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KELMER UK LTD - 12, Bridewell Place, Third Floor East, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05260622
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12
- Bridewell Place
- Third Floor East
- London
- EC4V 6AP 12, Bridewell Place, Third Floor East, London, EC4V 6AP UK
Management
- Geschäftsführung
- MR PIETRO MARINI
- MS KATARINA SAFAI
- MS PERVINDER SAGOO
- PIETRO MARINI
- KATARINA SAFAI
- PERVINDER SAGOO
- Prokuristen
- KATARINA SAFAI
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.2004
- Alter der Firma 2004-10-15 19 Jahre
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AXENTUS MANAGEMENT LTD
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-10-15
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KELMER UK LTD Firmenbeschreibung
- KELMER UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05260622. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.2004 registriert. KELMER UK LTD hat Ihre Tätigkeit zuvor unter dem Namen AXENTUS MANAGEMENT LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.10.2012.Die Firma kann schriftlich über 12 erreicht werden.
Jetzt sichern KELMER UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kelmer Uk Ltd - 12, Bridewell Place, Third Floor East, London, Grossbritannien
- 2004-10-15
- 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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keyboard_arrow_down 2017
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31/12/16 UNAUDITED ABRIDGED (2017-09-29) - AA
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CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES (2017-04-18) - CS01
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CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES (2017-09-14) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEYS HOLDING LTD (2017-09-20) - PSC02
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CESSATION OF ROBERTO GRANELLO AS A PSC (2017-09-20) - PSC07
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CESSATION OF STEFANO DE GIORGIS AS A PSC (2017-09-20) - PSC07
keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-19) - AA
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31/03/16 FULL LIST (2016-04-18) - AR01
keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-25) - AA
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31/03/15 FULL LIST (2015-03-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS PERVINDER SAGOO / 31/03/2015 (2015-03-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PIETRO MARINI / 31/03/2015 (2015-03-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 31/03/2015 (2015-03-31) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 31/03/2015 (2015-03-31) - CH03
keyboard_arrow_right 2014
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17/07/14 FULL LIST (2014-07-17) - AR01
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17/07/14 STATEMENT OF CAPITAL EUR 100 (2014-07-17) - SH01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-17) - AA
keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR PIETRO MARINI (2013-12-06) - AP01
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15/10/13 FULL LIST (2013-11-14) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 12/07/2013 (2013-08-13) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 12/07/2013 (2013-08-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 12/07/2013 (2013-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS PERVINDER SAGOO / 12/08/2013 (2013-08-12) - CH01
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ADOPT ARTICLES 06/02/2005 (2013-07-31) - RES01
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM (2013-05-22) - AD01
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COMPANY NAME CHANGED AXENTUS MANAGEMENT LTD (2013-05-20) - CERTNM
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM (2013-05-13) - AD01
keyboard_arrow_right 2012
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15/10/12 FULL LIST (2012-11-16) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-19) - AA
keyboard_arrow_right 2011
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15/10/11 FULL LIST (2011-11-14) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-08-24) - AA
keyboard_arrow_right 2010
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15/10/10 FULL LIST (2010-11-15) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-31) - AA
keyboard_arrow_right 2009
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15/10/09 FULL LIST (2009-11-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PERVINDER SAGOO / 17/11/2009 (2009-11-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KATARINA SAFAI / 17/11/2009 (2009-11-17) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-11-01) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS (2008-12-11) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-22) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS (2007-12-17) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-21) - AA
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS (2007-01-09) - 363a
keyboard_arrow_right 2006
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DELIVERY EXT'D 3 MTH 31/12/05 (2006-08-07) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-11-21) - AA
keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 (2005-03-10) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-02-09) - 288a
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S80A AUTH TO ALLOT SEC 27/01/05 (2005-02-09) - ELRES
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DIRECTOR RESIGNED (2005-02-09) - 288b
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NEW DIRECTOR APPOINTED (2005-02-09) - 288a
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SECRETARY RESIGNED (2005-02-09) - 288b
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MEMORANDUM OF ASSOCIATION (2005-02-09) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-02-09) - RES01
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COMPANY NAME CHANGED (2005-02-01) - CERTNM
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS (2005-11-01) - 363a
keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-10-15) - NEWINC