DLX INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | DLX INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03253075 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe DLX INVESTMENTS LIMITED ?
| Adresse du siège social | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DLX INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2006 |
Quels sont les derniers dépôts pour DLX INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 16 juin 2010 | 5 pages | 4.68 | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 16 déc. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 16 juin 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 16 déc. 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes établis au 31 mars 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 31 mars 2005 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Qui sont les dirigeants de DLX INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Jean Jean Marie | Secrétaire | 435 16th Avenue N.E. St Petersburg Florida 33704 Usa | British | 125670490001 | ||||||
| QUIBELL, Edward Keith | Administrateur | 2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa | American | Cfo | 117070810001 | |||||
| DUMOND, Paul George | Secrétaire | 68 Philbeach Gardens SW5 9EE London | British | Company Secretary | 266200001 | |||||
| KRITZINGER, Louis Francois | Secrétaire | Flat 6 52 Credition Hill West Hampstead NW6 1HR London | British,South African | Finance Director | 118680170001 | |||||
| TRICKETT, Deborah Joan | Secrétaire | Flat B 1 Sydenham Park SE26 4EE London | British | 69302930001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secrétaire désigné | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Administrateur désigné | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| DUMOND, Paul George | Administrateur | 68 Philbeach Gardens SW5 9EE London | United Kingdom | British | Chartered Accountant | 266200001 | ||||
| KENDALL, David William | Administrateur | 41 Albion Street W2 2AU London | United Kingdom | British | Director | 9207490001 | ||||
| KRITZINGER, Louis Francois | Administrateur | Flat 6 52 Credition Hill West Hampstead NW6 1HR London | United Kingdom | British,South African | Finance Director | 118680170001 | ||||
| NELSEN, Keith | Administrateur | 2603 Sanders Drive FOREIGN Tampa Florida 33611 Usa | Us Citizen | Lawyer | 77429440001 | |||||
| RICHARDS, Martin Edgar | Administrateur désigné | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| STARK, Jason Alexander | Administrateur | 36 Grove Lane KT1 2ST Kingston Surrey | United Kingdom | British | Accountant | 80079940001 | ||||
| TRICKETT, Deborah Joan | Administrateur | Flat B 1 Sydenham Park SE26 4EE London | British | Company Secretary | 69302930001 | |||||
| VAUGHAN-LEE, Mark Andrew | Administrateur | Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire | British | Company Director | 65097930002 | |||||
| WILLSEA, Robert | Administrateur | 32 Settrington Road SW6 3BA London | British | Company Director | 53863500001 |
DLX INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A security agreement | Créé le 02 oct. 2001 Livré le 13 oct. 2001 | En cours | Montant garanti All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to any finance party under each loan document to which such obligor is a party except for any obligation which if it were so included would result in this deed contravening section 151 of the companies act 1985 | |
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 pledge of shares by the chargor, ncnr oil & gas limited, duskhaven limited and danka international limited in favour of bank of america N.A. (the "agent") (as agent and trustee for itself and each of the banks) | Créé le 23 août 2001 Livré le 07 sept. 2001 | En cours | Montant garanti All monies due or to become due from the all or any of the companies to the agent and/or the banks under any of the documents and on any account whatsoever | |
Brèves mentions 121 ordinary shares and 364 b ordinary shares owned in danka holdings sarl and all dividends intersts bonuses option rights etc in relation to the shares. | ||||
Personnes ayant droit
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Transactions
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| Pledge of shares | Créé le 09 mai 1997 Livré le 28 mai 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under any of the loan documents the guarantee given by danka holdings sarl and any other agreement supplemeting or amending the loan documents (each such capitalised term having the same meaning as in the credit agreement dated 5TH december 1996) | |
Brèves mentions (600) b ordinary shares of danka holdings sarl including all dividends interest bonus option rights etc in respect therreof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Pledge over shares | Créé le 19 déc. 1996 Livré le 06 janv. 1997 | En cours | Montant garanti All advances debts liabilities obligations covenants and duties arising under any loan document due or to become due from the company to the chargee and all international swing line obligations and obligations owing to banks in respect of international swing line participations (each such capitalised term having the same meaning as in the credit agreement dated 5 december 1996) | |
Brèves mentions Fixed charge over the shares (as defined) together with all allotments acretations benefits and advantages whatsoever including all stocks shares securities and all dividends moneys rights and property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Pledge over shares | Créé le 19 déc. 1996 Livré le 06 janv. 1997 | En cours | Montant garanti All advances debts liabilities obligations covenants and duties arising under any loan document due or to become due from the company to the chargee and all international swing line obligations and obligations owing to banks in respect of international swing line participations (each such capitalised term having the same meaning as in the credit agreement dated 5 december 1996) | |
Brèves mentions Fixed charge over the shares (as defined) together with all allotments acretations benefits and advantages whatsoever including all stocks shares securities and all dividends moneys rights and property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over shares | Créé le 18 déc. 1996 Livré le 06 janv. 1997 | En cours | Montant garanti All advances debts liabilities obligations covenants and duties arising under any loan document and all international swing line obligations and obligations owing to banks in respect of international swing line participations (each such capitalised term having the same meaning as in the credit agreement dated 5 december 1996) and all monies due or to become due from the company to the chargee | |
Brèves mentions First fixed charge the shares (as defined) together with all alotments acretions benefits and advantages whatsoever including all stocks shares and securities and all dividends moneys rights and property in respect thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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DLX INVESTMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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