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AMBERELL LIMITED - 6th 2 London Wall Place, London, EC2Y 5AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07239189
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th 2 London Wall Place
- London
- EC2Y 5AU 6th 2 London Wall Place, London, EC2Y 5AU UK
Management
- Geschäftsführung
- THROSBY, Helen Mary
- ROSS, Andrew David
- Prokuristen
- THROSBY, Helen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.2010
- Alter der Firma 2010-04-29 14 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Timothy James Osborne Throsby
- Timothy James Osborne Throsby
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-04-29
- Jahresmeldung
- Fälligkeit: 2024-05-13
- Letzte Einreichung: 2023-04-29
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AMBERELL LIMITED Firmenbeschreibung
- AMBERELL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07239189. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.04.2012.Die Firma kann schriftlich über 6Th 2 London Wall Place erreicht werden.
Jetzt sichern AMBERELL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amberell Limited - 6th 2 London Wall Place, London, EC2Y 5AU, Grossbritannien
- 2010-04-29
- 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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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-21) - AA
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termination-secretary-company-with-name-termination-date (2022-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-04) - AP03
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-07) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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dissolved-compulsory-strike-off-suspended (2018-07-11) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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notification-of-a-person-with-significant-control (2018-07-17) - PSC01
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gazette-notice-compulsory (2018-06-05) - GAZ1
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-07-25) - DISS40
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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gazette-notice-compulsory (2017-07-18) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2017-05-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-19) - AR01
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change-corporate-secretary-company-with-change-date (2016-06-13) - CH04
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termination-secretary-company-with-name-termination-date (2016-06-13) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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appoint-corporate-secretary-company-with-name-date (2016-06-13) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-08-05) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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change-account-reference-date-company-previous-extended (2011-08-12) - AA01
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termination-director-company-with-name (2011-07-26) - TM01
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appoint-corporate-secretary-company-with-name (2011-07-26) - AP04
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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legacy (2011-04-27) - MG02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-05) - AD01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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legacy (2010-06-18) - MG01
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incorporation-company (2010-04-29) - NEWINC
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termination-director-company-with-name (2010-05-05) - TM01
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