• UK
  • MAPIL MIDCO 1 LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien

Firmenprofil

Handelsregisternummer
07816651
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
2nd Floor 110 Cannon Street
London
EC4N 6EU
2nd Floor 110 Cannon Street, London, EC4N 6EU UK

Management

Geschäftsführung
CRWYS-WILLIAMS, Huw David
RANDLE, William Dalton
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.10.2011
Alter der Firma
2011-10-19 12 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Anteilseigner
MAPIL TOPCO LIMITED (100.00%) United Kingdom, Portsmouth, PO6 3EN, Suite 310 Third Floor N E Wing, 1000 Lakeside North Harbour
Beneficial Owners
Mapil Topco Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Mapil Midco 1 Limited
Zusätzliche Statusdetails
In Administration
Ehemalige Namen
LLAMAHAVEN LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-09-30
lezte Bilanzhinterlegung
2012-10-19
Jahresmeldung
Fälligkeit: 2023-12-03
Letzte Einreichung: 2022-11-19

MAPIL MIDCO 1 LIMITED Firmenbeschreibung

MAPIL MIDCO 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07816651. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.2011 registriert. MAPIL MIDCO 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LLAMAHAVEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über 2Nd Floor 110 Cannon Street erreicht werden.
Mehr Information

Jetzt sichern MAPIL MIDCO 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mapil Midco 1 Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien

2011-10-19 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MAPIL MIDCO 1 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

  • liquidation-in-administration-proposals (2024-01-03) - AM03

    In den Warenkorb
     
  • liquidation-in-administration-result-creditors-meeting (2024-03-08) - AM07

    In den Warenkorb
     
  • liquidation-in-administration-appointment-of-administrator (2023-11-02) - AM01

    In den Warenkorb
     
  • legacy (2023-06-22) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2023-06-22) - AGREEMENT2

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-05-23) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-05-23) - TM01

    In den Warenkorb
     
  • legacy (2023-06-22) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-22) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-02) - AD01

    In den Warenkorb
     
  • liquidation-in-administration-proposals (2023-12-20) - AM03

    In den Warenkorb
     
  • legacy (2022-06-21) - GUARANTEE2

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-12-13) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-11-21) - CS01

    In den Warenkorb
     
  • memorandum-articles (2022-09-09) - MA

    In den Warenkorb
     
  • resolution (2022-09-09) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-21) - AA

    In den Warenkorb
     
  • legacy (2022-06-21) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2022-06-21) - AGREEMENT2

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

    In den Warenkorb
     
  • legacy (2021-11-05) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2021-11-05) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2021-11-05) - PARENT_ACC

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2021-07-26) - AA01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-11-23) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-04-07) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-05) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-03-17) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-07-27) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-11-19) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-11-19) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-10-03) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-06-03) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-06-03) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-11-29) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-10-06) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-05-11) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-05-11) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-27) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2017-05-12) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-11-02) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-05-03) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-11-23) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2017-12-15) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-03-06) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-11-02) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-10-13) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-11-28) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2016-08-18) - SH01

    In den Warenkorb
     
  • resolution (2016-08-12) - RESOLUTIONS

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2016-06-22) - AA01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-04-21) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-04-28) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-11-09) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-11-06) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name (2014-05-21) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name (2014-05-21) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-05-21) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2014-05-21) - AP03

    In den Warenkorb
     
  • termination-director-company-with-name (2014-04-14) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-04-29) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2013-04-29) - AP03

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-09-20) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-07-17) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2013-10-28) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-10-24) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-12-02) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2011-12-02) - TM02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2011-12-02) - AD01

    In den Warenkorb
     
  • incorporation-company (2011-10-19) - NEWINC

    In den Warenkorb
     
  • change-of-name-notice (2011-11-28) - CONNOT

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-12-02) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-12-06) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-12-16) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-12-29) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-12-29) - TM01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2011-12-29) - AD01

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2011-12-29) - AA01

    In den Warenkorb
     
  • capital-allotment-shares (2011-12-29) - SH01

    In den Warenkorb
     
  • certificate-change-of-name-company (2011-11-28) - CERTNM

    In den Warenkorb
     

expand_less