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NOVAE CAPITAL 2 LIMITED - 21 Lombard Street, London, EC3V 9AH, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03584996
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 21 Lombard Street
- London
- EC3V 9AH
- United Kingdom 21 Lombard Street, London, EC3V 9AH, United Kingdom UK
Management
- Geschäftsführung
- HILLS, Sarah Jane
- MOLLETT, James Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.1998
- Gelöscht am:
- 2018-11-20
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Novae Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
-
NOVAE CAPITAL 2 LIMITED Firmenbeschreibung
- NOVAE CAPITAL 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03584996. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.06.1998 registriert. NOVAE CAPITAL 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 21 Lombard Street erreicht werden.
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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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gazette-dissolved-voluntary (2018-11-20) - GAZ2(A)
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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accounts-with-accounts-type-dormant (2018-04-13) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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gazette-notice-voluntary (2018-09-04) - GAZ1(A)
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dissolution-application-strike-off-company (2018-08-28) - DS01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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accounts-with-accounts-type-dormant (2017-06-30) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-dormant (2016-06-22) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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accounts-with-accounts-type-dormant (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
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change-person-director-company-with-change-date (2015-11-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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appoint-person-director-company-with-name (2014-01-04) - AP01
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termination-director-company-with-name (2014-01-04) - TM01
keyboard_arrow_right 2013
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change-of-name-notice (2013-01-08) - CONNOT
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certificate-change-of-name-company (2013-01-08) - CERTNM
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accounts-with-accounts-type-dormant (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-full (2012-05-23) - AA
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-18) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-22) - AA
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termination-secretary-company-with-name (2011-04-19) - TM02
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
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statement-of-companys-objects (2011-04-26) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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resolution (2011-04-26) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-11-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-11-24) - SH19
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legacy (2010-11-24) - CAP-SS
-
resolution (2010-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-dormant (2010-05-25) - AA
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-full (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-06-11) - 288c
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-06-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-26) - 403a
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-01) - 288a
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legacy (2006-03-01) - 288b
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accounts-with-accounts-type-full (2006-04-12) - AA
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certificate-change-of-name-company (2006-05-18) - CERTNM
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memorandum-articles (2006-05-26) - MEM/ARTS
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legacy (2006-06-20) - 363a
-
legacy (2006-12-15) - 403a
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memorandum-articles (2006-08-23) - MEM/ARTS
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certificate-change-of-name-company (2006-08-15) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 288a
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memorandum-articles (2005-07-12) - MEM/ARTS
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-07-07) - 363a
-
legacy (2005-06-30) - 395
-
legacy (2005-01-24) - 288c
-
legacy (2005-01-05) - 395
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accounts-with-accounts-type-full (2005-05-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-19) - 395
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legacy (2004-02-05) - 403a
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accounts-with-accounts-type-full (2004-04-14) - AA
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resolution (2004-06-04) - RESOLUTIONS
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re-registration-memorandum-articles (2004-06-04) - MAR
-
legacy (2004-06-04) - 53
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legacy (2004-06-23) - 363a
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resolution (2004-07-19) - RESOLUTIONS
-
legacy (2004-09-09) - 288a
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certificate-change-of-name-company (2004-11-30) - CERTNM
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memorandum-articles (2004-12-03) - MEM/ARTS
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certificate-re-registration-public-limited-company-to-private (2004-06-04) - CERT10
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 288a
-
legacy (2003-03-21) - 288b
-
legacy (2003-03-21) - 288a
-
legacy (2003-05-06) - 288b
-
legacy (2003-07-06) - 363a
-
legacy (2003-09-26) - 288b
-
legacy (2003-11-27) - 288a
-
legacy (2003-12-05) - 395
-
accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-03) - AA
-
legacy (2002-07-18) - 288c
-
legacy (2002-07-08) - 363a
-
legacy (2002-04-16) - 395
-
legacy (2002-01-03) - 288a
-
legacy (2002-01-03) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-06-26) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-28) - 287
-
legacy (2000-01-07) - 288a
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legacy (2000-07-14) - 288b
-
legacy (2000-01-07) - 288b
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accounts-with-accounts-type-full (2000-08-01) - AA
-
legacy (2000-08-14) - 363a
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legacy (2000-07-14) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288b
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legacy (1999-06-02) - 288a
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-08-19) - 363b
-
legacy (1999-01-15) - 395
keyboard_arrow_right 1998
-
legacy (1998-07-17) - 395
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legacy (1998-07-23) - 288b
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legacy (1998-07-23) - 225
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legacy (1998-07-23) - 88(2)R
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legacy (1998-07-01) - 266(1)
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legacy (1998-07-13) - 395
-
legacy (1998-07-23) - 288a
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certificate-authorisation-to-commence-business-borrow (1998-06-23) - CERT8
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application-to-commence-business (1998-06-23) - 117
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statement-of-affairs (1998-08-11) - SA
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legacy (1998-07-28) - 288b
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legacy (1998-08-11) - 88(2)R
-
legacy (1998-08-25) - 288a
-
legacy (1998-08-26) - 288b
-
legacy (1998-10-09) - 287
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legacy (1998-11-16) - 288b
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legacy (1998-11-30) - 288b
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incorporation-company (1998-06-16) - NEWINC