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XSTRATA LIMITED - 18 Hanover Square, London, W1S 1JY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04345939
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18 Hanover Square
- London
- W1S 1JY
- England 18 Hanover Square, London, W1S 1JY, England UK
Management
- Geschäftsführung
- BURTON, John William
- HAERING, Martin William
- HUBER, Stephan
- PEREZAGUA MARIN, Carlos
- Prokuristen
- DUBROVSKA, Kateryna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.12.2001
- Alter der Firma 2001-12-31 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Glencore Group Corporation
Landes-Besonderheiten
- Firmenname (in Englisch)
- Xstrata Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- XSTRATA PLC
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-01-01
- Jahresmeldung
- Fälligkeit: 2025-01-15
- Letzte Einreichung: 2024-01-01
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XSTRATA LIMITED Firmenbeschreibung
- XSTRATA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04345939. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.2001 registriert. XSTRATA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XSTRATA PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über 18 Hanover Square erreicht werden.
Jetzt sichern XSTRATA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xstrata Limited - 18 Hanover Square, London, W1S 1JY, England, Grossbritannien
- 2001-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19
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legacy (2021-12-17) - CAP-SS
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legacy (2021-12-17) - SH20
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-09) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-updates (2019-01-04) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-01-04) - AD04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-08) - TM01
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termination-secretary-company-with-name (2013-05-08) - TM02
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re-registration-memorandum-articles (2013-05-07) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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certificate-re-registration-public-limited-company-to-private (2013-05-07) - CERT10
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memorandum-articles (2012-11-29) - MEM/ARTS
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certificate-capital-reduction-share-premium (2012-05-16) - CERT19
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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accounts-with-accounts-type-group (2011-05-18) - AA
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change-person-director-company-with-change-date (2011-05-23) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-08) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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termination-director-company-with-name (2010-05-06) - TM01
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statement-of-companys-objects (2010-05-12) - CC04
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capital-allotment-shares (2010-09-02) - SH01
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capital-allotment-shares (2010-09-28) - SH01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-31) - AD03
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legacy (2009-05-20) - 288a
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resolution (2009-05-13) - RESOLUTIONS
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legacy (2009-03-16) - 123
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-sail-address-company (2009-10-31) - AD02
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change-sail-address-company-with-old-address (2009-11-27) - AD02
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-sail-address-company-with-old-address (2009-12-10) - AD02
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keyboard_arrow_right 2008
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legacy (2008-01-17) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-interim (2007-11-05) - AA
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accounts-with-accounts-type-interim (2007-08-16) - AA
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legacy (2007-08-15) - 288b
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legacy (2007-04-04) - 88(2)R
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legacy (2007-05-15) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-05-18) - RESOLUTIONS
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legacy (2006-08-11) - 123
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legacy (2006-11-28) - 88(2)R
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legacy (2006-09-18) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363s
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legacy (2005-04-04) - 88(2)R
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accounts-with-accounts-type-group (2005-05-17) - AA
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accounts-with-accounts-type-interim (2005-05-17) - AA
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legacy (2005-01-26) - 288c
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resolution (2005-05-17) - RESOLUTIONS
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memorandum-articles (2005-05-17) - MEM/ARTS
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accounts-with-accounts-type-interim (2005-09-15) - AA
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legacy (2005-09-20) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-27) - 288a
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legacy (2004-02-02) - 288b
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legacy (2004-02-03) - 363s
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legacy (2004-02-02) - 288a
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accounts-with-accounts-type-group (2004-05-25) - AA
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resolution (2004-08-18) - RESOLUTIONS
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accounts-with-accounts-type-interim (2004-05-11) - AA
keyboard_arrow_right 2003
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legacy (2003-01-30) - 288a
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legacy (2003-02-27) - 363a
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legacy (2003-04-23) - PROSP
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resolution (2003-05-22) - RESOLUTIONS
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legacy (2003-04-11) - PROSP
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accounts-with-accounts-type-interim (2003-10-08) - AA
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legacy (2003-08-26) - 288a
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accounts-with-accounts-type-interim (2003-05-22) - AA
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accounts-with-accounts-type-group (2003-05-28) - AA
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legacy (2003-05-27) - 123
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legacy (2003-07-28) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-01-14) - 288a
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legacy (2002-03-12) - 288a
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legacy (2002-03-12) - 288b
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certificate-re-registration-private-to-public-limited-company (2002-02-20) - CERT5
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legacy (2002-02-20) - 43(3)
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resolution (2002-02-20) - RESOLUTIONS
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legacy (2002-02-19) - 43(3)e
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accounts-balance-sheet (2002-02-19) - BS
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auditors-statement (2002-02-19) - AUDS
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auditors-report (2002-02-19) - AUDR
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re-registration-memorandum-articles (2002-02-19) - MAR
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certificate-change-of-name-company (2002-02-18) - CERTNM
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legacy (2002-01-14) - 288b
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legacy (2002-01-14) - 287
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legacy (2002-10-10) - 353
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legacy (2002-08-20) - 288c
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statement-of-affairs (2002-08-08) - SA
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miscellaneous (2002-08-08) - MISC
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legacy (2002-07-23) - 88(2)O
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legacy (2002-07-22) - 288b
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legacy (2002-06-10) - 287
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resolution (2002-05-22) - RESOLUTIONS
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legacy (2002-05-22) - 88(2)R
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legacy (2002-05-22) - 123
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legacy (2002-05-13) - 88(2)R
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legacy (2002-05-13) - 123
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resolution (2002-05-13) - RESOLUTIONS
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legacy (2002-04-03) - 88(2)R
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legacy (2002-04-03) - 288a
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legacy (2002-03-25) - PROSP
keyboard_arrow_right 2001
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incorporation-company (2001-12-31) - NEWINC