• UK

  • TRAVELJIGSAW HOLDINGS LIMITED - 100 New Bridge Street, London, EC4V 6JA, Grossbritannien

Firmenprofil

Handelsregisternummer
06604660
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
100 New Bridge Street
London
EC4V 6JA
100 New Bridge Street, London, EC4V 6JA UK

Management

Geschäftsführung
D'EMIC, Susana Alves
SCHMID, Matthias Heinrich
Prokuristen
ABOGADO NOMINEES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.05.2008
Alter der Firma
2008-05-28 16 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Priceline.Com International Limited
Priceline.Com International Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active — Active proposal to strike off
Ehemalige Namen
NEWINCCO 846 LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2023-03-31
Letzte Einreichung: 2020-12-31
lezte Bilanzhinterlegung
2012-08-16
Jahresmeldung
✓
Fälligkeit: 2023-08-30
Letzte Einreichung: 2022-08-16

TRAVELJIGSAW HOLDINGS LIMITED Firmenbeschreibung

TRAVELJIGSAW HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06604660. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.2008 registriert. TRAVELJIGSAW HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWINCCO 846 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 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.08.2012.Die Firma kann schriftlich über 100 New Bridge Street erreicht werden.
Mehr Information

Jetzt sichern TRAVELJIGSAW HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Traveljigsaw Holdings Limited - 100 New Bridge Street, London, EC4V 6JA, Grossbritannien

2008-05-28 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRAVELJIGSAW HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • dissolution-application-strike-off-company (2023-03-29) - DS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2023-03-13) - CH01

    In den Warenkorb
     

  • dissolution-voluntary-strike-off-suspended (2023-06-13) - SOAS(A)

    In den Warenkorb
     

  • gazette-notice-voluntary (2023-04-11) - GAZ1(A)

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2022-01-27) - DISS40

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-02-07) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2022-04-07) - SH01

    In den Warenkorb
     

  • resolution (2022-04-09) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-01-17) - AP01

    In den Warenkorb
     

  • change-account-reference-date-company-previous-extended (2022-08-04) - AA01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-08-16) - CS01

    In den Warenkorb
     

  • resolution (2022-12-30) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2022-12-30) - CAP-SS

    In den Warenkorb
     

  • legacy (2022-12-30) - SH20

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2022-12-30) - SH19

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-01-26) - AA

    In den Warenkorb
     

  • memorandum-articles (2022-04-09) - MA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-03-03) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-08-24) - CS01

    In den Warenkorb
     

  • gazette-notice-compulsory (2021-11-30) - GAZ1

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-04-16) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-04-16) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-08-17) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-01-03) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-07-03) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-08-22) - CS01

    In den Warenkorb
     

  • gazette-notice-compulsory (2019-12-03) - GAZ1

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-12-12) - AA

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2019-12-14) - DISS40

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-04-30) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-03-06) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-08-22) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-10-05) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-08-30) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-08-15) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-03-08) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-01-16) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-10-09) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-09-22) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-05-16) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-08-04) - AA

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2014-09-16) - CH03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-09-16) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-11-25) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2014-11-25) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-11-25) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-07-02) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-03-26) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-07-01) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-03-20) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-11-22) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-03-26) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-03-26) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-09-13) - AA

    In den Warenkorb
     

  • resolution (2011-03-23) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-09-06) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2011-04-08) - CH03

    In den Warenkorb
     

  • termination-director-company-with-name (2011-04-08) - TM01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2011-03-23) - SH08

    In den Warenkorb
     

  • statement-of-companys-objects (2010-06-11) - CC04

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name (2010-06-10) - AP04

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-06-10) - AP01

    In den Warenkorb
     

  • resolution (2010-06-11) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-06-09) - AP01

    In den Warenkorb
     

  • legacy (2010-06-15) - MG02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-06-09) - AD01

    In den Warenkorb
     

  • auditors-resignation-company (2010-06-16) - AUD

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2010-06-21) - AP03

    In den Warenkorb
     

  • capital-allotment-shares (2010-06-21) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-06-24) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2010-09-16) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name (2010-06-09) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name (2010-06-09) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-02-04) - CH01

    In den Warenkorb
     

  • miscellaneous (2010-01-06) - MISC

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-01-06) - AP01

    In den Warenkorb
     

  • resolution (2010-01-06) - RESOLUTIONS

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2010-05-26) - SH03

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2010-05-26) - SH10

    In den Warenkorb
     

  • capital-cancellation-shares (2010-05-26) - SH06

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-03-22) - CH01

    In den Warenkorb
     

  • legacy (2009-04-04) - 288a

    In den Warenkorb
     

  • legacy (2009-04-04) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2009-04-29) - AA

    In den Warenkorb
     

  • resolution (2009-07-25) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2009-07-25) - 123

    In den Warenkorb
     

  • legacy (2009-07-25) - 88(2)

    In den Warenkorb
     

  • legacy (2009-08-12) - 353

    In den Warenkorb
     

  • legacy (2009-08-12) - 363a

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2009-11-21) - AD01

    In den Warenkorb
     

  • legacy (2009-08-12) - 288c

    In den Warenkorb
     

  • legacy (2008-06-26) - 88(2)

    In den Warenkorb
     

  • incorporation-company (2008-05-28) - NEWINC

    In den Warenkorb
     

  • certificate-change-of-name-company (2008-06-03) - CERTNM

    In den Warenkorb
     

  • legacy (2008-06-24) - 288a

    In den Warenkorb
     

  • legacy (2008-06-24) - 288b

    In den Warenkorb
     

  • legacy (2008-06-24) - 225

    In den Warenkorb
     

  • legacy (2008-06-24) - 287

    In den Warenkorb
     

  • resolution (2008-06-24) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-07-02) - 288a

    In den Warenkorb
     

  • legacy (2008-07-03) - 395

    In den Warenkorb
     

  • legacy (2008-08-20) - 395

    In den Warenkorb
     

  • legacy (2008-11-01) - 288a

    In den Warenkorb
     

  • legacy (2008-11-01) - 88(2)

    In den Warenkorb
     

  • legacy (2008-06-19) - 395

    In den Warenkorb
     

  • statement-of-affairs (2008-06-26) - SA

    In den Warenkorb
     

  • legacy (2008-06-24) - 123

    In den Warenkorb
     

expand_less