CAPB LIMITED
Visión general
| Nombre de la empresa | CAPB LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00262511 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de CAPB LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra CAPB LIMITED?
| Dirección de la sede social | GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CAPB LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CA PREMIER BANKING LIMITED | 23 jul 2001 | 23 jul 2001 |
| ROBERT FLEMING & CO.LIMITED | 06 feb 1932 | 06 feb 1932 |
¿Cuáles son las últimas cuentas de CAPB LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuál es el estado de la última declaración anual para CAPB LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para CAPB LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 15 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 30 may 2015 | 14 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 30 may 2014 | 10 páginas | 4.68 | ||||||||||
Domicilio social registrado cambiado de * 2 Triton Square Regent's Place London NW1 3AN* el 20 jun 2013 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Certificado de cambio de nombre Company name changed ca premier banking LIMITED\certificate issued on 15/05/13 | 2 páginas | CERTNM | ||||||||||
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Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Estado de capital el 14 may 2013
| 7 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 31 mar 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Nombramiento de Santander Secretariat Services Limited como secretario | 2 páginas | AP04 | ||||||||||
Cese del nombramiento de Abbey National Nominees Limited como secretario | 1 páginas | TM02 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 6 páginas | AA | ||||||||||
Nombramiento de Derek John Lewis como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Jessica Petrie como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 31 mar 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Nombramiento de Jessica Frances Petrie como director | 3 páginas | AP01 | ||||||||||
Cambio de datos del director Mr Shaun Patrick Coles el 10 nov 2011 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de Scott Linsley como director | 1 páginas | TM01 | ||||||||||
Cambio de datos del director David Martin Green el 31 may 2011 | 2 páginas | CH01 | ||||||||||
¿Quiénes son los directivos de CAPB LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretario corporativo | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | 95706540002 | |||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 157202700001 | |||||||||
| LEWIS, Derek John | Director | B01) Santander Uk Plc 2 Triton Square, Regent's Place NW1 3AN London Secretariat (Ts6 United Kingdom | England | British | 34423910002 | |||||||||
| LIONE, Christine Amelia | Secretario | 52 Addison Road E11 2RG London | British | 65685130001 | ||||||||||
| STONE, Celia Eileen Susan | Secretario | 170a Moor Lane Cranham RM14 1HE Upminster Essex | British | 34397540002 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretario corporativo | 2 Triton Square Regent's Place NW1 3AN London Abbey National House | 133895950001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretario corporativo | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| ROBERT FLEMMING CORPORATE SERVICES LIMITED | Secretario corporativo | 10 Aldermanbury EC2V 7RF London | 75422360001 | |||||||||||
| ARCHIBALD, John Gordon | Director | Greenways Totteridge Green N20 8PA London | England | British | 86989460001 | |||||||||
| ARMSTRONG, Andrew Charles | Director | 9 Royal Bay Apartments La Rue Horman, Grouville JE3 9EJ Jersey Channel Islands | British | 77620750001 | ||||||||||
| ASHTON, Charles James | Director | Park Road CM8 3PS Rivenhall Rivenhall Place Essex | United Kingdom | British | 139012420002 | |||||||||
| BAINES, Michael George Coriat Talbot | Director | Pound Cottage Little Somerford SN15 5JW Chippenham Wiltshire | United Kingdom | British | 75994140001 | |||||||||
| BALL, Simon Peter | Director | Glendalough 19 Roedean Crescent Roehampton SW15 5JX London | British | 78766980001 | ||||||||||
| BANKS, William Lawrence | Director | Ridgebourne HR5 3EG Kington Herefordshire | United Kingdom | British | 36083600002 | |||||||||
| BARTON, Malcolm Peter Speight | Director | Sydenhams GL6 7BU Bisley Gloucestershire | United Kingdom | British | 45376130004 | |||||||||
| BRADLEY, Philip Herbert Gilbert | Director | 30 Smith Terrace SW3 4DH London | England | Irish | 30045470002 | |||||||||
| BREAME, John Alan | Director | 42 Ruskin Drive BR6 9RR Orpington Kent | British | 30045480001 | ||||||||||
| BRIANT, Julian Gerard Hugh | Director | Little Tylers 26 Sandown Road KT10 9TU Esher Surrey | British | 58558290001 | ||||||||||
| BROWN, Adam David | Director | 25 Parkside AL6 9DQ Welwyn Hertfordshire | British | 52863320001 | ||||||||||
| BRUCE, James Henry Morys | Director | 1 St. Peters Square W1 9AB London | British | 94088510001 | ||||||||||
| BRYAN, Jonathan Paul | Director | 36 First Avenue HP7 9BL Amersham Buckinghamshire | United Kingdom | English | 38599520001 | |||||||||
| BURKE, Andrew Lindsay | Director | 25 Kilmaine Road SW6 7JU London | United Kingdom | Irish | 43083790001 | |||||||||
| BUTT, Nicholas Alec Geoffrey | Director | 40 Queens Gate Mews SW7 5QN London | British | 30045500001 | ||||||||||
| BUTT, Nicholas Alec Geoffrey | Director | 40 Queens Gate Mews SW7 5QN London | British | 30045500001 | ||||||||||
| CHAMBERS, Antony Craven | Director | The Lake House SO24 9DB Alresford Hampshire | United Kingdom | British | 94516690001 | |||||||||
| CHWEIDAN, Russell | Director | Kilbrachen 6 Meadway Close NW11 7BA London | British | 47267810002 | ||||||||||
| COALES, William Oliver Alexander | Director | 32 Stockwell Park Road SW9 0AJ London | England | British | 41286830001 | |||||||||
| COLE, Jonathan Mark | Director | 38 Norroy Road Putney SW15 1PF London | British | 47267770001 | ||||||||||
| CONNOR, Janet | Director | Cavanaghs Cottage 18 Bedford Road NN7 1DR Denton Northamptonshire | British | 77312440001 | ||||||||||
| CONSTABLE, Peter John | Director | 38 Harcourt Terrace SP2 7SA Salisbury Wiltshire | British | 4562100001 | ||||||||||
| COOPER, Robert Hamilton | Director | 5 Farrington Place BR7 6BE Chislehurst Kent | British | 11632250001 | ||||||||||
| COTTRELL, Christopher | Director | Tickners Ravenscroft Farm Spode Lane Cowden TN8 7HW Edenbridge Kent | British | 53152470001 | ||||||||||
| CRAIG, Colin James | Director | 3 Kersley Street Battersea SW11 4PR London | British | 7793240001 | ||||||||||
| DAVIS, Roger William John | Director | Maytree House 161 Clarence Road SL4 5AP Windsor Berkshire | British | 77101740001 |
¿Tiene CAPB LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security deed | Creado el 22 jun 2000 Entregado el 05 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All debts, obligations and liabilities whatsoever on the date of the security deed and from time to time thereafter (whether before or after the service of a default notice) due, owing or incurred by the company to the chargee (whether solely or jointly or jointly or severally with another or others and whether as principal or surely and whether actual or contingent present and future) including (whether before or after any judgement) all interest, costs and other charges whatsover and including without limitation, any such debts, obligations and liabilities which arise out of or in connection with the provision of crest settlement bank facilities (as defined in the security deed) | |
Breve descripción Fixed and floating charges all sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company referable to the crest member in crest or any transfer by the company or the crest member of any of its right title or interest to and in stock represented by any credit balance on any such eligible account see ch microfiche for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of security | Creado el 03 dic 1999 Entregado el 23 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a participation agreement of even date or this charge | |
Breve descripción All the benefit of the company's right title and interest in the following: a loan agreement dated 3/12/99, a debenture dated 20/5/97, a rental income account assignment dated 3/12/99 and others as defined. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 23 sept 1999 Entregado el 01 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All debts obligations and liabilities due or to become due from the company and/or the nominee to the chargee on any account whatsoever out of or in connection with the facility agreement ; the security deed or any assured payment by the bank (all as defined in the deed) | |
Breve descripción All sums and payments now and from time to time hereafter receivable by the nominee or for the account of the company. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Declaration of pledge of securities and claims | Creado el 22 dic 1997 Entregado el 29 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations of the pledgor to the guarantor (a syndicate of banks whose lead bank is citibank N.A.and whose members as at the date of this certificate include banque bruxelles lambert S.A.banque generale du luxembourg S.A.banque internationale a luxembourg S.A.credit commercial de france kredietbank N.V.kredietbank S.A.luxemburgeoise union bank of switzerland and whose composition may periodically change) arising from its guarantee of the pledgor's borrowings of securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time (the rules) | |
Breve descripción (I) all present and future securities, bonds, notes, certificates of deposit, instruments or rights representing property rights or claims (including a right not represented by a writing) as well as all other debentures which may be pledged in the same form as securities according to luxemborg law ("securities");. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed | Creado el 11 may 1990 Entregado el 24 may 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the deed | |
Breve descripción First fixed charge over all sums from time to time deposited by the company or for the company's account with & held by the chargee in the account (s) in the name of the company in the books of the chargee denominated "adr pre-release collateral account(s)" together with the debts arising there from or in respect thereof. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 11 may 1990 Entregado el 24 may 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the security agreement | |
Breve descripción All adrs which are at the date of the security agreement or might at any time thereafter be in or which might at any time thereafter be delivered into, the possession of the chargee or that of its agents, representatives or correspondents & held for the account of the company (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Collaleral agreement | Creado el 21 feb 1989 Entregado el 27 feb 1989 | 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 collateral:- being all of the borrowers right title at interest in and to all securities clearance accounts (see form 395 for further details). | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 25 jul 1988 Entregado el 26 jul 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All shares, stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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¿Tiene CAPB LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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