CROWN DILMUN
Visión general
| Nombre de la empresa | CROWN DILMUN |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad privada sin límite de capital |
| Número de empresa | 03047853 |
| 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 CROWN DILMUN?
- (7415) /
¿Dónde se encuentra CROWN DILMUN?
| Dirección de la sede social | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de CROWN DILMUN?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2002 |
¿Cuáles son las últimas presentaciones para CROWN DILMUN?
| 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 Andrew John Edwards como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de un director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 31 may 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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legacy | 5 páginas | 363a | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 2 p áginas | 363a | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 244 | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 6 páginas | 363s | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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legacy | 3 páginas | 395 | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 3 páginas | 403b | ||||||||||
legacy | 3 páginas | 403b | ||||||||||
¿Quiénes son los directivos de CROWN DILMUN?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Secretario designado corporativo | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| EDWARDS, Andrew John | Director | Westhumble Street RH5 6BS Dorking 1 Burford Corner Surrey United Kingdom | England | English | 124890630001 | |||||
| FORD, Christopher Stewart Lacklan | Secretario | 70 Pulteney Road E18 1PS London | British | 60840120001 | ||||||
| GRYKO, Witold Jan | Secretario | 25 Beech Hall Crescent Highams Park E4 9NW London | United Kingdom | 20765220001 | ||||||
| MINCING LANE CORPORATE SERVICES LIMITED | Secretario corporativo | Pickfords Wharf Clink Street SE1 9DG London | 32940220004 | |||||||
| AL ARADI, Sameer Salman | Director | House 1257 Road 7325 Area 373 Manama Bahrain | Bahraini | 70954350001 | ||||||
| BUCKLAND, John Milford | Director | 1 Hay Hill W1X 7LF London | British | 46831060003 | ||||||
| GAWTHORPE, Simon David | Director | Flat 9 61 & 69 Mortlake High Street SW14 8HL London | British | 141497020001 | ||||||
| GRYKO, Witold Jan | Director | 25 Beech Hall Crescent Highams Park E4 9NW London | United Kingdom | United Kingdom | 20765220001 | |||||
| KHOURI, William | Director | Little Greens 3 Hill Waye SL9 8BH Gerrards Cross Buckinghamshire | Usa | 62083250002 | ||||||
| MARLOWE, Walter Abraham | Director | 13 Redcliffe Road SW10 9NR London | American | 50107210001 | ||||||
| MCILVENNY, Robin Hugh | Director | 8 Cambridge Road HP9 1HW Beaconsfield Buckinghamshire | British | 17898090002 | ||||||
| MINASHI, Mark Anthony | Director | 21 Nightingale Road WD3 2DE Rickmansworth Hertfordshire | England | British | 61124920002 | |||||
| SUTTON, Nicholas Nelson | Director | The Penthouse 25a Vincent House Vincent Square SW1P 2NB London | British | 38171430006 | ||||||
| TUPPEN, Jackie Mi Sin | Director | Pickfords Wharf SE1 9DG Clink Street London | British | 42837080001 | ||||||
| CROWN DILMUN(UK)HOLDINGS PLC | Director corporativo | 20-22 Bedford Row WC1R 4JS London | 81310260001 |
¿Tiene CROWN DILMUN alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge of deposit | Creado el 17 mar 2006 Entregado el 25 mar 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The deposit initially of £90,000 credited to account designation 96679611 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. | ||||
Personas con derecho
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Transacciones
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| Share pledge | Creado el 17 ago 2004 Entregado el 27 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due by crown dilmun (robertson street) limited and/ or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Twi issued ordinary shres of !.00 each of the company together with all rights and all dividends and other distributions. | ||||
Personas con derecho
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Transacciones
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| Share charge | Creado el 27 jun 2003 Entregado el 15 jul 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee (and/or to the hedging counterparty) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of fixed charge the investments including all rights of enforcement of the same. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents | Creado el 16 jun 2003 Entregado el 21 jun 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 All rents, licence fees and premiums and other payments. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 9TH may 2003 | Creado el 09 may 2003 Entregado el 17 may 2003 | Satisfecho en su totalidad | Cantidad garantizada £518,230 due or to become due from the company to the chargee | |
Breve descripción 131 albion street glasgow and 60 -104 trongate glasgow t/no: GLA102505. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 12TH july 2002 | Creado el 28 jun 2002 Entregado el 19 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from crown dilmun albion street (C.I.) limited to the chargee and/or to the hedging counter party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 1-31 albion street glasgow and 60 to 104 trongate glasgow t/no: GLA102505. | ||||
Personas con derecho
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Transacciones
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| Memorandum of deposit under seal -general (third party) charge | Creado el 22 ene 2001 Entregado el 29 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from crown dilmun (westcliff village) limited (the "debtor") to the chargee on any account whatsoever | |
Breve descripción All the issued share capital of the debtor (2 ordinary shares of £1), and/or proceeds of sale thereof. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 18TH december 2000 | Creado el 30 nov 2000 Entregado el 02 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1-31 albion street and 60-104 trongate glasgow t/no: GLA102505. | ||||
Personas con derecho
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Transacciones
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| Share charge | Creado el 19 may 2000 Entregado el 24 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of fixed charge the investments and all dividends, interest and other money payable to the chargor in respect of the investments. | ||||
Personas con derecho
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Transacciones
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| Share charge | Creado el 19 may 2000 Entregado el 24 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of fixed charge the investments and all dividends, interest and other money payable to the chargor in respect of the investments. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances | Creado el 19 nov 1998 Entregado el 08 dic 1998 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to a bond in favour of the national house building council for £160,000 | |
Breve descripción The sum of £160,000 together with interest accrued now or to be held by the bank on an account numbered 96679611. | ||||
Personas con derecho
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Transacciones
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| Share charge | Creado el 30 ene 1998 Entregado el 11 feb 1998 | Satisfecho en su totalidad | Cantidad garantizada All liabilities of crown dilmun 5 LTD to the chargee on any account whatsoever and due from crown dilmun PLC under the share charge | |
Breve descripción (A) the investments;and (b) all dividends,interest and other money payable to itself in respect of the investments.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable mortgage over securities | Creado el 06 ene 1998 Entregado el 10 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or crown dilmun 4 limited to the chargee on any account whatsoever under or pursuant to the terms of the finance documents (as defined therein) or in connection with the loan facility or other financial accommodation from time to time granted pursuant thereto | |
Breve descripción All assets deriving from all shares in the borower to which the copany is beneficially entitled including all rights dividends interest income etc arising by way of conversion bonus exchange purchase or option etc. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances | Creado el 23 abr 1997 Entregado el 01 may 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of the national house building council for £130,000 | |
Breve descripción The sum of £130,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96679611. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances | Creado el 24 abr 1996 Entregado el 30 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to a bond in favour of the national house building council for £100,000 | |
Breve descripción The sum of £100,000 now or to be held by the bank on an account numbered 96679611. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances | Creado el 15 abr 1996 Entregado el 17 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of the national house building council for £100,000 | |
Breve descripción The sum of £100,000 together with interest accrued now or to be held by the bank on an account numbered 96679611. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 09 jun 1995 Entregado el 20 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 09 jun 1995 Entregado el 20 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a bridgewater house 10-15 bridgewater square l/b of city of london t/no NGL243089 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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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