EBS NOMINEES LIMITED
Visión general
| Nombre de la empresa | EBS NOMINEES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02651363 |
| 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 EBS NOMINEES LIMITED?
- (7487) /
¿Dónde se encuentra EBS NOMINEES LIMITED?
| Dirección de la sede social | 2 Broadgate London EC2M 7UR |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de EBS NOMINEES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| TRUSHELFCO (NO.1746) LIMITED | 04 oct 1991 | 04 oct 1991 |
¿Cuáles son las últimas cuentas de EBS NOMINEES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2009 |
¿Cuáles son las últimas presentaciones para EBS NOMINEES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Nombramiento de Samantha Anne Wren como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Iain Torrens como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 04 oct 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Déclaration annuelle établie au 04 oct 2009 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cambio de datos del secretario Deborah Anne Abrehart el 13 oct 2009 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Iain William Torrens el 06 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Deborah Anne Abrehart el 06 oct 2009 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2009 | 11 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2008 | 12 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2007 | 10 páginas | AA | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 6 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
¿Quiénes son los directivos de EBS NOMINEES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| ABREHART, Deborah Anne | Secretario | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | 3219400009 | ||||||
| ABREHART, Deborah Anne | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 3219400009 | |||||
| WREN, Samantha Anne | Director | Broadgate EC2M 7UR London 2 England | England | British | 155853230001 | |||||
| FORSTER, Jane | Secretario | 56 Wavertree Road SW2 3SS London | British | 44284390003 | ||||||
| FORSTER, Jane | Secretario | 56 Wavertree Road SW2 3SS London | British | 44284390003 | ||||||
| MANDRYKO, Erica Nadia | Secretario | 75 Silverthorne Road Battersea SW8 3HH London | British | 108502750001 | ||||||
| SCOULLAR, Kathryn Charlotte | Secretario | 104 Acacia Road E17 8BW London | British | 97716910002 | ||||||
| TRUSEC LIMITED | Secretario designado corporativo | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BARTKO, Peter | Director | 26 Burgess Hill Cricklewood NW2 2DA London | American | 25724130001 | ||||||
| CAPLEN, Stephen Gerard | Director | 21 Saxon Road SO23 7DJ Winchester Hampshire | United Kingdom | British | 97716670001 | |||||
| CASS, Trevor Norman | Director | Mount Avenue SS0 8PT Westcliff On Sea 38 Essex | United Kingdom | British | 24679090001 | |||||
| CHANDLER, Christine Anne | Director designado | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| FROST-SMITH, Paul | Director | Flat B 58 Arundel Square N7 8AP London | British | 13601240001 | ||||||
| JEFFERY, Jonathan Joseph | Director | 10 The Quillot Burwood Park KT12 5BY Walton On Thames | England | British | 190841020001 | |||||
| KIDD, Timothy Charles | Director | Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire | England | British | 117842820001 | |||||
| LEDSHAM, David Anthony | Director | 145 Bradbourne Park Road TN13 3LB Sevenoaks Kent | United Kingdom | British | 22759190001 | |||||
| MANION, Kevin Patrick | Director | 26 Mayflower Parkway IRISH Westport Ct 06880. 6014 Usa | American | 71401310002 | ||||||
| MORAN, William Loyola | Director | 38 Braunview Way Orchard Park 14127 New York Usa | American | 68336410001 | ||||||
| REEVE, Robert Arthur | Director designado | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| SAUNDERS, Christopher John | Director | 35 Basinghall Street EC2V 5DB London | British | 21044340001 | ||||||
| SINGH, Jasbir | Director | 28 Fairholme Road West Kensington W14 9JX London | British | 50876200001 | ||||||
| TORRENS, Iain William | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 120015110001 | |||||
| YOSHIDA, Rodney Neal | Director | 104 Arboresque Drive New Hope Pennsylvania 18938 Usa | American | 69659420002 |
¿Tiene EBS NOMINEES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security agreement (governed by the laws of the state of new york) | Creado el 29 jun 1996 Entregado el 16 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrowers (as defined) to the chargee under the facilities agreement and all present and future obligations of the company to the chargee under the security agreement, the composite guarantee (as defined) and under each other agreement and instrument referred to in the facilities agreement to which the company is a party | |
Breve descripción The pledged stock, the stock collateral, accounts, instruments, inventory, equipment etc. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement (intellectual property; japan) | Creado el 29 jun 1996 Entregado el 16 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada Any and all obligations from time to time of the company to the chargee under the composite guarantee (as defined) and the security agreement | |
Breve descripción All rights title and interest in the collateral. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture (singapore) (as amended by an amending deed dated 15TH july 1996 and made between the original companies as defined) | Creado el 29 jun 1996 Entregado el 16 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to any of the financing documents (as defined) | |
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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| Composite debenture (hong kong) (as amended by an amending deed dated 15TH july 1996 and made between the original companies as defined) | Creado el 29 jun 1996 Entregado el 16 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to any of the financing documents (as defined) | |
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
| ||||
| Composite debenture (as amended by an amending deed dated 15TH july 1996 and made between the original companies as defined) | Creado el 29 jun 1996 Entregado el 16 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to any of the financing documents (as defined) | |
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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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