HONROE (UK) LIMITED
Überblick
| Unternehmensname | HONROE (UK) LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03637616 |
| 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 HONROE (UK) LIMITED?
- Nicht handelndes Unternehmen (74990) / Wissenschaftliche und technische Dienstleistungen
Wo befindet sich HONROE (UK) LIMITED?
| Adresse der eingetragenen Geschäftstelle | 135 Bishopsgate London EC2M 3UR |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von HONROE (UK) LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| GREENWICH NATWEST GROUP HOLDINGS LIMITED | 18. Sept. 1998 | 18. Sept. 1998 |
Wie lauten die letzten Jahresabschlüsse von HONROE (UK) LIMITED?
| Überfällig | Ja |
|---|---|
| Nächster Jahresabschluss | |
| Ende des nächsten Geschäftsjahres am | 31. Dez. 2016 |
| Fälligkeit des nächsten Jahresabschlusses am | 30. Sept. 2017 |
| Letzter Jahresabschluss | |
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2015 |
Welche sind die letzten Einreichungen für HONROE (UK) LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 6 Seiten | 4.71 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Bestätigungserklärung erstellt am 19. Sept. 2016 mit Aktualisierungen | 6 Seiten | CS01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2015 | 17 Seiten | AA | ||||||||||
Rücktritt des Auditors | 1 Seiten | AUD | ||||||||||
Erfüllung der Belastung 21 vollständig | 5 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 34 vollständig | 6 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 33 vollständig | 6 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 32 vollständig | 6 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 29 vollständig | 6 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 35 vollständig | 6 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 27 vollständig | 6 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 26 vollständig | 6 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 23 vollständig | 5 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 24 vollständig | 5 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 17 vollständig | 6 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 14 vollständig | 6 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 28 vollständig | 6 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 18 vollständig | 6 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 13 vollständig | 6 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 20 vollständig | 6 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 25 vollständig | 5 Seiten | MR04 | ||||||||||
Wer sind die Geschäftsführer von HONROE (UK) LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Sekretär | St. Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| MAKRI, Vasiliki | Geschäftsführer | Bisopsgate 4th Floor EC2M 3UR London 135 | England | Greek | 154328800001 | |||||||||
| THEODOSIOU, Andrew | Geschäftsführer | London EC2M 3UR London 135 Bishopsgate England | England | Cypriot | 180587440001 | |||||||||
| BARTLETT, Paul Eugene | Sekretär | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| BLAIR, Lorraine May | Sekretär | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||||||
| DOWN, Carolyn Jean | Sekretär | 280 Bishopsgate EC2M 4RB London 4th Floor England | Other | 67499700004 | ||||||||||
| LEWIS, Sally Elizabeth | Sekretär | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||||||
| THOMAS, Marina Louise | Sekretär | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Bevollmächtigter Sekretär | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BOWLER, Richard Terence | Geschäftsführer | 10 Station Road Whittlesford CB2 4NL Cambridge Cambridgeshire | United Kingdom | British | 233386420001 | |||||||||
| CORTI, Miranda Geraldine | Geschäftsführer | Little Tudors Broad Street Green CM22 7JA Hatfield Broad Oak Essex | United Kingdom | British | 73394940001 | |||||||||
| COULBECK, Neil Stephen | Geschäftsführer | 50 Dale View Crescent North Chingford E4 6PQ London | British | 52193490001 | ||||||||||
| CROWE, Brian John | Geschäftsführer | Botches North Common Road, Wivelsfield Green RH17 7RH Haywards Heath West Sussex | British | 69799040004 | ||||||||||
| GARNSEY, Douglas James | Geschäftsführer | 49 Chesterfield Grove SE22 8RP East Dulwich | British | 104588790002 | ||||||||||
| KEATING, Fergus Richard | Geschäftsführer | 38 Huntleys Park TN4 9TD Royal Tunbridge Wells Kent | Irish | 70248700002 | ||||||||||
| LETT, James William | Geschäftsführer | 102 Park Road KT2 5JZ Kingston Surrey | England | British | 123313230001 | |||||||||
| MERRIMAN, Ian Michael | Geschäftsführer | 33 Forest End GU52 7XE Fleet Hampshire | United Kingdom | British | 100771770001 | |||||||||
| MOODY, Michael William | Geschäftsführer | 6 Ninhams Wood BR6 8NJ Keston Park Kent | British | 91188130001 | ||||||||||
| SINACORE, Stephen Anthony | Geschäftsführer | 5 Birdshill Drive Oxshott KT22 0SP Leatherhead Surrey | American | 60715770001 | ||||||||||
| STIRLING, Andrew | Geschäftsführer | 135 Bishopsgate London EC2M 3UR | United Kingdom | British | 173669200001 | |||||||||
| TOBIN, Alexis Edward | Geschäftsführer | Limewood Close BR3 3XW Beckenham 19 Kent England | United Kingdom | Irish | 112275570001 | |||||||||
| WATERTON, Nicholas Thomas Stephen | Geschäftsführer | 1 Haverhill Road Balham SW12 9RU London | British | 123924600001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Bevollmächtigter Geschäftsführer | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Wer sind die Personen mit maßgeblichem Einfluss bei HONROE (UK) LIMITED?
| Name | Benachrichtigt am | Adresse | Aufgehört | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | 06. Apr. 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | Nein | ||||||||||
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Arten der Kontrolle
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Hat HONROE (UK) LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Deed of charge relating to hull 355 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 359 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account number HOP359ESP with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 375 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 405 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 357 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account number 210241 with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 358 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account number HOP358ESP with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 460 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 461 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 458 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the bank aristole limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 459 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the bank aristole limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 423 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 427 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to a vessel denominated montelape | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 418 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to vessel albacora xv | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to vessel geofjord | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 1562 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 1563 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 614 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 615 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 612 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 613 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 554 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account number 201328 with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 556 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account designated "honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge relating to hull 551 | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies standing to the credit of the account number KING551ESP with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Berechtigte Personen
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Transaktionen
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Hat HONROE (UK) LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
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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