DELANEY LUND KNOX WARREN AND PARTNERS LIMITED
Vue d'ensemble
| Nom de la société | DELANEY LUND KNOX WARREN AND PARTNERS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01286253 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe DELANEY LUND KNOX WARREN AND PARTNERS LIMITED ?
| Adresse du siège social | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DELANEY LUND KNOX WARREN AND PARTNERS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2016 |
Quels sont les derniers dépôts pour DELANEY LUND KNOX WARREN AND PARTNERS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | LIQ13 | ||||||||||
Deuxième dépôt d'un bilan du capital suite à une émission d'actions au 04 déc. 2017
| 7 pages | RP04SH01 | ||||||||||
Changement d'adresse du siège social de C-Space 37-45 City Road London EC1Y 1AT England à Acre House 11-15 William Road London NW1 3ER le 05 janv. 2018 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
État du capital après une attribution d'actions au 04 déc. 2017
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Nomination de Mr Andrew Cooper Page en tant qu'administrateur le 04 déc. 2017 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de James Pool en tant que directeur le 04 déc. 2017 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Charles Snow en tant que directeur le 04 déc. 2017 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Thomas Francis Needham Knox en tant que directeur le 04 déc. 2017 | 1 pages | TM01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2016 | 15 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Déclaration de confirmation établie le 24 août 2017 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2015 | 17 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Déclaration de confirmation établie le 24 août 2016 avec mises à jour | 5 pages | CS01 | ||||||||||
Modification des coordonnées de l'administrateur James Pool le 16 juin 2016 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de Richard Warren en tant que directeur le 24 mai 2016 | 1 pages | TM01 | ||||||||||
Changement d'adresse du siège social de 60 Sloane Avenue London SW3 3XB à C-Space 37-45 City Road London EC1Y 1AT le 10 déc. 2015 | 1 pages | AD01 | ||||||||||
Qui sont les dirigeants de DELANEY LUND KNOX WARREN AND PARTNERS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secrétaire | Newbury Close DA2 6AQ Dartford 18 England | British | 158540910001 | ||||||||||
| PAGE, Andrew Cooper | Administrateur | William Road NW1 3ER London Acre House 11-15 | England | British | Accountant | 240246840001 | ||||||||
| FEI, Peter Benedetto | Secrétaire | 29 Airedale Avenue W4 2NW London | British | Chartered Accountant | 44197080001 | |||||||||
| GRIFFITHS, Matthew Lloyd | Secrétaire | 27 Barrow Green Road RH8 0NJ Oxted Surrey | British | Finance Director | 10140500002 | |||||||||
| PAGE, John Ross | Secrétaire | Huntsdean Morton Road Horsell GU21 4TN Woking Surrey | British | 5106160001 | ||||||||||
| CITY GROUP PLC | Secrétaire | City Road EC1Y 2AG London 30 England |
| 35794270004 | ||||||||||
| ADAMSON, David | Administrateur | Gibson Lane Haddenham HP17 8AP Aylesbury 21 Buckinghamshire England | England | British | Copywriter | 152153570001 | ||||||||
| ANDREWS, Simon | Administrateur | 16 Albion Drive Albion Square E8 4ET London | British | Managing Director E-Brands | 34236550001 | |||||||||
| ANSELL, Martin | Administrateur | 8 Ghyll Side Road Northiam TN31 6QG Rye East Sussex | England | British | Creative Services Group Head | 88225820001 | ||||||||
| ASLAM, Ziad | Administrateur | 192 Leigh Hunt Drive N14 6DQ Southgate London | England | British | Deputy Finance Director | 96977760001 | ||||||||
| BALDWIN, John | Administrateur | 106 Celeborn Street South Woodham Ferrers CM3 7AF Chelmsford Essex | British | Director | 14181270001 | |||||||||
| BALDWIN, Richard | Administrateur | Regency Close CM2 6DU Chelmsford 2 Essex | England | British | Joint Managing Director | 138929890001 | ||||||||
| BERMAN, Scott | Administrateur | 28 Lakeland Close IG7 4QU Chigwell Essex | British | Creative Services Director | 79333400001 | |||||||||
| BETTS, Gary William | Administrateur | 5 Fairfax Road Chiswick W4 1EN London | British | Creative Director | 54987610001 | |||||||||
| BIGGINS, Paul | Administrateur | 12 St Dunstans Road W6 8RB London | British | Chief Executive Dialogue | 101990460001 | |||||||||
| BINNS, Somon | Administrateur | Flat03 6 Campden Hill Gardens Kensington W8 7AY London | British | Account Director | 69992060001 | |||||||||
| BLAZYE, Christopher John, Dr | Administrateur | 84 Chestnut Grove SW12 8JJ London | British | Strategic Planning | 50229110001 | |||||||||
| BOSWELL, Stephen | Administrateur | 43 Balfour Road N5 2HD London | England | British | Creative Director | 94919850002 | ||||||||
| BRIEN, Barrie Christopher | Administrateur | 24 Stokenchurch Street SW6 3TR London | England | British | Director | 68731570002 | ||||||||
| BROWN, Ronnie | Administrateur | 52 Fellows Road NW3 3LJ London | British | Art Director | 75167780001 | |||||||||
| CHAMBERLAIN, Alexander | Administrateur | Briarwood Road SW4 9PX London 42 | England | British | New Business Director | 113346010003 | ||||||||
| CHAMBERLAIN, Laura Mary | Administrateur | Grandison Road SW11 6LS London 37 | United Kingdom | British | Board Account Director | 128755150001 | ||||||||
| CHATTWELL, Helen | Administrateur | 1 Alwyne Road N1 2HH London | British | Director Of Tv | 69563630001 | |||||||||
| COOK, Niki | Administrateur | 11 The Green HP22 4AR Quainton Magpie Cottage | England | British | Deputy Managing Director | 128803160002 | ||||||||
| COOPER, Madeleine Elizabeth | Administrateur | Browne Close GU22 8LJ Old Woking 2 Surrey | England | British | Board Accountant Director | 193866360001 | ||||||||
| COWAN, Paul | Administrateur | 23a Abbeville Road SW4 9LA London | British | Client Service Director | 51591570002 | |||||||||
| CULLING, Jonathan | Administrateur | Broughton Road W13 8QW West Ealing London 21 | England | British | Information Architect | 132195270001 | ||||||||
| DELANEY, Barry John Samuel | Administrateur | 124 B Hamilton Terrace NW8 9UT London | England | British | Creative Director | 31229020002 | ||||||||
| DELANEY, Greg | Administrateur | 31 Spencer Road Chiswick W4 3SS London | England | British | Chairman | 28798800001 | ||||||||
| DRYSDALE, Stephen, Mr. | Administrateur | Stockland Green Road TN3 0TY Tunbridge Wells 1 Kent | England | British | Creative Director | 155728080001 | ||||||||
| ELGIE, Donald Hunter | Administrateur | Holly Cottage Fairmile Park Road KT11 2PL Cobham Surrey | United Kingdom | British | Director | 6661980002 | ||||||||
| ELLIOT, Jamie | Administrateur | 48 Amott Road SE15 4JD London | England | British | Board Account Director | 113345880001 | ||||||||
| ELSOM, Jon | Administrateur | 5 Calverdale Road Clapham SW4 9LY London | England | British | Copywriter | 75167630002 | ||||||||
| FEI, Peter Benedetto | Administrateur | 29 Airedale Avenue W4 2NW London | England | British | Chartered Accountant | 44197080001 | ||||||||
| FLETCHER, Winston | Administrateur | 15 Montpelier Square SW7 1JU London | United Kingdom | British | Non Executive Director | 28798780002 |
Qui sont les personnes ayant un contrôle significatif sur DELANEY LUND KNOX WARREN AND PARTNERS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lowe & Partners Limited | 06 avr. 2016 | City Road EC1Y 1AT London C-Space, 37-45 England | Non | ||||||||||
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Nature du contrôle
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DELANEY LUND KNOX WARREN AND PARTNERS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignment of keyman life policy | Créé le 20 avr. 2005 Livré le 26 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation. Life assured matthew griffiths policy means the life assurance policy over the life of tom knox with scottish equitable policy number L0199923462DT. | ||||
Personnes ayant droit
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Transactions
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| Assignment of keyman life policy | Créé le 20 avr. 2005 Livré le 26 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation. Life assured tom knox policy means the life assurance policy over the life of tom knox with scottish equitable policy number L0193223462DZ. | ||||
Personnes ayant droit
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Transactions
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| Assignment of keyman life policy | Créé le 20 avr. 2005 Livré le 26 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation. Life assured richard warren policy means the life assurance policy over the life of richard warren with scottish equitable policy number L0191523462DA. | ||||
Personnes ayant droit
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Transactions
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| Assignment of keyman life policy | Créé le 20 avr. 2005 Livré le 26 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation. Life assured mark lund policy means the life assurance policy over the life of mark lund with scottish equitable policy number L0193823462DE. | ||||
Personnes ayant droit
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Transactions
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| Assignment of keyman life policy | Créé le 20 avr. 2005 Livré le 26 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation. Life assured gary betts policy means the life assurance policy over the life of gary betts with scottish equitable policy number L0194323462DQ. | ||||
Personnes ayant droit
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Transactions
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| Assignment of keyman life policy | Créé le 20 avr. 2005 Livré le 26 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation. Life assured greg delaney policy means the life assurance policy over the life of greg delaney with scottish equitable policy number L0194623462DF. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession to a composite guarantee and debenture dated 28 november 2001 | Créé le 09 mars 2005 Livré le 18 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from any charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 avr. 1988 Livré le 17 mai 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or its members in respect of the "secured liabilities" (as defined in the debenture) | |
Brèves mentions By way of a fixed charge all present & future book & other debts. (For full details see form 395 ref: 515C). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 mars 1988 Livré le 15 avr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Confirmatory charge. | Créé le 29 juil. 1981 Livré le 14 août 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplement to a mortgage debenture dated 16/6/77. | |
Brèves mentions The property and assets of the company as charged by the mortgage debenture rferred to. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 16 juin 1977 Livré le 30 juin 1977 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all the company's estate or interest in all freehold and leasehold properties. All stocks shares and other securities, all book debts and other debts assignment of goodwill. Floating charge over all other property and assets present and future. | ||||
Personnes ayant droit
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Transactions
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DELANEY LUND KNOX WARREN AND PARTNERS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0