C W INVESTMENTS (PHASE I) LIMITED
Vue d'ensemble
| Nom de la société | C W INVESTMENTS (PHASE I) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02820116 |
| 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 C W INVESTMENTS (PHASE I) LIMITED ?
| Adresse du siège social | 30th Floor One Canada Square Canary Wharf E14 5AB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de C W INVESTMENTS (PHASE I) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour C W INVESTMENTS (PHASE I) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Cessation de la nomination de Anna Holland en tant que secrétaire | 2 pages | TM02 | ||||||||||
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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
État du capital au 19 mars 2010
| 4 pages | SH19 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Modification des coordonnées du secrétaire John Raymond Garwood le 23 oct. 2009 | 3 pages | CH03 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes établis au 31 déc. 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Comptes établis au 30 juin 2004 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de C W INVESTMENTS (PHASE I) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GARWOOD, John Raymond | Secrétaire | 30th Floor One Canada Square Canary Wharf E14 5AB London | British | 6767890001 | ||||||
| ANDERSON II, A Peter | Administrateur | One Canada Square Canary Wharf E14 5AB London | American | 46038780006 | ||||||
| IACOBESCU, George, Sir | Administrateur | Flat 1 4 Upper Brook Street W1K 6PA London | United Kingdom | British | 42819220002 | |||||
| LYONS, Russell James John | Administrateur | 12 Shouldham Street W1H 5FH London | England | British | 81468120002 | |||||
| HOLLAND, Anna Marie | Secrétaire | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||
| HOSKING, Cherry Lyn | Secrétaire | 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire | British | 127691670001 | ||||||
| POTTER, Martin | Secrétaire | Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex | British | 31717200001 | ||||||
| PRECIOUS, Martin David | Secrétaire | Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire | British | 104849260001 | ||||||
| STALLARD, Paul | Secrétaire | 25 Belmont Close UB8 1RF Uxbridge Middlesex | British | 35180020001 | ||||||
| TEMPLE, Mark Howard | Secrétaire | Flat 1 6 Byrne Road SW12 9HY London | British | 36956450001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Secrétaire désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BLOOM, Alan Robert | Administrateur | 7 Florida Close WD2 1ET Bushey Heath Hertfordshire | British | 45267070001 | ||||||
| GARNER, Patrick Francis | Administrateur | The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey | England | British | 157714260001 | |||||
| IACOBESCU, George, Sir | Administrateur | Flat 35 35-37 Grosvenor Square W1 London | United Kingdom | British | 42819220002 | |||||
| LEVENE, Peter Keith, Lord | Administrateur | 55 Cumberland Terrace NW1 4HJ London | England | British | 53666770001 | |||||
| ROTHMAN, Gerald | Administrateur | 11 Carlton Hill NW8 0JX London | Uk | British | 36855470001 | |||||
| ROTHMAN, Gerald | Administrateur | 11 Besant House Boundary Road NW8 0HX London | British | 36855470002 | ||||||
| TEMPLE, Mark Howard | Administrateur | Flat 1 6 Byrne Road SW12 9HY London | British | 36956450001 | ||||||
| WALSOM, Roger Benham | Administrateur | Brackens Forest Road East Horsley KT24 5BA Leatherhead Surrey | British | 44808960001 | ||||||
| YOUNG, Charles Bellamy | Administrateur | Flat B 58 Eaton Square SW1W 9BG London | American | 35137740002 | ||||||
| LONDON LAW SERVICES LIMITED | Administrateur désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
C W INVESTMENTS (PHASE I) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental debenture | Créé le 05 sept. 1996 Livré le 19 sept. 1996 | Totalement satisfaite | Montant garanti And varying the terms of the "core debenture" dated 27TH december 1995 | |
Brèves mentions Fixed and floating charges over all property and assets (other than thee excluded assets) all as defined in form 395 relative to this charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 déc. 1995 Livré le 16 janv. 1996 | Totalement satisfaite | Montant garanti All liabilities and obligations due or to become due from any member of of the obligor group to the chargees pursuant to the terms of the facility agreement and/or any other finance document (as defined) | |
Brèves mentions Legal mortgage any real property now belonging to the company and the proceeds of sale therof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second fixed and floating charge debenture | Créé le 27 déc. 1995 Livré le 09 janv. 1996 | Totalement satisfaite | Montant garanti All moneys,debts and liabilities due or to become due from any obligor (as defined) to the chargee in any manner whatsoever under or in connection with any finance document (as defined) | |
Brèves mentions By way of legal mortgage,all real property in england and wales including that described in schedule 2 of the debenture,but excluding the lul real property see ch microfiche for details. 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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| Debenture | Créé le 28 oct. 1993 Livré le 11 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in respect of the lifo liabilities,consruction loan liabilities,residual dlr liabilities counter indemnity liabilities and all monies liabilities | |
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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| Debenture | Créé le 18 juin 1993 Livré le 24 juin 1993 | Totalement satisfaite | Montant garanti All monies due from the company and each obligor to the chargee under the terms of the financing documents to which such obligor is party | |
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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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