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BROOKFIELD CAPITAL (UK) LIMITED - Level 25 1 Canada Square, London, E14 5AA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06160664
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 25 1 Canada Square
- London
- E14 5AA
- England Level 25 1 Canada Square, London, E14 5AA, England UK
Management
- Geschäftsführung
- CAMPBELL, Danelle Fleur
- DUSAD, Kunal Krishna
- ELDER, Philippa Louise
- TAYLOR, Patrick
- Prokuristen
- ELDER, Philippa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.03.2007
- Gelöscht am:
- 2023-12-26
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Brookfield Europe Asset Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MULTIPLEX CAPITAL (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-03-14
- Jahresmeldung
- Fälligkeit: 2022-03-28
- Letzte Einreichung: 2021-03-14
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BROOKFIELD CAPITAL (UK) LIMITED Firmenbeschreibung
- BROOKFIELD CAPITAL (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06160664. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.03.2007 registriert. BROOKFIELD CAPITAL (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MULTIPLEX CAPITAL (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.03.2012.Die Firma kann schriftlich über Level 25 1 Canada Square erreicht werden.
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Sie befinden sich hier: Brookfield Capital (Uk) Limited - Level 25 1 Canada Square, London, E14 5AA, 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 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-full (2020-09-01) - AA
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
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change-person-director-company-with-change-date (2019-10-21) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-08-28) - CH01
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change-to-a-person-with-significant-control (2018-08-13) - PSC05
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change-person-director-company-with-change-date (2018-07-27) - CH01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-07) - CH01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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accounts-with-accounts-type-full (2016-05-27) - AA
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-28) - CH03
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change-person-director-company-with-change-date (2014-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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accounts-with-accounts-type-full (2014-09-09) - AA
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termination-secretary-company-with-name (2014-04-25) - TM02
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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accounts-with-accounts-type-full (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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appoint-person-secretary-company-with-name (2012-06-24) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-09-06) - AP01
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termination-secretary-company-with-name (2011-09-04) - TM02
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termination-director-company-with-name (2011-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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capital-allotment-shares (2011-03-16) - SH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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termination-director-company-with-name (2010-07-20) - TM01
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termination-director-company-with-name (2010-07-24) - TM01
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accounts-with-accounts-type-full (2010-08-02) - AA
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appoint-person-director-company-with-name (2010-07-20) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-18) - 288a
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legacy (2009-02-02) - 288c
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legacy (2009-04-28) - 363a
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legacy (2009-06-18) - 288b
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-full (2009-10-21) - AA
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-17) - CERTNM
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legacy (2008-02-28) - 288b
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legacy (2008-02-28) - 288a
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memorandum-articles (2008-03-18) - MEM/ARTS
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-05-07) - 363s
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legacy (2008-07-04) - 288c
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legacy (2008-09-05) - 288b
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legacy (2008-09-05) - 288a
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legacy (2008-03-29) - 225
keyboard_arrow_right 2007
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resolution (2007-03-25) - RESOLUTIONS
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legacy (2007-04-05) - 288b
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legacy (2007-04-05) - 288a
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legacy (2007-04-05) - 88(2)R
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legacy (2007-04-21) - 288a
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legacy (2007-12-17) - 288b
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legacy (2007-12-17) - 288a
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incorporation-company (2007-03-14) - NEWINC