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BANDENIA FIDELITY CLUB LTD - 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09771117
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Maiden Lane
- 3 - Floor, Covent Garden
- London
- WC2E 7NG
- England 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England UK
Management
- Geschäftsführung
- ARTILES, Jose Miguel, Mr.
- ARTILES JR, Jose Miguel, Mr.
- SALIBA, George, Mr.
- ALVAREZ, Manuel Antonio, Mr.
- MORICI, Alberto, Mr.
- Prokuristen
- ALVAREZ, Manuel Antonio, Mr.
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.2015
- Alter der Firma 2015-09-10 9 Jahre
- SIC/NACE
- 64921
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bandenia Financial Group Inc
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-01
- Letzte Einreichung: 2023-04-17
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BANDENIA FIDELITY CLUB LTD Firmenbeschreibung
- BANDENIA FIDELITY CLUB LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09771117. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.2015 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64921" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2020 hinterlegt.Die Firma kann schriftlich über 15 Maiden Lane erreicht werden.
Jetzt sichern BANDENIA FIDELITY CLUB LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bandenia Fidelity Club Ltd - 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, Grossbritannien
- 2015-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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gazette-notice-compulsory (2024-07-09) - GAZ1
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-30) - CS01
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termination-secretary-company-with-name-termination-date (2023-04-30) - TM02
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appoint-person-secretary-company-with-name-date (2023-04-30) - AP03
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termination-director-company-with-name-termination-date (2023-04-30) - TM01
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appoint-person-director-company-with-name-date (2023-04-30) - AP01
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accounts-with-accounts-type-dormant (2023-08-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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accounts-with-accounts-type-dormant (2022-09-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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cessation-of-a-person-with-significant-control (2021-04-19) - PSC07
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notification-of-a-person-with-significant-control (2021-04-19) - PSC02
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confirmation-statement-with-updates (2021-04-19) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-19) - AP03
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change-account-reference-date-company-current-extended (2021-09-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-dormant (2020-02-18) - AA
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gazette-filings-brought-up-to-date (2020-02-19) - DISS40
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accounts-with-accounts-type-dormant (2020-10-27) - AA
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change-to-a-person-with-significant-control (2020-10-27) - PSC05
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confirmation-statement-with-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-04-30) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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dissolved-compulsory-strike-off-suspended (2019-06-08) - DISS16(SOAS)
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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notification-of-a-person-with-significant-control (2018-02-11) - PSC02
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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gazette-filings-brought-up-to-date (2018-02-13) - DISS40
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confirmation-statement-with-updates (2018-02-11) - CS01
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appoint-corporate-director-company-with-name-date (2018-02-10) - AP02
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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cessation-of-a-person-with-significant-control (2018-02-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-dormant (2017-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-15) - CH01
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confirmation-statement-with-updates (2016-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
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incorporation-company (2015-09-10) - NEWINC