GLOBAL CROSSING FINANCIAL MARKETS LIMITED
Vue d'ensemble
| Nom de la société | GLOBAL CROSSING FINANCIAL MARKETS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02874554 |
| 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 GLOBAL CROSSING FINANCIAL MARKETS LIMITED ?
| Adresse du siège social | 7th Floor 10 Fleet Place EC4M 7RB London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GLOBAL CROSSING FINANCIAL MARKETS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour GLOBAL CROSSING FINANCIAL MARKETS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(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 | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Cessation de la nomination de Edward Higase en tant que directeur le 15 mars 2012 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 23 nov. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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legacy | 4 pages | MG02 | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 22 pages | AA | ||||||||||
Changement d'adresse du siège social de 5th Floor 1 London Bridge London SE1 9BG le 15 mars 2011 | 1 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 23 nov. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 21 pages | AA | ||||||||||
Démission de l'auditeur | 2 pages | AUD | ||||||||||
Nomination de Mr. Matthew Gutierrez en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 20 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 23 nov. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Nomination de Mr. Edward Higase en tant qu'administrateur | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Cessation de la nomination de Anthony Christie en tant que directeur | 1 pages | TM01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 19 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Qui sont les dirigeants de GLOBAL CROSSING FINANCIAL MARKETS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| KEOGH, Bernard William | Secrétaire | Brighton Court Brighton Road DUBLIN 18 Foxrock 12 Ireland | Irish | Lawyer | 134895720001 | |||||
| GUTIERREZ, Matthew | Administrateur | Floor 10 Fleet Place EC4M 7RB London 7th England | England | American | Cfo - Emea | 149863500001 | ||||
| KEOGH, Bernard William | Administrateur | Brighton Court Brighton Road DUBLIN 18 Foxrock 12 Ireland | Ireland | Irish | Lawyer | 134895720001 | ||||
| BUTTERFILL, Tracey Michelle | Secrétaire | Minniedale KT5 8DH Surbiton 8 Surrey United Kingdom | British | Company Secretary | 97595600004 | |||||
| BUTTERFILL, Tracey Michelle | Secrétaire | The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey | British | 97595600003 | ||||||
| CARRINGTON, Andrew Ronald Wylde | Secrétaire | The Hamlet Brook Road Wormley GU8 5UD Godalming Surrey | British | Solicitor | 37001890001 | |||||
| SPENCE, Nicholas Alexander | Secrétaire | Colwith Road W6 9EY London 45 | British | 119693770001 | ||||||
| UTEVSKY, Daniel Hyam | Secrétaire | 35-27 81st Street Jackson Heights 11372 FOREIGN New York Usa | American | 57723250001 | ||||||
| WILLIS, John | Secrétaire | 26 Hayes Chase BR4 0HZ West Wickham Kent | British | Company Secretary | 82357320001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secrétaire | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Secrétaire désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AUSTER, Charles | Administrateur | 41 Edgewood Road Summit, Nj07901 FOREIGN Usa | American | Director | 66428490001 | |||||
| CHRISTIE, Anthony David | Administrateur | Trelawney Grove KT13 8SS Weybridge 18 Surrey United Kingdom | United States | Managing Director Uk And Europ | 123285000002 | |||||
| CLONTZ, Steven Terrell | Administrateur | 181 Mcclees Road Redbank 07701 FOREIGN New Jersey Usa | American | Company Director | 57723170001 | |||||
| DEMITRIEUS, James | Administrateur | 28 Greenacres Avenue NY 10583 Scarsdale Westchester Usa | American | Executive | 27452070003 | |||||
| DUGAN, Terrance Lee | Administrateur | Beech House 14 Fulmar Way SL9 8AH Gerrards Cross Buckinghamshire | British | Corporate Solicitor | 76965730001 | |||||
| HIGASE, Edward, Mr. | Administrateur | Floor 10 Fleet Place EC4M 7RB London 7th England | United Kingdom | Japan | Managing Director | 146660740001 | ||||
| KLEINKNECHT, Russell | Administrateur | 4 Conklin Court CHANNEL Allendale New Jersey U S A | American | Vice President | 46147820001 | |||||
| KUMAR, Anand | Administrateur | 60 Hudson Street N710013 New York Usa | Us | Communications Executive | 36989770001 | |||||
| LAVERY, William Charles | Administrateur | 2 Hawkhurst KT11 2QX Cobham Surrey | British | Company Director | 56378530001 | |||||
| METCALF, Philip Casson | Administrateur | 48 High Street Sharnbrook MK44 1PF Bedford | England | British | Managing Director | 153263680001 | ||||
| O'CONNOR, Maurice Anthony | Administrateur | 16 Hillcrest GU9 9DH Farnham Surrey | Irish | Financial Director | 23505710001 | |||||
| RIOS, Jose Antonio | Administrateur | 1418 Commodore Way Hollywood Fl 33019 Usa | Venezuelan | Director | 81687480002 | |||||
| UTEVSKY, Daniel Hyam | Administrateur | 35-27 81st Street Jackson Heights 11372 FOREIGN New York Usa | American | Accountant | 57723250001 | |||||
| WALSH, David Arthur | Administrateur | 2 Southend Avenue Apt 7.1 10280 New York Usa | American | Telecom Executive | 65888230001 | |||||
| WOOG, Robert Dorian | Administrateur | 230 North Wyoming Avenue South Orange 07079 FOREIGN New Jersey Usa | American | Company Director | 65888160001 | |||||
| LONDON LAW SERVICES LIMITED | Administrateur désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
GLOBAL CROSSING FINANCIAL MARKETS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 22 sept. 2009 Livré le 09 oct. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the rights title and interest in and to the following assets all bank accounts all tangible moveable property all goodwill uncalled capital all investments each insurance policy and all related rights any pension fund all licences the shares first floating charge the whole of the undertaking and assets see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 sept. 2007 Livré le 21 sept. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| A global security agreement | Créé le 23 déc. 2004 Livré le 11 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The companys right title and interest in the following property. All accounts all general intangibles all deposit accounts all instruments all documents all chattel paper (whether tangible or electronic) all inveventory all equipment all fixtures. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 déc. 2004 Livré le 11 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of fixed charge all right, title and interest in and to: the real property; the tangible moveable property; the intellectual property; any goodwill; the shares and all dividends. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 déc. 2003 Livré le 22 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right, title and interest from time to time in: the real property; the tangible moveable property; the intellectual property; any goodwill; the shares and dividends. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Global security agreement executed outside the united kingdom and comprising property situated there | Créé le 09 déc. 2003 Livré le 22 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the right, title and interest in: all accounts; all goods; the equity interests; all shares, securities, moneys or property representing a dividend on any of the pledged stock; all intellectual property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 déc. 1999 Livré le 14 janv. 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the finance 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over shares | Créé le 21 juin 1999 Livré le 09 juil. 1999 | Totalement satisfaite | Montant garanti In favour of general electric capital corporation, in its capacity as administrative agent for the secrued parties (the "administrative agent") any and all of the present or future, actual or contigent liabilities of saturn global network services holdings limited (the "chargor") to ipc funidng corp, and any successor, transfree or assignee as lender under any of the specified intercompany notes executed by any of the specified subsidiaries (as such terms are defined in the credit agreement (as defined below) (the "secured party") arising under the loan documents (as defined in the amended and restated credit agreement dated june 21, 1999 made between ipc information systems, inc., Ipc funding corp., Ipc communications, inc., And the lender parties thereto (the "credit agreement")) to which it is a party, whether in respect of principal, interest, fees, expenses or otherwise (the "secured obligations") | |
Brèves mentions By way of first fixed charge all of each chargor's right title and interest in and to:- all stocks shares or other securities rights monies or other property accruing offered or issued at any time by way of bonus redemption exchange purchase substitution conversion preference option or otherwise in respect of the shares or any other derivative asset (the "derivative assets"); and all dividends interest and other income at any time deriving from the shares.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of variation and assignment (charge originally created on 18/5/98) | Créé le 01 déc. 1998 Livré le 22 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under (I) a note dated 30TH april 1998 issued by the company in favour of the secured party as evidence of a loan given to it by the secured party,and (ii) any other loan documents to which the company is a party (together the "secured obligations") | |
Brèves mentions The tangible property,goodwill of business and all rights/claims thereunder. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 mai 1998 Livré le 28 mai 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under (I) a note dated 30TH april 1998 issued by the company in favour of the secured party as evidence of a loan given to it by the secured party,and (ii) any other loan documents to which the company is a party (together the "secured obligations") | |
Brèves mentions First fixed charge over the tangible movable property,the intellectual property and all goodwill of business; all rights,title and interest and claims thereon. 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