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EXA INFRASTRUCTURE HOLDINGS UK LIMITED - 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04927540
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 40 Strand
- London
- WC2N 5RW
- United Kingdom 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom UK
Management
- Geschäftsführung
- AHMAD, Adeel
- ATWAL, Gurpal Singh
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.2003
- Alter der Firma 2003-10-09 20 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Cube Telecom Europe Bidco Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- EXA Infrastructure Holdings UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTEROUTE COMMUNICATIONS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-09
- Jahresmeldung
- Fälligkeit: 2024-11-03
- Letzte Einreichung: 2023-10-20
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EXA INFRASTRUCTURE HOLDINGS UK LIMITED Firmenbeschreibung
- EXA INFRASTRUCTURE HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04927540. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.2003 registriert. EXA INFRASTRUCTURE HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTEROUTE COMMUNICATIONS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über 5Th Floor 40 Strand erreicht werden.
Jetzt sichern EXA INFRASTRUCTURE HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exa Infrastructure Holdings Uk Limited - 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom, Grossbritannien
- 2003-10-09
- 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 2023
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legacy (2023-12-19) - GUARANTEE2
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legacy (2023-12-19) - AGREEMENT2
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legacy (2023-12-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-19) - AA
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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certificate-change-of-name-company (2023-05-11) - CERTNM
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accounts-with-accounts-type-full (2023-04-03) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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resolution (2022-01-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-13) - MR01
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confirmation-statement-with-updates (2022-10-18) - CS01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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accounts-with-accounts-type-full (2022-07-18) - AA
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resolution (2022-03-29) - RESOLUTIONS
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resolution (2022-03-25) - RESOLUTIONS
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capital-allotment-shares (2022-03-22) - SH01
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capital-allotment-shares (2022-03-18) - SH01
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termination-director-company-with-name-termination-date (2022-12-28) - TM01
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change-account-reference-date-company-previous-shortened (2022-12-28) - AA01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
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accounts-with-accounts-type-full (2021-04-27) - AA
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capital-allotment-shares (2021-11-06) - SH01
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confirmation-statement-with-updates (2021-10-27) - CS01
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memorandum-articles (2021-10-15) - MA
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change-account-reference-date-company-previous-extended (2021-09-08) - AA01
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notification-of-a-person-with-significant-control (2021-09-22) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-22) - PSC07
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mortgage-satisfy-charge-full (2021-11-26) - MR04
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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resolution (2021-10-15) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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gazette-notice-compulsory (2019-12-03) - GAZ1
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-08) - MR04
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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notification-of-a-person-with-significant-control (2018-11-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-11-20) - PSC09
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confirmation-statement-with-updates (2018-11-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
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move-registers-to-sail-company-with-new-address (2018-11-20) - AD03
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accounts-with-accounts-type-full (2018-08-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-17) - MR01
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-09-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-21) - AA
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move-registers-to-sail-company-with-new-address (2015-10-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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change-sail-address-company-with-new-address (2015-10-14) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-19) - MR01
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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resolution (2015-10-16) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-09) - MR01
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accounts-with-accounts-type-full (2014-09-02) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
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termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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change-corporate-secretary-company-with-change-date (2013-10-21) - CH04
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accounts-with-accounts-type-full (2013-08-05) - AA
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legacy (2013-04-18) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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memorandum-articles (2011-09-23) - MEM/ARTS
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resolution (2011-09-23) - RESOLUTIONS
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legacy (2011-09-21) - MG01
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accounts-with-accounts-type-full (2011-09-08) - AA
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second-filing-of-form-with-form-type (2011-09-01) - RP04
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appoint-person-director-company-with-name (2011-01-12) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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accounts-with-accounts-type-full (2010-06-17) - AA
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appoint-person-director-company-with-name (2010-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-06-17) - AA
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resolution (2009-03-25) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-22) - 288c
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legacy (2008-12-30) - 288b
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-group (2008-12-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-02) - 363a
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accounts-with-accounts-type-group (2007-06-27) - AA
-
legacy (2007-06-21) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-31) - 363a
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legacy (2006-02-10) - 288b
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accounts-with-accounts-type-group (2006-04-26) - AA
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auditors-resignation-company (2006-08-09) - AUD
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resolution (2006-08-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-11-02) - AA
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legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363a
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resolution (2005-08-10) - RESOLUTIONS
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memorandum-articles (2005-10-14) - MEM/ARTS
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resolution (2005-10-04) - RESOLUTIONS
-
legacy (2005-10-04) - 123
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legacy (2005-10-04) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-01-13) - 88(2)R
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legacy (2004-02-23) - 288c
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legacy (2004-06-15) - 288a
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legacy (2004-06-15) - 288b
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legacy (2004-08-10) - 353a
keyboard_arrow_right 2003
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incorporation-company (2003-10-09) - NEWINC
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legacy (2003-10-29) - 288a
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legacy (2003-10-29) - 288b
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legacy (2003-10-29) - 225
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legacy (2003-10-29) - 123
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resolution (2003-10-29) - RESOLUTIONS
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resolution (2003-11-21) - RESOLUTIONS
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legacy (2003-11-21) - 122
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legacy (2003-11-21) - 88(2)R
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legacy (2003-11-21) - 88(3)
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legacy (2003-10-29) - 88(2)R