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KELLOGG BROWN & ROOT LONDON LIMITED - 1, More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07471548
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- IBRAHIM, Jalal Jay
- BRADIE, Stuart John Baxter
- Prokuristen
- KRAMER, Adam Miles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.2010
- Alter der Firma 2010-12-16 13 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Kellogg Brown & Root London Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- M.W. KELLOGG HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2021-01-30
- Letzte Einreichung: 2019-12-19
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KELLOGG BROWN & ROOT LONDON LIMITED Firmenbeschreibung
- KELLOGG BROWN & ROOT LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07471548. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.2010 registriert. KELLOGG BROWN & ROOT LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen M.W. KELLOGG HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern KELLOGG BROWN & ROOT LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kellogg Brown & Root London Limited - 1, More London Place, London, SE1 2AF, Grossbritannien
- 2010-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
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liquidation-voluntary-appointment-of-liquidator (2021-01-04) - 600
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resolution (2021-01-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-01-04) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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change-sail-address-company-with-old-address-new-address (2021-01-08) - AD02
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move-registers-to-sail-company-with-new-address (2021-01-08) - AD03
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capital-statement-capital-company-with-date-currency-figure (2021-02-02) - SH19
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-02) - TM02
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-02) - AP03
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legacy (2020-10-08) - CAP-SS
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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resolution (2020-10-08) - RESOLUTIONS
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legacy (2020-10-08) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-26) - AA
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legacy (2019-11-26) - PARENT_ACC
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legacy (2019-11-26) - GUARANTEE2
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legacy (2019-11-26) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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legacy (2018-10-16) - PARENT_ACC
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legacy (2018-10-16) - AGREEMENT2
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legacy (2018-10-16) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-10-12) - AGREEMENT2
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legacy (2017-10-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA
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legacy (2017-10-12) - PARENT_ACC
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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legacy (2016-10-11) - PARENT_ACC
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legacy (2016-10-11) - AGREEMENT2
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legacy (2016-10-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-11) - AA
keyboard_arrow_right 2015
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legacy (2015-11-12) - GUARANTEE2
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legacy (2015-10-19) - AGREEMENT2
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legacy (2015-10-19) - GUARANTEE2
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legacy (2015-11-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-12) - AA
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change-sail-address-company-with-old-address-new-address (2015-12-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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legacy (2015-11-12) - AGREEMENT2
keyboard_arrow_right 2014
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legacy (2014-10-02) - GUARANTEE2
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legacy (2014-10-02) - PARENT_ACC
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legacy (2014-11-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-20) - AA
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change-sail-address-company-with-new-address (2014-12-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-person-director-company-with-change-date (2014-04-11) - CH01
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move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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legacy (2013-09-13) - PARENT_ACC
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legacy (2013-09-13) - AGREEMENT2
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legacy (2013-09-13) - GUARANTEE2
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annual-return-company-with-made-up-date (2013-01-17) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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appoint-person-director-company-with-name (2012-11-20) - AP01
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accounts-with-accounts-type-full (2012-08-08) - AA
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appoint-person-secretary-company-with-name (2012-11-20) - AP03
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termination-director-company-with-name (2012-11-20) - TM01
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termination-secretary-company-with-name (2012-11-20) - TM02
keyboard_arrow_right 2011
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resolution (2011-03-30) - RESOLUTIONS
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capital-allotment-shares (2011-01-27) - SH01
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change-of-name-notice (2011-03-08) - CONNOT
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certificate-change-of-name-company (2011-03-08) - CERTNM
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memorandum-articles (2011-03-11) - MEM/ARTS
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appoint-person-director-company-with-name (2011-03-17) - AP01
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capital-statement-capital-company-with-date-currency-figure (2011-03-30) - SH19
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resolution (2011-04-15) - RESOLUTIONS
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legacy (2011-03-30) - SH20
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termination-director-company-with-name (2011-04-01) - TM01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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capital-allotment-shares (2011-06-09) - SH01
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resolution (2011-07-01) - RESOLUTIONS
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legacy (2011-03-30) - CAP-SS
keyboard_arrow_right 2010
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incorporation-company (2010-12-16) - NEWINC