RUPERT STREET INVESTMENTS LIMITED
Überblick
| Unternehmensname | RUPERT STREET INVESTMENTS LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02164530 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von RUPERT STREET INVESTMENTS LIMITED?
- (7011) /
- (7415) /
Wo befindet sich RUPERT STREET INVESTMENTS LIMITED?
| Adresse der eingetragenen Geschäftstelle | Po Box 730 20 Farringdon Street EC4A 4PP London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von RUPERT STREET INVESTMENTS LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| DELIGHTED (1994) ONE LIMITED | 28. Okt. 1994 | 28. Okt. 1994 |
| POWER TROCADERO LIMITED | 24. Juni 1992 | 24. Juni 1992 |
| WALKER POWER CORPORATION LIMITED | 20. Jan. 1988 | 20. Jan. 1988 |
| BRENT WALKER PROPERTY DEVELOPMENTS LIMITED | 12. Nov. 1987 | 12. Nov. 1987 |
| CATERFRONT LIMITED | 15. Sept. 1987 | 15. Sept. 1987 |
Wie lauten die letzten Jahresabschlüsse von RUPERT STREET INVESTMENTS LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 1990 |
Wie lautet der Status des letzten Jahresabschlusses für RUPERT STREET INVESTMENTS LIMITED?
| Jahresabschluss |
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|---|
Welche sind die letzten Einreichungen für RUPERT STREET INVESTMENTS LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch Zwangslöschung | 1 Seiten | GAZ2 | ||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 1 Seiten | RM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 1 Seiten | RM02 | ||
Mitteilung über die Beendigung der Tätigkeit als Receiver oder Manager | 1 Seiten | RM02 | ||
legacy | 1 Seiten | 405(2) | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 3 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 4 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
legacy | 2 Seiten | 405(2) | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 4 Seiten | 3.6 | ||
Bescheinigung über die Änderung der Firma Company name changed delighted (1994) one LIMITED\certificate issued on 16/03/95 | 4 Seiten | CERTNM | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 4 Seiten | 3.6 | ||
Eine Auswahl von Hypothekenurkunden, die vor dem 1. Januar 1995 registriert wurden | 186 Seiten | PRE95M | ||
Bescheinigung über die Änderung der Firma Company name changed power trocadero LIMITED\certificate issued on 28/10/94 | Seiten | CERTNM | ||
Bescheinigung über die Änderung der Firma Company name changed\certificate issued on 27/10/94 | 2 Seiten | CERTNM | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 4 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | Seiten | 3.6 | ||
legacy | 4 Seiten | 405(1) | ||
legacy | Seiten | 405(1) | ||
Wer sind die Geschäftsführer von RUPERT STREET INVESTMENTS LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| DIBBLE, Keith George | Sekretär | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||
| RUSKIN, John Brian | Sekretär | 14 St Georges Road N13 4AS London | British | 47549770001 | ||||||
| LEONARD, John Anthony | Geschäftsführer | 105 The Rise IRISH Mount Merrion County Dublin Ireland | Ireland | Irish | 15503910001 | |||||
| POWER, Robert Raphael | Geschäftsführer | 8 Sorrento Terrace Dalkey County Dublin Ireland | Irish | 10060850001 | ||||||
| RUSKIN, John Brian | Geschäftsführer | 14 St Georges Road N13 4AS London | British | 47549770001 | ||||||
| QUINLAN, Timothy Edward | Geschäftsführer | 121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex | England | British | 49553030001 | |||||
| WALKER, George Alfred | Geschäftsführer | 68 Pallmall SW1Y 5NG London | British | 349000001 |
Hat RUPERT STREET INVESTMENTS LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Erstellt am 29. Sept. 1993 Geliefert am 11. Okt. 1993 | Ausstehend | Gesicherter Betrag All monies due or to become due from power trocadero holdings limited to the chargee under the terms of the facility letter of even date | |
Kurze Angaben £1,790,000 together with interest accrued to be held by the bank on treasury reserve account no. 7803826 and earmarked or designated by reference to the company. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 17. März 1992 Geliefert am 25. März 1992 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The site of the premises k/a the trocadero centre and vernon house which is bounded by shaftesbury avenue great windmill street coventry street and rupert street london W1 comprised in the following title numbers: NGL83767; 143699; 347972; and LN120447 (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment | Erstellt am 17. März 1992 Geliefert am 25. März 1992 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The right to receive and the full benefit of the aggregate of the gross rents licence fees and other moneys reserved or arising out of all leases etc.. (see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Deposit agreement | Erstellt am 17. März 1992 Geliefert am 25. März 1992 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All rights to the repayment of the debt or debts owing to the company in the account(s) with the bank at its treasury division in the name of the bank designated lloyds bank PLC re: island receipts (see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 17. März 1992 Geliefert am 25. März 1992 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All the premises k/a the trocadero centre and vernon house which is bounded by shaftesbury avenue great windmill street coventry street and rupert street london W1 comprised in the following title numbers: NGL83767; 143699; 347972; and LN120447 (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. März 1991 Geliefert am 22. März 1991 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and all other companies named therein to the chargee. Under the terms of the mortgage and any other security document (as defined therein) | |
Kurze Angaben Part of the basement area beneath great windmill street, london W1 (see form 395 full details). | ||||
Berechtigte Personen
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Transaktionen
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| Sub-mortgage | Erstellt am 07. Dez. 1990 Geliefert am 11. Dez. 1990 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The mortgage dated 4/12/90 securing a mortgage debt upon f/h 41/43 wardar street london W1 title no. Ngl 83768 the benefit of a deed of priorities dated 4 december 1990 (see form 395 for further details). | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 18. Apr. 1990 Geliefert am 19. Apr. 1990 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Floating charge over the undertaking and all property and assets present and future. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 18. Apr. 1990 Geliefert am 19. Apr. 1990 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The freehold property k/a or being the island site at shaffesbury avenue, rupert street, coventry street and wardour street, london W1. By way of assignment the goodwill of the business. (See form 395 for full details of property charged).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 09. Apr. 1990 Geliefert am 26. Apr. 1990 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee and walker power corporation (cinema) limited, walker power corporation (offices) limited and walker power corporation holdings limited as defined in the deficiency guarantee of even date or any of the security documents and under the terms of the charge | |
Kurze Angaben (See form 395 for further details of property charged). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Berechtigte Personen
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Transaktionen
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| Cash collateral security | Erstellt am 09. Apr. 1990 Geliefert am 25. Apr. 1990 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the deficiency guarantee dated 9TH april 1990 and other documents (as defined) | |
Kurze Angaben First fixed charge all monies now or at any time hereafter standing to the credit of a deposit account with the bank.(savings account no. 105997). (see form 395. rec M261 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Performance bond charge. | Erstellt am 09. Apr. 1990 Geliefert am 25. Apr. 1990 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the deficiency guarantee dated 9TH april 1990 and other documents (as defined) | |
Kurze Angaben All the right title of the company in and to three performance bonds. (See form 395. rec M264 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 29. Dez. 1989 Geliefert am 16. Jan. 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as agent for itself and the banks (as defined) under the terms of a facility letter dated 27TH july 1988. | |
Kurze Angaben By way of first specific charge the debt constituted by the balance standing to the credit of the deposit account by way of first floating charge, all the specifically charged assets (as defined in the charge). (See form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Cap agreement security | Erstellt am 29. Dez. 1989 Geliefert am 12. Jan. 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as security agent and as trustee for the beneficiaries (as defined) under the terms of the loan facility agreement dated 29/12/89 and under the terms of the charge or any other finance documents | |
Kurze Angaben All monies received by the borrower pursuant to a cap agreement which provides for certain payments to be paid in respect of an amount equal to sterling pounds 170,000,000 being the term loan advance under the facility agreement so that the interest payable on that advance is capped (see form 395 for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Cash collateral security | Erstellt am 29. Dez. 1989 Geliefert am 12. Jan. 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as security agent and as trustee for the beneficiaries (as defined) under the terms of the loan facility agreement dated 29/12/89 and under the terms of the charge or any other finance documents | |
Kurze Angaben First fixed charge all monies now or at any time standing to the credit of a deposit account being the account in the name of the company no: 85694 (see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Performance bond assignment | Erstellt am 29. Dez. 1989 Geliefert am 12. Jan. 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and walker power corporation holdings limited to the chargee. As security agent and as trustee for the beneficiaries (as defined) under the terms of the loan facility agreement dated 29/12/89 and under the terms of the charge or any other finance documents | |
Kurze Angaben All the right title of the borower in and to three performance bonds each dated 30/11/89 issued by norwich union fire insurance society limited, g & t crampton (holdings) PLC and g & t crampton (N.i) limited in fauour of the borrower in the sums of sterling pounds 958,350.00, sterling pounds 107,942.50 and sterling pounds 1,083,895.00. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 29. Dez. 1989 Geliefert am 11. Jan. 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and walker power corporation holdings limited to the chargee. Under the terms of the loan facility agreement dated 29.12.89 and under the terms of the charge or any other finance documents | |
Kurze Angaben By way of charge (which so far as it relates to land vested in the borrower at the date of the debenture shall be a charge by way of legal mortgage) (see form 395 for full details of the property) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of contract | Erstellt am 05. Dez. 1989 Geliefert am 21. Dez. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 27TH july 1988. | |
Kurze Angaben The benefit of a jct standard form of contract private with approximate quantities (1980 edition as amended) dated 17TH august 1989 in the contract sum of sterling pounds 9,583,500.00. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of contract | Erstellt am 05. Dez. 1989 Geliefert am 21. Dez. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 27TH july 1988. | |
Kurze Angaben The benefit of a jct standard form of contract private with approximate quantities. (1980 edition as amended) dated 17TH august 1989 in the contract sum of sterling pounds 10,838,950.00. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of contract | Erstellt am 05. Dez. 1989 Geliefert am 21. Dez. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 27TH july 1988. | |
Kurze Angaben The benefit of a jct standard form of contract private with approximate quantities (1980 edition as amended) dated 17TH august 1989 in the contract sum of sterling pounds 1,079,425.00. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment by way of charge | Erstellt am 05. Dez. 1989 Geliefert am 20. Dez. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as agent for the banks under the terms of a facility agrement | |
Kurze Angaben The benefit of a bond in the sum of sterling pounds 1,083,895 (see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Assignment by way of charge | Erstellt am 05. Dez. 1989 Geliefert am 20. Dez. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as agent for the banks under the terms of a facility agreement | |
Kurze Angaben The benefit of a bond in the sum of sterling pounds 107,942.50 (see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Assignment by way of charge | Erstellt am 05. Dez. 1989 Geliefert am 20. Dez. 1989 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee agent for the banks under the terms of a facility agreement | |
Kurze Angaben The benefit of a bond in the sum of sterling pounds 958,350 (see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Undertaking assignment | Erstellt am 27. Juli 1988 Geliefert am 09. Aug. 1988 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as agent and/or any of the banks under the terms of the facility agreement of even date | |
Kurze Angaben Sterling pounds 2,5000,000 loaned to the company by power corporation PLC (see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 27. Juli 1988 Geliefert am 09. Aug. 1988 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as agent and/or any of the banks under the terms of the facility agreement of even date | |
Kurze Angaben F/H property at shaftesbury avenue, wardour street coventry street and great windmill street title no's ngl 83767, 143699 347972, ln 120447, ln 207133, ngl 83768 226192 (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Berechtigte Personen
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Transaktionen
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Hat RUPERT STREET INVESTMENTS LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Receiver/Manager bestellt |
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| 2 |
| Receiver/Manager bestellt |
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| 3 |
| Administrativer Receiver bestellt |
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| 4 |
| Receiver/Manager bestellt |
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| 5 |
| Administrativer Receiver bestellt |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0