SAMBROOK INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | SAMBROOK INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04785821 |
| 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 SAMBROOK INVESTMENTS LIMITED ?
| Adresse du siège social | Lanmor House, 370-386 High Road Wembley HA9 6AX Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SAMBROOK INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 janv. 2011 |
Quels sont les derniers dépôts pour SAMBROOK INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 janv. 2011 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 24 mai 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 31 janv. 2010 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 24 mai 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une petite entreprise établis au 31 janv. 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes pour une petite entreprise établis au 31 janv. 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Comptes pour une petite entreprise établis au 31 janv. 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 janv. 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Qui sont les dirigeants de SAMBROOK INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Richard Simon | Secrétaire | Embry Way HA7 3AY Stanmore 19 Middlesex | British | 77636240002 | ||||||
| COHEN, Richard Simon | Administrateur | Embry Way HA7 3AY Stanmore 19 Middlesex | England | British | 77636240002 | |||||
| STAIN, Robert Wallace | Administrateur | Flat 10 3 Victoria Road Mill Hill NW7 4SF London | United Kingdom | British | 34727360006 | |||||
| WATERLOW SECRETARIES LIMITED | Secrétaire désigné | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Administrateur désigné | 6-8 Underwood Street N1 7JQ London | 900003940001 |
SAMBROOK INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 13 mars 2007 Livré le 15 mars 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 9 hammers lane mill hill london. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 06 févr. 2007 Livré le 08 févr. 2007 | En cours | Montant garanti £147,000.00 and all other monies due or to become due | |
Brèves mentions 21 farm house court 81 bunns lane mill hill london. Fixed charge over all rental income and. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 déc. 2006 Livré le 22 déc. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a flat 57 shillingford close mill hill london. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 déc. 2006 Livré le 13 déc. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property known as flat 22 farmhouse court bunns lane mill hill london,. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 déc. 2006 Livré le 13 déc. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 10 ashmoor lodge, 8 beech walk, mill hill, london. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 10 févr. 2006 Livré le 30 sept. 2006 | En cours | Montant garanti £154,700.00 and all other monies due or to become due | |
Brèves mentions L/H property k/a 1 california court high road bushey heath hertfordshire t/no WD52849. See the mortgage charge document for full details. Fixed charge over all rental income and. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 déc. 2005 Livré le 16 déc. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 9 hammer lane mill hill london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 févr. 2005 Livré le 02 mars 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a 141 the broadway and flats 15 and clarence court, the broadway, mill hill, london. T/no NGL292449. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 02 févr. 2004 Livré le 04 févr. 2004 | 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 By way of legal mortgage the property being flat 21 farm house court 81 bunns lane london t/n NGL381711 by way of fixetures all fixtures fittings plant and machinery by way of floating charge all other moveable plant machinery furniture. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 21 nov. 2003 Livré le 22 nov. 2003 | En cours | 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 Flat 10 ashmoor lodge 8 beech walk mill hill fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 29 sept. 2003 Livré le 09 oct. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 57 shillingford close mill hill london NW7 1HQ fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 29 sept. 2003 Livré le 08 oct. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a 50 shillingford close mill hill london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 12 sept. 2003 Livré le 19 sept. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First legal charge over 22 farmhouse court bunn's lane mill hill london; fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. | ||||
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