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COMPELLO HOLDINGS LIMITED - QUAYS REACH, CAROLINA WAY, SALFORD, ENGLAND, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08045571
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- QUAYS REACH
- CAROLINA WAY
- SALFORD
- ENGLAND
- M50 2ZY QUAYS REACH, CAROLINA WAY, SALFORD, ENGLAND, M50 2ZY UK
Management
- Geschäftsführung
- PONTUS SARDAL
- JULIAN MICHAEL WINFIELD
- Prokuristen
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Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.2012
- Gelöscht am:
- 2019-10-22
- SIC/NACE
- 64205 - Activities of financial services holding companies
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MKDPE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
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COMPELLO HOLDINGS LIMITED Firmenbeschreibung
- COMPELLO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08045571. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.04.2012 registriert. COMPELLO HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MKDPE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205 - Activities of financial services holding companies" registriert. Das Unternehmen hat 2 Geschäftsführer Die Firma kann schriftlich über Quays Reach erreicht werden.
Jetzt sichern COMPELLO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Compello Holdings Limited - QUAYS REACH, CAROLINA WAY, SALFORD, ENGLAND, Grossbritannien
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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 2018
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CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES (2018-05-09) - CS01
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES (2017-05-03) - CS01
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APPOINTMENT TERMINATED, DIRECTOR ANNIKA POUTIAINEN (2017-05-03) - TM01
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CANCEL SHARE PREMIUM AND MERGER RESERVE A/C 01/08/2017 (2017-08-10) - RES13
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SOLVENCY STATEMENT DATED 01/08/17 (2017-08-10) - CAP-SS
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APPOINTMENT TERMINATED, DIRECTOR NAJIB NATHOO (2017-10-06) - TM01
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STATEMENT BY DIRECTORS (2017-08-10) - SH20
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-04) - AA
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10/08/17 STATEMENT OF CAPITAL GBP 1.00 (2017-08-10) - SH19
keyboard_arrow_right 2016
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CURREXT FROM 30/06/2016 TO 31/12/2016 (2016-11-30) - AA01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 (2016-09-27) - AA
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25/04/16 FULL LIST (2016-05-05) - AR01
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR RORY DUFF (2015-01-05) - TM01
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25/04/15 FULL LIST (2015-05-19) - AR01
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2015-07-17) - AA03
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AUDITOR'S RESIGNATION (2015-07-20) - AUD
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ADOPT ARTICLES 01/07/2015 (2015-07-21) - RES01
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REGISTERED OFFICE CHANGED ON 28/07/2015 FROM (2015-07-28) - AD01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALES (2015-07-28) - TM01
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APPOINTMENT TERMINATED, SECRETARY SARAH LAMBERT (2015-07-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR SARAH LAMBERT (2015-07-28) - TM01
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DIRECTOR APPOINTED ANNIKA POUTIAINEN (2015-07-28) - AP01
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DIRECTOR APPOINTED MR JULIAN MICHAEL WINFIELD (2015-07-28) - AP01
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DIRECTOR APPOINTED MR NAJIB ABDUL NATHOO (2015-07-28) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080455710002 (2015-08-24) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080455710001 (2015-08-24) - MR04
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CURREXT FROM 30/06/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY (2015-08-27) - AA01
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PREVSHO FROM 31/12/2015 TO 30/06/2015 (2015-09-16) - AA01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS (2015-07-28) - TM01
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DIRECTOR APPOINTED MR PONTUS SARDAL (2015-07-28) - AP01
keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 (2014-12-18) - AA
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DIRECTOR APPOINTED MR ANDREW PETER SIMMONS (2014-12-01) - AP01
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SUB-DIVISION (2014-09-24) - SH02
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VARYING SHARE RIGHTS AND NAMES (2014-09-24) - RES12
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25/04/14 FULL LIST (2014-05-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN ANDREW DUFF / 30/11/2013 (2014-05-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN ANDREW DUFF / 30/11/2013 (2014-05-20) - CH01
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REGISTRATION OF A CHARGE / CHARGE CODE 080455710002 (2014-05-13) - MR01
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16/09/14 STATEMENT OF CAPITAL GBP 1.000001 (2014-09-24) - SH01
keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR ANDREW PETER SIMMONS (2013-01-14) - AP01
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DIRECTOR APPOINTED MR MATTHEW JONES (2013-01-14) - AP01
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SECRETARY APPOINTED MR MATTHEW JONES (2013-01-15) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONES / 14/01/2013 (2013-01-17) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS (2013-01-22) - TM01
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25/04/13 FULL LIST (2013-06-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SIMMONS / 14/01/2013 (2013-01-17) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 (2013-09-17) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 080455710001 (2013-09-30) - MR01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES (2013-11-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES (2013-11-20) - TM02
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SECRETARY APPOINTED MISS SARAH MARIE LAMBERT (2013-11-20) - AP03
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DIRECTOR APPOINTED MR RORY JOHN ANDREW DUFF (2013-07-09) - AP01
keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2012-12-20) - AA
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DIRECTOR APPOINTED MS SARAH LAMBERT (2012-08-30) - AP01
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SHARE PURCHASE AGREEMENT 28/06/2012 (2012-07-31) - RES13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-07-31) - SH08
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28/06/12 STATEMENT OF CAPITAL GBP 1.00 (2012-07-31) - SH01
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COMPANY NAME CHANGED MKDPE HOLDINGS LIMITED (2012-07-30) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-07-30) - CONNOT
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PREVSHO FROM 30/06/2013 TO 30/06/2012 (2012-07-27) - AA01
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CURREXT FROM 30/04/2013 TO 30/06/2013 (2012-06-12) - AA01
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CERTIFICATE OF INCORPORATION (2012-04-25) - NEWINC