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SEFE MARKETING & TRADING MEX (UK) 1 LIMITED - 20 Triton Street, London, NW1 3BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06806388
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Triton Street
- London
- NW1 3BF 20 Triton Street, London, NW1 3BF UK
Management
- Geschäftsführung
- BARNAUD, Frederic
- Prokuristen
- LDC NOMINEE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.2009
- Alter der Firma 2009-01-30 15 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Gazprom Marketing & Trading Limited
- Sefe Marketing & Trading Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- GAZPROM MEX (UK) 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-30
- Jahresmeldung
- Fälligkeit: 2025-02-21
- Letzte Einreichung: 2024-02-07
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SEFE MARKETING & TRADING MEX (UK) 1 LIMITED Firmenbeschreibung
- SEFE MARKETING & TRADING MEX (UK) 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06806388. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.2009 registriert. SEFE MARKETING & TRADING MEX (UK) 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GAZPROM MEX (UK) 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2013.Die Firma kann schriftlich über 20 Triton Street erreicht werden.
Jetzt sichern SEFE MARKETING & TRADING MEX (UK) 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sefe Marketing & Trading Mex (Uk) 1 Limited - 20 Triton Street, London, NW1 3BF, Grossbritannien
- 2009-01-30
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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liquidation-voluntary-declaration-of-solvency (2024-04-15) - LIQ01
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resolution (2024-04-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-04-15) - 600
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confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-10-10) - AA
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confirmation-statement-with-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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change-sail-address-company-with-old-address-new-address (2022-10-27) - AD02
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appoint-corporate-secretary-company-with-name-date (2022-10-27) - AP04
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accounts-with-accounts-type-dormant (2022-10-03) - AA
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resolution (2022-08-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-08-08) - PSC05
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certificate-change-of-name-company (2022-07-29) - CERTNM
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termination-secretary-company-with-name-termination-date (2022-04-04) - TM02
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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memorandum-articles (2022-08-17) - MA
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move-registers-to-sail-company-with-new-address (2022-10-27) - AD03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-31) - CS01
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accounts-with-accounts-type-dormant (2021-10-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-dormant (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-07) - AP01
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termination-director-company-with-name (2014-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-dormant (2014-10-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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appoint-corporate-secretary-company-with-name (2013-04-29) - AP04
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change-sail-address-company-with-old-address (2013-07-09) - AD02
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termination-secretary-company-with-name (2013-08-22) - TM02
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accounts-with-accounts-type-dormant (2013-09-24) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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statement-of-companys-objects (2012-09-21) - CC04
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resolution (2012-09-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-09-14) - AA
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auditors-resignation-company (2011-08-03) - AUD
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-15) - AD03
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accounts-with-accounts-type-full (2010-12-16) - AA
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change-account-reference-date-company-previous-shortened (2010-10-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-15) - CH04
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change-sail-address-company (2010-02-15) - AD02
keyboard_arrow_right 2009
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incorporation-company (2009-01-30) - NEWINC
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legacy (2009-07-16) - 353a
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legacy (2009-06-24) - 88(2)
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resolution (2009-06-24) - RESOLUTIONS
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legacy (2009-02-24) - 287
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legacy (2009-02-24) - 288a
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legacy (2009-02-24) - 88(2)
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legacy (2009-02-24) - 288b