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MELQUART LIMITED - 200, Aldersgate Street, London, EC1A 4HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07565255
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 200
- Aldersgate Street
- London
- EC1A 4HD
- England 200, Aldersgate Street, London, EC1A 4HD, England UK
Management
- Geschäftsführung
- SHAW, Razena
- SHAW, Simon Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.2011
- Alter der Firma 2011-03-15 13 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon Andrew Shaw
- Mrs Razena Shaw
- Mrs Razena Shaw
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EEA HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 254900UHIXRZNAQ3JK16
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-03-29
- Letzte Einreichung: 2020-03-15
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MELQUART LIMITED Firmenbeschreibung
- MELQUART LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07565255. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.2011 registriert. MELQUART LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EEA HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 200 erreicht werden.
Jetzt sichern MELQUART LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Melquart Limited - 200, Aldersgate Street, London, EC1A 4HD, Grossbritannien
- 2011-03-15
- 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
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-29) - AA
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change-person-director-company-with-change-date (2016-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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resolution (2015-07-13) - RESOLUTIONS
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legacy (2015-07-13) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
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capital-statement-capital-company-with-date-currency-figure (2015-08-06) - SH19
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accounts-with-accounts-type-group (2015-10-09) - AA
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legacy (2015-07-13) - SH20
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-06) - AA
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termination-secretary-company-with-name (2014-04-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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capital-cancellation-shares (2013-07-18) - SH06
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capital-alter-shares-redemption-statement-of-capital (2013-07-18) - SH02
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capital-return-purchase-own-shares (2013-07-18) - SH03
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capital-alter-shares-redemption-statement-of-capital (2013-04-22) - SH02
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capital-variation-of-rights-attached-to-shares (2013-04-22) - SH10
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legacy (2013-04-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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termination-director-company-with-name (2013-02-15) - TM01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-27) - AD01
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termination-director-company-with-name (2012-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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capital-return-purchase-own-shares (2012-06-18) - SH03
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capital-cancellation-shares (2012-06-18) - SH06
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-31) - SH01
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resolution (2011-03-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-03-31) - SH19
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capital-cancellation-shares (2011-07-19) - SH06
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capital-name-of-class-of-shares (2011-05-06) - SH08
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capital-variation-of-rights-attached-to-shares (2011-05-06) - SH10
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capital-alter-shares-redemption-statement-of-capital (2011-05-06) - SH02
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capital-alter-shares-redemption-statement-of-capital (2011-07-19) - SH02
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