• UK

  • FLUBIT LIMITED - 45 Pall Mall, London, SW1Y 5JG, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
07431943
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
45 Pall Mall
London
SW1Y 5JG
United Kingdom
45 Pall Mall, London, SW1Y 5JG, United Kingdom UK

Management

Geschäftsführung
ANDURAND, Pierre
LOUERTATANI, Adel
STEPHENS, Bertie John
Prokuristen
STEPHENS, Bertie

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.11.2010
Gelöscht am:
2021-08-10
SIC/NACE
47910

Eigentumsverhältnisse

Beneficial Owners
Mr Bertie John Stephens

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2021-03-23
Letzte Einreichung: 2018-12-31
lezte Bilanzhinterlegung
2011-11-30
Jahresmeldung
✓
Fälligkeit: 2021-01-11
Letzte Einreichung: 2019-11-30

FLUBIT LIMITED Firmenbeschreibung

FLUBIT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07431943. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47910" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2011.Die Firma kann schriftlich über 45 Pall Mall erreicht werden.
Mehr Information

Jetzt sichern FLUBIT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Flubit Limited - 45 Pall Mall, London, SW1Y 5JG, United Kingdom, Grossbritannien

2010-11-08 13 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FLUBIT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2021-01-06) - CS01

    In den Warenkorb
     

  • gazette-notice-compulsory (2021-05-25) - GAZ1

    In den Warenkorb
     

  • gazette-dissolved-compulsory (2021-08-10) - GAZ2

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-03-08) - CS01

    In den Warenkorb
     

  • withdrawal-of-a-person-with-significant-control-statement (2020-02-26) - PSC09

    In den Warenkorb
     

  • change-account-reference-date-company-previous-extended (2020-12-23) - AA01

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2020-12-24) - AA01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2019-06-27) - SH01

    In den Warenkorb
     

  • resolution (2019-05-29) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2019-03-01) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2018-12-19) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2018-12-18) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-12-18) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-06) - AD01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-04-30) - PSC01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2017-02-09) - RP04SH01

    In den Warenkorb
     

  • capital-allotment-shares (2017-01-27) - SH01

    In den Warenkorb
     

  • legacy (2017-02-08) - RP04CS01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2017-02-22) - RP04SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-12-14) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2017-08-04) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2016-01-14) - SH01

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2016-07-04) - SH10

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2016-05-11) - SH01

    In den Warenkorb
     

  • resolution (2016-07-04) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2016-07-04) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2016-07-21) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-12-14) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-10-12) - CH01

    In den Warenkorb
     

  • capital-allotment-shares (2016-10-29) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2016-12-08) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2015-01-12) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2015-03-02) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2015-01-16) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

    In den Warenkorb
     

  • memorandum-articles (2015-01-12) - MA

    In den Warenkorb
     

  • capital-allotment-shares (2015-11-19) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA

    In den Warenkorb
     

  • resolution (2015-01-12) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2015-05-30) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2014-12-04) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01

    In den Warenkorb
     

  • resolution (2014-09-11) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2014-09-11) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-09-11) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-22) - AD01

    In den Warenkorb
     

  • capital-allotment-shares (2014-05-19) - SH01

    In den Warenkorb
     

  • resolution (2014-05-19) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2014-10-24) - SH01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2013-05-14) - SH08

    In den Warenkorb
     

  • resolution (2013-05-14) - RESOLUTIONS

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2013-05-14) - SH02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2013-04-10) - CH03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-04-10) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-03-08) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2013-05-14) - SH10

    In den Warenkorb
     

  • capital-allotment-shares (2013-05-14) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-05-14) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-06-27) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

    In den Warenkorb
     

  • resolution (2013-10-02) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2013-10-02) - SH01

    In den Warenkorb
     

  • resolution (2012-01-12) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2012-01-12) - SH02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-11-04) - AP01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2011-10-18) - AA01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

    In den Warenkorb
     

  • incorporation-company (2010-11-08) - NEWINC

    In den Warenkorb
     

expand_less