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MARTELLO TOPCO LIMITED - Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09337562
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Mha Macintyre Hudson, 6th Floor
- 2 London Wall Place
- London
- EC2Y 5AU Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU UK
Management
- Geschäftsführung
- FORMAN, Edward S
- PUZZUOLI, Patrick Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.2014
- Gelöscht am:
- 2024-04-04
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- JESTER BIDCO LIMITED (WO%) United Kingdom, London, EC2Y 5AU, 2 London Wall Place, Mha Macintyre Hudson, 6th Floor
- Beneficial Owners
- -
- Jester Bidco Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Martello Topco Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- DMWSL 783 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-10-31
- Jahresmeldung
- Fälligkeit: 2022-12-15
- Letzte Einreichung: 2021-12-01
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MARTELLO TOPCO LIMITED Firmenbeschreibung
- MARTELLO TOPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09337562. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.12.2014 registriert. MARTELLO TOPCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMWSL 783 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt.Die Firma kann schriftlich über Mha Macintyre Hudson, 6Th Floor erreicht werden.
Jetzt sichern MARTELLO TOPCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Martello Topco Limited - Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, Grossbritannien
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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 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-01-04) - LIQ13
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gazette-dissolved-liquidation (2024-04-04) - GAZ2
keyboard_arrow_right 2023
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change-sail-address-company-with-new-address (2023-05-25) - AD02
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move-registers-to-sail-company-with-new-address (2023-05-25) - AD03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-31) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-18) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-appointment-of-liquidator (2022-01-08) - 600
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resolution (2022-01-08) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-01-08) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-08) - AD01
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change-to-a-person-with-significant-control (2022-03-15) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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accounts-with-accounts-type-full (2021-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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accounts-with-accounts-type-full (2020-08-13) - AA
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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change-account-reference-date-company-current-extended (2020-12-17) - AA01
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mortgage-satisfy-charge-full (2020-12-22) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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resolution (2017-09-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
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notification-of-a-person-with-significant-control (2017-12-14) - PSC02
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accounts-with-accounts-type-group (2017-08-08) - AA
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cessation-of-a-person-with-significant-control (2017-12-14) - PSC07
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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second-filing-capital-allotment-shares (2017-12-15) - RP04SH01
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capital-name-of-class-of-shares (2017-12-22) - SH08
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capital-variation-of-rights-attached-to-shares (2017-12-22) - SH10
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mortgage-satisfy-charge-full (2017-08-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-03) - SH01
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confirmation-statement-with-updates (2016-12-16) - CS01
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change-person-director-company-with-change-date (2016-11-11) - CH01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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accounts-with-accounts-type-group (2016-06-14) - AA
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
keyboard_arrow_right 2015
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resolution (2015-04-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-04-17) - SH02
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capital-allotment-shares (2015-04-17) - SH01
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capital-name-of-class-of-shares (2015-04-17) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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change-account-reference-date-company-current-shortened (2015-04-13) - AA01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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resolution (2015-11-02) - RESOLUTIONS
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memorandum-articles (2015-11-02) - MA
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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certificate-change-of-name-company (2015-01-20) - CERTNM
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-12-02) - NEWINC