• UK

  • HAMBLE INVESTMENTS SERVICES LIMITED - 1st, Floor Queen Chambers, 5 John Dalton Street, Manchester, Grossbritannien

Firmenprofil

Handelsregisternummer
07419694
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
1st
Floor Queen Chambers
5 John Dalton Street
Manchester
M2 6ET
England
1st, Floor Queen Chambers, 5 John Dalton Street, Manchester, M2 6ET, England UK

Management

Geschäftsführung
MR. MADAN HARREE
HELEN ALETRAS
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.10.2010
Gelöscht am:
2017-02-28
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
FINCEM UK LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2016-09-30
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2013-05-01

HAMBLE INVESTMENTS SERVICES LIMITED Firmenbeschreibung

HAMBLE INVESTMENTS SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07419694. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.10.2010 registriert. HAMBLE INVESTMENTS SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FINCEM UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2013.Die Firma kann schriftlich über 1St erreicht werden.
Mehr Information

Jetzt sichern HAMBLE INVESTMENTS SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hamble Investments Services Limited - 1st, Floor Queen Chambers, 5 John Dalton Street, Manchester, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FIRST GAZETTE (2016-12-13) - GAZ1

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  • REGISTERED OFFICE CHANGED ON 17/05/2016 FROM (2016-05-17) - AD01

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  • 19/05/16 FULL LIST (2016-07-25) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY FAYE REDMOND (2016-11-02) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND (2016-11-02) - TM01

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  • REGISTERED OFFICE CHANGED ON 02/11/2016 FROM (2016-11-02) - AD01

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  • DIRECTOR APPOINTED MS HELEN ALETRAS (2016-11-02) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOLNOUGH (2015-01-09) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MADAN HARREE (2015-01-09) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR CARLO PELANDA (2015-04-14) - TM01

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  • SECRETARY APPOINTED MISS FAYE REDMOND (2015-05-15) - AP03

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  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-05-28) - AD04

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  • REGISTERED OFFICE CHANGED ON 09/01/2015 FROM (2015-01-09) - AD01

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  • 19/05/15 FULL LIST (2015-05-29) - AR01

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  • SAIL ADDRESS CHANGED FROM: (2015-05-29) - AD02

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  • 04/08/15 FULL LIST (2015-10-05) - AR01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA

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  • DIRECTOR APPOINTED MR CARLO BATTAGLINO (2015-04-07) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR CARLO BATTAGLINO (2015-07-10) - TM01

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  • DIRECTOR APPOINTED MISS FAYE REDMOND (2015-07-10) - AP01

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  • REGISTERED OFFICE CHANGED ON 24/12/2014 FROM (2014-12-24) - AD01

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  • CURREXT FROM 31/10/2014 TO 31/12/2014 (2014-12-04) - AA01

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  • 31/10/13 TOTAL EXEMPTION SMALL (2014-08-14) - AA

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  • 19/05/14 FULL LIST (2014-05-21) - AR01

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  • REGISTERED OFFICE CHANGED ON 06/03/2014 FROM (2014-03-06) - AD01

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  • 01/02/14 FULL LIST (2014-02-18) - AR01

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  • AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 (2014-08-14) - AAMD

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  • DIRECTOR APPOINTED MR. MADAN HARREE (2013-07-29) - AP01

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  • ADOPT ARTICLES 30/07/2013 (2013-10-01) - RES01

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  • APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED (2013-07-29) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK (2013-07-29) - TM01

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  • DIRECTOR APPOINTED MR. CARLO PELANDA (2013-07-29) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUCCIANO (2013-07-29) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/07/2013 (2013-07-25) - CH01

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  • 31/10/12 TOTAL EXEMPTION SMALL (2013-07-18) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO PUCCIANO / 09/07/2013 (2013-07-09) - CH01

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  • 01/05/13 FULL LIST (2013-05-02) - AR01

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  • 04/01/13 STATEMENT OF CAPITAL GBP 1500000 (2013-03-05) - SH01

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  • 31/12/12 FULL LIST (2013-02-04) - AR01

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  • DIRECTOR APPOINTED MR. CHARLES NORTON WOOLNOUGH (2013-07-29) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR HATICE MEHMET (2012-05-31) - TM01

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  • REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, OFFICE 1 35 PRINCESS STREET, ROCHDALE, LANCASHIRE, OL12 0HA, UNITED KINGDOM (2012-05-10) - AD01

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  • COMPANY NAME CHANGED FINCEM UK LIMITED (2012-05-04) - CERTNM

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  • COMPANY NAME CHANGED AIMCHLO LIMITED (2012-05-04) - CERTNM

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  • DIRECTOR APPOINTED MRS HATICE MEHMET (2012-01-19) - AP01

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  • REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0BB, UNITED KINGDOM (2012-01-19) - AD01

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  • DIRECTOR APPOINTED MR. ROBERTO PUCCIANO (2012-05-31) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ASTON ST. PIERRE (2012-01-19) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 (2012-02-03) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUCCIANO (2012-05-31) - TM01

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  • SAIL ADDRESS CREATED (2012-06-11) - AD02

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  • DIRECTOR APPOINTED MR. ROBERTO PUCCIANO (2012-06-11) - AP01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2012-06-12) - AD03

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  • 10/06/12 FULL LIST (2012-06-12) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK COLIN JOHN QUIRK / 08/05/2012 (2012-08-01) - CH01

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  • SAIL ADDRESS CHANGED FROM: (2012-11-08) - AD02

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 (2012-11-08) - CH04

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  • 08/11/12 FULL LIST (2012-11-08) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERTO PUCCIANO / 16/11/2012 (2012-11-16) - CH01

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  • SECOND FILING WITH MUD 08/11/12 FOR FORM AR01 (2012-11-19) - RP04

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  • DIRECTOR APPOINTED MR. MARK COLIN JOHN QUIRK (2012-06-01) - AP01

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  • 26/10/11 FULL LIST (2011-11-23) - AR01

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  • CERTIFICATE OF INCORPORATION (2010-10-26) - NEWINC

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