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HEINEKEN (ORANGE) 2 LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Company Information
- Company registration number
- 06366231
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE UK
Management
- Managing Directors
- PATERSON, Sean Michael
- SIKORSKY, Radovan
- TAYLOR-WELSH, Kelly
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-10
- Dissolved on
- 2023-01-24
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Heineken Uk Limited
- Heineken N.V.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALNERY NO.2735 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-24
- Last Date: 2021-09-10
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HEINEKEN (ORANGE) 2 LIMITED Company Description
- HEINEKEN (ORANGE) 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06366231. Its current trading status is "closed". It was registered 2007-09-10. It was previously called ALNERY NO.2735 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Elsley Court .
Get HEINEKEN (ORANGE) 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heineken (Orange) 2 Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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accounts-with-accounts-type-full (2021-09-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-11-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-21) - CS01
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accounts-with-accounts-type-full (2018-08-22) - AA
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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resolution (2018-01-22) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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capital-allotment-shares (2017-12-29) - SH01
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accounts-with-accounts-type-full (2017-10-06) - AA
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memorandum-articles (2017-02-09) - MA
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statement-of-companys-objects (2017-02-07) - CC04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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resolution (2016-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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auditors-resignation-company (2015-11-13) - AUD
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auditors-resignation-company (2015-11-23) - AUD
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resolution (2015-12-08) - RESOLUTIONS
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capital-allotment-shares (2015-12-08) - SH01
keyboard_arrow_right 2014
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resolution (2014-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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capital-allotment-shares (2014-01-08) - SH01
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resolution (2014-12-17) - RESOLUTIONS
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capital-allotment-shares (2014-12-17) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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change-person-secretary-company-with-change-date (2013-09-16) - CH03
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accounts-with-accounts-type-full (2013-08-12) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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capital-allotment-shares (2012-07-12) - SH01
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accounts-with-accounts-type-full (2012-06-21) - AA
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statement-of-companys-objects (2012-07-03) - CC04
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change-person-director-company-with-change-date (2012-12-24) - CH01
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resolution (2012-07-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-29) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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appoint-person-director-company-with-name (2012-03-26) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-08) - CH01
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accounts-with-accounts-type-full (2011-05-17) - AA
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termination-director-company-with-name (2011-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01
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appoint-person-director-company-with-name (2011-09-12) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-17) - AP01
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termination-director-company-with-name (2010-12-17) - TM01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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change-person-secretary-company-with-change-date (2010-11-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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accounts-with-accounts-type-full (2010-09-03) - AA
keyboard_arrow_right 2009
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legacy (2009-04-17) - 288b
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legacy (2009-02-06) - 288a
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accounts-with-accounts-type-full (2009-07-13) - AA
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legacy (2009-09-11) - 287
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legacy (2009-09-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288a
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legacy (2008-02-05) - 288b
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legacy (2008-02-12) - 288a
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resolution (2008-05-15) - RESOLUTIONS
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legacy (2008-05-15) - 123
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legacy (2008-05-15) - 225
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certificate-change-of-name-company (2008-01-23) - CERTNM
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legacy (2008-05-15) - 88(2)
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-10-10) - 288b
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legacy (2008-10-10) - 288a
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legacy (2008-11-04) - 288a
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legacy (2008-11-10) - 288a
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legacy (2008-11-13) - 363a
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legacy (2008-10-07) - 287
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legacy (2008-02-05) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-09-10) - NEWINC