01 SPECIAL SITUATIONS LIMITED

企业名称:
01 SPECIAL SITUATIONS LIMITED

注册编号:
Company House 12488454

地区:
LONDON
国家:
UNITED KINGDOM
注册地址:
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
类型:
Private Limited Company

状态:
Active

建立时间:
27/02/2020
涉足行业:
64209 – Activities of other holding companies n.e.c.

管理人员/受益人:

管理人员/最终受益人	所在地	国家	描述	起任	卸任
01h Limited	London	England	Ownership of shares 25%-50%, voting rights 25%-50%	2020-05-27
Amazix Capital Limited	London	England	Ownership of shares 25%-50%, voting rights 25%-50%	2020-02-27	2020-05-27
Origin Ventures Ltd	London	England	Ownership of shares 25%-50%, voting rights 25%-50%	2020-02-27

企业登记:

登记内容	日期	更多细节
Gazette notice voluntary	2025-01-14	–
Dissolution application strike off company	2025-01-07	–
Confirmation statement with no updates	2024-02-27	–
Accounts with accounts type dormant	2023-08-11	–
Change person director company with change date	2023-04-12	管理人员: Mr Joachim Alexandre Godet
Confirmation statement with updates	2023-04-12	–
Change person director company with change date	2023-01-12	管理人员: Mr Daryn William Henry Soards
Change person director company with change date	2023-01-12	管理人员: Mr Joachim Alexandre Godet
Accounts with accounts type dormant	2022-10-07	–
Confirmation statement with updates	2022-02-28	–
Accounts with accounts type dormant	2021-10-19	–
Confirmation statement with updates	2021-03-10	–
Notification of a person with significant control	2020-05-29	–
Cessation of a person with significant control	2020-05-29	–
Incorporation company	2020-02-27	capital 100 GBP statement-of-capital