NEW LONDON CAPITAL LIMITED
Visión general
| Nombre de la empresa | NEW LONDON CAPITAL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02862672 |
| 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 NEW LONDON CAPITAL LIMITED?
- (6603) /
- (7415) /
¿Dónde se encuentra NEW LONDON CAPITAL LIMITED?
| Dirección de la sede social | County Gates BH1 2NF Bournemouth |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de NEW LONDON CAPITAL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| NEW LONDON CAPITAL PLC | 20 oct 1993 | 20 oct 1993 |
| PRECIS (1226) PLC | 11 oct 1993 | 11 oct 1993 |
¿Cuáles son las últimas cuentas de NEW LONDON CAPITAL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para NEW LONDON CAPITAL 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 | ||||||||||
Cambio de datos del director Mr John Brendan O'roarke el 16 feb 2011 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Stephen Victor Castle el 16 feb 2011 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Paul Bernard Cassidy el 16 feb 2011 | 1 páginas | CH03 | ||||||||||
Estado de capital el 05 ene 2011
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Certificado de re-registro de Compañía Pública Limitada a Privada | 1 páginas | CERT10 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registro del Memorándum y Estatutos | 21 páginas | MAR | ||||||||||
Re-registro de una sociedad anónima a una sociedad de responsabilidad limitada | 2 páginas | RR02 | ||||||||||
Déclaration annuelle établie au 06 sept 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 20 páginas | AA | ||||||||||
Renuncia del auditor | 2 páginas | AUD | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Misceláneos Section 519 | 2 páginas | MISC | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 11 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de NEW LONDON CAPITAL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Paul Bernard | Secretario | County Gates BH1 2NF Bournemouth | British | 31728860003 | ||||||
| CASTLE, Stephen Victor | Director | County Gates BH1 2NF Bournemouth | United Kingdom | British | 50415920003 | |||||
| O'ROARKE, John Brendan | Director | County Gates BH1 2NF Bournemouth | England | British | 43365650002 | |||||
| CONWAY, Michael David | Secretario | 4 Linnet Close WD23 1AX Bushey Hertfordshire | British | 53853080003 | ||||||
| GRENVILLE-BARKER, Carol | Secretario | 15 Lingfield Avenue KT1 2TL Kingston Upon Thames Surrey | British | 37023830001 | ||||||
| LAMPSHIRE, Philip John | Secretario | 57 Maldon Road Danbury CM3 4QL Chelmsford Essex | British | 86794640001 | ||||||
| PORTSMOUTH, Charles Sinclair | Secretario | 71 Grange Park Avenue N21 2LN London | British | 8497130002 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretario corporativo | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARVIS, Jean Albert | Director | Bab El Hana Rue Iifrane Palmeraie Marrakech Morocco | Morocco | French | 55082120002 | |||||
| BREND, Anthony Louis Sidney Stacey | Director | St Andrews House 27 West Street SP2 0DL Wilton Salisbury | British-Australian | 78306130001 | ||||||
| COLE, Richard Edward | Director | 15 Bailiwick Woods Circle Greenwich CT 06831 United States | American | 60962840001 | ||||||
| COOPER, Nicholas Ian | Director designado | 79 Ox Lane Harpenden Herts | British | 900006060001 | ||||||
| DUNCAN, John Niven | Director | Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk | England | British | 41329870001 | |||||
| DUNLOP, Ross George | Director | 30 Elm Grove Road SW13 0BT London | England | British | 65273930002 | |||||
| GIBSON, Andrew James | Director | Hill House Loamy Hill Road Tolleshunt Major CM9 8LS Maldon Essex | England | British | 51599670003 | |||||
| GIBSON, Andrew James | Director | 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire | British | 51599670001 | ||||||
| HAMBRO, Anthony Everard George | Director | 108 St George's Square SW1V 3QY London | United Kingdom | British | 24039390002 | |||||
| HILL, Christopher Derek | Director | 70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex | Gibraltar | British | 106209380002 | |||||
| MILTON, Arthur | Director | 29 Hurlingham Square Fulham SW6 3DZ London | United Kingdom | United Kingdom | 40521860002 | |||||
| NEAL, Leon | Director designado | 34 Hill Crest TN4 0AJ Tunbridge Wells Kent | British | 900008140001 | ||||||
| PATRICK, Ian William James | Director | 7 College Drive TN2 3PN Tunbridge Wells Kent | United Kingdom | British | 75028400004 | |||||
| POOLE, David Charles, The Lord | Director | 19 Keyes Road NW2 3XB London | United Kingdom | British | 84127430001 | |||||
| PORTSMOUTH, Charles Sinclair | Director | 71 Grange Park Avenue N21 2LN London | England | British | 8497130002 | |||||
| SCHNITZER, Bruce William | Director | 471 Broadway NY 10013 New York Usa | American | 36760880002 | ||||||
| WILSON, William Moore | Director | Silverton Farmhouse Braco FK15 9QZ Dunblane Perthshire Scotland | British | 36949210001 | ||||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director designado corporativo | Church Street NW8 8EP London 26 | 900008300001 |
¿Tiene NEW LONDON CAPITAL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge over cash deposit | Creado el 27 nov 1996 Entregado el 12 dic 1996 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the facility documents (as defined) | |
Breve descripción By way of first fixed charge, each cash deposit (as defined in the charge over cash deposit) (and all right title benefit and interest of the borrower whatsoever relating present and future therein) together with any deposit receipt relating thereto to the bank. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage of shares | Creado el 27 nov 1996 Entregado el 10 dic 1996 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility documents | |
Breve descripción By way of legal mortgage the shares being all stock shares and other securities, and derivative assets being all stocks shares warrants or other securities rights dividends in specie interest or other property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 24 dic 1993 Entregado el 12 ene 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All the company's right,title and interest in the mortgaged securities which includes inter alia,any shares,stocks,options,debentures,bonds,warrants,certificates and other securities.all the company's right,title and interests in the charged cash and the debt represented thereby.floating charge,the undertaking of the company and all its property,assets and rights,whatsoever and wheresoever,both present and future. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security and trust deed | Creado el 24 dic 1993 Entregado el 12 ene 1994 | Pendiente | Cantidad garantizada All the underwriting obligations of nlc name no 1 limited (the company) incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed)including obligations to the society and the trustees and obligations arising under:(a)the byelaws,regulations,rules and(b)any deed,contract,instrument or other arrangement of any kind | |
Breve descripción All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Personas con derecho
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Transacciones
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| Security and trust deed | Creado el 24 dic 1993 Entregado el 12 ene 1994 | Pendiente | Cantidad garantizada All the underwriting obligations of nlc name no 2 limited (the company) incurred by the company as an underwriting member of the society at any time before the termination date(being the 80TH anniversary of the date of the trust deed)including obligations to the society and the trustees and obligations arising under:(a)the bye laws,regulations,rules and(b)any deed,contract,instrument or other arrangement of any kind | |
Breve descripción All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Personas con derecho
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Transacciones
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| Security and trust deed | Creado el 24 dic 1993 Entregado el 12 ene 1994 | Pendiente | Cantidad garantizada All the underwriting obligations of nlc name no 3 limited (the company) incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed)including obligations to the society and the trustees and obligations arising under:(a)the bye laws,regulations,rules and(b)any deed,contract,instrument or other arrangement of any kind | |
Breve descripción All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Personas con derecho
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Transacciones
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| Security and trust deed | Creado el 24 dic 1993 Entregado el 12 ene 1994 | Pendiente | Cantidad garantizada All the underwriting obligations of nlc name no 4 limited(the company) incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees and obligations arising under:(a)the bye laws,regulations,rules and (b)any deed,contract,instrument or other arrangement of any kind | |
Breve descripción All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Personas con derecho
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Transacciones
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| Security and trust deed | Creado el 24 dic 1993 Entregado el 12 ene 1994 | Pendiente | Cantidad garantizada All the underwriting obligations of nlc name no 5 limited(the company) incurred by the company as an underwriting member of the society at any time before the termination date(being the 80TH anniversary of the date of the trust deed)including obligations to lloyd's and the trustees and obligations arising under:(a)the bye laws,regulations,rules and (b)any deed,contract,instrument or other arrangement of any kind | |
Breve descripción All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
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