SG LEASING XII
Visión general
| Nombre de la empresa | SG LEASING XII |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad privada sin límite de capital |
| Número de empresa | 02176172 |
| 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 SG LEASING XII?
- Arrendamiento financiero (64910) / Actividades financieras y de seguros
¿Dónde se encuentra SG LEASING XII?
| Dirección de la sede social | 15 Canada Square E14 5GL London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SG LEASING XII?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SGLD LIMITED | 26 may 2000 | 26 may 2000 |
| SG LEASING (DECEMBER) LIMITED | 02 oct 1998 | 02 oct 1998 |
| HAMBROS LEASING (DECEMBER) LIMITED | 10 dic 1987 | 10 dic 1987 |
| HOLLYHOLD LIMITED | 09 oct 1987 | 09 oct 1987 |
¿Cuáles son las últimas cuentas de SG LEASING XII?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2013 |
¿Cuáles son las últimas presentaciones para SG LEASING XII?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 6 páginas | LIQ13 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 10 ago 2017 | 6 páginas | LIQ03 | ||||||||||
Presentación de insolvencia Insolvency:s/s cert. Release of liquidator | 1 páginas | LIQ MISC | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Orden judicial de insolvencia Court order INSOLVENCY:court order - removal/ replacement of liquidator | 30 páginas | LIQ MISC OC | ||||||||||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 10 ago 2016 | 4 páginas | 4.68 | ||||||||||
Domicilio social registrado cambiado de C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG a 15 Canada Square London E14 5GL el 21 ago 2015 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cese del nombramiento de David Coxon como director el 10 ago 2015 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Mark Alexander Nimmo como director el 10 ago 2015 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 30 sept 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 dic 2013 | 29 páginas | AA | ||||||||||
Registro de la carga 021761720007 | 17 páginas | MR01 | ||||||||||
Registro de la carga 021761720008 | 17 páginas | MR01 | ||||||||||
Cancelación total de la carga 5 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 6 | 4 páginas | MR04 | ||||||||||
Déclaration annuelle établie au 30 sept 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Domicilio social registrado cambiado de * C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG* el 15 oct 2013 | 1 páginas | AD01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2012 | 31 páginas | AA | ||||||||||
Cese del nombramiento de Gareth Williams como director | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2011 | 28 páginas | AA | ||||||||||
¿Quiénes son los directivos de SG LEASING XII?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | Secretario | Canada Square E14 5GL London 15 | British | 65878370001 | ||||||
| DENT, Nicholas Michael | Director | Canada Square E14 5GL London 15 | United Kingdom | British | Chartered Accountant | 43922780002 | ||||
| FOWLER, Stephen Lethbridge | Director | Canada Square E14 5GL London 15 | England | British | Banker | 135237620001 | ||||
| BOWRING, Ian Stuart | Secretario | 28 Gatcombe Mews Ealing Common W5 3HF London | British | 52117360002 | ||||||
| CAMERON, Marion Rose | Secretario | The Old Cottage 31 The Village HP5 1TZ Latimar Buckinghamshire | British | 2857840001 | ||||||
| NIMMO, Mark Alexander | Secretario | 36 Spencer Road SW18 2SW London | British | Solicitor | 33420600001 | |||||
| O'CONNOR, Maureen | Secretario | 7 Cleveland Square W2 6DH London | British | 14683810003 | ||||||
| THOMAS, Kerry Anne Abigail | Secretario | 25a Danby Street East Dulwich SE15 4BS London | British | 61457700001 | ||||||
| BISHOP, Julian Kenneth, Mr. | Director | Wrenfield The Chase KT22 0HR Oxshott Surrey | England | British | Chartered Accountant | 20351210002 | ||||
| CHANDLER, Stuart Rodwell | Director | Flat 3 11 Vine Street EC1R 5DX London | British | Executive Director | 59605380001 | |||||
| COXON, David | Director | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | United Kingdom | British | Banker | 121539300001 | ||||
| CURTIN, Anthony Gerard | Director | 42a Monkhams Drive IG8 0LE Woodford Green Essex | Australian/British | Banker | 34944920003 | |||||
| DUFFY, Paul James | Director | 48 Sauncey Avenue AL5 4QL Harpenden Hertfordshire | United Kingdom | British | Banker | 2009170002 | ||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | Chartered Accountant | 113760650001 | ||||
| GAVAGHAN, David Nicholas | Director | 11 Chisholm Road TW10 6JH Richmond Surrey | British | Banker | 47950870001 | |||||
| HASTINGS, Christopher Alan | Director | Flat 11 Haverley 85-87 Worple Road SW19 4JH London | United Kingdom | British | Investment Banker | 68475890001 | ||||
| LOMBARDO, Guido Giulio Fortunato | Director | Flat 7 47 Bramham Gardens SW5 0HG London | Atalian | Banker | 34599420001 | |||||
| MALLIN, Anthony Granville | Director | 29 Highbury Hill N5 1SU London | United Kingdom | British | Banker | 23460170001 | ||||
| MEAGHER, Patrick Joseph | Director | Sacombs Ash Sacombs Lane, Allens Green CM21 0LU Sawbridgeworth Hertfordshire | British | Investment Banker | 62293450003 | |||||
| MESNIL, Marc Rene | Director | 7 Rue D' Odessa FOREIGN 75014 Paris France | France | Investment Banker | 75589840001 | |||||
| MUNRO, Alan William Webster | Director | 4 Staceys Meadow Elstead GU8 6BX Godalming Surrey | British | Banker | 1636910002 | |||||
| NIMMO, Mark Alexander | Director | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | England | British | Solicitor | 33420600001 | ||||
| SHINDLER, David Lawrence | Director | 4 Berkeley Close WD6 3JN Elstree Hertfordshire | British | Chartered Accountant | 92235400001 | |||||
| STEWART, James Alexander Gustave Harold | Director | Lundsford House Lundsford Farm TN19 7QH Etchingham East Sussex | British | Banker | 72563010001 | |||||
| TAYLOR, Paul Richard | Director | Saint Aidans 70 Oak Hill Road TN13 1NT Sevenoaks Kent | British | Investment Banker | 75085060001 | |||||
| VOLKERS, Niek | Director | 33 Koperwiekweg 3403 ZT Ijsselstein Netherlands | Netherlands | Dutch | Banker | 122228040001 | ||||
| WALKER, John Dallow | Director | 27 Thurleigh Road SW12 8UB London | British | Company Director | 38763500002 | |||||
| WILLIAMS, Gareth, Mr. | Director | c/o Group Legal 41 Tower Hill EC3N 4SG London Sg House | United Kingdom | British | Banker | 120326750001 |
¿Tiene SG LEASING XII alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 23 dic 2013 Entregado el 06 ene 2014 | Pendiente | ||
Breve descripción Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 23 dic 2013 Entregado el 06 ene 2014 | Pendiente | ||
Breve descripción Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Sub intermediate lessor assignment with respect to M.T. bow cecil | Creado el 13 jun 2007 Entregado el 29 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any of the relevant parties to any one or more of sg the head intermediate lessor, the company, the chargee and dsb under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights and interests of every kind which the company now or at any later time has to or in: the intermediate lease agreement between the head intermediate lessor and the company dated 13 june 2007;. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sub intermediate lessor assignment with respect to M.T. bow cardinal | Creado el 13 jun 2007 Entregado el 29 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any of the relevant parties to any one or more of sg the head intermediate lessor, the company, the chargee and dsb under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights and interests of every kind which the company now or at any later time has to or in: the intermediate lease agreement between the head intermediate lessor and the company dated 13 june 2007;. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over cash deposit and account and deed of assignment | Creado el 25 jun 2003 Entregado el 01 jul 2003 | Satisfecho en su totalidad | Cantidad garantizada £14,888,955.70 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge all monies standing to the credit of the dedicated account. By way of security all of its right title and interest in and to the benefit of the leasing agreement in respect of the feature film entitled "jason and the argonauts" and the benefit of the guarantee dated 30/03/2000. | ||||
Personas con derecho
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Transacciones
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| Charge over cash deposit and account and deed of assignment | Creado el 25 jun 2003 Entregado el 01 jul 2003 | Satisfecho en su totalidad | Cantidad garantizada £11,412,743.82 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of fixed charge all monies standing to the credit of the dedicated account. By way of security all of its right title and interest in and to the benefit of the leasing agreement in respect of the feature film "the magical legend of the leprechauns" and the benefit of the guarantee dated 04/11/1999. | ||||
Personas con derecho
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Transacciones
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| Charge over cash deposit and account and deed of assignment | Creado el 06 nov 2002 Entregado el 11 nov 2002 | Satisfecho en su totalidad | Cantidad garantizada £25,424,222.79 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All monies standing to the credit of the account in the name of the chagor at the bank sort code 23-63-91 account number 03801918 account description sg leasing (december) limited together with all entitlements to interest the right to repayment and other rights and benefits accruing thereto or arising in connection therewith. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First priority bahamian ship mortgage | Creado el 14 nov 1995 Entregado el 17 nov 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on an account current regulated by a loan agreement dated 14TH november 1995 (as the same may from time to time hereafter be amended, varied or supplemented) | |
Breve descripción 64TH/64TH shares of and in the M.V. "alkmini" and in her boats, guns, ammunition and under official number 727477. | ||||
Personas con derecho
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Transacciones
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¿Tiene SG LEASING XII 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