ING (LONDON) (NO.11) LIMITED

Visión general

Nombre de la empresa	ING (LONDON) (NO.11) LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	03021508
Jurisdicción	Inglaterra/Gales
Fecha de constitución	14 feb 1995
Fecha de cese	29 jun 2010

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 ING (LONDON) (NO.11) LIMITED?

(6523) /

¿Dónde se encuentra ING (LONDON) (NO.11) LIMITED?

Dirección de la sede social	60 London Wall London EC2M 5TQ
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de ING (LONDON) (NO.11) LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
ING BARINGS LIMITED	15 feb 1999	15 feb 1999
ING BARING SECURITIES LIMITED	13 nov 1995	13 nov 1995
BARING SECURITIES INTERNATIONAL LIMITED	23 jun 1995	23 jun 1995
BARINGS SECURITIES INTERNATIONAL LIMITED	06 mar 1995	06 mar 1995
841ST SHELF TRADING COMPANY LIMITED	14 feb 1995	14 feb 1995

¿Cuáles son las últimas cuentas de ING (LONDON) (NO.11) LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2008

¿Cuáles son las últimas presentaciones para ING (LONDON) (NO.11) LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

29 jun 2010

Boletín oficial final disuelto por cancelación voluntaria

1 páginas

GAZ2(A)

16 mar 2010

Primer aviso en el boletín oficial para la cancelación voluntaria

1 páginas

GAZ1(A)

05 mar 2010

Solicitud de exclusión de la empresa del registro

3 páginas

DS01

02 mar 2010

Déclaration annuelle établie au 14 feb 2010

14 páginas

AR01

Presentaciones asociadas
Categoría	Fecha	Descripción	Tipo
capital	02 mar 2010	Estado de capital el 02 mar 2010 Capital: GBP 434,105,948	SH01

14 nov 2009

Cese del nombramiento de Stephen Richards como director

1 páginas

TM01

12 nov 2009

Cuentas de exención total completas preparadas hasta el 31 dic 2008

11 páginas

17 feb 2009

legacy

3 páginas

363a

11 dic 2008

Misceláneos

Section 519

2 páginas

MISC

21 nov 2008

Renuncia del auditor

2 páginas

AUD

23 oct 2008

Cuentas completas preparadas hasta el 31 dic 2007

13 páginas

15 feb 2008

legacy

2 páginas

363a

02 nov 2007

Cuentas completas preparadas hasta el 31 dic 2006

12 páginas

06 mar 2007

legacy

2 páginas

169

22 feb 2007

legacy

2 páginas

363a

05 dic 2006

Resoluciones

Resolutions

1 páginas

RESOLUTIONS

Acuerdos
Categoría	Fecha	Descripción	Tipo
capital		Resolución de autoridad para comprar acciones propias del capital	RES08

05 dic 2006

legacy

4 páginas

173

05 sept 2006

Cuentas completas preparadas hasta el 31 dic 2005

12 páginas

02 mar 2006

legacy

2 páginas

363a

01 mar 2006

legacy

1 páginas

169

08 dic 2005

legacy

4 páginas

173

05 oct 2005

Cuentas completas preparadas hasta el 31 dic 2004

12 páginas

13 abr 2005

Certificado de cambio de nombre

Company name changed ing barings LIMITED\certificate issued on 13/04/05

2 páginas

CERTNM

14 feb 2005

legacy

2 páginas

363s

14 feb 2005

legacy

páginas

363(353)

02 dic 2004

Resoluciones

Resolutions

1 páginas

RESOLUTIONS

Acuerdos
Categoría	Fecha	Descripción	Tipo
capital		Resolución de autoridad para comprar acciones propias del capital	RES08

Ver todas las presentaciones

¿Quiénes son los directivos de ING (LONDON) (NO.11) LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
MARSH, Adrian Neil Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	20 dic 1997		Secretario	Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey		British		57820580001
MARSH, Adrian Neil Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	24 dic 2001		Director	Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	England	British	1959-6	57820580001
BROEK, Onno Van Den 5a Observatory Gardens Kensington W8 7HY London	05 mar 1995	10 mar 1995	Secretario	5a Observatory Gardens Kensington W8 7HY London		Dutch		43809450001
ODGERS, Tara Penelope Flat 7 18 Redcliffe Square SW10 9JZ London	13 oct 1995	20 dic 1997	Secretario	Flat 7 18 Redcliffe Square SW10 9JZ London		British		63127920002
PEERS, James Roger 42 Flanchford Road W12 9ND London	10 mar 1995	13 oct 1995	Secretario	42 Flanchford Road W12 9ND London		British		5642610001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	14 feb 1995	06 mar 1995	Secretario designado corporativo	21 Holborn Viaduct EC1A 2DY London				900001770001
BARING, Andrew Michael Godfrey Ravenscourt House Ravenscourt Park W6 0TJ London	12 oct 1995	01 mar 1999	Director	Ravenscourt House Ravenscourt Park W6 0TJ London		British	1949-2	5523000001
BENNETT, Peter Richard The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey	22 ene 1996	16 oct 1998	Director	The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey	England	British	1945-1	75171330001
BENTON, Robert John Hatcham House High Street TN18 4PX Hawkhurst Kent	05 jun 2001	26 oct 2001	Director	Hatcham House High Street TN18 4PX Hawkhurst Kent	United Kingdom	British	1957-8	50543750003
BRIANT, Julian Gerard Hugh Little Tylers 26 Sandown Road KT10 9TU Esher Surrey	05 jun 2001	19 nov 2004	Director	Little Tylers 26 Sandown Road KT10 9TU Esher Surrey		British	1956-9	58558290001
BROEK, Onno Van Den 5a Observatory Gardens Kensington W8 7HY London	05 mar 1995	01 dic 1997	Director	5a Observatory Gardens Kensington W8 7HY London		Dutch	1940-2	43809450001
BURCH, Mark Lowrie Polbream House Saints Hill, Penshurst TN11 8EN Tonbridge Kent	01 mar 1999	30 sept 1999	Director	Polbream House Saints Hill, Penshurst TN11 8EN Tonbridge Kent	United Kingdom	British	1955-12	83321590001
CAMERON, Alastair Langdon Craig 48 Lowther Road SW13 9NU London	30 oct 1998	01 mar 1999	Director	48 Lowther Road SW13 9NU London		British	1945-8	61541700001
CLARKE GRAY, John 805 Ramapo Way FOREIGN Westfild New Jersey 07090 Usa	12 oct 1995	25 nov 1996	Director	805 Ramapo Way FOREIGN Westfild New Jersey 07090 Usa		American	1951-7	113645800001
CONNELLY, William 9 Berkeley Gardens W8 4AP London	18 dic 2000	19 nov 2004	Director	9 Berkeley Gardens W8 4AP London		British	1958-2	45897080004
COWAN, Nicholas Jeffrey Byams House Willesley GL8 8QU Tetbury Gloucestershire	06 mar 2002	28 abr 2003	Director	Byams House Willesley GL8 8QU Tetbury Gloucestershire		British	1966-2	61513170003
COWAN, Nicholas Jeffrey 1 The Belvedere Chelsea Harbour SW10 0XA London	30 oct 1998	05 jun 2001	Director	1 The Belvedere Chelsea Harbour SW10 0XA London		British	1966-2	61513170002
DAMAS, Philippe Georges Flat 44e Queensgate South Kensington SW7 5HR London	18 dic 2000	26 mar 2002	Director	Flat 44e Queensgate South Kensington SW7 5HR London		Belgian	1950-10	74605530002
DUFFY, David Joseph 99 Barrowgate Road Chiswick W4 4QS London	01 mar 1999	06 nov 2000	Director	99 Barrowgate Road Chiswick W4 4QS London		Irish	1961-9	57821550001
GERAGHTY, Peter Richard Home Green Heath House Road Worplesden Hill GU22 0QU Woking Surrey	12 oct 1995	06 mar 1998	Director	Home Green Heath House Road Worplesden Hill GU22 0QU Woking Surrey		American	1956-9	41665450002
GOLD, Nicholas Roger 14 Northumberland Place W2 5BS London	30 sept 1999	16 abr 2003	Director	14 Northumberland Place W2 5BS London	England	British	1951-12	9074820001
GRIJNS, Leendert Cornelis 20 Fox Run Lane Greenwich Ct 06831 Usa	05 mar 1995	01 dic 1997	Director	20 Fox Run Lane Greenwich Ct 06831 Usa		Dutch	1937-12	42483680001
HORTON, David Andrew 18 Vine Court Road TN13 3UY Sevenoaks Kent	23 nov 1999	14 may 2003	Director	18 Vine Court Road TN13 3UY Sevenoaks Kent	United Kingdom	British	1962-3	77332870001
JOHNSON, Roy Douglas Trevor 52 Baas Lane EN10 7EL Broxbourne Hertfordshire	12 oct 1995	30 jun 1998	Director	52 Baas Lane EN10 7EL Broxbourne Hertfordshire		British	1939-11	8333500001
JULIUS, Russell 65 Clifton Hill NW8 0JN London	20 oct 1999	26 jun 2002	Director	65 Clifton Hill NW8 0JN London		British	1960-5	66795040002
LE MAY, Malcolm John Upham House SO32 1JH Upham Hampshire	01 mar 1999	04 dic 2000	Director	Upham House SO32 1JH Upham Hampshire	United Kingdom	British	1958-1	43422720003
LINDENBERGH, Jan Hessel Marie Burg Den Texlaan 17 211 Cb Aerdenhout FOREIGN Ps0257292 Netherlands	05 mar 1995	01 jul 1997	Director	Burg Den Texlaan 17 211 Cb Aerdenhout FOREIGN Ps0257292 Netherlands		Dutch	1943-7	54024850001
MALPAS, Richard Flat 8 2-3 Lyall Street SW1X 8DW London	01 mar 1999	24 jul 2000	Director	Flat 8 2-3 Lyall Street SW1X 8DW London	England	British	1954-8	79895540001
MATHRANI, Arjun Kumar Flat 9d Thorney Court Palace Gate W8 London	20 ene 1998	10 jun 1998	Director	Flat 9d Thorney Court Palace Gate W8 London		American	1944-11	56651610002
PALMER, Jeremy David Fletcher Knowle Hill House Knowl Hill Kingsclere RG20 4NY Newbury Berkshire	11 jun 1998	15 ene 1999	Director	Knowle Hill House Knowl Hill Kingsclere RG20 4NY Newbury Berkshire		British	1956-8	74889370002
REYNOLDS, John Stewart 30 Jocelyn Road TW9 2TH Richmond Surrey	30 oct 1998	01 mar 1999	Director	30 Jocelyn Road TW9 2TH Richmond Surrey		British	1960-9	53171720001
RICHARDS, Stephen Graham 47 Kyrle Road SW11 6BB London	14 may 2003	29 oct 2009	Director	47 Kyrle Road SW11 6BB London	United Kingdom	British	1964-10	89834270001
ROBINS, David Anthony Fairacre Camden Park Road BR7 5HF Chislehurst Kent	01 mar 1999	04 dic 2000	Director	Fairacre Camden Park Road BR7 5HF Chislehurst Kent		British	1959-9	63126420001
SHAKESHAFT, John Charles 49 Woodwarde Road SE22 8UN London	01 mar 1999	16 may 2000	Director	49 Woodwarde Road SE22 8UN London		British	1954-5	39532800001
SPROUL, William Edward 6 Lammas Lane KT10 8NY Esher Surrey	01 dic 1997	01 abr 1998	Director	6 Lammas Lane KT10 8NY Esher Surrey	England	British	1962-11	88445440001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene ING (LONDON) (NO.11) LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Security deed	Creado el 27 feb 2001 Entregado el 08 mar 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever in connection with the facility agreement (as defined) and/or the security deed or monies due from any group company
	Breve descripción All sums and payments received in respect of any transfer or debit and all rights,title and interest standing to the credit of the controlled accounts,as defined. See the mortgage charge document for full details.
	Personas con derecho Citibank Na
	Transacciones 08 mar 2001Registro de un cargo (395)
Custody agreement	Creado el 14 oct 1996 Entregado el 30 oct 1996	Pendiente	Cantidad garantizada In favour of the chargee all charges relating to the administration and safekeeping of the accounts opened by the company with the chargee pursuant to the custody agreement (including without limitation any extension of credit separately agreed upon to facilitate securities settlement)
	Breve descripción All the cash from time to time in the cash account described in clause 3, of the custody agreement, all the shares, stocks, bonds, notes, debentures, or other securities held from time to time for the account of ing baring securities limited by banque paribas - head office pursuant to the custody agreement.
	Personas con derecho Banque Paribas
	Transacciones 30 oct 1996Registro de un cargo (395)
Custody agreement	Creado el 14 oct 1996 Entregado el 30 oct 1996	Pendiente	Cantidad garantizada In favour of the chargee all charges relating to the administration and safekeeping of the accounts opened by the company with the chargee pursuant to the custody agreement (including without limitation any extension of credit separately agreed upon to facilitate securities settlement)
	Breve descripción All the cash from time to time in the cash account described in clause 3, of the custody agreement, all the shares, stocks, bonds, notes, debentures, or other securities held from time to time for the account of ing baring securities limited by banque paribas - madrid office pursuant to the custody agreement.
	Personas con derecho Banque Paribas
	Transacciones 30 oct 1996Registro de un cargo (395)
Custody agreement	Creado el 14 oct 1996 Entregado el 30 oct 1996	Pendiente	Cantidad garantizada In favour of the chargee all charges relating to the administration and safekeeping of the accounts opened by the company with the chargee pursuant to the custody agreement (including without limitation any extension of credit separately agreed upon to facilitate securities settlement)
	Breve descripción All the cash from time to time in the cash account described in clause 3, of the custody agreement, all the shares, stocks, bonds, notes, debentures, or other securities held from time to time for the account of ing baring securities limited by morgan guaranty trust company of new york pursuant to the custody agreement.
	Personas con derecho Morgan Guaranty Trust Company of New York
	Transacciones 30 oct 1996Registro de un cargo (395)
Collateral agreement	Creado el 21 abr 1995 Entregado el 26 abr 1995	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción All "collateral" including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of the chargee on its books in the name of the company. See the mortgage charge document for full details.
	Personas con derecho Morgan Guaranty Trust Company of New York
	Transacciones 26 abr 1995Registro de un cargo (395)
General loan and security agreement	Creado el 22 mar 1995 Entregado el 28 mar 1995	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción And and all definitive and/or depository securities held in the account and any cash balances held in any demand deposit account maintained by the bank. See the mortgage charge document for full details.
	Personas con derecho The Bank of New York
	Transacciones 28 mar 1995Registro de un cargo (395)
Securities clearing agreement	Creado el 22 mar 1995 Entregado el 28 mar 1995	Pendiente	Cantidad garantizada The repayment of the loans, the interest thereon and all other monies due or to become due from the company to the chargee under the agreement
	Breve descripción Any and all definitive and depository securities held in the account and any and all cash balances deposited in the account. See the mortgage charge document for full details.
	Personas con derecho The Bank of New York
	Transacciones 28 mar 1995Registro de un cargo (395)
Charge in favour of the international stock exchange of the united kingdom and the republic of ireland limited	Creado el 10 mar 1995 Entregado el 11 mar 1995	Pendiente	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 london stock exchange as talisman securities. See the mortgage charge document for full details.
	Personas con derecho The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
	Transacciones 11 mar 1995Registro de un cargo (395)

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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