ING (LONDON) (NO.11) LIMITED
Vue d'ensemble
| Nom de la société | ING (LONDON) (NO.11) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03021508 |
| 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 ING (LONDON) (NO.11) LIMITED ?
| Adresse du siège social | 60 London Wall London EC2M 5TQ |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ING (LONDON) (NO.11) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour ING (LONDON) (NO.11) 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 | ||||||||||
Déclaration annuelle jusqu'au 14 févr. 2010 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Cessation de la nomination de Stephen Richards en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Divers Section 519 | 2 pages | MISC | ||||||||||
Démission de l'auditeur | 2 pages | AUD | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 169 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 173 | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 4 pages | 173 | ||||||||||
Comptes annuels établis au 31 déc. 2004 | 12 pages | AA | ||||||||||
Certificat de changement de nom Company name changed ing barings LIMITED\certificate issued on 13/04/05 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Qui sont les dirigeants de ING (LONDON) (NO.11) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Adrian Neil | Secrétaire | Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | British | 57820580001 | ||||||
| MARSH, Adrian Neil | Administrateur | Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | England | British | 57820580001 | |||||
| BROEK, Onno Van Den | Secrétaire | 5a Observatory Gardens Kensington W8 7HY London | Dutch | 43809450001 | ||||||
| ODGERS, Tara Penelope | Secrétaire | Flat 7 18 Redcliffe Square SW10 9JZ London | British | 63127920002 | ||||||
| PEERS, James Roger | Secrétaire | 42 Flanchford Road W12 9ND London | British | 5642610001 | ||||||
| SISEC LIMITED | Secrétaire désigné | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BARING, Andrew Michael Godfrey | Administrateur | Ravenscourt House Ravenscourt Park W6 0TJ London | British | 5523000001 | ||||||
| BENNETT, Peter Richard | Administrateur | The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey | England | British | 75171330001 | |||||
| BENTON, Robert John | Administrateur | Hatcham House High Street TN18 4PX Hawkhurst Kent | United Kingdom | British | 50543750003 | |||||
| BRIANT, Julian Gerard Hugh | Administrateur | Little Tylers 26 Sandown Road KT10 9TU Esher Surrey | British | 58558290001 | ||||||
| BROEK, Onno Van Den | Administrateur | 5a Observatory Gardens Kensington W8 7HY London | Dutch | 43809450001 | ||||||
| BURCH, Mark Lowrie | Administrateur | Polbream House Saints Hill, Penshurst TN11 8EN Tonbridge Kent | United Kingdom | British | 83321590001 | |||||
| CAMERON, Alastair Langdon Craig | Administrateur | 48 Lowther Road SW13 9NU London | British | 61541700001 | ||||||
| CLARKE GRAY, John | Administrateur | 805 Ramapo Way FOREIGN Westfild New Jersey 07090 Usa | American | 113645800001 | ||||||
| CONNELLY, William | Administrateur | 9 Berkeley Gardens W8 4AP London | British | 45897080004 | ||||||
| COWAN, Nicholas Jeffrey | Administrateur | Byams House Willesley GL8 8QU Tetbury Gloucestershire | British | 61513170003 | ||||||
| COWAN, Nicholas Jeffrey | Administrateur | 1 The Belvedere Chelsea Harbour SW10 0XA London | British | 61513170002 | ||||||
| DAMAS, Philippe Georges | Administrateur | Flat 44e Queensgate South Kensington SW7 5HR London | Belgian | 74605530002 | ||||||
| DUFFY, David Joseph | Administrateur | 99 Barrowgate Road Chiswick W4 4QS London | Irish | 57821550001 | ||||||
| GERAGHTY, Peter Richard | Administrateur | Home Green Heath House Road Worplesden Hill GU22 0QU Woking Surrey | American | 41665450002 | ||||||
| GOLD, Nicholas Roger | Administrateur | 14 Northumberland Place W2 5BS London | England | British | 9074820001 | |||||
| GRIJNS, Leendert Cornelis | Administrateur | 20 Fox Run Lane Greenwich Ct 06831 Usa | Dutch | 42483680001 | ||||||
| HORTON, David Andrew | Administrateur | 18 Vine Court Road TN13 3UY Sevenoaks Kent | United Kingdom | British | 77332870001 | |||||
| JOHNSON, Roy Douglas Trevor | Administrateur | 52 Baas Lane EN10 7EL Broxbourne Hertfordshire | British | 8333500001 | ||||||
| JULIUS, Russell | Administrateur | 65 Clifton Hill NW8 0JN London | British | 66795040002 | ||||||
| LE MAY, Malcolm John | Administrateur | Upham House SO32 1JH Upham Hampshire | United Kingdom | British | 43422720003 | |||||
| LINDENBERGH, Jan Hessel Marie | Administrateur | Burg Den Texlaan 17 211 Cb Aerdenhout FOREIGN Ps0257292 Netherlands | Dutch | 54024850001 | ||||||
| MALPAS, Richard | Administrateur | Flat 8 2-3 Lyall Street SW1X 8DW London | England | British | 79895540001 | |||||
| MATHRANI, Arjun Kumar | Administrateur | Flat 9d Thorney Court Palace Gate W8 London | American | 56651610002 | ||||||
| PALMER, Jeremy David Fletcher | Administrateur | Knowle Hill House Knowl Hill Kingsclere RG20 4NY Newbury Berkshire | British | 74889370002 | ||||||
| REYNOLDS, John Stewart | Administrateur | 30 Jocelyn Road TW9 2TH Richmond Surrey | British | 53171720001 | ||||||
| RICHARDS, Stephen Graham | Administrateur | 47 Kyrle Road SW11 6BB London | United Kingdom | British | 89834270001 | |||||
| ROBINS, David Anthony | Administrateur | Fairacre Camden Park Road BR7 5HF Chislehurst Kent | British | 63126420001 | ||||||
| SHAKESHAFT, John Charles | Administrateur | 49 Woodwarde Road SE22 8UN London | British | 39532800001 | ||||||
| SPROUL, William Edward | Administrateur | 6 Lammas Lane KT10 8NY Esher Surrey | England | British | 88445440001 |
ING (LONDON) (NO.11) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security deed | Créé le 27 févr. 2001 Livré le 08 mars 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in connection with the facility agreement (as defined) and/or the security deed or monies due from any group company | |
Brèves mentions All sums and payments received in respect of any transfer or debit and all rights,title and interest standing to the credit of the controlled accounts,as defined. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Custody agreement | Créé le 14 oct. 1996 Livré le 30 oct. 1996 | En cours | Montant garanti In favour of the chargee all charges relating to the administration and safekeeping of the accounts opened by the company with the chargee pursuant to the custody agreement (including without limitation any extension of credit separately agreed upon to facilitate securities settlement) | |
Brèves mentions All the cash from time to time in the cash account described in clause 3, of the custody agreement, all the shares, stocks, bonds, notes, debentures, or other securities held from time to time for the account of ing baring securities limited by banque paribas - head office pursuant to the custody agreement. | ||||
Personnes ayant droit
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Transactions
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| Custody agreement | Créé le 14 oct. 1996 Livré le 30 oct. 1996 | En cours | Montant garanti In favour of the chargee all charges relating to the administration and safekeeping of the accounts opened by the company with the chargee pursuant to the custody agreement (including without limitation any extension of credit separately agreed upon to facilitate securities settlement) | |
Brèves mentions All the cash from time to time in the cash account described in clause 3, of the custody agreement, all the shares, stocks, bonds, notes, debentures, or other securities held from time to time for the account of ing baring securities limited by banque paribas - madrid office pursuant to the custody agreement. | ||||
Personnes ayant droit
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Transactions
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| Custody agreement | Créé le 14 oct. 1996 Livré le 30 oct. 1996 | En cours | Montant garanti In favour of the chargee all charges relating to the administration and safekeeping of the accounts opened by the company with the chargee pursuant to the custody agreement (including without limitation any extension of credit separately agreed upon to facilitate securities settlement) | |
Brèves mentions All the cash from time to time in the cash account described in clause 3, of the custody agreement, all the shares, stocks, bonds, notes, debentures, or other securities held from time to time for the account of ing baring securities limited by morgan guaranty trust company of new york pursuant to the custody agreement. | ||||
Personnes ayant droit
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Transactions
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| Collateral agreement | Créé le 21 avr. 1995 Livré le 26 avr. 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All "collateral" including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of the chargee on its books in the name of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| General loan and security agreement | Créé le 22 mars 1995 Livré le 28 mars 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions And and all definitive and/or depository securities held in the account and any cash balances held in any demand deposit account maintained by the bank. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Securities clearing agreement | Créé le 22 mars 1995 Livré le 28 mars 1995 | En cours | Montant garanti The repayment of the loans, the interest thereon and all other monies due or to become due from the company to the chargee under the agreement | |
Brèves mentions Any and all definitive and depository securities held in the account and any and all cash balances deposited in the account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge in favour of the international stock exchange of the united kingdom and the republic of ireland limited | Créé le 10 mars 1995 Livré le 11 mars 1995 | En cours | Montant garanti All monies due or to become due under the terms of the charge | |
Brèves mentions All shares, stock and other securities of any description which are for the time being designated by the london stock exchange as talisman securities. 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