NEW LONDON CAPITAL LIMITED
Vue d'ensemble
| Nom de la société | NEW LONDON CAPITAL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02862672 |
| 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 NEW LONDON CAPITAL LIMITED ?
| Adresse du siège social | County Gates BH1 2NF Bournemouth |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NEW LONDON CAPITAL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour NEW LONDON CAPITAL 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 | ||||||||||
Modification des coordonnées de l'administrateur Mr John Brendan O'roarke le 16 févr. 2011 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Stephen Victor Castle le 16 févr. 2011 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Paul Bernard Cassidy le 16 févr. 2011 | 1 pages | CH03 | ||||||||||
État du capital au 05 janv. 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificat de réimmatriculation de société anonyme à responsabilité limitée | 1 pages | CERT10 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Réenregistrement des statuts | 21 pages | MAR | ||||||||||
Re-enregistrement d'une société publique en société à responsabilité limitée privée | 2 pages | RR02 | ||||||||||
Déclaration annuelle jusqu'au 06 sept. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 20 pages | AA | ||||||||||
Démission de l'auditeur | 2 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Divers Section 519 | 2 pages | MISC | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de NEW LONDON CAPITAL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Paul Bernard | Secrétaire | County Gates BH1 2NF Bournemouth | British | 31728860003 | ||||||
| CASTLE, Stephen Victor | Administrateur | County Gates BH1 2NF Bournemouth | United Kingdom | British | 50415920003 | |||||
| O'ROARKE, John Brendan | Administrateur | County Gates BH1 2NF Bournemouth | England | British | 43365650002 | |||||
| CONWAY, Michael David | Secrétaire | 4 Linnet Close WD23 1AX Bushey Hertfordshire | British | 53853080003 | ||||||
| GRENVILLE-BARKER, Carol | Secrétaire | 15 Lingfield Avenue KT1 2TL Kingston Upon Thames Surrey | British | 37023830001 | ||||||
| LAMPSHIRE, Philip John | Secrétaire | 57 Maldon Road Danbury CM3 4QL Chelmsford Essex | British | 86794640001 | ||||||
| PORTSMOUTH, Charles Sinclair | Secrétaire | 71 Grange Park Avenue N21 2LN London | British | 8497130002 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secrétaire | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARVIS, Jean Albert | Administrateur | Bab El Hana Rue Iifrane Palmeraie Marrakech Morocco | Morocco | French | 55082120002 | |||||
| BREND, Anthony Louis Sidney Stacey | Administrateur | St Andrews House 27 West Street SP2 0DL Wilton Salisbury | British-Australian | 78306130001 | ||||||
| COLE, Richard Edward | Administrateur | 15 Bailiwick Woods Circle Greenwich CT 06831 United States | American | 60962840001 | ||||||
| COOPER, Nicholas Ian | Administrateur désigné | 79 Ox Lane Harpenden Herts | British | 900006060001 | ||||||
| DUNCAN, John Niven | Administrateur | Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk | England | British | 41329870001 | |||||
| DUNLOP, Ross George | Administrateur | 30 Elm Grove Road SW13 0BT London | England | British | 65273930002 | |||||
| GIBSON, Andrew James | Administrateur | Hill House Loamy Hill Road Tolleshunt Major CM9 8LS Maldon Essex | England | British | 51599670003 | |||||
| GIBSON, Andrew James | Administrateur | 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire | British | 51599670001 | ||||||
| HAMBRO, Anthony Everard George | Administrateur | 108 St George's Square SW1V 3QY London | United Kingdom | British | 24039390002 | |||||
| HILL, Christopher Derek | Administrateur | 70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex | Gibraltar | British | 106209380002 | |||||
| MILTON, Arthur | Administrateur | 29 Hurlingham Square Fulham SW6 3DZ London | United Kingdom | United Kingdom | 40521860002 | |||||
| NEAL, Leon | Administrateur désigné | 34 Hill Crest TN4 0AJ Tunbridge Wells Kent | British | 900008140001 | ||||||
| PATRICK, Ian William James | Administrateur | 7 College Drive TN2 3PN Tunbridge Wells Kent | United Kingdom | British | 75028400004 | |||||
| POOLE, David Charles, The Lord | Administrateur | 19 Keyes Road NW2 3XB London | United Kingdom | British | 84127430001 | |||||
| PORTSMOUTH, Charles Sinclair | Administrateur | 71 Grange Park Avenue N21 2LN London | England | British | 8497130002 | |||||
| SCHNITZER, Bruce William | Administrateur | 471 Broadway NY 10013 New York Usa | American | 36760880002 | ||||||
| WILSON, William Moore | Administrateur | Silverton Farmhouse Braco FK15 9QZ Dunblane Perthshire Scotland | British | 36949210001 | ||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Administrateur désigné | Church Street NW8 8EP London 26 | 900008300001 |
NEW LONDON CAPITAL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge over cash deposit | Créé le 27 nov. 1996 Livré le 12 déc. 1996 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the facility documents (as defined) | |
Brèves mentions By way of first fixed charge, each cash deposit (as defined in the charge over cash deposit) (and all right title benefit and interest of the borrower whatsoever relating present and future therein) together with any deposit receipt relating thereto to the bank. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage of shares | Créé le 27 nov. 1996 Livré le 10 déc. 1996 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility documents | |
Brèves mentions By way of legal mortgage the shares being all stock shares and other securities, and derivative assets being all stocks shares warrants or other securities rights dividends in specie interest or other property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed and floating charge | Créé le 24 déc. 1993 Livré le 12 janv. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All the company's right,title and interest in the mortgaged securities which includes inter alia,any shares,stocks,options,debentures,bonds,warrants,certificates and other securities.all the company's right,title and interests in the charged cash and the debt represented thereby.floating charge,the undertaking of the company and all its property,assets and rights,whatsoever and wheresoever,both present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Security and trust deed | Créé le 24 déc. 1993 Livré le 12 janv. 1994 | En cours | Montant garanti All the underwriting obligations of nlc name no 1 limited (the company) incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed)including obligations to the society and the trustees and obligations arising under:(a)the byelaws,regulations,rules and(b)any deed,contract,instrument or other arrangement of any kind | |
Brèves mentions All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Security and trust deed | Créé le 24 déc. 1993 Livré le 12 janv. 1994 | En cours | Montant garanti All the underwriting obligations of nlc name no 2 limited (the company) incurred by the company as an underwriting member of the society at any time before the termination date(being the 80TH anniversary of the date of the trust deed)including obligations to the society and the trustees and obligations arising under:(a)the bye laws,regulations,rules and(b)any deed,contract,instrument or other arrangement of any kind | |
Brèves mentions All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Security and trust deed | Créé le 24 déc. 1993 Livré le 12 janv. 1994 | En cours | Montant garanti All the underwriting obligations of nlc name no 3 limited (the company) incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed)including obligations to the society and the trustees and obligations arising under:(a)the bye laws,regulations,rules and(b)any deed,contract,instrument or other arrangement of any kind | |
Brèves mentions All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Security and trust deed | Créé le 24 déc. 1993 Livré le 12 janv. 1994 | En cours | Montant garanti All the underwriting obligations of nlc name no 4 limited(the company) incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees and obligations arising under:(a)the bye laws,regulations,rules and (b)any deed,contract,instrument or other arrangement of any kind | |
Brèves mentions All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Security and trust deed | Créé le 24 déc. 1993 Livré le 12 janv. 1994 | En cours | Montant garanti All the underwriting obligations of nlc name no 5 limited(the company) incurred by the company as an underwriting member of the society at any time before the termination date(being the 80TH anniversary of the date of the trust deed)including obligations to lloyd's and the trustees and obligations arising under:(a)the bye laws,regulations,rules and (b)any deed,contract,instrument or other arrangement of any kind | |
Brèves mentions All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
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