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E-BATE LIMITED - C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10923686
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O James Cowper Kreston, The White Building
- 1-4 Cumberland Place
- Southampton
- SO15 2NP C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP UK
Management
- Geschäftsführung
- HURLEY, Mark Gordon Delap (director)
- O'SULLIVAN, John Barry (director)
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (corporate-director)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.08.2017
- Alter der Firma 2017-08-18 8 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mercia Fund Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- -
- -
- Bilanzhinterlegung
- Fälligkeit: 2025-12-31
- Letzte Einreichung: 2024-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2024-04-16
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E-BATE LIMITED Firmenbeschreibung
- C/O James Cowper Kreston, The White Building erreicht werden.
Jetzt sichern E-BATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: E-Bate Limited - C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, Grossbritannien
- 2017-08-18
- 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 2025
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liquidation-in-administration-progress-report (2025-03-26) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2025-08-20) - AM22
keyboard_arrow_right 2024
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termination-director-company-with-name-termination-date (2024-05-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2024-05-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-27) - AD01
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change-person-director-company-with-change-date (2024-06-27) - CH01
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liquidation-in-administration-appointment-of-administrator (2024-08-30) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-30) - AD01
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liquidation-in-administration-proposals (2024-09-25) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2024-10-19) - AM06
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capital-allotment-shares (2024-03-06) - SH01
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confirmation-statement-with-updates (2024-04-16) - CS01
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capital-allotment-shares (2024-05-03) - SH01
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capital-allotment-shares (2024-01-19) - SH01
keyboard_arrow_right 2023
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legacy (2023-06-22) - ANNOTATION
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-04-24) - AA
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confirmation-statement-with-updates (2023-04-25) - CS01
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notification-of-a-person-with-significant-control (2023-04-25) - PSC02
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change-to-a-person-with-significant-control (2023-04-26) - PSC04
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
-
appoint-person-director-company-with-name-date (2023-06-22) - AP01
-
cessation-of-a-person-with-significant-control (2023-11-02) - PSC07
-
termination-director-company-with-name-termination-date (2023-11-02) - TM01
-
appoint-corporate-director-company-with-name-date (2023-11-02) - AP02
-
capital-allotment-shares (2023-11-02) - SH01
-
capital-cancellation-shares (2023-11-06) - SH06
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capital-allotment-shares (2023-11-08) - SH01
-
resolution (2023-11-09) - RESOLUTIONS
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memorandum-articles (2023-11-09) - MA
-
capital-return-purchase-own-shares (2023-11-10) - SH03
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change-account-reference-date-company-current-shortened (2023-02-28) - AA01
keyboard_arrow_right 2022
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resolution (2022-01-10) - RESOLUTIONS
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memorandum-articles (2022-01-10) - MA
-
capital-allotment-shares (2022-01-10) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01
-
confirmation-statement-with-updates (2022-04-06) - CS01
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change-to-a-person-with-significant-control (2022-05-09) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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notification-of-a-person-with-significant-control (2022-08-18) - PSC02
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change-to-a-person-with-significant-control (2022-09-05) - PSC04
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cessation-of-a-person-with-significant-control (2022-09-05) - PSC07
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capital-allotment-shares (2022-10-13) - SH01
-
accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA
-
resolution (2022-10-21) - RESOLUTIONS
-
memorandum-articles (2022-10-21) - MA
-
capital-allotment-shares (2022-11-07) - SH01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-05) - RP04CS01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
-
appoint-person-director-company-with-name-date (2021-08-17) - AP01
-
confirmation-statement-with-updates (2021-08-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA
-
appoint-person-director-company-with-name-date (2021-12-07) - AP01
-
resolution (2021-02-15) - RESOLUTIONS
-
memorandum-articles (2021-02-15) - MA
keyboard_arrow_right 2020
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confirmation-statement (2020-08-20) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-10-08) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-17) - AA
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
-
capital-cancellation-shares (2020-05-18) - SH06
-
termination-director-company-with-name-termination-date (2020-06-16) - TM01
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capital-allotment-shares (2020-07-17) - SH01
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resolution (2020-07-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-07-17) - SH02
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-28) - SH01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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resolution (2019-07-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-07-12) - SH02
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capital-allotment-shares (2019-07-12) - SH01
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second-filing-of-director-appointment-with-name (2019-08-08) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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capital-allotment-shares (2019-09-19) - SH01
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confirmation-statement-with-updates (2019-09-26) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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capital-allotment-shares (2018-08-16) - SH01
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confirmation-statement-with-updates (2018-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-17) - AA
keyboard_arrow_right 2017
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incorporation-company (2017-08-18) - NEWINC