Compello Holdings Limited - SALFORD, ENGLAND

Firmenprofil

COMPELLO HOLDINGS LIMITED - QUAYS REACH, CAROLINA WAY, SALFORD, ENGLAND, Grossbritannien

Firmenprofil

Handelsregisternummer: 08045571

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: QUAYS REACH; CAROLINA WAY; SALFORD; ENGLAND; M50 2ZY

Management

Geschäftsführung: PONTUS SARDAL; JULIAN MICHAEL WINFIELD

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 25.04.2012

Gelöscht am:: 2019-10-22

SIC/NACE: 64205 - Activities of financial services holding companies

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: MKDPE HOLDINGS LIMITED

Bilanzhinterlegung

COMPELLO HOLDINGS LIMITED Firmenbeschreibung: COMPELLO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08045571. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.04.2012 registriert. COMPELLO HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MKDPE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205 - Activities of financial services holding companies" registriert. Das Unternehmen hat 2 Geschäftsführer Die Firma kann schriftlich über Quays Reach erreicht werden.

Mehr Information

Jetzt sichern COMPELLO HOLDINGS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Compello Holdings Limited - QUAYS REACH, CAROLINA WAY, SALFORD, ENGLAND, Grossbritannien

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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

Alle in den Warenkorb

2018

CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES (2018-05-09) - CS01

In den Warenkorb

Alle in den Warenkorb

2017

CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES (2017-05-03) - CS01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR ANNIKA POUTIAINEN (2017-05-03) - TM01

In den Warenkorb
CANCEL SHARE PREMIUM AND MERGER RESERVE A/C 01/08/2017 (2017-08-10) - RES13

In den Warenkorb
SOLVENCY STATEMENT DATED 01/08/17 (2017-08-10) - CAP-SS

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR NAJIB NATHOO (2017-10-06) - TM01

In den Warenkorb
STATEMENT BY DIRECTORS (2017-08-10) - SH20

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-04) - AA

In den Warenkorb
10/08/17 STATEMENT OF CAPITAL GBP 1.00 (2017-08-10) - SH19

In den Warenkorb

Alle in den Warenkorb

2016

CURREXT FROM 30/06/2016 TO 31/12/2016 (2016-11-30) - AA01

In den Warenkorb
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 (2016-09-27) - AA

In den Warenkorb
25/04/16 FULL LIST (2016-05-05) - AR01

In den Warenkorb

Alle in den Warenkorb

2015

APPOINTMENT TERMINATED, DIRECTOR RORY DUFF (2015-01-05) - TM01

In den Warenkorb
25/04/15 FULL LIST (2015-05-19) - AR01

In den Warenkorb
NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2015-07-17) - AA03

In den Warenkorb
AUDITOR'S RESIGNATION (2015-07-20) - AUD

In den Warenkorb
ADOPT ARTICLES 01/07/2015 (2015-07-21) - RES01

In den Warenkorb
REGISTERED OFFICE CHANGED ON 28/07/2015 FROM (2015-07-28) - AD01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALES (2015-07-28) - TM01

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY SARAH LAMBERT (2015-07-28) - TM02

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR SARAH LAMBERT (2015-07-28) - TM01

In den Warenkorb
DIRECTOR APPOINTED ANNIKA POUTIAINEN (2015-07-28) - AP01

In den Warenkorb
DIRECTOR APPOINTED MR JULIAN MICHAEL WINFIELD (2015-07-28) - AP01

In den Warenkorb
DIRECTOR APPOINTED MR NAJIB ABDUL NATHOO (2015-07-28) - AP01

In den Warenkorb
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080455710002 (2015-08-24) - MR04

In den Warenkorb
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080455710001 (2015-08-24) - MR04

In den Warenkorb
CURREXT FROM 30/06/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY (2015-08-27) - AA01

In den Warenkorb
PREVSHO FROM 31/12/2015 TO 30/06/2015 (2015-09-16) - AA01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS (2015-07-28) - TM01

In den Warenkorb
DIRECTOR APPOINTED MR PONTUS SARDAL (2015-07-28) - AP01

In den Warenkorb

Alle in den Warenkorb

2014

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 (2014-12-18) - AA

In den Warenkorb
DIRECTOR APPOINTED MR ANDREW PETER SIMMONS (2014-12-01) - AP01

In den Warenkorb
SUB-DIVISION (2014-09-24) - SH02

In den Warenkorb
VARYING SHARE RIGHTS AND NAMES (2014-09-24) - RES12

In den Warenkorb
25/04/14 FULL LIST (2014-05-21) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN ANDREW DUFF / 30/11/2013 (2014-05-21) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN ANDREW DUFF / 30/11/2013 (2014-05-20) - CH01

In den Warenkorb
REGISTRATION OF A CHARGE / CHARGE CODE 080455710002 (2014-05-13) - MR01

In den Warenkorb
16/09/14 STATEMENT OF CAPITAL GBP 1.000001 (2014-09-24) - SH01

In den Warenkorb

Alle in den Warenkorb

2013

DIRECTOR APPOINTED MR ANDREW PETER SIMMONS (2013-01-14) - AP01

In den Warenkorb
DIRECTOR APPOINTED MR MATTHEW JONES (2013-01-14) - AP01

In den Warenkorb
SECRETARY APPOINTED MR MATTHEW JONES (2013-01-15) - AP03

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONES / 14/01/2013 (2013-01-17) - CH01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS (2013-01-22) - TM01

In den Warenkorb
25/04/13 FULL LIST (2013-06-07) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SIMMONS / 14/01/2013 (2013-01-17) - CH01

In den Warenkorb
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 (2013-09-17) - AA

In den Warenkorb
REGISTRATION OF A CHARGE / CHARGE CODE 080455710001 (2013-09-30) - MR01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES (2013-11-20) - TM01

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES (2013-11-20) - TM02

In den Warenkorb
SECRETARY APPOINTED MISS SARAH MARIE LAMBERT (2013-11-20) - AP03

In den Warenkorb
DIRECTOR APPOINTED MR RORY JOHN ANDREW DUFF (2013-07-09) - AP01

In den Warenkorb

Alle in den Warenkorb

2012

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2012-12-20) - AA

In den Warenkorb
DIRECTOR APPOINTED MS SARAH LAMBERT (2012-08-30) - AP01

In den Warenkorb
SHARE PURCHASE AGREEMENT 28/06/2012 (2012-07-31) - RES13

In den Warenkorb
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-07-31) - SH08

In den Warenkorb
28/06/12 STATEMENT OF CAPITAL GBP 1.00 (2012-07-31) - SH01

In den Warenkorb
COMPANY NAME CHANGED MKDPE HOLDINGS LIMITED (2012-07-30) - CERTNM

In den Warenkorb
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-07-30) - CONNOT

In den Warenkorb
PREVSHO FROM 30/06/2013 TO 30/06/2012 (2012-07-27) - AA01

In den Warenkorb
CURREXT FROM 30/04/2013 TO 30/06/2013 (2012-06-12) - AA01

In den Warenkorb
CERTIFICATE OF INCORPORATION (2012-04-25) - NEWINC

In den Warenkorb

COMPELLO HOLDINGS LIMITED - QUAYS REACH, CAROLINA WAY, SALFORD, ENGLAND, Grossbritannien

COMPELLO HOLDINGS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2018

CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES (2018-05-09) - CS01

keyboard_arrow_right 2017

CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES (2017-05-03) - CS01

APPOINTMENT TERMINATED, DIRECTOR ANNIKA POUTIAINEN (2017-05-03) - TM01

CANCEL SHARE PREMIUM AND MERGER RESERVE A/C 01/08/2017 (2017-08-10) - RES13

SOLVENCY STATEMENT DATED 01/08/17 (2017-08-10) - CAP-SS

APPOINTMENT TERMINATED, DIRECTOR NAJIB NATHOO (2017-10-06) - TM01

STATEMENT BY DIRECTORS (2017-08-10) - SH20

FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-04) - AA

10/08/17 STATEMENT OF CAPITAL GBP 1.00 (2017-08-10) - SH19

keyboard_arrow_right 2016

CURREXT FROM 30/06/2016 TO 31/12/2016 (2016-11-30) - AA01

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 (2016-09-27) - AA

25/04/16 FULL LIST (2016-05-05) - AR01

keyboard_arrow_right 2015

APPOINTMENT TERMINATED, DIRECTOR RORY DUFF (2015-01-05) - TM01

25/04/15 FULL LIST (2015-05-19) - AR01

NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2015-07-17) - AA03

AUDITOR'S RESIGNATION (2015-07-20) - AUD

ADOPT ARTICLES 01/07/2015 (2015-07-21) - RES01

REGISTERED OFFICE CHANGED ON 28/07/2015 FROM (2015-07-28) - AD01

APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALES (2015-07-28) - TM01

APPOINTMENT TERMINATED, SECRETARY SARAH LAMBERT (2015-07-28) - TM02

APPOINTMENT TERMINATED, DIRECTOR SARAH LAMBERT (2015-07-28) - TM01

DIRECTOR APPOINTED ANNIKA POUTIAINEN (2015-07-28) - AP01

DIRECTOR APPOINTED MR JULIAN MICHAEL WINFIELD (2015-07-28) - AP01

DIRECTOR APPOINTED MR NAJIB ABDUL NATHOO (2015-07-28) - AP01

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080455710002 (2015-08-24) - MR04

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080455710001 (2015-08-24) - MR04

CURREXT FROM 30/06/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY (2015-08-27) - AA01

PREVSHO FROM 31/12/2015 TO 30/06/2015 (2015-09-16) - AA01

APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS (2015-07-28) - TM01

DIRECTOR APPOINTED MR PONTUS SARDAL (2015-07-28) - AP01

keyboard_arrow_right 2014

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 (2014-12-18) - AA

DIRECTOR APPOINTED MR ANDREW PETER SIMMONS (2014-12-01) - AP01

SUB-DIVISION (2014-09-24) - SH02

VARYING SHARE RIGHTS AND NAMES (2014-09-24) - RES12

25/04/14 FULL LIST (2014-05-21) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN ANDREW DUFF / 30/11/2013 (2014-05-21) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN ANDREW DUFF / 30/11/2013 (2014-05-20) - CH01

REGISTRATION OF A CHARGE / CHARGE CODE 080455710002 (2014-05-13) - MR01

16/09/14 STATEMENT OF CAPITAL GBP 1.000001 (2014-09-24) - SH01

keyboard_arrow_right 2013

DIRECTOR APPOINTED MR ANDREW PETER SIMMONS (2013-01-14) - AP01

DIRECTOR APPOINTED MR MATTHEW JONES (2013-01-14) - AP01

SECRETARY APPOINTED MR MATTHEW JONES (2013-01-15) - AP03

DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONES / 14/01/2013 (2013-01-17) - CH01

APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS (2013-01-22) - TM01

25/04/13 FULL LIST (2013-06-07) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SIMMONS / 14/01/2013 (2013-01-17) - CH01

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 (2013-09-17) - AA

REGISTRATION OF A CHARGE / CHARGE CODE 080455710001 (2013-09-30) - MR01

APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES (2013-11-20) - TM01

APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES (2013-11-20) - TM02

SECRETARY APPOINTED MISS SARAH MARIE LAMBERT (2013-11-20) - AP03

DIRECTOR APPOINTED MR RORY JOHN ANDREW DUFF (2013-07-09) - AP01

keyboard_arrow_right 2012

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2012-12-20) - AA

DIRECTOR APPOINTED MS SARAH LAMBERT (2012-08-30) - AP01

SHARE PURCHASE AGREEMENT 28/06/2012 (2012-07-31) - RES13

NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-07-31) - SH08

28/06/12 STATEMENT OF CAPITAL GBP 1.00 (2012-07-31) - SH01

COMPANY NAME CHANGED MKDPE HOLDINGS LIMITED (2012-07-30) - CERTNM

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-07-30) - CONNOT

PREVSHO FROM 30/06/2013 TO 30/06/2012 (2012-07-27) - AA01

CURREXT FROM 30/04/2013 TO 30/06/2013 (2012-06-12) - AA01

CERTIFICATE OF INCORPORATION (2012-04-25) - NEWINC

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