DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED
Vue d'ensemble
| Nom de la société | DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02436465 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED ?
| Adresse du siège social | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 23 avr. 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 déc. 2009 | 14 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 23 avr. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Jeremy Peter Small le 23 avr. 2010 | 1 pages | CH03 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 16 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Qui sont les dirigeants de DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secrétaire | Old Broad Street EC2N 1AD London 5 | British | Company Director | 67168210001 | |||||
| ANDERSON, Philip John | Administrateur | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | Financial Director | 79136250001 | ||||
| RENNISON, Roderic Henry Patrick | Secrétaire | Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire | British | Director | 130449650001 | |||||
| STOTT, Wendy Mary | Secrétaire | Greenway Faulkners Lane Mobberley WA16 7AL Knutsford Cheshire | British | 21426440001 | ||||||
| CHANCERY NOMINEE SERVICES LIMITED | Secr étaire | Chancery Pavilion Boycott Avenue Oldbrook MK6 2TA Milton Keynes Buckinghamshire | 98153140001 | |||||||
| COLLETT, David John | Administrateur | 38 West Avenue BN11 5LT Worthing Sussex | British | Director | 84171690001 | |||||
| COOPER, Ian Charles | Administrateur | 17 Abbey Road Sandbach CW11 3HA Crewe Cheshire | England | British | Company Director | 177014870001 | ||||
| EVERILL, Jonathon Robert Edwin | Administrateur | Blakemore House 7 Oakley Manor Gardens Belle Vue SY3 7NT Shrewsbury Shropshire | British | Company Director | 105488120002 | |||||
| FINLOW, Michael Lewis | Administrateur | The Coach House Abbey Fields Park Lane CW11 9EF Sandbach Cheshire | British | Co Director | 5660760001 | |||||
| FRAZER, Harris Allan | Administrateur | 41 Park Road Prestwich M25 0ES Manchester Lancashire | United Kingdom | British | Co Director | 31575950001 | ||||
| LINDLEY, Richard Malcolm | Administrateur | 2 Kensington Place Wellingborough Road MK46 4BG Olney Buckinghamshire | Uk | British | Director | 98560430001 | ||||
| RENNISON, Roderic Henry Patrick | Administrateur | Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire | England | British | Director | 130449650001 | ||||
| SETH, Richard Andrew Errington | Administrateur | Wensley 191 Chester Road Hazel Grove SK7 6EN Stockport Cheshire | England | British | Independent Financial Adviser | 57177190002 | ||||
| SMITH, Angus | Administrateur | The Lane Creeting St Peter IP6 8QR Ipswich Bonnybridge House Suffolk | United Kingdom | British | Company Director | 130809170001 | ||||
| STOTT, Edward | Administrateur | Greenway Faulkners Lane Mobberley WA16 7AL Knutsford Cheshire | England | British | Co Director | 21426430001 | ||||
| STOTT, Wendy Mary | Administrateur | Greenway Faulkners Lane Mobberley WA16 7AL Knutsford Cheshire | British | Co Secretary | 21426440001 |
DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignment of trail and renewal income | Créé le 25 nov. 2005 Livré le 08 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any other group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the present and future rights titles and interests in and benefits of the company whatsoever in the trail & renewal income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 sept. 2003 Livré le 02 oct. 2003 | 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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| Charge over cash deposit | Créé le 17 sept. 2003 Livré le 07 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All sums together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of trail and renewal income | Créé le 17 sept. 2003 Livré le 07 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All the present and future rights titles and interests in the benefits of the company whatsoever in all and any commissions or other sums payable or due or becoming from or in relation to insurance's of whatever order arising from or in relation to insurance's of whatever kind, life policies, pensions of any kind, keyman policies, disablement policies, critical illness polices or any other policies, bonds, isa'S. Peps or other investment opportunities or any other insurance, assurance or investment opportunities whatsoever.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 avr. 1994 Livré le 12 avr. 1994 | 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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| Mortgage debenture | Créé le 13 sept. 1990 Livré le 28 sept. 1990 | 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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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