TELECITYGROUP UK LIMITED
Vue d'ensemble
| Nom de la société | TELECITYGROUP UK LIMITED |
|---|---|
| Statut de la société | Converti / Fermé |
| Forme juridique | Converti ou fermé |
| Numéro de société | 03607764 |
| 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 TELECITYGROUP UK LIMITED ?
| Adresse du siège social | Masters House 107 Hammersmith Road W14 0QH London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TELECITYGROUP UK LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 déc. 2018 |
| Date d'échéance des prochains comptes | 30 sept. 2019 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 déc. 2017 |
Quels sont les derniers dépôts pour TELECITYGROUP UK LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Divers Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||||||
Divers Notification from overseas registry of completion of merger | 1 pages | MISC | ||||||||||||||
Divers Copy of order for completion of merger | 18 pages | MISC | ||||||||||||||
Divers CB01 - notice of a cross border merger | 171 pages | MISC | ||||||||||||||
Comptes annuels établis au 31 déc. 2017 | 23 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 10 mars 2018 avec mises à jour | 4 pages | CS01 | ||||||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||||||
Comptes annuels établis au 31 déc. 2016 | 34 pages | AA | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Russell Alan Poole le 31 juil. 2017 | 2 pages | CH01 | ||||||||||||||
Déclaration de confirmation établie le 10 mars 2017 avec mises à jour | 6 pages | CS01 | ||||||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 036077640014 | 1 pages | MR05 | ||||||||||||||
Comptes annuels établis au 31 déc. 2015 | 37 pages | AA | ||||||||||||||
État du capital après une attribution d'actions au 09 sept. 2016
| 4 pages | SH01 | ||||||||||||||
Déclaration des objets de la société | 2 pages | CC04 | ||||||||||||||
Résolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | SH20 | ||||||||||||||
État du capital au 15 sept. 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Une partie de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge 036077640014 | 2 pages | MR05 | ||||||||||||||
Inscription de la charge 036077640014, créée le 23 mars 2016 | 210 pages | MR01 | ||||||||||||||
Cessation de la nomination de Robert Andrew Coupland en tant que directeur le 14 mars 2016 | 1 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 10 mars 2016 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Qui sont les dirigeants de TELECITYGROUP UK LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Anthony George | Secrétaire | Masters House 107 Hammersmith Road W14 0QH London | British | 66859190003 | ||||||
| POOLE, Russell Alan | Administrateur | 11 Devonshire Square EC2M 4YR London Equinix United Kingdom | United Kingdom | British | 184499520001 | |||||
| SCHWARTZ, Eric Charles | Administrateur | Amstelplein 1 1096 Ha Rambrandt Tower 7th Floor Amsterdam Netherlands | Netherlands | American | 204409940001 | |||||
| DUMOND, Paul George | Secrétaire | 68 Philbeach Gardens SW5 9EE London | British | 266200001 | ||||||
| HICKLING, Nicholas John | Secrétaire | 75 First Avenue CM1 1RX Chelmsford Essex | British | 59425240002 | ||||||
| HALLMARK SECRETARIES LIMITED | Secrétaire désigné | 120 East Road N1 6AA London | 900004100001 | |||||||
| BENDTSEN, Bo Ladegaard | Administrateur | The Belchers Tower 2 25/F Apartment H 89 Pokfulam Road Hong Kong | Danish | 69680320007 | ||||||
| BLIGH, Alexander Marc | Administrateur | 74a Saltram Crescent Maida Vale W9 3HS London | British | 48718950001 | ||||||
| COUPLAND, Robert Andrew | Administrateur | Masters House 107 Hammersmith Road W14 0QH London | United Kingdom | British | 138313750002 | |||||
| FRY, Carl Duncan | Administrateur | 19 Ennerdale Road TW9 3PG Richmond Surrey | United Kingdom | British | 71701130002 | |||||
| GARDINER, James Theunis | Administrateur | 3a Finchley Way N3 1AG London | Stateless | 59586210001 | ||||||
| HAGEMAN, Wilhelmus Theresia Jozef | Administrateur | Masters House 107 Hammersmith Road W14 0QH London | Netherlands | Dutch | 190923150001 | |||||
| MCARTHUR-MUSCROFT, Brian David | Administrateur | Masters House 107 Hammersmith Road W14 0QH London | England | British | 120812990001 | |||||
| NEAL, Kevin Terence | Administrateur | 17 Cripsey Avenue CM5 0AT Ongar Essex | British | 61304890001 | ||||||
| NEAL, Simon | Administrateur | 72 Abenberg Way Hutton CM13 2UQ Brentwood Essex | British | 86824010001 | ||||||
| OOSTHOEK, Adriaan | Administrateur | Masters House 107 Hammersmith Road W14 0QH London | Netherlands | Dutch | 110643190003 | |||||
| PORTER, John Robert | Administrateur | 34 Rue Concorde 1050 Brussels Belgium | British | 91642510001 | ||||||
| SIMKIN, Anthony Nicholas | Administrateur | 10 Riverview Grove Chiswick W4 3QJ London | England | British | 50706460004 | |||||
| STANFORD, Clifford Martin | Administrateur | Ave De La Floride 47 1180 Bruxelles Belgium | British | 62121110004 | ||||||
| TOBIN, Michael | Administrateur | Masters House 107 Hammersmith Road W14 0QH London | England | British | 82337350003 | |||||
| WADCOCK, Trevor Anthony | Administrateur | 89 Victoria Road OX2 7QG Oxford | British | 79133200002 | ||||||
| HALLMARK REGISTRARS LIMITED | Administrateur désigné | 120 East Road N1 6AA London | 900004090001 |
Qui sont les personnes ayant un contrôle significatif sur TELECITYGROUP UK LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telecitygroup International Limited | 06 avr. 2016 | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | Non | ||||||||||
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Nature du contrôle
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TELECITYGROUP UK LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 23 mars 2016 Livré le 05 avr. 2016 | En cours | ||
Brève description Part basement, ground and 5TH, 6TH and 7TH floors at 1 oliver's yard london EC1 (LON7) basement storage unit 2, 1 oliver's yard, london EC1. (LON7) unit 1 & 2 , powergate site, park royal, london and adjoining land to the west (LON10) units 1,2, 3, 4 and 5,storage building and part of car park at williams house, lloyd street north, manchester science park (MAN1) unit 2, ground floor and part ground floor and land adjoining reynolds house (plot C1) birley fields, manchester technopark first floor reynolds house (plot C1) birley fields, manchester technopark (MAN2) 76 trafford wharf road, trafford park, manchester M17 1HE (MAN3) land adjacent to 6&7 harbour exchange square, lime harbour, london, E14 (LON5) 6-7 harbour exchange square, london, E14 9HE (LON5) 8/9 harbour exchange square, london, E14 9HE (LON2) unit 1 and adjacent car park area, synergy house, manchester science park (MAN4) unit 2,4,5 and 6, synergy house, guildhall close, manchester science park, manchester M15 6SY (MAN4) car park area adjacent to unit 4,5 and 6 synergy house, manchester science park (10 car parking spaces and other external areas adjacent to units 4,5 and 6)(MAN4) parkway, two parkway business centre, princess parkway, manchester M14 7QU (MAN4). La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 30 janv. 2015 Livré le 04 févr. 2015 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 06 sept. 2013 Livré le 14 sept. 2013 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Group debenture | Créé le 02 nov. 2012 Livré le 08 nov. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Group debenture | Créé le 09 févr. 2010 Livré le 18 févr. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Deed of deposit | Créé le 14 juil. 2009 Livré le 23 juil. 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 A seperate interest earning deposit account designated "telecitygroup UK limited re.oliver's yard deposit no.2 Account no:05724252) containing £280,000 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Group debenture | Créé le 30 oct. 2007 Livré le 10 nov. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) 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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| Secured rent deposit deed | Créé le 29 oct. 2007 Livré le 31 oct. 2007 | 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 Interest earning deposit designated 'telecitygroup UK limited deposit account' with account number 07580142 containing £1,553,423. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 26 févr. 2007 Livré le 09 mars 2007 | Totalement satisfaite | Montant garanti £46,265.53 due or to become due from the company to | |
Brèves mentions A deposit in the sum of £46,265.63. | ||||
Personnes ayant droit
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Transactions
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| Group debenture | Créé le 18 sept. 2006 Livré le 30 sept. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever 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 security accession deed | Créé le 13 juin 2006 Livré le 26 juin 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Interest in the material land. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of deposit | Créé le 22 nov. 2000 Livré le 24 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to premises at suite 8.O2 exchange tower 2 harbour exchange square limeharbour london E14 | |
Brèves mentions All the company's right title benefit and interest in and to all moies standing to the credit of an interest bearing deposit account opened in the name of hammerson (2 harbour exchange limited). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of deposit supplemental to a lease of even dtae | Créé le 19 juil. 2000 Livré le 01 août 2000 | Totalement satisfaite | Montant garanti The whole or any part of the rents reserved by the lease of any money payable pursuant to the lease of any costs losses or expenses incurred by the chargee in consequence of any failure by the company to observe and perform covenants and obligations of and the conditions binding the company contained in the lease | |
Brèves mentions All interest from time to time standing to the credit of an interest bearing account opened in the name of the chargee with a bank or other institution of the chargee's choosing. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 06 janv. 1999 Livré le 13 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
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