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CUCINA ACQUISITION (UK) LIMITED - Enterprise House, Eureka Business Park, Ashford, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06279225
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Enterprise House
- Eureka Business Park
- Ashford
- Kent
- TN25 4AG Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG UK
Management
- Geschäftsführung
- WHIBLEY, Sarah Leanne
- BROOKSBANK, Stephanie Jane
- JACKSON, Peter Francis
- Prokuristen
- WHIBLEY, Sarah Leanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.2007
- Alter der Firma 2007-06-14 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Cucina Finance (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BANNERBRICK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800U17THE1662Z496
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-07-02
- lezte Bilanzhinterlegung
- 2012-06-14
- Jahresmeldung
- Fälligkeit: 2025-06-28
- Letzte Einreichung: 2024-06-14
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CUCINA ACQUISITION (UK) LIMITED Firmenbeschreibung
- CUCINA ACQUISITION (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06279225. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.2007 registriert. CUCINA ACQUISITION (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BANNERBRICK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2012.Die Firma kann schriftlich über Enterprise House erreicht werden.
Jetzt sichern CUCINA ACQUISITION (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cucina Acquisition (Uk) Limited - Enterprise House, Eureka Business Park, Ashford, Kent, Grossbritannien
- 2007-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2024
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accounts-with-accounts-type-full (2024-03-06) - AA
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confirmation-statement-with-no-updates (2024-06-14) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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accounts-with-accounts-type-full (2023-03-07) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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change-person-director-company-with-change-date (2022-09-07) - CH01
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confirmation-statement-with-updates (2022-06-20) - CS01
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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accounts-with-accounts-type-full (2022-03-16) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-29) - SH01
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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capital-allotment-shares (2021-07-13) - SH01
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accounts-with-accounts-type-full (2021-06-25) - AA
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confirmation-statement-with-updates (2021-06-16) - CS01
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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change-person-director-company-with-change-date (2021-03-25) - CH01
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statement-of-companys-objects (2021-05-19) - CC04
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memorandum-articles (2021-05-19) - MA
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resolution (2021-05-19) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-07) - AA
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confirmation-statement-with-no-updates (2020-06-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-17) - CS01
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change-person-director-company-with-change-date (2019-05-23) - CH01
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accounts-with-accounts-type-full (2019-04-01) - AA
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change-person-director-company-with-change-date (2019-01-15) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-19) - CS01
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change-person-director-company-with-change-date (2018-04-26) - CH01
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accounts-with-accounts-type-full (2018-04-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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capital-allotment-shares (2017-01-10) - SH01
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change-account-reference-date-company-current-extended (2017-01-27) - AA01
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change-person-director-company-with-change-date (2017-04-10) - CH01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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confirmation-statement-with-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-08-05) - MR04
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-group (2016-08-11) - AA
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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resolution (2016-12-20) - RESOLUTIONS
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legacy (2016-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-20) - SH19
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legacy (2016-12-20) - SH20
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-group (2015-07-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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miscellaneous (2014-08-21) - MISC
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auditors-resignation-company (2014-08-21) - AUD
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miscellaneous (2014-08-13) - MISC
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accounts-with-accounts-type-group (2014-07-16) - AA
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change-person-director-company-with-change-date (2014-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-12) - AP01
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termination-director-company-with-name (2013-04-15) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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accounts-with-accounts-type-group (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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resolution (2012-12-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-06) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-05) - CH01
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accounts-with-accounts-type-group (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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termination-director-company-with-name (2011-09-20) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-11) - AP01
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accounts-with-accounts-type-group (2010-08-13) - AA
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appoint-person-director-company-with-name (2010-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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termination-director-company-with-name (2010-03-11) - TM01
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termination-director-company-with-name (2010-01-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288c
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legacy (2009-01-30) - 288c
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accounts-with-accounts-type-group (2009-06-15) - AA
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legacy (2009-06-15) - 363a
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-18) - 288c
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legacy (2008-07-16) - 288c
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legacy (2008-07-04) - 288c
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accounts-with-accounts-type-group (2008-07-02) - AA
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288a
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legacy (2007-09-28) - 288a
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legacy (2007-09-24) - 287
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legacy (2007-09-20) - 395
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legacy (2007-07-19) - 288a
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legacy (2007-08-16) - 288b
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resolution (2007-07-10) - RESOLUTIONS
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resolution (2007-10-16) - RESOLUTIONS
-
legacy (2007-11-14) - 225
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legacy (2007-10-16) - 123
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legacy (2007-10-16) - 88(2)R
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legacy (2007-10-18) - 395
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legacy (2007-10-22) - 288b
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legacy (2007-10-23) - 288a
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legacy (2007-11-06) - 288a
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legacy (2007-11-07) - 403a
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legacy (2007-11-08) - 288a
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certificate-change-of-name-company (2007-06-29) - CERTNM
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incorporation-company (2007-06-14) - NEWINC
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legacy (2007-07-10) - 287