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BLACKBIRD INVESTMENTS ONE LIMITED - 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08019192
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 5 Lloyds Avenue
- London
- EC3N 3AE
- England 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England UK
Management
- Geschäftsführung
- SMIT, Willem Anton
- AMICORP (UK) DIRECTORS SERVICES LIMITED
- Prokuristen
- AMICORP (UK) SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.2012
- Alter der Firma 2012-04-04 12 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Jorge Carlos Pena Santos Carneiro
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- SAGE BRAZILIAN INVESTMENT ONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-09-30
- Jahresmeldung
- Fälligkeit: 2024-04-18
- Letzte Einreichung: 2023-04-04
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BLACKBIRD INVESTMENTS ONE LIMITED Firmenbeschreibung
- BLACKBIRD INVESTMENTS ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08019192. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.2012 registriert. BLACKBIRD INVESTMENTS ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAGE BRAZILIAN INVESTMENT ONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2020 hinterlegt.Die Firma kann schriftlich über 3Rd Floor 5 Lloyds Avenue erreicht werden.
Jetzt sichern BLACKBIRD INVESTMENTS ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blackbird Investments One Limited - 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England, Grossbritannien
- 2012-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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liquidation-voluntary-declaration-of-solvency (2023-06-23) - LIQ01
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confirmation-statement-with-updates (2023-04-06) - CS01
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gazette-filings-brought-up-to-date (2023-04-07) - DISS40
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liquidation-voluntary-appointment-of-liquidator (2023-06-23) - 600
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change-person-director-company-with-change-date (2023-05-25) - CH01
keyboard_arrow_right 2022
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dissolved-compulsory-strike-off-suspended (2022-12-31) - DISS16(SOAS)
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gazette-notice-compulsory (2022-11-29) - GAZ1
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capital-statement-capital-company-with-date-currency-figure (2022-07-08) - SH19
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legacy (2022-07-08) - SH20
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legacy (2022-07-08) - CAP-SS
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resolution (2022-07-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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confirmation-statement-with-no-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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confirmation-statement-with-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-06-30) - AA
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change-account-reference-date-company-current-extended (2021-07-21) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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change-person-director-company-with-change-date (2020-03-26) - CH01
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capital-allotment-shares (2020-03-31) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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appoint-corporate-director-company-with-name-date (2020-04-08) - AP02
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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notification-of-a-person-with-significant-control (2020-04-08) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
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termination-secretary-company-with-name-termination-date (2020-04-15) - TM02
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-04-15) - AP04
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confirmation-statement-with-updates (2020-04-15) - CS01
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resolution (2020-05-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-updates (2019-04-16) - CS01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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second-filing-of-secretary-termination-with-name (2019-04-12) - RP04TM02
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-18) - AP03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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accounts-with-accounts-type-full (2018-06-29) - AA
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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confirmation-statement-with-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-21) - SH01
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capital-allotment-shares (2017-11-08) - SH01
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-28) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
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appoint-person-secretary-company-with-name-date (2016-09-19) - AP03
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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change-person-director-company-with-change-date (2016-10-10) - CH01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-03-02) - AUD
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accounts-with-accounts-type-full (2015-03-06) - AA
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auditors-resignation-company (2015-05-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-08) - CH01
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change-person-director-company-with-change-date (2014-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-full (2014-03-05) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-14) - SH01
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resolution (2013-10-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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resolution (2012-04-12) - RESOLUTIONS
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certificate-change-of-name-company (2012-04-30) - CERTNM
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change-account-reference-date-company-current-extended (2012-04-30) - AA01
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termination-director-company-with-name (2012-04-30) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
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appoint-person-director-company-with-name (2012-05-01) - AP01
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appoint-person-secretary-company-with-name (2012-05-01) - AP03
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change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01
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memorandum-articles (2012-05-04) - MEM/ARTS
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incorporation-company (2012-04-04) - NEWINC