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CBM HOLDINGS LIMITED - 10 Crown Place, London, EC2A 4FT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03894470
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Crown Place
- London
- EC2A 4FT 10 Crown Place, London, EC2A 4FT UK
Management
- Geschäftsführung
- CARVER, Ryan John
- GINTY, Thomas James Martin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1999
- Gelöscht am:
- 2023-07-18
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Close Brothers Limited
- Close Brothers Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CBM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-04-30
- Letzte Einreichung: 2021-07-31
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2023-12-27
- Letzte Einreichung: 2022-12-13
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CBM HOLDINGS LIMITED Firmenbeschreibung
- CBM HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03894470. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.12.1999 registriert. CBM HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CBM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über 10 Crown Place erreicht werden.
Jetzt sichern CBM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cbm Holdings Limited - 10 Crown Place, London, EC2A 4FT, 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 2023
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dissolution-application-strike-off-company (2023-04-21) - DS01
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resolution (2023-02-24) - RESOLUTIONS
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legacy (2023-02-24) - CAP-SS
-
legacy (2023-02-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-24) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-07) - AA
-
confirmation-statement-with-no-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
-
accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
-
accounts-with-accounts-type-full (2019-12-09) - AA
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
-
accounts-with-accounts-type-full (2018-12-06) - AA
-
change-to-a-person-with-significant-control (2018-12-04) - PSC05
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resolution (2018-11-23) - RESOLUTIONS
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statement-of-companys-objects (2018-11-23) - CC04
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change-person-director-company-with-change-date (2018-02-21) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
-
termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
termination-director-company-with-name-termination-date (2017-08-30) - TM01
-
accounts-with-accounts-type-full (2017-12-11) - AA
-
confirmation-statement-with-no-updates (2017-12-15) - CS01
-
appoint-person-director-company-with-name-date (2017-09-01) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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confirmation-statement-with-updates (2016-12-13) - CS01
-
accounts-with-accounts-type-full (2016-12-12) - AA
-
appoint-person-director-company-with-name-date (2016-12-01) - AP01
-
termination-director-company-with-name-termination-date (2016-11-02) - TM01
-
appoint-person-director-company-with-name-date (2016-02-22) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-full (2015-12-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
-
accounts-with-accounts-type-full (2014-12-22) - AA
-
accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-10) - AA
-
change-person-director-company-with-change-date (2012-07-06) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
-
accounts-with-accounts-type-full (2011-12-16) - AA
-
accounts-with-accounts-type-full (2011-01-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-06) - TM01
-
accounts-with-accounts-type-full (2010-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-03-05) - AD01
keyboard_arrow_right 2009
-
legacy (2009-04-22) - 288b
-
legacy (2009-04-22) - 288a
-
legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-21) - AA
-
legacy (2008-10-24) - 288a
-
legacy (2008-10-24) - 288b
-
accounts-with-accounts-type-full (2008-01-17) - AA
-
legacy (2008-08-05) - 288b
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auditors-resignation-company (2008-05-09) - AUD
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legacy (2008-02-13) - 288c
-
legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-02-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-05) - AA
-
legacy (2006-03-14) - 363a
-
legacy (2006-02-10) - 288a
-
legacy (2006-02-06) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-03) - AA
-
legacy (2005-08-26) - 288b
-
legacy (2005-08-26) - 288a
-
legacy (2005-12-14) - 288a
-
legacy (2005-12-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 363s
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accounts-with-accounts-type-full (2004-05-15) - AA
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-27) - AA
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legacy (2003-02-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 287
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legacy (2002-02-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 363a
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accounts-with-accounts-type-full (2001-01-25) - AA
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legacy (2001-05-01) - 288b
-
legacy (2001-09-25) - 288a
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accounts-with-accounts-type-full (2001-11-26) - AA
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legacy (2001-09-18) - 288b
keyboard_arrow_right 2000
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resolution (2000-02-29) - RESOLUTIONS
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legacy (2000-02-03) - 288b
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certificate-change-of-name-company (2000-02-07) - CERTNM
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legacy (2000-02-09) - 287
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legacy (2000-02-09) - 288a
-
legacy (2000-02-18) - 123
-
legacy (2000-02-22) - 225
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legacy (2000-03-09) - 288a
-
legacy (2000-03-09) - 88(2)R
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certificate-change-of-name-company (2000-04-11) - CERTNM
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legacy (2000-05-08) - 288a
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legacy (2000-08-02) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-12-15) - NEWINC