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INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05894291
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rooms 481 - 499 Second Floor, Salisbury House
- London Wall
- London
- EC2M 5SQ
- England Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England UK
Management
- Geschäftsführung
- DA SILVA ARENAS, Carlos Eduardo
- PAOLUCCI, Miya-Claire
- Prokuristen
- ANDERSON, Neil
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.08.2006
- Alter der Firma 2006-08-02 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- International Power Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DUSTCOVE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300044HVLX2LV2360
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-08-02
- Jahresmeldung
- Fälligkeit: 2024-08-16
- Letzte Einreichung: 2023-08-02
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INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED Firmenbeschreibung
- INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05894291. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.08.2006 registriert. INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUSTCOVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.08.2013.Die Firma kann schriftlich über Rooms 481 - 499 Second Floor, Salisbury House erreicht werden.
Jetzt sichern INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: International Power Consolidated Holdings Limited - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, Grossbritannien
- 2006-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-07-16) - AP01
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termination-director-company-with-name-termination-date (2024-07-16) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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accounts-with-accounts-type-full (2023-12-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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appoint-person-director-company-with-name-date (2022-04-10) - AP01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-27) - TM02
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2021-08-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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accounts-with-accounts-type-full (2021-12-16) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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accounts-with-accounts-type-full (2020-08-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-full (2018-10-29) - AA
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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change-person-director-company-with-change-date (2018-09-14) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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confirmation-statement-with-updates (2017-08-09) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-01) - AP03
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accounts-with-accounts-type-full (2017-12-21) - AA
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termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01
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accounts-with-accounts-type-full (2014-11-06) - AA
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change-person-director-company-with-change-date (2014-10-28) - CH01
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change-person-director-company-with-change-date (2014-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-12) - AP01
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capital-allotment-shares (2013-02-06) - SH01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-05-30) - TM01
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termination-director-company-with-name (2013-06-04) - TM01
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second-filing-of-form-with-form-type (2013-02-05) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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accounts-with-accounts-type-full (2013-11-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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appoint-person-director-company-with-name (2012-07-26) - AP01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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capital-allotment-shares (2012-08-21) - SH01
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termination-director-company-with-name (2012-05-18) - TM01
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capital-allotment-shares (2012-01-20) - SH01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-23) - AUD
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auditors-resignation-company (2011-12-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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capital-allotment-shares (2011-07-13) - SH01
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termination-director-company-with-name (2011-04-05) - TM01
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termination-secretary-company-with-name (2011-03-08) - TM02
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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accounts-with-accounts-type-full (2010-04-01) - AA
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capital-allotment-shares (2010-01-21) - SH01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-23) - SH01
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resolution (2009-12-11) - RESOLUTIONS
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legacy (2009-09-24) - 88(2)
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legacy (2009-08-07) - 363a
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legacy (2009-04-22) - 88(2)
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legacy (2009-03-18) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-08-22) - 363a
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legacy (2008-08-22) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-07-20) - 403b
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legacy (2007-08-07) - 363a
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legacy (2007-11-01) - 288c
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legacy (2007-12-31) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-17) - 288a
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legacy (2006-11-17) - 288b
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legacy (2006-11-17) - 225
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legacy (2006-11-17) - 287
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legacy (2006-11-17) - 123
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memorandum-articles (2006-11-17) - MEM/ARTS
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legacy (2006-12-13) - 400
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resolution (2006-12-22) - RESOLUTIONS
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resolution (2006-12-20) - RESOLUTIONS
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legacy (2006-12-22) - 88(2)O
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statement-of-affairs (2006-12-22) - SA
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certificate-change-of-name-company (2006-11-06) - CERTNM
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legacy (2006-12-22) - OC138
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certificate-capital-reduction-issued-capital (2006-12-22) - CERT15
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incorporation-company (2006-08-02) - NEWINC
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resolution (2006-11-17) - RESOLUTIONS