HANDLESHARE LIMITED
Vue d'ensemble
| Nom de la société | HANDLESHARE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03642168 |
| 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 HANDLESHARE LIMITED ?
| Adresse du siège social | c/o GROSVENOR PARK 3rd Floor 7 Hanover Square W1S 1HQ London United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HANDLESHARE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 05 avr. 2012 |
Quels sont les derniers dépôts pour HANDLESHARE 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 01 oct. 2012 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 05 avr. 2012 | 2 pages | AA | ||||||||||
Cessation de la nomination de Daniel James Breden Taylor en tant que secrétaire le 08 févr. 2012 | 1 pages | TM02 | ||||||||||
Déclaration annuelle jusqu'au 01 oct. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 05 avr. 2011 | 2 pages | AA | ||||||||||
Changement d'adresse du siège social de 47 Queen Anne Street London W1G 9JG le 10 mai 2011 | 1 pages | AD01 | ||||||||||
Comptes pour une société dormante établis au 05 avr. 2010 | 2 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 oct. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 05 avr. 2009 | 2 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 oct. 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Donald Starr le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 05 avr. 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes établis au 05 avr. 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 05 avr. 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes établis au 05 avr. 2005 | 1 pages | AA | ||||||||||
Qui sont les dirigeants de HANDLESHARE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| STARR, Donald Arthur | Administrateur | Penthouse 5 The Yoo Building 17 Hall Road NW8 9RF London | United Kingdom | Canadian | 152370420001 | |||||
| PERRY, James Hill | Secrétaire | 225 New London Road CM2 9AA Chelmsford Essex | British | 58991390001 | ||||||
| TAYLOR, Daniel James Breden | Secrétaire | 1 Conway House 6 Ormonde Gate SW3 4EU London | British | 84232290001 | ||||||
| WILLIAMS, Mark Kieran | Secrétaire | 47 Westwood Drive HP6 6RW Amersham Buckinghamshire | British | 69365970002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUTY, John Christopher Richard | Administrateur | Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London | United Kingdom | British | 66282230001 | |||||
| SHERMAN, Bradley | Administrateur | 251 Warren Road M4V 1S7 Toronto Ontario Canada | Canadian | 56727480001 | ||||||
| STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara | Administrateur | Missenden House Little Missenden HP7 0RD Amersham Buckinghamshire | United Kingdom | British | 20960980003 | |||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
HANDLESHARE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 07 mai 1999 Livré le 11 mai 1999 | En cours | Montant garanti All present and future obligations and liabilities of the borrower (as hereinafter defined) to the chargee in respect of the loan (as hereinafter defined) (including interest and break costs relating thereto) or of GP98 (as hereinafter defined) or the company in relation to any finance document (as hereinafter defined) together with (in all cases) all costs,charges and expenses incurred by the chargee in the protection,preservation and enforcement of its rights in relation thereto | |
Brèves mentions All its right,title and interest in and to: (I) all present and future minimum revenue entitlement (as hereinafter defined); (ii) the guarantee (as hereinafter defined) (iii) any and all substitute bank guarantees,letters of credit or deposits which may at any time be provided to the company as contemplated by the guarantee (as hereinafter defined).floating charge all its present and future undertaking and assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 mai 1999 Livré le 11 mai 1999 | En cours | Montant garanti All present and future obligations and liabilities of the borrower (as hereinafter defined) to the chargee in respect of the loan (as hereinafter defined) (including interest and break costs relating thereto) or of cfp (as hereinafter defined) or the company in relation to any finance document (as hereinafter defined) together with (in all cases) all costs,charges and expenses incurred by the chargee in the protection,preservation and enforcement of its rights in relation thereto | |
Brèves mentions All its right,title and interest in and to: (I) all present and future minimum revenue entitlement (as hereinafter defined); (ii) the guarantee (as hereinafter defined) (iii) any and all substitute bank guarantees,letters of credit or deposits which may at any time be provided to the company as contemplated by the guarantee (as hereinafter defined).floating charge all its present and future undertaking and assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 mai 1999 Livré le 11 mai 1999 | En cours | Montant garanti All present and future obligations and liabilities of the borrower (as hereinafter defined) to the chargee in respect of the loan (as hereinafter defined) (including interest and break costs relating thereto) or of hfp (as hereinafter defined) or the company in relation to any finance document (as hereinafter defined) together with (in all cases) all costs,charges and expenses incurred by the chargee in the protection,preservation and enforcement of its rights in relation thereto | |
Brèves mentions All its right,title and interest in and to: (I) all present and future minimum revenue entitlement (as hereinafter defined); (ii) the guarantee (as hereinafter defined) (iii) any and all substitute bank guarantees,letters of credit or deposits which may at any time be provided to the company as contemplated by the guarantee (as hereinafter defined).floating charge all its present and future undertaking and assets. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and security assignment | Créé le 05 mars 1999 Livré le 24 mars 1999 | En cours | Montant garanti The obligations (as defined) and all costs damages expenses and losses suffered or incurred by the chargee arising out of the failure of handleshare limited and grosvenor park 1998 partnership (together the chargor) to perform the obligations | |
Brèves mentions The chargor has assigned to the chargee each to the extent of their respective interest therein all of its right title and interest in and to the master negative of the film entitled "existenz" including without limitation the rights. 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