19 BRANDS LIMITED
Vue d'ensemble
| Nom de la société | 19 BRANDS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04742804 |
| 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 19 BRANDS LIMITED ?
| Adresse du siège social | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de 19 BRANDS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour 19 BRANDS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 21 | 5 pages | MR05 | ||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 16 | 5 pages | MR05 | ||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 11 | 5 pages | MR05 | ||||||||||
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 24 avr. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Marc Jeffery Graboff le 09 déc. 2012 | 2 pages | CH01 | ||||||||||
legacy | 29 pages | MG01 | ||||||||||
Cessation de la nomination de Thomas Paul Benson en tant que directeur le 11 sept. 2012 | 2 pages | TM01 | ||||||||||
Nomination de Kimberly Ann Williams en tant qu'administrateur le 11 sept. 2012 | 3 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 6 pages | AA | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination de Peter Hurwitz en tant qu'administrateur le 02 août 2012 | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Kraig G Fox en tant que directeur le 04 mai 2012 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 24 avr. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Nomination de Marc Jeffrey Graboff en tant qu'administrateur le 28 févr. 2012 | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Howard James Tytel en tant que directeur le 31 janv. 2012 | 2 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 5 pages | AA | ||||||||||
Cessation de la nomination de Michael Ferrel en tant que directeur le 06 janv. 2012 | 2 pages | TM01 | ||||||||||
Nomination de Michael Ferrel en tant qu'administrateur le 31 oct. 2011 | 4 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de 19 BRANDS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secrétaire | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| GRABOFF, Marc Jeffery | Administrateur | West Sunset Boulevard 9th Floor West Hollywood 8560 California 90069 Usa | United States | American | 167467660001 | |||||||||
| HURWITZ, Peter | Administrateur | Madison Avenue New York 650 New York 10022 Usa | Usa | American | 171432190001 | |||||||||
| WILLIAMS, Kimberly Ann | Administrateur | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | 172519680001 | |||||||||
| BEDFORD, Paul Nicholas | Secrétaire | Princes Road TW11 0RW Teddington 36 Middlesex | British | 85345010001 | ||||||||||
| HARRIS, Peter Jonathan | Secrétaire | 381 Wimbledon Park Road SW19 6PE London | British | 40917640001 | ||||||||||
| STEAD, David Andrew | Secrétaire | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 150411210001 | |||||||||||
| ENERGIZE SECRETARY LIMITED | Secrétaire désigné | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| BEDFORD, Paul Nicholas | Administrateur | Princes Road TW11 0RW Teddington 36 Middlesex | United Kingdom | British | 85345010001 | |||||||||
| BENSON, Thomas Paul | Administrateur | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100210001 | |||||||||
| DODDS, Robert Cecil Gifford | Administrateur | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | 22192850002 | |||||||||
| FERREL, Michael | Administrateur | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Administrateur | Madison Avenue 10022 New York 650 New York United States | United States | United States | 156939950001 | |||||||||
| FULLER, Simon Robert | Administrateur | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | 40038930003 | |||||||||
| HARRIS, Peter Jonathan | Administrateur | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||||||
| SLATER, Mitchell Joseph | Administrateur | 7 Kensington Road Scarsdale New York 10583 United States | United States | American | 105100770001 | |||||||||
| STINSON, Andrew Ronald | Administrateur | 9 Devereux Road SW11 6JR London | United Kingdom | British | 73300750001 | |||||||||
| TYTEL, Howard James | Administrateur | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100570001 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Administrateur désigné | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
19 BRANDS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of confirmation | Créé le 28 sept. 2012 Livré le 04 oct. 2012 | En cours | Montant garanti All monies due or to become due from the chargors and the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company confirmed that on and from the date of the deed of confirmation the debenture and the collateral granted or created thereunder will continue in full force see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A first lien U.S. trademark security agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A second lien U.S. trademark security agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A second lien term loan debenture | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A second lien U.S. collateral agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of amendment relating to a debenture dated 21 june 2011, | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and all monies due or to become due from intermediate holdings or any subsidiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any security created or granted under the debenture will remain and continue in full force and effect and extend to all liabilities and obligations of the company arising in respect of the amendment credit agreement with amendments to the debenture to the trade mark applications and registrations and the details of policies as set out on the form MG01 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A second lien U.S.copyright security agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in,to or under any and all of the following assets and properties,all copyright right in any work,all registrations and appliciations,any written agreement see image for full details. | ||||
Personnes ayant droit
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Transactions
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| First lien U.S. collateral agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A first lien U.S. copyright security agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights title and interest in to or under any and all of the following assets and properties all copyright rights all registrations and applications see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A first lien term loan debenture | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 juin 2011 Livré le 30 juin 2011 | En cours | Montant garanti All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary 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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| U.S. trademark security agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| U.S. copyright security agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party 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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| Second lien U.S. trademark security agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | En cours | Montant garanti All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| U s collateral agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | En cours | Montant garanti All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Second lien U.S. copyright security agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | En cours | Montant garanti All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. | ||||
Personnes ayant droit
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Transactions
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| U s collateral agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 15 avr. 2011 Livré le 26 avr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the agents or to the lenders 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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| Debenture | Créé le 24 mai 2006 Livré le 08 juin 2006 | Totalement satisfaite | Montant garanti All sums due or to become due 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 guarantee and collateral agreement | Créé le 24 mai 2006 Livré le 08 juin 2006 | Totalement satisfaite | Montant garanti All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All accounts all deposit accounts all equipment all money all books and records. 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