STEPEND LIMITED
Visión general
| Nombre de la empresa | STEPEND LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03631662 |
| 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 STEPEND LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra STEPEND LIMITED?
| Dirección de la sede social | 5ht Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de STEPEND LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 may 2014 |
¿Cuáles son las últimas presentaciones para STEPEND 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 | 9 páginas | 4.71 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de solvencia | páginas | 4.70 | ||||||||||
Domicilio social registrado cambiado de One Great Cumberland Place Marble Arch London W1H 7LW a 5Ht Floor Grove House 248a Marylebone Road London NW16BB el 28 oct 2016 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | páginas | 4.70 | ||||||||||
Restauración por orden judicial | 3 páginas | AC92 | ||||||||||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 9 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de 5th Floor Leconfield House Curzon Street London W1J 5JA a One Great Cumberland Place Marble Arch London W1H 7LW el 29 jun 2015 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Cancelación total de la carga 4 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 5 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 3 | 2 páginas | MR04 | ||||||||||
Cuentas completas preparadas hasta el 31 may 2014 | 13 páginas | AA | ||||||||||
Déclaration annuelle établie au 15 sept 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 may 2013 | 14 páginas | AA | ||||||||||
Cambio de datos del director Mr Vincent Aziz Tchenguiz el 08 oct 2013 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 15 sept 2013 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 may 2012 | 14 páginas | AA | ||||||||||
Déclaration annuelle établie au 15 sept 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cese del nombramiento de Michael Ingham como secretario | 1 páginas | TM02 | ||||||||||
Cuentas completas preparadas hasta el 31 may 2011 | 13 páginas | AA | ||||||||||
¿Quiénes son los directivos de STEPEND LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||
| TCHENGUIZ, Vincent Aziz | Director | 92 Mount Street W1K 2SX London Flat 1 England | England | British | 71890500004 | |||||
| HOLY, Julian Robert | Secretario | 33 Spencer Road W4 3SS Chiswick Greater London | British | 91517950001 | ||||||
| INGHAM, Michael Harry Peter | Secretario | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| WALDEN, Susan Tracy | Secretario | 20 St Albans Terrace Hammersmith W6 8HL London | British | 94886860001 | ||||||
| BRECHIN PLACE SECRETARIES LIMITED | Secretario corporativo | 31 Brechin Place SW7 4QD London | 55869520003 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Secretario designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRECHIN PLACE DIRECTORS LIMITED | Director corporativo | 31 Brechin Place SW7 4QD London | 83890670001 | |||||||
| LONDON LAW SERVICES LIMITED | Director designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
¿Tiene STEPEND LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of charge over collection account | Creado el 30 mar 2009 Entregado el 02 abr 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from rotch property group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights titles benefits and interests to all moneys owing or incurred under the lease or leases together with any other documents affecting the assigned rights see image for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed (supplemental to a deed of legal charge dated 22/11/00) | Creado el 07 feb 2006 Entregado el 17 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from rotch property group limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H land and buildings adjoining sparkford service station camel hill yeovil somerset t/n ST169245 including all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreeme nts to lease rights covenants under conditions affecting the same but otherwise fre e from encumbrance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 07 feb 2006 Entregado el 17 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from rotch property group limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights titles benefits and interests to all moneys owing or incurred under the leases in respect of f/h land and buildings adjoining sparkford service station camel hill yeovil somerset t/n ST169245. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 10 feb 1999 Entregado el 24 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from rotch property group limited and any company from time to time which is a holding company or subsidiary of rotch property group limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Breve descripción Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: little chef restaurant premises comprising land adjoining shell station watford road st albans herts (for further restaurants please refer to form 395) other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 10 feb 1999 Entregado el 24 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 05 september 1996 | |
Breve descripción Properties k/a little chef restaurant comprising land adjoining shell service station watford road st albans herts, little chef restaurant comprising land adjoining shell fairfield service station basingstoke road whitley reading berkshire, little chef restaurant premises comprising land adjoining shell harlow service station potter street harlow essex for further details please refer to form 395 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all and all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
Personas con derecho
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Transacciones
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¿Tiene STEPEND LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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