EUROMONEY BUFFALO 2 LIMITED
Visión general
| Nombre de la empresa | EUROMONEY BUFFALO 2 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03000909 |
| 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 EUROMONEY BUFFALO 2 LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra EUROMONEY BUFFALO 2 LIMITED?
| Dirección de la sede social | Nestor House Play House Yard EC4V 5EX London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de EUROMONEY BUFFALO 2 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| EUROMONEY EXHIBITIONS LIMITED | 02 feb 1995 | 02 feb 1995 |
| SIMCO 690 LIMITED | 13 dic 1994 | 13 dic 1994 |
¿Cuáles son las últimas cuentas de EUROMONEY BUFFALO 2 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2010 |
¿Cuáles son las últimas presentaciones para EUROMONEY BUFFALO 2 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) | ||||||||||
Consolidación de acciones el 31 may 2012 | 6 páginas | SH02 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Declaración de los objetos de la sociedad | 2 páginas | CC04 | ||||||||||
Déclaration annuelle établie au 28 feb 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Cese del nombramiento de Christopher Benn como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Peter Ensor como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de James Braybrook como director | 1 páginas | TM01 | ||||||||||
legacy | 6 páginas | MG01 | ||||||||||
Déclaration annuelle établie au 28 feb 2011 avec liste complète des actionnaires | 9 páginas | AR01 | ||||||||||
Cambio de datos del director Mr Paul Neville Hunt el 23 feb 2011 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Paul Neville Hunt el 23 feb 2011 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Mr Paul Neville Hunt el 23 feb 2011 | 2 páginas | CH03 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2010 | 13 páginas | AA | ||||||||||
legacy | 6 páginas | MG01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2009 | 13 páginas | AA | ||||||||||
¿Quiénes son los directivos de EUROMONEY BUFFALO 2 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Paul Neville | Secretario | Playhouse Yard EC4V 5EX London Nestor House United Kingdom | British | Accountant | 122617560002 | |||||
| HUNT, Paul Neville | Director | Playhouse Yard EC4V 5EX London Nestor House United Kingdom | England | British | Accountant | 148616810002 | ||||
| JONES, Colin Robert | Director | 4 Laubin Close TW1 1QD Twickenham Middlesex | United Kingdom | British | Finance Director | 50834800013 | ||||
| BROWN, Anthony Trevor | Secretario | 21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire | British | Secretary | 50697170001 | |||||
| UPTON, Neville | Secretario | 86 Chepstow Road W2 5QP London | British | Accountant | 26948830001 | |||||
| SIMCO COMPANY SERVICES LIMITED | Secretario designado corporativo | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004040001 | |||||||
| BENN, Christopher | Director | West End Lane HA5 3NU Pinner 95 Middlesex | United Kingdom | British | Group Financial Controller | 99636200002 | ||||
| BRAYBROOK, James | Director | Basement Flat 38 Arundle Square N7 8AP London | British | Finance Manager | 127794760001 | |||||
| COHEN, Daniel Charles | Director | Crepping Hall Crepping Hall Road Wakes Colne CO6 2AL Colchester Essex | British | Director | 32299470003 | |||||
| ENSOR, Peter Richard | Director | Yeomans Row SW3 2AL London 25 United Kingdom | England | British | Managing Director | 5607280002 | ||||
| LEVIN, David Saul | Director | 2 Old Palace Lane TW9 1PG Richmond Surrey | British | Chief Operating Officer | 33968040002 | |||||
| MITTON, Paul Robert | Director | 5 Leconfield Road Highbury N5 2RX London | British | Director Of Business Developme | 22586420001 | |||||
| SIMCO DIRECTOR A LIMITED | Director designado corporativo | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004030001 |
¿Tiene EUROMONEY BUFFALO 2 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | Creado el 21 abr 2011 Entregado el 27 abr 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| An omnibus guarantee and set-off agreement | Creado el 14 sept 2010 Entregado el 30 sept 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an omnibus letter of set-off dated 7TH april 1998 | Creado el 09 abr 2010 Entregado el 14 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an omnibus letter of set-off dated 7/04/1998 and | Creado el 14 ago 2009 Entregado el 15 ago 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Creado el 30 jun 2009 Entregado el 01 jul 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Creado el 24 mar 2009 Entregado el 27 mar 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Creado el 14 oct 2008 Entregado el 17 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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