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DELTATRE HOLDINGS LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10172564
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Geschäftsführung
- MARINI, Andrea
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.2016
- Alter der Firma 2016-05-10 8 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Panenka Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- TRIANGLE UK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-06-20
- Letzte Einreichung: 2022-06-06
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DELTATRE HOLDINGS LIMITED Firmenbeschreibung
- DELTATRE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10172564. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.2016 registriert. DELTATRE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRIANGLE UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 6Th Floor 2 London Wall Place erreicht werden.
Jetzt sichern DELTATRE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Deltatre Holdings Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, Grossbritannien
- 2016-05-10
- 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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liquidation-voluntary-appointment-of-liquidator (2023-07-12) - 600
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liquidation-voluntary-declaration-of-solvency (2023-07-12) - LIQ01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-10) - SH01
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notification-of-a-person-with-significant-control (2022-09-22) - PSC02
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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capital-allotment-shares (2022-08-23) - SH01
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accounts-with-accounts-type-group (2022-07-22) - AA
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confirmation-statement-with-updates (2022-06-22) - CS01
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capital-return-purchase-own-shares (2022-06-15) - SH03
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capital-return-purchase-own-shares (2022-05-13) - SH03
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-05-11) - SH19
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capital-cancellation-shares (2021-06-21) - SH06
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accounts-with-accounts-type-group (2021-01-05) - AA
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legacy (2021-04-22) - SH20
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legacy (2021-04-22) - CAP-SS
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accounts-with-accounts-type-group (2021-08-24) - AA
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capital-cancellation-shares (2021-02-10) - SH06
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capital-return-purchase-own-shares (2021-02-10) - SH03
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capital-allotment-shares (2021-10-12) - SH01
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confirmation-statement-with-updates (2021-07-06) - CS01
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resolution (2021-04-22) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-08-11) - SH03
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capital-cancellation-shares (2020-02-07) - SH06
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capital-cancellation-shares (2020-09-03) - SH06
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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resolution (2020-06-08) - RESOLUTIONS
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capital-allotment-shares (2020-02-28) - SH01
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capital-return-purchase-own-shares (2020-02-03) - SH03
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capital-cancellation-shares (2020-02-04) - SH06
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capital-return-purchase-own-shares (2020-02-07) - SH03
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capital-cancellation-shares (2020-06-18) - SH06
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capital-return-purchase-own-shares (2020-07-15) - SH03
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capital-allotment-shares (2020-08-16) - SH01
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capital-return-purchase-own-shares (2020-06-25) - SH03
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capital-return-purchase-own-shares (2020-10-12) - SH03
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change-person-director-company-with-change-date (2020-11-03) - CH01
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legacy (2020-11-19) - CAP-SS
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change-person-director-company-with-change-date (2020-02-20) - CH01
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capital-cancellation-shares (2020-09-10) - SH06
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capital-statement-capital-company-with-date-currency-figure (2020-11-19) - SH19
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keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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confirmation-statement-with-updates (2019-06-28) - CS01
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capital-return-purchase-own-shares (2019-08-06) - SH03
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capital-allotment-shares (2019-09-04) - SH01
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capital-return-purchase-own-shares (2019-09-12) - SH03
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capital-cancellation-shares (2019-09-12) - SH06
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mortgage-satisfy-charge-full (2019-12-11) - MR04
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accounts-with-accounts-type-group (2019-12-19) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-15) - PSC04
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accounts-with-accounts-type-group (2018-05-16) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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capital-allotment-shares (2018-01-02) - SH01
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capital-allotment-shares (2018-11-28) - SH01
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resolution (2018-11-29) - RESOLUTIONS
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memorandum-articles (2018-11-29) - MA
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capital-allotment-shares (2018-02-19) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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legacy (2017-11-14) - RP04CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-corporate-secretary-company-with-change-date (2017-07-26) - CH04
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legacy (2017-05-12) - CS01
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capital-allotment-shares (2016-07-21) - SH01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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certificate-change-of-name-company (2016-10-06) - CERTNM
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incorporation-company (2016-05-10) - NEWINC