EBS NOMINEES LIMITED
Vue d'ensemble
| Nom de la société | EBS NOMINEES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02651363 |
| 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 EBS NOMINEES LIMITED ?
| Adresse du siège social | 2 Broadgate London EC2M 7UR |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EBS NOMINEES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour EBS NOMINEES 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 | ||||||||||
Nomination de Samantha Anne Wren en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Iain Torrens en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 04 oct. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Déclaration annuelle jusqu'au 04 oct. 2009 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Deborah Anne Abrehart le 13 oct. 2009 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Iain William Torrens le 06 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Deborah Anne Abrehart le 06 oct. 2009 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 31 mars 2009 | 11 pages | AA | ||||||||||
Comptes annuels établis au 31 mars 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 31 mars 2007 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Qui sont les dirigeants de EBS NOMINEES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ABREHART, Deborah Anne | Secrétaire | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | 3219400009 | ||||||
| ABREHART, Deborah Anne | Administrateur | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 3219400009 | |||||
| WREN, Samantha Anne | Administrateur | Broadgate EC2M 7UR London 2 England | England | British | 155853230001 | |||||
| FORSTER, Jane | Secrétaire | 56 Wavertree Road SW2 3SS London | British | 44284390003 | ||||||
| FORSTER, Jane | Secrétaire | 56 Wavertree Road SW2 3SS London | British | 44284390003 | ||||||
| MANDRYKO, Erica Nadia | Secrétaire | 75 Silverthorne Road Battersea SW8 3HH London | British | 108502750001 | ||||||
| SCOULLAR, Kathryn Charlotte | Secrétaire | 104 Acacia Road E17 8BW London | British | 97716910002 | ||||||
| TRUSEC LIMITED | Secrétaire désigné | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BARTKO, Peter | Administrateur | 26 Burgess Hill Cricklewood NW2 2DA London | American | 25724130001 | ||||||
| CAPLEN, Stephen Gerard | Administrateur | 21 Saxon Road SO23 7DJ Winchester Hampshire | United Kingdom | British | 97716670001 | |||||
| CASS, Trevor Norman | Administrateur | Mount Avenue SS0 8PT Westcliff On Sea 38 Essex | United Kingdom | British | 24679090001 | |||||
| CHANDLER, Christine Anne | Administrateur désigné | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| FROST-SMITH, Paul | Administrateur | Flat B 58 Arundel Square N7 8AP London | British | 13601240001 | ||||||
| JEFFERY, Jonathan Joseph | Administrateur | 10 The Quillot Burwood Park KT12 5BY Walton On Thames | England | British | 190841020001 | |||||
| KIDD, Timothy Charles | Administrateur | Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire | England | British | 117842820001 | |||||
| LEDSHAM, David Anthony | Administrateur | 145 Bradbourne Park Road TN13 3LB Sevenoaks Kent | United Kingdom | British | 22759190001 | |||||
| MANION, Kevin Patrick | Administrateur | 26 Mayflower Parkway IRISH Westport Ct 06880. 6014 Usa | American | 71401310002 | ||||||
| MORAN, William Loyola | Administrateur | 38 Braunview Way Orchard Park 14127 New York Usa | American | 68336410001 | ||||||
| REEVE, Robert Arthur | Administrateur désigné | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| SAUNDERS, Christopher John | Administrateur | 35 Basinghall Street EC2V 5DB London | British | 21044340001 | ||||||
| SINGH, Jasbir | Administrateur | 28 Fairholme Road West Kensington W14 9JX London | British | 50876200001 | ||||||
| TORRENS, Iain William | Administrateur | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 120015110001 | |||||
| YOSHIDA, Rodney Neal | Administrateur | 104 Arboresque Drive New Hope Pennsylvania 18938 Usa | American | 69659420002 |
EBS NOMINEES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security agreement (governed by the laws of the state of new york) | Créé le 29 juin 1996 Livré le 16 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrowers (as defined) to the chargee under the facilities agreement and all present and future obligations of the company to the chargee under the security agreement, the composite guarantee (as defined) and under each other agreement and instrument referred to in the facilities agreement to which the company is a party | |
Brèves mentions The pledged stock, the stock collateral, accounts, instruments, inventory, equipment etc. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement (intellectual property; japan) | Créé le 29 juin 1996 Livré le 16 juil. 1996 | Totalement satisfaite | Montant garanti Any and all obligations from time to time of the company to the chargee under the composite guarantee (as defined) and the security agreement | |
Brèves mentions All rights title and interest in the collateral. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture (singapore) (as amended by an amending deed dated 15TH july 1996 and made between the original companies as defined) | Créé le 29 juin 1996 Livré le 16 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to any of the financing documents (as defined) | |
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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture (hong kong) (as amended by an amending deed dated 15TH july 1996 and made between the original companies as defined) | Créé le 29 juin 1996 Livré le 16 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to any of the financing documents (as defined) | |
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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite debenture (as amended by an amending deed dated 15TH july 1996 and made between the original companies as defined) | Créé le 29 juin 1996 Livré le 16 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to any of the financing documents (as defined) | |
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. See the mortgage charge document for full details. | ||||
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