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SMART TRANSFER LIMITED - Davenport House, 16 Pepper Street, London, E14 9RP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06831995
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Davenport House
- 16 Pepper Street
- London
- E14 9RP
- United Kingdom Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom UK
Management
- Geschäftsführung
- BURLAKOV, Denis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.2009
- Alter der Firma 2009-02-27 15 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Kirill Burlakov
- Mr Denis Burlakov
- -
- Rbk Money Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-03-29
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-06-23
- Letzte Einreichung: 2020-06-09
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SMART TRANSFER LIMITED Firmenbeschreibung
- SMART TRANSFER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06831995. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.02.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Davenport House erreicht werden.
Jetzt sichern SMART TRANSFER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smart Transfer Limited - Davenport House, 16 Pepper Street, London, E14 9RP, Grossbritannien
- 2009-02-27
- 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 2020
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change-account-reference-date-company-previous-shortened (2020-12-29) - AA01
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confirmation-statement-with-no-updates (2020-01-11) - CS01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-01) - PSC05
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cessation-of-a-person-with-significant-control (2019-06-07) - PSC07
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notification-of-a-person-with-significant-control (2019-06-07) - PSC01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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confirmation-statement-with-updates (2017-03-02) - CS01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-12) - AA
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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change-account-reference-date-company-previous-shortened (2014-02-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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change-person-director-company-with-change-date (2014-01-13) - CH01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-11-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-07-01) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-21) - AP01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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termination-director-company-with-name (2009-12-21) - TM01
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appoint-person-director-company-with-name (2009-11-08) - AP01
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legacy (2009-09-25) - 288b
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incorporation-company (2009-02-27) - NEWINC