19 BRANDS LIMITED
Überblick
| Unternehmensname | 19 BRANDS LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 04742804 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von 19 BRANDS LIMITED?
- Künstlerische Tätigkeit (90030) / Kunst, Unterhaltung und Erholung
Wo befindet sich 19 BRANDS LIMITED?
| Adresse der eingetragenen Geschäftstelle | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von 19 BRANDS LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2011 |
Welche sind die letzten Einreichungen für 19 BRANDS LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||
Das gesamte Eigentum oder Unternehmen wurde aus der Belastung entlassen 21 | 5 Seiten | MR05 | ||||||||||
Das gesamte Eigentum oder Unternehmen wurde aus der Belastung entlassen 16 | 5 Seiten | MR05 | ||||||||||
Das gesamte Eigentum oder Unternehmen wurde aus der Belastung entlassen 11 | 5 Seiten | MR05 | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 3 Seiten | DS01 | ||||||||||
Jahresrückblick erstellt bis 24. Apr. 2013 mit vollständiger Liste der Aktionäre | 6 Seiten | AR01 | ||||||||||
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Änderung der Details des Direktors für Marc Jeffery Graboff am 09. Dez. 2012 | 2 Seiten | CH01 | ||||||||||
legacy | 29 Seiten | MG01 | ||||||||||
Beendigung der Bestellung von Thomas Paul Benson als Geschäftsführer am 11. Sept. 2012 | 2 Seiten | TM01 | ||||||||||
Ernennung von Kimberly Ann Williams als Direktor am 11. Sept. 2012 | 3 Seiten | AP01 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2011 | 6 Seiten | AA | ||||||||||
Beschlüsse Resolutions | 2 Seiten | RESOLUTIONS | ||||||||||
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Ernennung von Peter Hurwitz als Direktor am 02. Aug. 2012 | 3 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von Kraig G Fox als Geschäftsführer am 04. Mai 2012 | 1 Seiten | TM01 | ||||||||||
Jahresrückblick erstellt bis 24. Apr. 2012 mit vollständiger Liste der Aktionäre | 6 Seiten | AR01 | ||||||||||
Ernennung von Marc Jeffrey Graboff als Direktor am 28. Feb. 2012 | 3 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von Howard James Tytel als Geschäftsführer am 31. Jan. 2012 | 2 Seiten | TM01 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2010 | 5 Seiten | AA | ||||||||||
Beendigung der Bestellung von Michael Ferrel als Geschäftsführer am 06. Jan. 2012 | 2 Seiten | TM01 | ||||||||||
Ernennung von Michael Ferrel als Direktor am 31. Okt. 2011 | 4 Seiten | AP01 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
Wer sind die Geschäftsführer von 19 BRANDS LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Sekretär | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| GRABOFF, Marc Jeffery | Geschäftsführer | West Sunset Boulevard 9th Floor West Hollywood 8560 California 90069 Usa | United States | American | 167467660001 | |||||||||
| HURWITZ, Peter | Geschäftsführer | Madison Avenue New York 650 New York 10022 Usa | Usa | American | 171432190001 | |||||||||
| WILLIAMS, Kimberly Ann | Geschäftsführer | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | 172519680001 | |||||||||
| BEDFORD, Paul Nicholas | Sekretär | Princes Road TW11 0RW Teddington 36 Middlesex | British | 85345010001 | ||||||||||
| HARRIS, Peter Jonathan | Sekretär | 381 Wimbledon Park Road SW19 6PE London | British | 40917640001 | ||||||||||
| STEAD, David Andrew | Sekretär | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 150411210001 | |||||||||||
| ENERGIZE SECRETARY LIMITED | Bevollmächtigter Sekretär | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| BEDFORD, Paul Nicholas | Geschäftsführer | Princes Road TW11 0RW Teddington 36 Middlesex | United Kingdom | British | 85345010001 | |||||||||
| BENSON, Thomas Paul | Geschäftsführer | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100210001 | |||||||||
| DODDS, Robert Cecil Gifford | Geschäftsführer | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | 22192850002 | |||||||||
| FERREL, Michael | Geschäftsführer | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Geschäftsführer | Madison Avenue 10022 New York 650 New York United States | United States | United States | 156939950001 | |||||||||
| FULLER, Simon Robert | Geschäftsführer | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | 40038930003 | |||||||||
| HARRIS, Peter Jonathan | Geschäftsführer | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||||||
| SLATER, Mitchell Joseph | Geschäftsführer | 7 Kensington Road Scarsdale New York 10583 United States | United States | American | 105100770001 | |||||||||
| STINSON, Andrew Ronald | Geschäftsführer | 9 Devereux Road SW11 6JR London | United Kingdom | British | 73300750001 | |||||||||
| TYTEL, Howard James | Geschäftsführer | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100570001 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Bevollmächtigter Geschäftsführer | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Hat 19 BRANDS LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Deed of confirmation | Erstellt am 28. Sept. 2012 Geliefert am 04. Okt. 2012 | Ausstehend | Gesicherter Betrag All monies due or to become due from the chargors and the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The company confirmed that on and from the date of the deed of confirmation the debenture and the collateral granted or created thereunder will continue in full force see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A first lien U.S. trademark security agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A second lien U.S. trademark security agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A second lien term loan debenture | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A second lien U.S. collateral agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A deed of amendment relating to a debenture dated 21 june 2011, | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and all monies due or to become due from intermediate holdings or any subsidiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Any security created or granted under the debenture will remain and continue in full force and effect and extend to all liabilities and obligations of the company arising in respect of the amendment credit agreement with amendments to the debenture to the trade mark applications and registrations and the details of policies as set out on the form MG01 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A second lien U.S.copyright security agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All right title and interest in,to or under any and all of the following assets and properties,all copyright right in any work,all registrations and appliciations,any written agreement see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| First lien U.S. collateral agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A first lien U.S. copyright security agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rights title and interest in to or under any and all of the following assets and properties all copyright rights all registrations and applications see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A first lien term loan debenture | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| U.S. trademark security agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| U.S. copyright security agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Second lien U.S. trademark security agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| U s collateral agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Second lien U.S. copyright security agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| U s collateral agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental debenture | Erstellt am 15. Apr. 2011 Geliefert am 26. Apr. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the agents or to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 24. Mai 2006 Geliefert am 08. Juni 2006 | Vollständig erfüllt | Gesicherter Betrag All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A guarantee and collateral agreement | Erstellt am 24. Mai 2006 Geliefert am 08. Juni 2006 | Vollständig erfüllt | Gesicherter Betrag All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All accounts all deposit accounts all equipment all money all books and records. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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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