NTL CAMBRIDGE LIMITED
Visión general
| Nombre de la empresa | NTL CAMBRIDGE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02154841 |
| 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 NTL CAMBRIDGE LIMITED?
- Otras actividades de telecomunicaciones (61900) / Información y comunicación
¿Dónde se encuentra NTL CAMBRIDGE LIMITED?
| Dirección de la sede social | 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de NTL CAMBRIDGE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CAMBRIDGE CABLE LIMITED | 20 may 1988 | 20 may 1988 |
| JULY LIMITED | 14 ago 1987 | 14 ago 1987 |
¿Cuáles son las últimas cuentas de NTL CAMBRIDGE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para NTL CAMBRIDGE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Nombramiento de Roderick Gregor Mcneil como director el 09 mar 2020 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de William Thomas Castell como director el 09 mar 2020 | 1 páginas | TM01 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 10 páginas | LIQ13 | ||||||||||
Nombramiento de Mr William Thomas Castell como director el 09 sept 2019 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Robert Dominic Dunn como director el 09 sept 2019 | 1 páginas | TM01 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 páginas | AD03 | ||||||||||
La dirección de inspección del registro se ha cambiado a Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 2 páginas | AD02 | ||||||||||
Domicilio social registrado cambiado de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP a 1 More London Place London SE1 2AF el 31 jul 2019 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Cancelación total de la carga 12 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 021548410015 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 11 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 021548410014 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 021548410017 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 021548410013 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 021548410022 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 9 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 10 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 021548410016 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 021548410023 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 021548410018 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 021548410019 | 1 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de NTL CAMBRIDGE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretario | More London Place SE1 2AF London 1 | 151342510001 | |||||||
| HIFZI, Mine Ozkan | Director | More London Place SE1 2AF London 1 | England | British | 182167230001 | |||||
| MCNEIL, Roderick Gregor | Director | More London Place SE1 2AF London 1 | England | British | 267964620001 | |||||
| ASHBURNER, Ronald Leslie George | Secretario | 5 The Avenue UB10 8NR Uxbridge Middlesex | British | 102503610001 | ||||||
| CHEW, Mun Chun | Secretario | 15 Rectory Farm Road Little Wilbraham CB1 5LB Cambridge | Singaporean | 36124880001 | ||||||
| JAMES, Gillian Elizabeth | Secretario | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||
| LUBASCH, Richard Joel | Secretario | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
| MACKENZIE, Robert Mario | Secretario | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||
| MARSHALL, Brian | Secretario designado | Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk | British | 900008320001 | ||||||
| PROCTOR, Martina | Secretario | 37a Madingley Road CB3 0EL Cambridge | British | 43777590001 | ||||||
| TVETER, Eric John | Secretario | 12 The Mallards CB5 8HJ Cambridge Cambridgeshire | Usa | 53395160001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretario corporativo | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ALDEN, Peter James | Director | 9 Redwood Lodge Grange Road CB3 9AU Cambridge Cambridgeshire | British | 40967330001 | ||||||
| BRODSKY, Julian Alvin | Director | 1004 Swallow Drive Cherryhill New Jersey 08003 Usa | American | 11120770001 | ||||||
| CAMPBELL, Gerald Daniel | Director | 18 Ringwood Avenue N2 9NS London | American | 48066760001 | ||||||
| CARTER, Stephen Andrew | Director | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| CASTELL, William Thomas | Director | More London Place SE1 2AF London 1 England United Kingdom | England | British | 248424970001 | |||||
| CHEW, Mun Chun | Director | 15 Rectory Farm Road Little Wilbraham CB1 5LB Cambridge | Singaporean | 36124880001 | ||||||
| CHIA, Choon Wei, Doctor | Director | 32 Adis Road 01-41 Sophia Court Singapore 0922 | Singaporean | 35806810001 | ||||||
| CHURCHILL, Daniel Creighton | Director | Helliers Chapel Road Buckleberry Common RG7 6NN Reading Berkshire | American | 34603880001 | ||||||
| CHURCHILL, Daniel Creighton | Director | Helliers Chapel Road Buckleberry Common RG7 6NN Reading Berkshire | American | 34603880001 | ||||||
| CLASEN, Robert Burke | Director | 2021 Avenda Chico CA 92660 Newport Beach California Usa | American | 34348730001 | ||||||
| CLASEN, Robert Burke | Director | 2021 Avenda Chico CA 92660 Newport Beach California Usa | American | 34348730001 | ||||||
| COSGROVE, Charles Henry | Director | 52 Oxley Road Valley Mansion 0923 Singapore | American | 36156420001 | ||||||
| CURRY, Christopher John | Director | 5 River Lane Brampton PE18 8PU Huntingdon Cambridgeshire | British | 64368820001 | ||||||
| DAVENPORT, Hugo Riddell Agard Bramhall | Director | 19 Wingate Way CB2 2HD Cambridge Cambridgeshire | British | 6298250001 | ||||||
| DAVIES, Richard James | Director | The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey | American | 45182540001 | ||||||
| DUNN, Robert Dominic | Director | More London Place SE1 2AF London 1 | England | British | 179134020002 | |||||
| GALE, Robert Charles | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | 96956740001 | |||||
| GALE, Robert Charles | Director | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GOWEN, Wayne Lyle | Director | New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | British | 39694410001 | ||||||
| GOWEN, Wayne Lyle | Director | New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | British | 39694410001 | ||||||
| GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | 166267770001 | |||||
| GREGG, John Francis | Director | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| HO, Lam Phoh | Director | 129 Tanah Kerah Kechill Road 1646 Singapore | Singaporean | 36156430001 |
¿Quiénes son las personas con control significativo de NTL CAMBRIDGE LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Media Limited | 29 jun 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene NTL CAMBRIDGE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 05 jul 2019 Entregado el 10 jul 2019 | Satisfecho en su totalidad | ||
Breve descripción Not applicable. 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 16 may 2019 Entregado el 24 may 2019 | Satisfecho en su totalidad | ||
Breve descripción Not applicable. 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 21 mar 2017 Entregado el 23 mar 2017 | Satisfecho en su totalidad | ||
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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| A registered charge | Creado el 01 feb 2017 Entregado el 07 feb 2017 | Satisfecho en su totalidad | ||
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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| A registered charge | Creado el 26 abr 2016 Entregado el 27 abr 2016 | Satisfecho en su totalidad | ||
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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| A registered charge | Creado el 30 abr 2015 Entregado el 06 may 2015 | Satisfecho en su totalidad | ||
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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| A registered charge | Creado el 30 mar 2015 Entregado el 01 abr 2015 | Satisfecho en su totalidad | ||
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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| A registered charge | Creado el 28 ene 2015 Entregado el 06 feb 2015 | Satisfecho en su totalidad | ||
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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| A registered charge | Creado el 04 abr 2014 Entregado el 10 abr 2014 | Satisfecho en su totalidad | ||
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 28 mar 2014 Entregado el 02 abr 2014 | Satisfecho en su totalidad | ||
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 07 jun 2013 Entregado el 14 jun 2013 | Satisfecho en su totalidad | ||
Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Confirmation deed | Creado el 03 mar 2011 Entregado el 15 mar 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the security trustee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor acknowledges and agrees to the issuance of the new notes, the new guarantees and the new indenture and the transactions contemplated thereby and hereby confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of liens under and subject to the terms of the liens, the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 29 jun 2010 Entregado el 08 jul 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Confirmation deed | Creado el 15 abr 2010 Entregado el 29 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 19 ene 2010 Entregado el 22 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 19 ene 2010 Entregado el 22 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| An alternative bridge composite debenture | Creado el 16 jun 2006 Entregado el 29 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee and all monies due or to become due from the alternative bridge obligors (or any one or more of them) to the alternative bridge finance parties (or any one or more 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 03 mar 2006 Entregado el 10 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties 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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| Debenture | Creado el 24 jun 2004 Entregado el 30 jun 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors or any of them to the 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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| Legal charge | Creado el 09 nov 1998 Entregado el 11 nov 1998 | 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 F/H land on the east side of ainsworth street. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 06 ene 1998 Entregado el 23 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities whether actual or contingent now or hereafter due, owing or incurred to the chargee in its capacity as security trustee by the company and/or all or any of the other companies named therein under or pursuant to the agreement and/or the composite guarantee and debenture and/or the security trust deed and/or any of the other security documents, all obligations and liabilities due owing or incurred by the company and/or all or any of the other companies named therein to the interest rate beneficiaries (or any of them) in respect of the interest rate protection arrangements, and to the bond providers, if any (or any of them) in respect of any indemnity from the company and/or all or any of the other companies named therein issued in connection with the bond provision arrangements | |
Breve descripción Westbrook centre first floor block d milton road cambridge CB4 1YG; unit 208 science park milton road cambridge CB4 4GZ; unit 304 science park milton road cambridge CB4 4GZ, for details of further property charged please refer to form 395. 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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| First fixed charge deed | Creado el 07 nov 1994 Entregado el 17 nov 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan facility letter of even date and this deed | |
Breve descripción All hardware which is subject of a supply agreement dated 28 january 1994 and entered into between the company and nokia telecommunications limited. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 sept 1990 Entregado el 09 oct 1990 | 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 Land and buildings at 72A ainsworth street, cambridge, title no. CB27930. | ||||
Personas con derecho
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Transacciones
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¿Tiene NTL CAMBRIDGE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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