EUROPEAN VENTURE PARTNERS LIMITED
Visión general
| Nombre de la empresa | EUROPEAN VENTURE PARTNERS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03521606 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de EUROPEAN VENTURE PARTNERS LIMITED?
- Arrendamiento financiero (64910) / Actividades financieras y de seguros
¿Dónde se encuentra EUROPEAN VENTURE PARTNERS LIMITED?
| Dirección de la sede social | 30 Gresham Street London EC2V 7PG |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de EUROPEAN VENTURE PARTNERS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CLOSEDUTY LIMITED | 04 mar 1998 | 04 mar 1998 |
¿Cuáles son las últimas cuentas de EUROPEAN VENTURE PARTNERS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para EUROPEAN VENTURE PARTNERS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 6 páginas | 4.71 | ||||||||||||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||||||||||
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Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 6 páginas | AA | ||||||||||||||||||||||
Cese del nombramiento de Antony Bryan Isaac como director el 22 jul 2011 | 1 páginas | TM01 | ||||||||||||||||||||||
Déclaration annuelle établie au 01 ene 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||||||||||
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Cuentas completas preparadas hasta el 31 dic 2010 | 9 páginas | AA | ||||||||||||||||||||||
Déclaration annuelle établie au 01 ene 2011 avec liste complète des actionnaires | 15 páginas | AR01 | ||||||||||||||||||||||
Resoluciones Resolutions | 10 páginas | RESOLUTIONS | ||||||||||||||||||||||
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Detalles de la variación de los derechos vinculados a las acciones | 2 páginas | SH10 | ||||||||||||||||||||||
Cambio de nombre o denominación de la clase de acciones | 2 páginas | SH08 | ||||||||||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 9 páginas | AA | ||||||||||||||||||||||
Cese del nombramiento de Andrew Stevens como secretario | 1 páginas | TM02 | ||||||||||||||||||||||
Misceláneos Section 519 | 2 páginas | MISC | ||||||||||||||||||||||
Renuncia del auditor | 2 páginas | AUD | ||||||||||||||||||||||
Déclaration annuelle établie au 01 ene 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||||||||||
Cambio de datos del secretario Andrew John Stevens el 01 oct 2009 | 1 páginas | CH03 | ||||||||||||||||||||||
Cambio de datos del director Antony Bryan Isaac el 01 oct 2009 | 2 páginas | CH01 | ||||||||||||||||||||||
Cambio de datos del director Anthony David Levy el 01 oct 2009 | 2 páginas | CH01 | ||||||||||||||||||||||
¿Quiénes son los directivos de EUROPEAN VENTURE PARTNERS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WALL, James Cameron | Secretario | 30 Gresham Street London EC2V 7PG | British | 11724060005 | ||||||
| LEVY, Anthony David | Director | 30 Gresham Street London EC2V 7PG | United Kingdom | British | 98888430001 | |||||
| SCHMIDT, Dirk | Director | 30 Gresham Street London EC2V 7PG | German | 111394730001 | ||||||
| DAVEY, Anthony Charles | Secretario | 58 Claremont Road N6 5BY London | British | 9757400001 | ||||||
| MOORE, Sandra Ann | Secretario | 16 The Acorns 95 Augustus Road Wimbledon SW19 6DQ London | Irish/Zimbabwean | 45088240002 | ||||||
| MORRISON, Audrey | Secretario | 20 Bliss Avenue SG17 5SF Shefford Bedfordshire | British | 44972470001 | ||||||
| STEVENS, Andrew John | Secretario | 30 Gresham Street London EC2V 7PG | British | 117838840001 | ||||||
| WILKINSON, James Frederick | Secretario | 25 The Greenwood GU1 2ND Guildford Surrey | British | 49116870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AHLGREN, Ross David | Director | Garden Cottage, Hall Place Burchetts Green Road, Burchetts Gree SL6 6QP Maidenhead Berkshire | American | 60026800003 | ||||||
| BAIRD, John David Lowis | Director | 67 Onslow Road TW10 6QA Richmond Surrey | British | 13191220001 | ||||||
| COWLEY, Andrew Christian | Director | 21 Sutherland Street SW1V 4JU London | United Kingdom | British | 71336420002 | |||||
| DAVEY, Anthony Charles | Director | 58 Claremont Road N6 5BY London | United Kingdom | British | 9757400001 | |||||
| DIAZ ASPER, Alex Louis | Director | 2 Swan Lane Riverbank House EC4R 3UX London | United States Of America | 99057900002 | ||||||
| HANFORD, Timothy John | Director | 9 Delvino Road SW6 4AE London | British | 92173090002 | ||||||
| ISAAC, Antony Bryan | Director | 30 Gresham Street London EC2V 7PG | British | 121490770001 | ||||||
| LOUKES, Elain Elder, Dr | Director | 69 Hornsey La Gardens N6 5PA London | British | 115474860001 | ||||||
| PETITBON, Maurizio | Director | 3 Draycott Place SW3 2SE London | United Kingdom | Italian | 60151970002 | |||||
| PITCHER, Neil | Director | 37 Hide Road HA1 4SG Harrow Middlesex | British | 67436320001 | ||||||
| STEIN, Raoul | Director | David Elazar 60 Raanana 43205 Israel | Israeli | 88670900001 | ||||||
| TAYLOR, Richard Mark | Director | Cetlas Farm Road HA6 2NZ Northwood Middlesex | England | British | 46764080001 | |||||
| VADING, Marten Johan Georg | Director | Valhallavagen 126 FOREIGN Stockholm 11441 Sweden | Swedish | 79237300001 | ||||||
| WALKER, Jonathan Strachan | Director | 28 Sunset Road Darien Connecticut 06820 FOREIGN Usa | British | 60307080003 | ||||||
| WHITE, Andrew John | Director | White Timbers Ewhurst Green Ewhurst GU6 7SF Cranleigh Surrey | British | 8107360001 | ||||||
| WILLIAMS, Malcolm Francis | Director | Gatsworth Marley Lane GU27 3PZ Haslemere Surrey | United Kingdom | British | 11934580002 | |||||
| WOOLLEY, Geoffrey Tanner | Director | One Post Office Square \3820 Boston Massachusetts 02109 U S A | American | 82149390001 | ||||||
| WOOLLEY, Geoffrey | Director | 44 Montgomery Street 42nd Floor 94104 San Francisco Usa | American | 60026250001 | ||||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| WFW LEGAL SERVICES LIMITED | Director corporativo | 15 Appold Street EC2A 2HB London | 18093320001 |
¿Tiene EUROPEAN VENTURE PARTNERS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Rent deposit deed | Creado el 29 nov 2004 Entregado el 04 dic 2004 | 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 £57,000.00 together with value added tax thereon and placed in a specifically designated deposit account together with any sums paid in the account and any interest credited to the account and which has not been released to the company. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 26 nov 2001 Entregado el 08 dic 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as original obligee or as assignee or transferee, including (without limitation) any amount owed by the company to the chargee pursuant to a deed of guarantee and indeminty of europe venture partners (holdings) limited's liabilities to the chargee dated of even date with the debenture and 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment and charge | Creado el 28 mar 2001 Entregado el 10 abr 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or in connection with the lease agreement or this assignment and charge | |
Breve descripción All right,title,benefit and interest in respect of the sub-lease agreement and all claims for damages and other rights and remedies in respect of the sub-lease agreement; all moneys due thereunder. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 22 ene 2001 Entregado el 26 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada £57,500 due or to become due from the company to the chargee | |
Breve descripción A deposit of £57,500. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 20 oct 2000 Entregado el 01 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee together with all interest payable thereon and all other sums payable under the agreement with respect to any advance or which the chargee has allocated to any advance | |
Breve descripción All the right title and interest whatsoever whether present or future proprietary contractual or otherwise under or arising out of in respect of the lease agreement and the kbl participation related to the lease agreement and the icl headlease in respect of the equipment the subject of the lease agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 20 oct 2000 Entregado el 31 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due or to become due from the company to the chargee as defined in the master limited recourse uncommitted loan facility agreement dated 20 october 2000 | |
Breve descripción By way of assignment the lender's percentage of all the borrowers arising the lease agreement all the rights arising from or in respect of the equipment. | ||||
Personas con derecho
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Transacciones
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| Facility agreement | Creado el 08 ago 2000 Entregado el 25 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under any financing document | |
Breve descripción Any credit balance to which the borrower is then entitled on any account of the borrower with that finance party. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of amendment and restatement (relating to a debenture dated 28 september 1999) | Creado el 08 ago 2000 Entregado el 25 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due owing or payable by the company to the chargee or any of the lenders under or in respect of the facility agreement or security documents | |
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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 sept 1999 Entregado el 15 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or any of the lenders (as defined) under or in respect of the facility agreement (as defined) or the debenture and 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 25 may 1999 Entregado el 28 may 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due or to become due from the company to the chargee under or in respect of the facility agreement of even date or the debenture 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene EUROPEAN VENTURE PARTNERS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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