CWE SPVD LIMITED
Visión general
| Nombre de la empresa | CWE SPVD LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03123296 |
| 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 CWE SPVD LIMITED?
- (7020) /
¿Dónde se encuentra CWE SPVD LIMITED?
| Dirección de la sede social | 30th Floor One Canada Square Canary Wharf E14 5AB London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CWE SPVD LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HARVESTGRANGE LIMITED | 07 nov 1995 | 07 nov 1995 |
¿Cuáles son las últimas cuentas de CWE SPVD LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para CWE SPVD 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 | 4 páginas | DS01 | ||||||||||
Déclaration annuelle établie au 07 nov 2009 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cambio de datos del secretario John Raymond Garwood el 23 oct 2009 | 3 páginas | CH03 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2008 | 4 páginas | AA | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 4 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2006 | 4 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2005 | 12 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2004 | 13 páginas | AA | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
Cuentas completas preparadas hasta el 30 jun 2004 | 13 páginas | AA | ||||||||||
legacy | 7 páginas | 363a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas completas preparadas hasta el 30 jun 2003 | 12 páginas | AA | ||||||||||
legacy | 6 páginas | 363a | ||||||||||
¿Quiénes son los directivos de CWE SPVD LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GARWOOD, John Raymond | Secretario | 30th Floor One Canada Square Canary Wharf E14 5AB London | British | 6767890001 | ||||||
| HOLLAND, Anna Marie | Secretario | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||
| ANDERSON II, A Peter | Director | One Canada Square Canary Wharf E14 5AB London | American | 46038780006 | ||||||
| IACOBESCU, George, Sir | Director | Flat 1 4 Upper Brook Street W1K 6PA London | United Kingdom | British | 42819220002 | |||||
| LYONS, Russell James John | Director | 12 Shouldham Street W1H 5FH London | England | British | 81468120002 | |||||
| HOSKING, Cherry Lyn | Secretario | 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire | British | 127691670001 | ||||||
| PRECIOUS, Martin David | Secretario | Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire | British | 104849260001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretario designado corporativo | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Director designado | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| RICHARDS, Martin Edgar | Director designado | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| ROTHMAN, Gerald | Director | 11 Carlton Hill NW8 0JX London | Uk | British | 36855470001 | |||||
| YOUNG, Charles Bellamy | Director | Flat B 58 Eaton Square SW1W 9BG London | American | 35137740002 |
¿Tiene CWE SPVD LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Floating charge | Creado el 04 dic 1997 Entregado el 18 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities(whether actual or contingent,whether owed jointly,severally or in any other capacity whatsoever and whether originally incurred by the company or by some other person)of the relevant obligors and which are either owed to the relevant beneficiary or the benefit of which are held by that beneficiary on trust for the person or persons to whom or to which they are owed | |
Breve descripción Floating charge as security for the payment and discharge of the relevant obligations,all present and future assets and undertaking of the company. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 04 dic 1997 Entregado el 16 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of each obligor(as defined)to canary wharf finance PLC(the "issuer")and the trustee(as defined)under each finance document(as defined) | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Defeasance debenture | Creado el 27 mar 1997 Entregado el 11 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally in any other capacity whatsoever) of each obligor (as defined) to the chargee under each finance document (as defined) except for any obligation which, if it were so included would result in the debenture contravening section 151 of the companies act 1985 | |
Breve descripción By way of a second legal mortgage, the charged property, by way of a second fixed charge all plant and machinery, all moneys standing to the credit of the chargor's receipts account and the debts represented by it, all benefits in respect of the insuarnces, the benefit of all licences, consents and authorisations, the chargor's rights under the development documents trust deed, by way of a second ranking assignment by way of security, all rental income, any guarantee of rental income contained in or relating to any occupational lease, and any debt owed to the chargor by the borrower, the charged property:-l/h-floors 6 and 7, 7 westferry circus canary wharf london E14 t/n-egl 343420.. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 10 oct 1996 Entregado el 29 oct 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 dic 1995 Entregado el 16 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All liabilities and obligations due or to become due from any member of the obligor group to the chargees pursuant to the terms of the facility agreement and/or any other finance document (as defined) | |
Breve descripción L/H property k/a floors 6 and 7 7 westferry circus canary wharfe london proceeds of sale all buildings & fixtures. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge debenture | Creado el 27 dic 1995 Entregado el 09 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor (as defined) to the chargee in any manner whatsoever under or in connrction with any finance document (as defined) | |
Breve descripción All that f/h property k/a one canada square canary wharf london,f/h property k/a 30 the south colonnade canary wharf london,l/h property k/a floors 9 and 10,10 cabot sqaure canary wharf london and other properties see form 395 and continuation sheets for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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