BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED
Vue d'ensemble
| Nom de la société | BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05622811 |
| 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 BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour BISHOP INVESTIGATIONS & SECURITY SERVICES 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 | 2 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 15 nov. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Modification des coordonnées du secrétaire Simon Gerald Dighton le 01 oct. 2009 | 2 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Simon Gerald Dighton le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Charles James Trevenen Holland le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Najib Nathoo le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Changement d'adresse du siège social de Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom le 20 oct. 2009 | 1 pages | AD01 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 14 pages | AA | ||||||||||
legacy | 20 pages | 395 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Qui sont les dirigeants de BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DIGHTON, Simon Gerald | Secrétaire | 1 Little New Street EC4A 3TR London Hill House | British | 78151560001 | ||||||
| DIGHTON, Simon Gerald | Administrateur | 1 Little New Street EC4A 3TR London Hill House United Kingdom | United Kingdom | British | 78151560001 | |||||
| HOLLAND, Charles James Trevenen | Administrateur | 1 Little New Street EC4A 3TR London Hill House United Kingdom | England | British | 64452440003 | |||||
| NATHOO, Najib Abdul | Administrateur | 1 Little New Street EC4A 3TR London Hill House United Kingdom | United Kingdom | British | 89213230004 | |||||
| NATHOO, Najib | Secrétaire | 29 Albert's Court Palgrave Gardens NW1 6EL London | British | 89213230003 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secrétaire | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| ALLGOOD, Glen | Administrateur | 16 Central Way RH8 0LS Oxted Surrey | England | British | 110485270001 | |||||
| BISHOP, Kevin Paul | Administrateur | 47 Dome Hill CR3 6EF Caterham Surrey | England | British | 110949100001 | |||||
| CLEARY, Michael John | Administrateur | Redriff Farm Birchwood Lane CR3 5DQ Chaldon Surrey | United Kingdom | British | 40688830004 | |||||
| NORTH, Christopher | Administrateur | Woodlands Main Road Knockholt TN14 7LH Sevenoaks Kent | England | British | 39304400006 | |||||
| DLA PIPER UK NOMINEES LIMITED | Administrateur | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Administrateur | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Syndicated composite guarantee and debenture | Créé le 22 févr. 2008 Livré le 05 mars 2008 | En cours | Montant garanti All monies due or to become due from each obligor to the chargee and/or the other security beneficiaries (or any of them) 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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| Syndicated composite guarantee and debenture | Créé le 27 févr. 2007 Livré le 08 mars 2007 | En cours | Montant garanti All monies due or to become due from each obligor to the chargee 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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| Deed of accession to a guarantee and debenture dated 19 june 2002 | Créé le 23 déc. 2005 Livré le 11 janv. 2006 | En cours | Montant garanti All monies due or to become due from each obligor to the chargee 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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| Supplemental deed to a composite guarantee and debenture | Créé le 23 déc. 2005 Livré le 11 janv. 2006 | En cours | Montant garanti All monies due or to become due from any group company to the chargee and/or the other security beneficiaries (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, 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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| Deed of accession | Créé le 23 déc. 2005 Livré le 05 janv. 2006 | En cours | Montant garanti All monies due or to become due from any member of the group to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Legal mortgage the property fixed charge all other properties,all licences all plant and machinery and the benefit of all contracts,licences and warranties,all computers,vehicles,office equipment. 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