HOUSE OF LINCOLN INVESTMENTS LIMITED
Visión general
| Nombre de la empresa | HOUSE OF LINCOLN INVESTMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04182814 |
| 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 HOUSE OF LINCOLN INVESTMENTS LIMITED?
- Desarrollo de proyectos de construcción (41100) / Construcción
¿Dónde se encuentra HOUSE OF LINCOLN INVESTMENTS LIMITED?
| Dirección de la sede social | First Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de HOUSE OF LINCOLN INVESTMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2020 |
¿Cuáles son las últimas presentaciones para HOUSE OF LINCOLN INVESTMENTS 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 | 3 páginas | DS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 jun 2020 | 2 páginas | AA | ||||||||||
Declaración de confirmación presentada el 20 mar 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de microempresa preparadas hasta el 30 jun 2019 | 3 páginas | AA | ||||||||||
Declaración de confirmación presentada el 20 mar 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de microempresa preparadas hasta el 30 jun 2018 | 2 páginas | AA | ||||||||||
Declaración de confirmación presentada el 20 mar 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de microempresa preparadas hasta el 30 jun 2017 | 2 páginas | AA | ||||||||||
Declaración de confirmación presentada el 20 mar 2017 con actualizaciones | 6 páginas | CS01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 jun 2016 | 5 páginas | AA | ||||||||||
Estado de capital el 11 may 2016
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cancelación total de la carga 9 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 10 | 2 páginas | MR04 | ||||||||||
Déclaration annuelle établie au 20 mar 2016 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas de exención total para empresas pequeñas preparadas hasta el 30 jun 2015 | 5 páginas | AA | ||||||||||
Déclaration annuelle établie au 20 mar 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cese del nombramiento de un director | 1 páginas | TM01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 jun 2014 | 5 páginas | AA | ||||||||||
Nombramiento de Ms Rowena Elizabeth Wood como director el 02 feb 2015 | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 20 mar 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas de exención total para empresas pequeñas preparadas hasta el 30 jun 2013 | 5 páginas | AA | ||||||||||
¿Quiénes son los directivos de HOUSE OF LINCOLN INVESTMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARS, Richard Andrew | Secretario | Battersea Bridge Road SW11 3BZ London 1 | British | 169027970001 | ||||||
| SHARP, Richard Andrew | Director | 2 Petyt Place SW3 5DJ London | United Kingdom | British | Chartered Surveyor | 35100170002 | ||||
| WOOD, Rowena Elizabeth | Director | Bayleys Hill TN14 6LY Sevenoaks Weald The Old Cottage Kent United Kingdom | England | British | Company Director | 3189630002 | ||||
| PATTEN, Alan John | Secretario | Gerard Road Barnes SW13 9QQ London 70 | British | Solicitor | 5292730003 | |||||
| HAL MANAGEMENT LIMITED | Secretario corporativo | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| MABLIN, Ian David | Director | Torwoodlee Royston Grove HA5 4HF Hatch End Middlesex | United Kingdom | British | Chartered Accountant | 5811730001 | ||||
| PATTEN, Alan John | Director | Gerard Road Barnes SW13 9QQ London 70 | England | British | Solicitor | 5292730003 | ||||
| STORER, Robert Andrew | Director | 35 Gerard Road SW13 9QH London | British | Solicitor | 10601940001 | |||||
| HAL DIRECTORS LIMITED | Director designado corporativo | Hanover House 14 Hanover Square W1R 0BE London | 900021110001 |
¿Quiénes son las personas con control significativo de HOUSE OF LINCOLN INVESTMENTS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Langham Holdings Limited | 06 abr 2016 | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene HOUSE OF LINCOLN INVESTMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 16 ene 2012 Entregado el 18 ene 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as security trustee and its subsidiaries for the time being (the group members) (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción (For details of all property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 16 ene 2012 Entregado el 18 ene 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as security trustee and its subsidiaries for the time being (the group members) (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 32 monnow street, monmouth, t/no: WA536280. 27 & 29 stonegate, york, t/no: NYK44280. 44 bondgate within, alnwick, northumberland, t/no: ND124631. (For details of all other property charged, please refer to the MG01 document) see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of rental assignment | Creado el 15 dic 2006 Entregado el 20 dic 2006 | 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 All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property being 15 horse market barnard castle t/no DU237996. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 15 dic 2006 Entregado el 20 dic 2006 | 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 15 horse market barnard castle t/no DU237996 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 14 ene 2005 Entregado el 18 ene 2005 | 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 32 monnow street monmouth t/n WA536280, and all buildings, fixtures and fixed plant and machinery, goodwill,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of rental assignment | Creado el 14 ene 2005 Entregado el 18 ene 2005 | 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 All right title benefit and interest to all rent licence fees or other sums of the property known as 32 monnow street monmouth t/n WA536280,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of rental assignment | Creado el 21 dic 2001 Entregado el 28 dic 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 All the company's right title benefit and interest in and to all rent and licence fees or other sums of money received or recoverable by the company from any tenant or licensee of the property known as 44 bondgate within alnwick northumberland or any part threreof. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage deed | Creado el 21 dic 2001 Entregado el 28 dic 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 44 bondgate within alnwick northumberland. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. | ||||
Personas con derecho
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Transacciones
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| Deed of rental assignment | Creado el 14 sept 2001 Entregado el 18 sept 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 All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage deed | Creado el 14 sept 2001 Entregado el 18 sept 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 By way of legal mortgage the property known as 27-29 stonegate york title number NYK44280. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. | ||||
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