009-01-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-06) - AA
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-06-03) - 288b
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-02-19) - NEWINC
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legacy (2007-07-10) - 225
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legacy (2007-03-12) - 288a
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legacy (2007-03-02) - 288b