PRIME LOCATIONS AND PROPERTIES (GP) LIMITED
Visión general
| Nombre de la empresa | PRIME LOCATIONS AND PROPERTIES (GP) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04859630 |
| 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 PRIME LOCATIONS AND PROPERTIES (GP) LIMITED?
- (7487) /
¿Dónde se encuentra PRIME LOCATIONS AND PROPERTIES (GP) LIMITED?
| Dirección de la sede social | 7th Floor 90 High Holborn WC1V 6XX London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PRIME LOCATIONS AND PROPERTIES (GP) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PICNICFLOWER LIMITED | 07 ago 2003 | 07 ago 2003 |
¿Cuáles son las últimas cuentas de PRIME LOCATIONS AND PROPERTIES (GP) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 05 abr 2008 |
¿Cuáles son las últimas presentaciones para PRIME LOCATIONS AND PROPERTIES (GP) LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||
Cambio de datos del secretario Volaw Trust & Corporate Services Limited el 30 nov 2009 | 3 páginas | CH04 | ||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||
Cese del nombramiento de Volaw Corporate Director One Limited como director | 2 páginas | TM01 | ||
Cese del nombramiento de Volaw Corporate Director Two Limited como director | 2 páginas | TM01 | ||
Nombramiento de Ironzar Holdings Ltd como director | 3 páginas | AP02 | ||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||
Cuentas de exención total completas preparadas hasta el 05 abr 2008 | 10 páginas | AA | ||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 3 páginas | 288a | ||
legacy | 3 páginas | 288a | ||
legacy | 5 páginas | 363a | ||
Cuentas de exención total completas preparadas hasta el 05 abr 2007 | 10 páginas | AA | ||
legacy | 2 páginas | 403a | ||
legacy | 2 páginas | 403a | ||
legacy | 2 páginas | 403a | ||
legacy | 2 páginas | 403a | ||
legacy | 2 páginas | 403a | ||
Cuentas de exención total completas preparadas hasta el 05 abr 2006 | 10 páginas | AA | ||
legacy | 7 páginas | 395 | ||
Cuentas completas preparadas hasta el 05 abr 2005 | 11 páginas | AA | ||
¿Quiénes son los directivos de PRIME LOCATIONS AND PROPERTIES (GP) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOLAW SECRETARIES LIMITED | Secretario corporativo | Don Road JE1 2TR St Helier Templar House Jersey Channel Islands | 117902830002 | |||||||||||||||
| IRONZAR HOLDINGS LTD | Director corporativo | Don Road JE1 2TR St Helier Templar House Jersey Channel Islands |
| 146403160001 | ||||||||||||||
| BUTLER, Alan John | Secretario | Parklands Queens Drive KT22 0PF Oxshott Surrey | British | 56150360001 | ||||||||||||||
| LIPSCOMB, Helen | Secretario | 11 Herbert Road N11 2QN London | British | 5036040002 | ||||||||||||||
| MCCARTHY, Martyn Gerald | Secretario | 26 Dalkeith Road AL5 5PW Harpenden Hertfordshire | British | 93239140001 | ||||||||||||||
| E Q SECRETARIES JERSEY LIMITED | Secretario corporativo | PO BOX 546 28-30 The Parade JE4 8XY St Helier Channel Islands Channel Islands | 72427310003 | |||||||||||||||
| SISEC LIMITED | Secretario corporativo | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BROWN, Christine Maureen | Director | Maison Des Jumelles La Route De La Haule St Lawrence JE3 1BA Jersey Channel Islands | Jersey, Channel Isles | British | 155157410001 | |||||||||||||
| CHRISTENSEN, Robert Anthony | Director | Woodlands Court La Route Des Cotils Grouville JE3 9AP Jersey | Jersey | British | 55800150001 | |||||||||||||
| COUPE, David John | Director | Lupin Cottage The Green Plumstead NR11 7LV Norwich Norfolk | United Kingdom | British | 125432970001 | |||||||||||||
| HEALEY, Mark Vincent Andrew | Director | Cyrano Cottage La Grande Route De St Pierre JE3 7AY St Peter Channel Islands Channel Islands | British | 116515360001 | ||||||||||||||
| KALMAN, Melvyn | Director | White Gables Beauport Estate La Route De Genets JE3 8DG St Brelades Jersey | Jersey | British | 37290620001 | |||||||||||||
| LEONARD, Frances Margaret | Director | Casa Mia Montrose Les Grands Vaux St Saviour JE2 7NA Jersey Channel Islands | British | 106701260001 | ||||||||||||||
| MERCURY, Kevin Victor | Director | 3 Cherry Hill Court Bellozanne Road St Helier JE2 3SB Jersey | British | 99137080001 | ||||||||||||||
| NORMAN, Trevor Lennard | Director | 1 Le Jardin De L'Est La Rue Des Buttes JE3 3DG St Mary Jersey Channel Islands | Jersey | British | 150584170001 | |||||||||||||
| PERCHARD, Simon Richard | Director | Applecross 7 Springbank Avenue La Vallee Des Vaux JE2 3GW St Helier Channel Islands | United Kingdom | British | 79524970007 | |||||||||||||
| PERKINS, John Henry | Director | Colgrain La Longue Rue St Martin JE3 6ED Jersey | British | 74341530003 | ||||||||||||||
| RAINE, Janet Ann | Director | Olten Villa Pontac Coast Road St Clement JE2 6FW Jersey Channel Islands | British | 110318330001 | ||||||||||||||
| SCHON, Robert Leonard | Director | 28 St Albans Road NW5 1RD London | England | British | 2738160001 | |||||||||||||
| TURNBULL, Timothy William John | Director | Outridge Cottage 8 College Hill Terrace GU27 2JJ Haslemere Surrey | British | 85445560001 | ||||||||||||||
| WALSH, Andrew Selby Lister | Director | 6 Welford Place Wimbledon Village SW19 5AJ London | England | British | 6967090002 | |||||||||||||
| WHEELER, Lorraine Fay | Director | L'Ailette La Rue Des Vignes St Peter JE3 7YL Jersey | Channel Islands | British | 100921140001 | |||||||||||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||||||
| VOLAW CORPORATE DIRECTOR ONE LIMITED | Director corporativo | Don Road St Helier JE1 2TR Jersey Templar House Ci | 134358610001 | |||||||||||||||
| VOLAW CORPORATE DIRECTOR TWO LIMITED | Director corporativo | Don Road St Hekier JE1 2TR Jersey Templar House | 134358780001 |
¿Tiene PRIME LOCATIONS AND PROPERTIES (GP) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security interest agreement | Creado el 11 ene 2008 Entregado el 30 ene 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company acting in its capacity as general partner to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the guarantors right title and interest in all the present and future indebtedness of bullion investments limited to the grantor including the amount of £19,422,515,. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A security interest agreement | Creado el 01 oct 2007 Entregado el 05 oct 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the partnershp to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The collateral means all the partnerships right title and interest to and in all the present and future indebtedness of the company in the amount of £19,422515. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 oct 2006 Entregado el 19 oct 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the borrowers to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 09 sept 2005 Entregado el 16 sept 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from borrower a to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a 1 undershaft london t/no LN40435. By way of fixed charge all estates or interests in any f/h l/h and other immovable property all plant machinery vehicles computers and office and other equipment all debts all balances standing to the credit of any account all stocks shares debentures bonds notes and loan capital the goodwill and uncalled capital all copyrights all rental income and by way of floating charge the floating charge property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 26 ene 2005 Entregado el 11 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| An accounts charge | Creado el 26 ene 2005 Entregado el 10 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its right,title and interest to and in the transaction accounts and account balances. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 26 ene 2005 Entregado el 10 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each chargor to the security trustee and the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| LP debenture | Creado el 14 nov 2003 Entregado el 03 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and samja holdings limited and samja holdings (no. 2) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that f/h property known as 1 undershaft, london EC3 t/n LN40435. 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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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