GLENPRINT LIMITED
Vue d'ensemble
| Nom de la société | GLENPRINT LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02703517 |
| 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 GLENPRINT LIMITED ?
| Adresse du siège social | 8 Bouverie Street EC4Y 8AX London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GLENPRINT LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2021 |
Quels sont les derniers dépôts pour GLENPRINT LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Déclaration de confirmation établie le 23 mars 2023 sans mise à jour | 3 pages | CS01 | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||
Satisfaction de la charge 027035170012 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 5 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 4 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 027035170013 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 6 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 7 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 8 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 9 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 11 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 3 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 2 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 1 en totalité | 1 pages | MR04 | ||
Comptes de filiale exemptée d'audit établis au 30 sept. 2021 | 13 pages | AA | ||
legacy | 189 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Déclaration de confirmation établie le 23 mars 2022 sans mise à jour | 3 pages | CS01 | ||
Satisfaction de la charge 10 en totalité | 1 pages | MR04 | ||
Nomination de Mrs Vaishali Jagdish Patel en tant qu'administrateur le 14 juin 2021 | 2 pages | AP01 | ||
Cessation de la nomination de Wendy Monica Pallot en tant que directeur le 14 juin 2021 | 1 pages | TM01 | ||
Cessation de la nomination de Richard Austin Haley en tant que directeur le 14 juin 2021 | 1 pages | TM01 | ||
Qui sont les dirigeants de GLENPRINT LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vaishali | Secrétaire | Bouverie Street EC4Y 8AX London 8 | 284339350001 | |||||||
| BRATTON, Tim Jonathan | Administrateur | Bouverie Street EC4Y 8AX London 8 | England | British | 245029890001 | |||||
| PATEL, Vaishali Jagdish | Administrateur | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 160296330002 | |||||
| BROWN, Anthony Trevor | Secrétaire | 21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire | British | 50697170001 | ||||||
| OSULLIVAN, Matthew | Secrétaire | 31 Hardy Road Wimbledon SW19 1JA London | British | 26885710001 | ||||||
| UPTON, Neville | Secrétaire | 86 Chepstow Road W2 5QP London | British | 26948830001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Secrétaire désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BROWN, Christopher Ross | Administrateur | Shore Boulevard Apt. 3q Astoria 25-40 Ny 11102 Usa | British | 53964770007 | ||||||
| BROWN, Christopher Ross | Administrateur | 34 Elsie Road SE22 8DX London | British | 53964770001 | ||||||
| COOKE, Sarah Joanne | Administrateur | Bouverie Street EC4Y 8AX London 8 | England | British | 149407210001 | |||||
| ENSOR, Peter Richard | Administrateur | Yeomans Row SW3 2AL London 25 United Kingdom | England | British | 5607280002 | |||||
| FORDHAM, Christopher Henry Courtauld | Administrateur | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 35463050036 | |||||
| HALEY, Richard Austin | Administrateur | Bouverie Street EC4Y 8AX London 8 United Kingdom | England | British | 191702530002 | |||||
| HUNT, Paul Neville | Administrateur | Bouverie Street EC4Y 8AX London 8 | England | British | 148616810002 | |||||
| JONES, Colin Robert | Administrateur | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 50834800015 | |||||
| OSULLIVAN, Matthew | Administrateur | 31 Hardy Road Wimbledon SW19 1JA London | British | 26885710001 | ||||||
| PALLOT, Wendy Monica | Administrateur | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 74832570006 | |||||
| SABINE, Peter Noel Barrington | Administrateur | 12 Nightingale Road TW12 3HX Hampton Middlesex | British | 34285820002 | ||||||
| SABINE, Peter Noel Barrington | Administrateur | 12 Nightingale Road TW12 3HX Hampton Middlesex | British | 34285820002 | ||||||
| LONDON LAW SERVICES LIMITED | Administrateur désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Qui sont les personnes ayant un contrôle significatif sur GLENPRINT LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eii (Ventures) Limited | 15 mars 2021 | Bouverie Street EC4Y 8AX London 8 United Kingdom | Non | ||||||||||
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Nature du contrôle
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| Euromoney Consortium Limited | 06 avr. 2016 | Bouverie Street EC4Y 8AX London 8 United Kingdom | Oui | ||||||||||
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Nature du contrôle
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GLENPRINT LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 13 avr. 2017 Livré le 13 avr. 2017 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 24 janv. 2014 Livré le 31 janv. 2014 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Créé le 21 avr. 2011 Livré le 27 avr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 14 sept. 2010 Livré le 30 sept. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 7TH april 1998 | Créé le 09 avr. 2010 Livré le 14 avr. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 7/04/1998 and | Créé le 14 août 2009 Livré le 15 août 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Créé le 30 juin 2009 Livré le 01 juil. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Créé le 24 mars 2009 Livré le 27 mars 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Créé le 14 oct. 2008 Livré le 17 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter") | Créé le 28 févr. 2008 Livré le 15 mars 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off | Créé le 11 juin 2007 Livré le 13 juin 2007 | 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 on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and | Créé le 14 mai 2007 Livré le 16 mai 2007 | 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 on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Créé le 13 avr. 2005 Livré le 15 avr. 2005 | 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 on any account whatsoever | |
Brèves mentions Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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