TELECITYGROUP INTERNATIONAL LIMITED
Visión general
| Nombre de la empresa | TELECITYGROUP INTERNATIONAL LIMITED |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Convertida o cerrada |
| Número de empresa | 00153088 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de TELECITYGROUP INTERNATIONAL LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra TELECITYGROUP INTERNATIONAL LIMITED?
| Dirección de la sede social | Masters House 107 Hammersmith Road W14 0QH London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TELECITYGROUP INTERNATIONAL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| TELECITYREDBUS LIMITED | 16 ene 2007 | 16 ene 2007 |
| REDBUS INTERHOUSE LIMITED | 12 may 2006 | 12 may 2006 |
| REDBUS INTERHOUSE PLC | 05 abr 2000 | 05 abr 2000 |
| HORACE SMALL APPAREL PLC | 07 may 1993 | 07 may 1993 |
| UNITED UNIFORM SERVICES PLC | 23 may 1990 | 23 may 1990 |
| AMERCOEUR ENERGY PLC | 12 jun 1987 | 12 jun 1987 |
| DACIA PETROLEUM PLC | 28 may 1982 | 28 may 1982 |
| DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) | 11 feb 1919 | 11 feb 1919 |
¿Cuáles son las últimas cuentas de TELECITYGROUP INTERNATIONAL LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 31 dic 2018 |
| Próximas cuentas vencen el | 30 sept 2019 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para TELECITYGROUP INTERNATIONAL LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Misceláneos Confirmation and transfer of assets and liabilities | 1 páginas | MISC | ||||||||||||||
Misceláneos Notification from overseas registry of completion of cross border merger | 1 páginas | MISC | ||||||||||||||
Misceláneos CB01 - notice of a cross border merger | 169 páginas | MISC | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2017 | 28 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 17 may 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Se ha descontinuado la acci ón de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2016 | 37 páginas | AA | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||||||
Cancelación total de la carga 001530880016 | 1 páginas | MR04 | ||||||||||||||
Declaración de confirmación presentada el 17 may 2017 con actualizaciones | 6 páginas | CS01 | ||||||||||||||
Cambio de datos del director Mr Phillip Leo Konieczny el 01 mar 2017 | 2 páginas | CH01 | ||||||||||||||
Nombramiento de Mr Phillip Leo Konieczny como director el 30 dic 2016 | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de David Crowther como director el 30 dic 2016 | 1 páginas | TM01 | ||||||||||||||
Todo el bien o empresa ha sido liberado de la carga 001530880015 | 1 páginas | MR05 | ||||||||||||||
Estado de capital tras una asignación de acciones el 09 sept 2016
| 4 páginas | SH01 | ||||||||||||||
Resoluciones Resolutions | 31 páginas | RESOLUTIONS | ||||||||||||||
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Declaración de los objetos de la sociedad | 2 páginas | CC04 | ||||||||||||||
legacy | 2 páginas | SH20 | ||||||||||||||
Estado de capital el 15 sept 2016
| 3 páginas | SH19 | ||||||||||||||
legacy | 2 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Cuentas completas preparadas hasta el 31 dic 2015 | 31 páginas | AA | ||||||||||||||
Parte del bien o empresa ha sido liberada y ya no forma parte de la carga 001530880015 | 2 páginas | MR05 | ||||||||||||||
Estado de capital tras una asignación de acciones el 01 jul 2016
| 3 páginas | SH01 | ||||||||||||||
Déclaration annuelle établie au 17 may 2016 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||||||
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¿Quiénes son los directivos de TELECITYGROUP INTERNATIONAL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Anthony George | Secretario | Masters House 107 Hammersmith Road W14 0QH London | British | 66859190003 | ||||||
| KONIECZNY, Phillip Leo | Director | Amstelplein 1 1096 Ha Rambrandt Tower 7th Floor Amsterdam Netherlands | Netherlands | American | 204302590002 | |||||
| SCHWARTZ, Eric Charles | Director | Amstelplein 1 1096 Ha Rambrandt Tower 7th Floor Amsterdam Netherlands | Netherlands | American | 204409940001 | |||||
| DUMOND, Paul George | Secretario | 68 Philbeach Gardens SW5 9EE London | British | 266200001 | ||||||
| BALME, Anthony David Nettleon | Director | 9 Broad Street SO24 9AR Alresford Hampshire | United Kingdom | British | 155915350002 | |||||
| BENDTSEN, Bo Ladegaard | Director | The Belchers Tower 2 25/F Apartment H 89 Pokfulam Road Hong Kong | Danish | 69680320007 | ||||||
| BLIGH, Alexander Marc | Director | 74a Saltram Crescent Maida Vale W9 3HS London | British | 48718950001 | ||||||
| COUPLAND, Robert Andrew | Director | Masters House 107 Hammersmith Road W14 0QH London | United Kingdom | British | 138313750002 | |||||
| CROWTHER, David | Director | Masters House 107 Hammersmith Road W14 0QH London | United Kingdom | British | 184391050001 | |||||
| DUMOND, Paul George | Director | 68 Philbeach Gardens SW5 9EE London | United Kingdom | British | 266200001 | |||||
| EBERLE, William Denman | Director | 94 Elm Street Concord Massachusettes 01742 Usa | Usa | 29220020002 | ||||||
| FRY, Carl Duncan | Director | 19 Ennerdale Road TW9 3PG Richmond Surrey | United Kingdom | British | 71701130002 | |||||
| GATES, Robert Wayne | Director | 4016 Lynnwood Court Franklin Tennessee Usa | American | 65482370001 | ||||||
| GRACE, Oliver Russell | Director | 32 Wellington Road Locust Valley New York Usa | American | 47662600001 | ||||||
| HAGEMAN, Wilhelmus Theresia Jozef | Director | Masters House 107 Hammersmith Road W14 0QH London | Netherlands | Dutch | 190923150001 | |||||
| KEITH, John Colin | Director | 1 Farwell Lane Greenwich 06831 Connecticut Usa | British | 34467660001 | ||||||
| MCARTHUR-MUSCROFT, Brian David | Director | Masters House 107 Hammersmith Road W14 0QH London | England | British | 120812990001 | |||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | United Kingdom | British | 35557050001 | |||||
| MORTON, Rupert James Philip | Director | 42 Eaton Terrace SW1W 8TY London | United Kingdom | British | 43925440002 | |||||
| NEAL, Kevin Terence | Director | 17 Cripsey Avenue CM5 0AT Ongar Essex | British | 61304890001 | ||||||
| PATERSON, David Francis Joseph | Director | 5a Greenview Gardens 125 Robinson Road Hong Kong Hong Kong | Kong Kong | British | 34687880002 | |||||
| PORTER, John Robert | Director | 34 Rue Concorde 1050 Brussels Belgium | British | 91642510001 | ||||||
| RIABTSOV, Sergei | Director | 60/2-118, Volokolamskoye 125424 Moscow 123367 Russia | Russian | 95137570001 | ||||||
| SIMKIN, Anthony Nicholas | Director | 10 Riverview Grove Chiswick W4 3QJ London | England | British | 50706460004 | |||||
| SMALL, Douglas Alan | Director | 404 West Hillwood Drive FOREIGN Nashville Tennessee 37205 Usa | Usa | 27907090001 | ||||||
| SMALL, Irvin Leon | Director | 333 Vaughn Road Nashville Tennessee 37221 Usa | Usa | 27907100001 | ||||||
| STANFORD, Clifford Martin | Director | Ave De La Floride 47 1180 Bruxelles Belgium | British | 62121110004 | ||||||
| TOBIN, Michael | Director | Masters House 107 Hammersmith Road W14 0QH London | England | British | 82337350003 | |||||
| VACEK JNR, Richard Bernard | Director | 925 Ashford Court Brentwood 37027 Tennessee Usa | American | 65482440001 | ||||||
| VAUGHAN-LEE, Mark Andrew | Director | Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire | British | 65097930002 | ||||||
| WADCOCK, Trevor Anthony | Director | 89 Victoria Road OX2 7QG Oxford | British | 79133200002 |
¿Quiénes son las personas con control significativo de TELECITYGROUP INTERNATIONAL LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telecitygroup Investments Limited | 06 abr 2016 | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene TELECITYGROUP INTERNATIONAL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 23 mar 2016 Entregado el 04 abr 2016 | Pendiente | ||
Breve descripción N/A. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 23 mar 2016 Entregado el 04 abr 2016 | Satisfecho en su totalidad | ||
Breve descripción N/A. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 23 mar 2016 Entregado el 04 abr 2016 | Pendiente | ||
Breve descripción Leasehold properties: decks 10-11 (inclusive) lawn house close car park, lawn house close, east india dock, london E14 9YQ. (LON3) sovereign house, 227 marsh wall, dollar bay, docklands, london, E14 (LON3) lower ground floor of car park, marsh wall, sites 4C and 4E, dollar bay, west india dock, tower hamlets, london, E14 (LON3) 4TH floor exchange tower, 2 harbour exchange square, london, E14 (HO1) 215 marsh wall, london, E14 9FJ (meridian gate)(LON4). La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 30 ene 2015 Entregado el 04 feb 2015 | Satisfecho en su totalidad | ||
Breve descripción The intellectual property registered under tm number 007603269 jurisdiction/apparent status: eu; classes: 35, 37, 38 and 42; marktext: telecitygroup 'where connectivity meets...'. Please see image for details of furhter intellectual property charged. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 06 sept 2013 Entregado el 14 sept 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Group debenture | Creado el 02 nov 2012 Entregado el 08 nov 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge to a debenture dated 9 february 2010 and | Creado el 09 ago 2010 Entregado el 12 ago 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge to a debenture dated 9 february 2010 and | Creado el 26 may 2010 Entregado el 29 may 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First fixed charge the intellectual property, see image for full details 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. | ||||
Personas con derecho
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Transacciones
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| Group debenture | Creado el 09 feb 2010 Entregado el 18 feb 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Group debenture | Creado el 30 oct 2007 Entregado el 10 nov 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Group debenture | Creado el 18 sept 2006 Entregado el 30 sept 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| A share pledge | Creado el 07 ago 2006 Entregado el 25 ago 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in and to (a) all present and future, issued and outstanding shares of capital stock or other equity or investment securities of or partnership membership or joint venture interests in each subsidiary (collectively the pledged shares) (b) all present and future increases profits combinations reclassifications and substitutes and replacements for all or part of the foregoing collateral. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A share pledge | Creado el 13 jun 2006 Entregado el 26 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Over the shares and any rights relating thereto. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A security accession deed | Creado el 13 jun 2006 Entregado el 26 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Its interest in the material land. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 07 feb 2006 Entregado el 22 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Barclays bank PLC re redbus interhouse PLC euro business premium account, account number 83811444. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personas con derecho
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Transacciones
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| Charge over cash deposit | Creado el 21 dic 2000 Entregado el 22 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the company's right title benefit and interest in and to the cash deposit being all sums from time to time standing to the credit of the deposit account being interest bearing deposit account with the bank (sort code 20-65-63) designated as "barclays bank PLC re;-redbus interhouse PLC" account number 50135054 or such other account as the bank in it's discretion require. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Chargee over cash deposit | Creado el 12 dic 2000 Entregado el 13 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the counter-indemnity of 26 september 2000 (as defined) | |
Breve descripción By way of fixed charge all the company's rights title and benefit in the cash deposit. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0