-
MARBAL HOLDINGS LIMITED - The Adelphi Building, 1 - 11 John Adam Street, London, WC2N 6HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03322446
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Adelphi Building
- 1 - 11 John Adam Street
- London
- WC2N 6HT
- England The Adelphi Building, 1 - 11 John Adam Street, London, WC2N 6HT, England UK
Management
- Geschäftsführung
- DAVIES, Kathryn Jayne
- PLATT, James Philip David
- Prokuristen
- IRETON, Stephen Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.1997
- Alter der Firma 1997-02-21 27 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- -
- Platt Mason Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RICE & DORE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2015-02-17
- Jahresmeldung
- Fälligkeit: 2024-03-02
- Letzte Einreichung: 2023-02-17
-
MARBAL HOLDINGS LIMITED Firmenbeschreibung
- MARBAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03322446. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.1997 registriert. MARBAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RICE & DORE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.02.2015.Die Firma kann schriftlich über The Adelphi Building erreicht werden.
Jetzt sichern MARBAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marbal Holdings Limited - The Adelphi Building, 1 - 11 John Adam Street, London, WC2N 6HT, Grossbritannien
- 1997-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MARBAL HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
confirmation-statement-with-updates (2023-02-17) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-20) - CS01
-
mortgage-satisfy-charge-full (2022-03-17) - MR04
-
accounts-with-accounts-type-total-exemption-full (2022-08-18) - AA
-
cessation-of-a-person-with-significant-control (2022-07-20) - PSC07
-
notification-of-a-person-with-significant-control (2022-07-20) - PSC02
-
termination-director-company-with-name-termination-date (2022-07-20) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-11-04) - AA
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
-
change-person-director-company-with-change-date (2021-01-04) - CH01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-12-15) - AP03
-
termination-secretary-company-with-name-termination-date (2020-12-15) - TM02
-
appoint-person-director-company-with-name-date (2020-12-15) - AP01
-
confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
-
confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-06-12) - AA
-
confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-09-15) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
-
mortgage-satisfy-charge-full (2016-01-07) - MR04
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
-
change-person-secretary-company-with-change-date (2015-01-30) - CH03
-
accounts-with-accounts-type-group (2015-07-03) - AA
-
auditors-resignation-company (2015-07-14) - AUD
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-11-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
-
accounts-with-accounts-type-group (2013-08-28) - AA
-
mortgage-satisfy-charge-full (2013-10-26) - MR04
-
mortgage-satisfy-charge-full (2013-11-02) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
-
change-of-name-notice (2013-11-29) - CONNOT
-
certificate-change-of-name-company (2013-11-29) - CERTNM
-
resolution (2013-12-03) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2013-12-03) - SH10
-
termination-director-company-with-name (2013-12-10) - TM01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
-
change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01
-
gazette-notice-compulsary (2012-06-19) - GAZ1
-
change-person-secretary-company-with-change-date (2012-06-20) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
-
gazette-filings-brought-up-to-date (2012-06-23) - DISS40
-
accounts-with-accounts-type-group (2012-07-05) - AA
-
change-person-director-company-with-change-date (2012-06-20) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-01) - AA
-
capital-cancellation-shares (2011-05-10) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-15) - CH01
-
change-person-secretary-company-with-change-date (2010-04-15) - CH03
-
resolution (2010-10-01) - RESOLUTIONS
-
capital-return-purchase-own-shares (2010-10-15) - SH03
-
accounts-with-accounts-type-group (2010-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-08-28) - AA
-
legacy (2009-04-02) - 363a
-
accounts-with-accounts-type-group (2009-02-03) - AA
keyboard_arrow_right 2008
-
auditors-resignation-company (2008-11-10) - AUD
-
legacy (2008-06-03) - 395
-
legacy (2008-03-19) - 363a
-
legacy (2008-03-16) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-12-10) - AA
-
resolution (2007-12-06) - RESOLUTIONS
-
resolution (2007-08-01) - RESOLUTIONS
-
resolution (2007-07-24) - RESOLUTIONS
-
legacy (2007-07-24) - 225
-
legacy (2007-05-10) - 395
-
legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 363a
-
resolution (2006-10-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-11-01) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-09) - AA
-
legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-15) - AA
-
legacy (2004-03-23) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-10) - AA
-
auditors-resignation-company (2003-04-25) - AUD
-
legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-09) - AA
-
auditors-resignation-company (2002-06-20) - AUD
-
legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-09-18) - AA
-
legacy (2001-03-19) - 363s
-
legacy (2001-01-03) - 287
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 363s
-
legacy (2000-03-05) - 288c
-
legacy (2000-10-19) - 395
-
accounts-with-accounts-type-full (2000-06-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-25) - 288c
-
accounts-with-accounts-type-full (1999-04-20) - AA
-
legacy (1999-02-26) - 363a
-
certificate-change-of-name-company (1999-01-06) - CERTNM
keyboard_arrow_right 1998
-
legacy (1998-03-24) - 363s
-
legacy (1998-04-08) - 288c
-
legacy (1998-10-06) - 288c
-
legacy (1998-12-17) - 190
-
legacy (1998-12-17) - 325
-
accounts-with-accounts-type-small (1998-11-03) - AA
-
resolution (1998-12-17) - RESOLUTIONS
-
legacy (1998-12-17) - 123
-
legacy (1998-12-17) - 88(2)R
-
legacy (1998-12-17) - 353
keyboard_arrow_right 1997
-
legacy (1997-03-25) - 288a
-
resolution (1997-03-14) - RESOLUTIONS
-
legacy (1997-03-14) - 288b
-
legacy (1997-03-14) - 287
-
certificate-change-of-name-company (1997-03-18) - CERTNM
-
legacy (1997-03-25) - 287
-
resolution (1997-04-17) - RESOLUTIONS
-
certificate-change-of-name-company (1997-04-01) - CERTNM
-
legacy (1997-04-03) - 225
-
legacy (1997-12-11) - 287
-
memorandum-articles (1997-03-25) - MEM/ARTS
-
incorporation-company (1997-02-21) - NEWINC