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SPEEDBOAT HOLDCO LIMITED - C/O RSM RESTRUCTURING ADVISORY LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08075400
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O RSM RESTRUCTURING ADVISORY LLP
- Central Square, 5th Floor, 29 Wellington Street
- Leeds
- LS1 4DL C/O RSM RESTRUCTURING ADVISORY LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Geschäftsführung
- BREESE, Henry Strother Colquhoun
- COX, David Leslie
- KNIGHT, Gareth James
- RODDIS, Simon James Edward
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.2012
- Gelöscht am:
- 2023-02-07
- SIC/NACE
- 64209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-08-30
- Jahresmeldung
- Fälligkeit: 2021-06-01
- Letzte Einreichung: 2020-05-18
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SPEEDBOAT HOLDCO LIMITED Firmenbeschreibung
- SPEEDBOAT HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08075400. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.05.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.08.2020 hinterlegt.Die Firma kann schriftlich über C/o Rsm Restructuring Advisory Llp erreicht werden.
Jetzt sichern SPEEDBOAT HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Speedboat Holdco Limited - C/O RSM RESTRUCTURING ADVISORY LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, 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 2023
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gazette-dissolved-liquidation (2023-02-07) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-creditors-return-of-final-meeting (2022-11-07) - LIQ14
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-21) - CS01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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liquidation-voluntary-statement-of-affairs (2021-10-06) - LIQ02
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resolution (2021-10-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-06) - AD01
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-03-12) - PSC09
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-group (2020-05-12) - AA
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notification-of-a-person-with-significant-control-statement (2020-03-12) - PSC08
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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accounts-with-accounts-type-group (2020-12-02) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-group (2019-06-03) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-group (2018-01-22) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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accounts-with-accounts-type-group (2017-02-13) - AA
keyboard_arrow_right 2016
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resolution (2016-08-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-07-27) - AA01
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change-person-secretary-company-with-change-date (2016-06-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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change-person-director-company-with-change-date (2016-12-29) - CH01
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change-person-secretary-company-with-change-date (2016-12-29) - CH03
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-group (2015-07-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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capital-allotment-shares (2014-02-01) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-22) - AA
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change-sail-address-company-with-old-address (2013-08-16) - AD02
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capital-allotment-shares (2013-06-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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capital-allotment-shares (2013-02-18) - SH01
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appoint-corporate-secretary-company-with-name (2013-08-29) - AP04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-14) - SH01
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capital-name-of-class-of-shares (2012-06-14) - SH08
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capital-variation-of-rights-attached-to-shares (2012-06-14) - SH10
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appoint-person-secretary-company-with-name (2012-06-14) - AP03
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appoint-person-director-company-with-name (2012-06-14) - AP01
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change-account-reference-date-company-current-shortened (2012-06-21) - AA01
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resolution (2012-08-15) - RESOLUTIONS
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second-filing-of-form-with-form-type (2012-08-20) - RP04
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change-sail-address-company (2012-10-17) - AD02
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move-registers-to-sail-company (2012-10-17) - AD03
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capital-allotment-shares (2012-11-19) - SH01
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incorporation-company (2012-05-18) - NEWINC