NTL UK CABLECOMMS HOLDINGS LLC
Visión general
| Nombre de la empresa | NTL UK CABLECOMMS HOLDINGS LLC |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Sociedad extranjera |
| Número de empresa | FC023130 |
| Jurisdicción | Reino Unido |
| 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 |
¿Dónde se encuentra NTL UK CABLECOMMS HOLDINGS LLC?
| Dirección de la sede social | 251 Little Falls Drive Wilmington Delaware De 19808 United States |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de NTL UK CABLECOMMS HOLDINGS LLC?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| NTL UK CABLECOMMS HOLDINGS, INC. | 11 abr 2001 | 11 abr 2001 |
¿Cuáles son las últimas cuentas de NTL UK CABLECOMMS HOLDINGS LLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2016 |
NTL UK CABLECOMMS HOLDINGS LLC es una empresa extranjera
| Requisitos contables de la sociedad extranjera | |
|---|---|
| Tipo de cuenta extranjera | No se aplican los requisitos contables del país de origen |
| Condiciones de publicación de las cuentas | Fecha de referencia contable asignada por Companies House |
| Actividad comercial | To Act As Management Holding And Investment Company |
| Forma jurídica | Private General Corporation With Limited Liability |
| Es una entidad de crédito o financiera | No |
| Regido por | General Corprorate Law Of The State Of Delaware |
| País de registro de origen | UNITED STATES |
| Lugar de registro | Office Of Secretary Of State Of Delaware |
| Número de empresa | NONE |
¿Cuáles son las últimas presentaciones para NTL UK CABLECOMMS HOLDINGS LLC?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Cierre del establecimiento en el Reino Unido BR006008 y de la empresa extranjera FC023130 el 02 nov 2017 | 2 páginas | OSDS01 | ||
Cancelación total de la carga 6 | 3 páginas | MR04 | ||
Cancelación total de la carga 5 | 3 páginas | MR04 | ||
Cuentas completas preparadas hasta el 31 dic 2016 | 18 páginas | AA | ||
Cambios para una sociedad extranjera - 2711 Centreville Road, Suite 400, Wilmington, Delaware De 19808, Usa | 4 páginas | OSCH02 | ||
Nombramiento de Ntl Cablecomms Group Limited como director el 16 dic 2016 | 3 páginas | OSAP02 | ||
Cese del nombramiento de Gillian Elizabeth James como secretario el 16 dic 2016 | 2 páginas | OSTM02 | ||
Cese del nombramiento de Mine Ozkan Hifzi como director el 16 dic 2016 | 2 páginas | OSTM01 | ||
Cese del nombramiento de Robert Dominic Dunn como director el 16 dic 2016 | 2 páginas | OSTM01 | ||
Cambio del nombre registrado de una sociedad extranjera el 15 mar 2017 de {change_name} | 4 páginas | OSNM01 | ||
Modificación de los documentos constitutivos el 16 dic 2016 | 13 páginas | OSCC01 | ||
Cambios para un establecimiento del Reino Unido - BR006008 Name Change Ntl uk cablecomms holdings, inc.,16 dic 2016 | 3 páginas | OSCH01 | ||
Cuentas completas preparadas hasta el 31 dic 2015 | 18 páginas | AA | ||
Cancelación total de la carga 1 | 3 páginas | MR04 | ||
Cancelación total de la carga 4 | 3 páginas | MR04 | ||
Cancelación total de la carga 2 | 3 páginas | MR04 | ||
Cancelación total de la carga 3 | 3 páginas | MR04 | ||
Cuentas completas preparadas hasta el 31 dic 2014 | 19 páginas | AA | ||
Cuentas completas preparadas hasta el 31 dic 2013 | 19 páginas | AA | ||
Nombramiento de un director | 3 páginas | OSAP01 | ||
Cese del nombramiento de Caroline Withers como director | 2 páginas | OSTM01 | ||
Cese del nombramiento de Robert Gale como director | 2 páginas | OSTM01 | ||
Nombramiento de un director | 3 páginas | OSAP01 | ||
Cambios para una sociedad extranjera - 160 Greentree Drive, Suite 101, Dover Delaware 19904, Usa, United States | 4 páginas | OSCH02 | ||
Cuentas completas preparadas hasta el 31 dic 2012 | 29 páginas | AA | ||
¿Quiénes son los directivos de NTL UK CABLECOMMS HOLDINGS LLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NTL CABLECOMMS GROUP LIMITED | Director corporativo | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire |
| 230221650001 | ||||||||||
| JAMES, Gillian Elizabeth | Secretario | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | British | 72139660003 | ||||||||||
| MACKENZIE, Robert Mario | Secretario | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||||||
| CARTER, Stephen Andrew | Director | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||||||
| DEW, Bryony | Director | 2 Winton Road GU9 9QW Farnham Surrey | British | 70776760001 | ||||||||||
| DUNN, Robert Dominic | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | England | British | 179134020002 | |||||||||
| GALE, Robert Charles | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | England | British | 96956740001 | |||||||||
| HIFZI, Mine Ozkan | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | England | British | 182167230001 | |||||||||
| MACKENZIE, Robert Mario | Director | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||||||
| ROBERTS, Gareth Nigel Christopher | Director | 20 Aspen Lodge Abbots Walk W8 5UN London | British | 145824690001 | ||||||||||
| ROSS, Stuart | Director | 15 Mckay Road SW20 0HT London | England | British | 20168110001 | |||||||||
| TILLBROOK, Joanne Christine | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | United Kingdom | British | 164134250001 | |||||||||
| WITHERS, Caroline Bernadette Elizabeth | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | United Kingdom | British | 140137570002 |
¿Tiene NTL UK CABLECOMMS HOLDINGS LLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Confirmation deed | Creado el 15 abr 2010 Entregado el 29 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
Personas con derecho
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Transacciones
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| An alternative bridge charge over shares | Creado el 16 jun 2006 Entregado el 29 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee and all monies due or to become due from the alternative bridge obligors (or any one or more of them) to the alternative bridge finance parties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights title and interest in and to the shares and all rights moneys benefits and other property which mat accrue. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 03 mar 2006 Entregado el 10 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its rights title and interest in and to the shares by way of first equitable charge. By way of first fixed charge all rights moneys benefits and other property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A pledge agreement | Creado el 13 abr 2004 Entregado el 21 abr 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any of the obligors to the secured party, any receiver or delegate, the facility agent or any of the lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A first priority security interest in the pledged collateral. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share charge agreement between the company and chase manhattan international limited as second security trustee for the secured parties (the "second security trustee") | Creado el 27 sept 2001 Entregado el 05 oct 2001 | Satisfecho en su totalidad | Cantidad garantizada All obligation due or to become due from any obligor (as defined to any secured party under the finance party whether present or future actual or contingent (and whether solely or jointly as principal or surety or in some other capacity) | |
Breve descripción 11 deferred shares of £1 each & 11 warrant bearer ordinary shares of us$0.01 Each in ntl sideoffer limited, 9 deferred shares of £1 each and 9 warrant bearer shares of us$0.01 Each in ntl streetwarm services limited tgether with all dividends interest and other monies payable thereunder (for full details of all charged shares please refer to form 395). see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Pledge agreement | Creado el 27 sept 2001 Entregado el 10 oct 2001 | Satisfecho en su totalidad | Cantidad garantizada All sums,liabilities and obligations whatsoever due or to become due from any of the obligors (as defined) to the secured party,any receiver or delegate (all terms as defined),the chargee or any of the term banks 9AS defined) under the finance documents (as defined) including those amounts arising by way of guarantee and indemnity under the credit agreement (as defined) | |
Breve descripción All rights,title and interest in any shares or other equity interests in any corporations including all stocks,certificates or other documents thereunder. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 27 sept 2001 Entregado el 10 oct 2001 | Satisfecho en su totalidad | Cantidad garantizada All sums,liabilities and obligations whatsoever due or to become due from any of the obligors (as defined) to the secured party,any receiver or delegate (all terms as defined),the chargee or any of the term banks 9AS defined) under the finance documents (as defined) including those amounts arising by way of guarantee and indemnity under the credit agreement (as defined) | |
Breve descripción All right,title and interest into all accounts,inventory,general intangibles,documents and all instruments; all property,equipment,fixtures,deposits accounts and all books,records,files,etc. 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