BEAR STEARNS INTERNATIONAL TRADING LIMITED
Visión general
| Nombre de la empresa | BEAR STEARNS INTERNATIONAL TRADING LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02698671 |
| 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 BEAR STEARNS INTERNATIONAL TRADING LIMITED?
- Intermediación financiera no clasificada en otra parte (64999) / Actividades financieras y de seguros
¿Dónde se encuentra BEAR STEARNS INTERNATIONAL TRADING LIMITED?
| Dirección de la sede social | C/O MAZARS LLP 30 Old Bailey EC4M 7AU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BEAR STEARNS INTERNATIONAL TRADING LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| TRUSHELFCO (NO.1795) LIMITED | 19 mar 1992 | 19 mar 1992 |
¿Cuáles son las últimas cuentas de BEAR STEARNS INTERNATIONAL TRADING LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2019 |
¿Cuáles son las últimas presentaciones para BEAR STEARNS INTERNATIONAL TRADING 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 | 10 páginas | LIQ13 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 20 jul 2023 | 10 páginas | LIQ03 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 20 jul 2022 | 12 páginas | LIQ03 | ||||||||||
Domicilio social registrado cambiado de C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD a 30 Old Bailey London EC4M 7AU el 11 may 2022 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Destitución del liquidador por orden judicial | 16 páginas | LIQ10 | ||||||||||
Domicilio social registrado cambiado de 25 Bank Street Canary Wharf London E14 5JP a C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD el 09 ago 2021 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 7 páginas | LIQ01 | ||||||||||
La dirección de inspección del registro se ha cambiado a 25 Bank Street Canary Wharf London E14 5JP | 2 páginas | AD02 | ||||||||||
Notification d'une déclaration relative à une personne disposant d'un contrôle significatif | 2 páginas | PSC08 | ||||||||||
Cessation de Bear Stearns Uk Holdings Limited en tant que personne disposant d'un contrôle significatif le 14 jun 2021 | 1 páginas | PSC07 | ||||||||||
Notification de Bear Stearns Uk Holdings Limited en tant que personne disposant d'un contrôle significatif le 27 may 2021 | 2 páginas | PSC02 | ||||||||||
Cessation de Bear Stearns Holdings Limited en tant que personne disposant d'un contrôle significatif le 27 may 2021 | 1 páginas | PSC07 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 24 jun 2021
| 5 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de confirmación presentada el 01 mar 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2019 | 17 páginas | AA | ||||||||||
Declaración de confirmación presentada el 01 mar 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2018 | 20 páginas | AA | ||||||||||
Cese del nombramiento de John Richard Hobson como director el 29 mar 2019 | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de BEAR STEARNS INTERNATIONAL TRADING LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretario corporativo | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 79105090001 | ||||||||||
| ALLEN, Mark Steven | Director | Old Bailey EC4M 7AU London 30 | England | British | Accountant | 235236620002 | ||||||||
| CHATTERS, James Anthony Paul | Director | Old Bailey EC4M 7AU London 30 | England | British | Acountant | 236513520001 | ||||||||
| CONSTANTINE, Nicola Ann | Secretario | 23 Trueman Road CR8 5GL Kenley Surrey | British | Lawyer | 115819840002 | |||||||||
| EDLOW, Kenneth Lewis | Secretario | 35 East 85th Street Apt.5e New York 10028 New York | American | Banker | 105266730001 | |||||||||
| LEVINSON, Marshall J | Secretario | 50 Riverside Drive 7b New York 10024 Usa | American | 52405020004 | ||||||||||
| MOLINARO JR., Samuel Leonard | Secretario | 413 Ponus Ridge Road New Canaan Connecticut 06840 Usa | American | 94143880003 | ||||||||||
| MONTGORIS, William John | Secretario | 268 Gregory Road 07417 Franklin Lakes New Jersey Usa | American | 7195210001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretario designado corporativo | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| TRUSEC LIMITED | Secretario designado corporativo | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| ABECASSIS, Paul Alain | Director | Flat 1 45 Eaton Place SW1X 8DE London | United Kingdom | Swiss | Banker | 97099160001 | ||||||||
| BERLIAND, Richard David Antony | Director | 125 London Wall EC2Y 5AJ London | England | British | Investment Banker | 53438570002 | ||||||||
| BROWN, James Thomas | Director | 125 London Wall EC2Y 5AJ London | England | British | Banker | 75423840002 | ||||||||
| CHANDLER, Christine Anne | Director designado | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||||||
| COLLETT, Nigel John David | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Chartered Accountant | 130453510001 | ||||||||
| COX, Andrew John Alonzo | Director | London Wall EC2Y 5AJ London 125 | United Kingdom | British | Credit Executive | 131502820001 | ||||||||
| D'ADDA, Nicolo Brandolini | Director | Flat 2 45 Elvaston Place SW7 5NP London | Italian | Investment Banking | 44105660002 | |||||||||
| HACKER, George Leonard | Director | 67 Eaton Place SW1 8DF London | American | Investment Banker | 61809280001 | |||||||||
| HOBSON, John Richard | Director | Bank Street Canary Wharf E14 5JP London 25 | Luxembourg | British | Accountant | 186338280013 | ||||||||
| KNIGHT, John Laurence | Director | 19a Clifton Gardens W9 1AL London | British | Director | 44105610001 | |||||||||
| KUNZ, Hans Rudolf | Director | 61 Victoria Road W8 5RH London | Swiss | Investment Banking | 141227340001 | |||||||||
| LEVINSON, Marshall J | Director | 4 Chelsea Square SW3 6LF London | American | Cfo Cao | 52405020002 | |||||||||
| LISMAN, Bruce Michael | Director | 470 West End Avenue 10024 New York New York State Usa | American | Investment Broker | 27897370001 | |||||||||
| LYALL, Ian Robert | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | Banker | 181859690001 | ||||||||
| MEADOWS, Graham John | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | British | Accountant | 55611900002 | ||||||||
| MILLS, Julie Laraine | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | Uk | Australian | Finance Manager | 154691970001 | ||||||||
| MOLINARO JR., Samuel Leonard | Director | 413 Ponus Ridge Road New Canaan Connecticut 06840 Usa | American | Banker | 94143880003 | |||||||||
| MONTGORIS, William John | Director | 268 Gregory Road 07417 Franklin Lakes New Jersey Usa | American | Financial Administrator | 7195210001 | |||||||||
| MORZARIA, Tushar | Director | 125 London Wall EC2Y 5AJ London | British | Accountant | 108591310001 | |||||||||
| NATION, Douglas Percy Coddrington | Director | 117 East 72nd Street New York 10021 New York Usa | British | Investment Banker | 7195230002 | |||||||||
| NAVARATNE, Leroy Jerome Ronan | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Legal Entity Controller | 181197560001 | ||||||||
| PERETIE, Michel Marie Raoul Gerard | Director | 57 Bedford Gardens W8 7EF London | United Kingdom | French | Investment Banker | 87841930002 | ||||||||
| PINTO, Daniel Eduardo | Director | London Wall EC2Y 5AJ London 125 | United Kingdom | Argentine | Company Director | 124862480001 | ||||||||
| REEVE, Robert Arthur | Director designado | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||||||
| SADLER, Anthony Graham | Director | 2 Astons Road HA6 2LD Northwood Middlesex | England | British | Chartered Accountant | 8372480002 |
¿Quiénes son las personas con control significativo de BEAR STEARNS INTERNATIONAL TRADING LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bear Stearns Uk Holdings Limited | 27 may 2021 | Bank Street Canary Wharf E14 5JP London 25 England | Sí | ||||||||||
| |||||||||||||
Naturaleza del control
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| Bear Stearns Holdings Limited | 06 abr 2016 | Bank Street Canary Wharf E14 5JP London 25 England | Sí | ||||||||||
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Naturaleza del control
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¿Cuáles son las últimas declaraciones sobre personas con control significativo para BEAR STEARNS INTERNATIONAL TRADING LIMITED?
| Notificado el | Cesado el | Declaración |
|---|---|---|
| 14 jun 2021 | La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa. |
¿Tiene BEAR STEARNS INTERNATIONAL TRADING LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Assignment | Creado el 01 ago 2007 Entregado el 17 ago 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the assignor to assignee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Right title and interest in and to all sums. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| The assignment | Creado el 02 ago 2006 Entregado el 09 ago 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the assignor to the assignees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción As security for the secured obligations, each assignor with full title guarantee thereby assigned and agreed to assign absolutely (but subject always to sub-clause 2.2 and clause 3 of the assignment (set-off in favour of jp morgan)) the assigned property to and in favour of the agent. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| The assignment | Creado el 03 ago 2005 Entregado el 12 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the assignor to the assignees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción As security for the secured obligations, each assignor with full title guarantee thereby assigned and agreed to assign absolutely (but subject always to sub-clause 2.2 and clause 3 of the assignment (set-off in favour of jp morgan)) the assigned property to and in favour of the agent. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 04 ago 2004 Entregado el 11 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the assignor to the assignees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción As security for the secured obligations, each assignor with full title guarantee thereby assigned and agreed to assign absolutely (but subject always to sub-clause 2.2 and clause 3 of the assigment (set-off in favour of jp morgan)) the assigned property to and in favour of the agent;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental assignment | Creado el 10 sept 2003 Entregado el 15 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the assignor to the assignees under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The assigned property (as defined). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| The assigment | Creado el 06 ago 2003 Entregado el 09 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All 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 By way of assignment the assigned property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| The assignment | Creado el 07 ago 2002 Entregado el 13 ago 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the assignor to the assignees under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of assignment the assigned property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| An assignment between the company and bear stearns bank PLC and bear stearns international limited (each an assignor and together the assignors) (2) the chase manhattan bank, london branch (chase) and (3) chase manhattan international limited for itself and as agent for the other parties to the facility agreement (as defined therein) | Creado el 08 ago 2001 Entregado el 23 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada Any and all monies, liabilities and obligations due or to become due from the company and or any assignor to the chargee under the facility agreement (all terms as defined) | |
Breve descripción As security for the secured obligations, the company (together with other assignors) assigns absolutely the assigned property.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment (as defined) | Creado el 09 ago 2000 Entregado el 26 ago 2000 | 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 facility agreement (as defined) | |
Breve descripción The assigned property (as defined). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A charge created by bear stearns international trading limited in favour of the international stock exchange of the united kingdom and the republic of ireland limited | Creado el 23 jun 1994 Entregado el 28 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due under the terms of the charge | |
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 which are from time to time:-(a)registered in the name of or comprised in a transfer in favour of any stock exchange nominee company or held by or delivered for transfer to any agent or depositary to the order of the stock exchange.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 12 feb 1993 Entregado el 13 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción All shares,stock and other securities of any description which are for the time being designated bt the stock exchange as talisman securities which are from time to time registered in the name of or comprised in a transfer in favour of any stock exchange nominee company or held by or delivered for transfer to any agent or depositary to the order of the stock exchange.please see doc M77C for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene BEAR STEARNS INTERNATIONAL TRADING 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