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UBIO LIMITED - 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08725879
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 63-66 Hatton Garden
- Fifth Floor, Suite 23
- London
- EC1N 8LE
- England 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England UK
Management
- Geschäftsführung
- GREENWOOD, Marcus Gill
- RUSSELL, Mark Peter
- THORPE, Simon Charles
- TILLMANN, Matthias Mauritz
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.10.2013
- Alter der Firma 2013-10-10 10 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Peter Russell
- Mr Marcus Gill Greenwood
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- UNIVERSAL BASKET LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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UBIO LIMITED Firmenbeschreibung
- UBIO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08725879. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.2013 registriert. UBIO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNIVERSAL BASKET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 4 Geschäftsführer Die Firma kann schriftlich über 63-66 Hatton Garden erreicht werden.
Jetzt sichern UBIO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ubio Limited - 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, Grossbritannien
- 2013-10-10
- 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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capital-allotment-shares (2023-07-04) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-14) - SH01
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confirmation-statement-with-updates (2021-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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second-filing-capital-allotment-shares (2020-10-21) - RP04SH01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
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resolution (2019-08-08) - RESOLUTIONS
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capital-allotment-shares (2019-07-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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capital-allotment-shares (2019-04-11) - SH01
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confirmation-statement-with-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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change-person-director-company-with-change-date (2018-03-27) - CH01
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capital-allotment-shares (2018-04-25) - SH01
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capital-allotment-shares (2018-05-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA
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resolution (2018-07-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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confirmation-statement-with-updates (2018-10-10) - CS01
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second-filing-capital-allotment-shares (2017-12-08) - RP04SH01
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second-filing-capital-allotment-shares (2017-12-04) - RP04SH01
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resolution (2017-11-22) - RESOLUTIONS
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memorandum-articles (2017-11-23) - MA
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
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capital-allotment-shares (2017-07-20) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-25) - SH01
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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change-person-director-company-with-change-date (2016-10-20) - CH01
keyboard_arrow_right 2015
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resolution (2015-06-19) - RESOLUTIONS
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resolution (2015-08-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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capital-allotment-shares (2015-07-30) - SH01
keyboard_arrow_right 2014
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resolution (2014-11-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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capital-allotment-shares (2014-10-13) - SH01
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capital-allotment-shares (2014-09-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-10-10) - NEWINC