BEDMINSTER (LUXEMBOURG) S.A.R.L.

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BEDMINSTER (LUXEMBOURG) S.A.R.L.

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Key Data

Status

Converted / Closed

Company No.

SF000996

Incorporation date

01/12/2006

Size

Unreported

Classification

-

Contacts

Registered address

Registered address

37 Rue D'Anvers, Luxembourg L-1 130Copy
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Latest events (Record since 01/02/2007)
dot icon04/07/2013
Closure of UK establishment(s) BR009193 and overseas company SF000996 on 2013-06-19
dot icon09/03/2011
Termination of appointment of Jane Egan as secretary
dot icon09/03/2011
Termination of appointment of Jane Egan as a director
dot icon13/01/2011
Transitional return for BR009193 - person authorised to represent, Stuart Macnab 111-113 Renfrew Road Paisley Renfrewshire Scotlandpa3 4Dy
dot icon13/01/2011
Transitional return by a UK establishment of an overseas company
dot icon13/01/2011
Transitional return for SF000996 - Changes made to the UK establishment, Change of Address 69a Boulevard De La Petrusse, L-2320, Luxembourg
dot icon13/01/2011
Transitional return for BR009193 - Changes made to the UK establishment, Address Change 111-113 Renfrew Road, Paisley, , PA3 4DY
dot icon13/01/2011
Transitional return for BR009193 - person authorised to accept service, Janette Lesley Davies 111-113 Renfrew Road Paisley Renfrewshire Scotlandpa3 4Dy
dot icon13/01/2011
Transitional return for BR009193 - Changes made to the UK establishment, Name Change Bedminster (Luxembourg) S.A.R.L.
dot icon17/07/2009
Transaction BR6- BR009193 person authorised to represent and accept terminated 30/09/2008 anthony schofield
dot icon17/07/2009
Transaction BR6- BR009193 person authorised to represent and accept appointed 01/10/2008 herve denis michel fetter -- address :6 spear mews, london, SW5 9NA
dot icon17/07/2009
Appointment terminated director anthony schofield
dot icon17/07/2009
Director appointed herve fetter
dot icon17/07/2009
Oversea company change of directors or secretary or of their particulars.
dot icon01/02/2007
BR009193 par appointed egan jane 11 mccrorie place kilbarchan renfrewshire PA10 2BF
dot icon01/02/2007
BR009193 par appointed schofield anthont lomond house 9 zetland place edinburgh EH5 3HU
dot icon01/02/2007
BR009193 par appointed macnab stuart 6 station rise lochwinnoch PA12 4NA
dot icon01/02/2007
BR009193 registered
dot icon01/02/2007
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schofield, Anthony
Director
01/02/2007 - 30/09/2008
167
Macnab, Stuart
Director
01/12/2007 - Present
137
Egan, Jane
Director
23/01/2007 - 14/02/2011
3
Fetter, Herve Denis Michel
Director
01/10/2008 - Present
121
Egan, Jane
Secretary
23/01/2007 - 14/02/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BEDMINSTER (LUXEMBOURG) S.A.R.L.

BEDMINSTER (LUXEMBOURG) S.A.R.L. is an(a) Converted / Closed company incorporated on 01/12/2006 with the registered office located at 37 Rue D'Anvers, Luxembourg L-1 130. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BEDMINSTER (LUXEMBOURG) S.A.R.L.?

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BEDMINSTER (LUXEMBOURG) S.A.R.L. is currently Converted / Closed. It was registered on 01/12/2006 and dissolved on 04/07/2013.

Where is BEDMINSTER (LUXEMBOURG) S.A.R.L. located?

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BEDMINSTER (LUXEMBOURG) S.A.R.L. is registered at 37 Rue D'Anvers, Luxembourg L-1 130.

What is the latest filing for BEDMINSTER (LUXEMBOURG) S.A.R.L.?

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The latest filing was on 04/07/2013: Closure of UK establishment(s) BR009193 and overseas company SF000996 on 2013-06-19.