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ACHILLES MIDCO LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06551833
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Hackwood Secretaries Limited
- One Silk Street
- London
- EC2Y 8HQ
- United Kingdom C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom UK
Management
- Geschäftsführung
- HOLMES, William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.2008
- Gelöscht am:
- 2023-08-08
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Achilles Subholdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PELEUS MIDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-01-31
- Letzte Einreichung: 2021-04-30
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2024-03-29
- Letzte Einreichung: 2023-03-15
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ACHILLES MIDCO LIMITED Firmenbeschreibung
- ACHILLES MIDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06551833. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.04.2008 registriert. ACHILLES MIDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PELEUS MIDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über C/o Hackwood Secretaries Limited erreicht werden.
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Sie befinden sich hier: Achilles Midco Limited - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, 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 2023
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gazette-notice-voluntary (2023-05-23) - GAZ1(A)
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dissolution-application-strike-off-company (2023-05-15) - DS01
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confirmation-statement-with-no-updates (2023-03-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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accounts-with-accounts-type-unaudited-abridged (2022-01-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01
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change-to-a-person-with-significant-control (2022-04-26) - PSC05
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change-person-director-company-with-change-date (2022-04-06) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-26) - CH01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-12) - TM02
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-01-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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confirmation-statement-with-updates (2017-03-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-21) - AP03
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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accounts-with-accounts-type-full (2017-10-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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accounts-with-accounts-type-full (2016-08-11) - AA
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auditors-resignation-company (2016-05-10) - AUD
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accounts-with-accounts-type-full (2016-01-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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accounts-with-accounts-type-full (2015-06-16) - AA
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appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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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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accounts-with-accounts-type-full (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-30) - TM01
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accounts-with-accounts-type-full (2012-10-11) - AA
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appoint-person-director-company-with-name (2012-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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change-person-director-company-with-change-date (2011-04-08) - CH01
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change-person-secretary-company-with-change-date (2011-04-08) - CH03
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change-person-director-company-with-change-date (2011-02-24) - CH01
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accounts-with-accounts-type-full (2011-02-01) - AA
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change-person-director-company-with-change-date (2011-01-31) - CH01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-07-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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accounts-with-accounts-type-full (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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legacy (2009-04-07) - 288c
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legacy (2009-03-24) - 225
keyboard_arrow_right 2008
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incorporation-company (2008-04-01) - NEWINC
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legacy (2008-06-09) - 288b
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legacy (2008-06-09) - 225
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legacy (2008-06-10) - 288a
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resolution (2008-06-13) - RESOLUTIONS
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legacy (2008-07-29) - 287
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legacy (2008-11-05) - 288b
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legacy (2008-07-29) - 123
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legacy (2008-07-30) - 88(2)
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certificate-change-of-name-company (2008-05-28) - CERTNM
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certificate-change-of-name-company (2008-11-07) - CERTNM
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legacy (2008-11-10) - 288a
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resolution (2008-07-29) - RESOLUTIONS
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certificate-change-of-name-company (2008-05-29) - CERTNM