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MARBLEDENE LTD - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06275370
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor 50 Broadway
- London
- SW1H 0DB
- United Kingdom 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom UK
Management
- Geschäftsführung
- ELZI, Martin
- ZUGER, Sascha Erhard
- Prokuristen
- ACCOMPLISH SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.2007
- Alter der Firma 2007-06-11 17 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Jean Eric Salata Rothleder
- Glynde Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-06-11
- Jahresmeldung
- Fälligkeit: 2024-06-25
- Letzte Einreichung: 2023-06-11
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MARBLEDENE LTD Firmenbeschreibung
- MARBLEDENE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06275370. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2013.Die Firma kann schriftlich über 7Th Floor 50 Broadway erreicht werden.
Jetzt sichern MARBLEDENE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marbledene Ltd - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom, Grossbritannien
- 2007-06-11
- 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
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accounts-with-accounts-type-small (2023-01-06) - AA
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confirmation-statement-with-updates (2023-06-13) - CS01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-15) - AA
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cessation-of-a-person-with-significant-control (2020-06-10) - PSC07
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notification-of-a-person-with-significant-control (2020-06-10) - PSC02
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confirmation-statement-with-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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change-person-director-company-with-change-date (2019-06-13) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-06-29) - AA
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change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-01-08) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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appoint-person-director-company-with-name (2015-10-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-10-13) - AA
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termination-director-company (2015-07-14) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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change-corporate-secretary-company-with-change-date (2013-06-11) - CH04
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change-person-director-company-with-change-date (2013-06-11) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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termination-director-company-with-name (2011-07-18) - TM01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-05) - CH04
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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legacy (2009-07-02) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-22) - AA
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legacy (2008-06-19) - 363a
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resolution (2008-04-14) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-30) - 288a
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legacy (2007-07-30) - 88(2)R
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