EUROMONEY FUNDING (UK) LIMITED
Vue d'ensemble
| Nom de la société | EUROMONEY FUNDING (UK) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05935568 |
| 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 EUROMONEY FUNDING (UK) LIMITED ?
| Adresse du siège social | Nestor House Playhouse Yard EC4V 5EX London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EUROMONEY FUNDING (UK) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2008 |
Quels sont les derniers dépôts pour EUROMONEY FUNDING (UK) LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Modification des coordonnées de l'administrateur Paul Neville Hunt le 23 févr. 2011 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Paul Neville Hunt le 23 févr. 2011 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées du secrétaire Mr Paul Neville Hunt le 23 févr. 2011 | 2 pages | CH03 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(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 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Déclaration annuelle jusqu'au 28 févr. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
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Divers Memorandum of capital 23/9/09 | 1 pages | MISC | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation de la nomination de Peter Ensor en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Christopher Fordham en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Paul Neville Hunt en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
legacy | 4 pages | 395 | ||||||||||||||
legacy | 4 pages | 395 | ||||||||||||||
Comptes annuels établis au 30 sept. 2008 | 13 pages | AA | ||||||||||||||
Qui sont les dirigeants de EUROMONEY FUNDING (UK) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Paul Neville | Secrétaire | Playhouse Yard EC4V 5EX London Nestor House United Kingdom | British | 122617560002 | ||||||
| HUNT, Paul Neville | Administrateur | Playhouse Yard EC4V 5EX London Nestor House United Kingdom | England | British | 148616810002 | |||||
| JONES, Colin Robert | Administrateur | 4 Laubin Close TW1 1QD Twickenham Middlesex | United Kingdom | British | 50834800013 | |||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ENSOR, Peter Richard | Administrateur | Yeomans Row SW3 2AL London 25 United Kingdom | England | British | 5607280002 | |||||
| FORDHAM, Christopher Henry Courtauld | Administrateur | Ashwell Baldock SG7 6SP Hertfordshire Odsey Park | United Kingdom | British | 35463050020 | |||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
EUROMONEY FUNDING (UK) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 7/04/1998 and | Créé le 14 août 2009 Livré le 15 août 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Créé le 30 juin 2009 Livré le 01 juil. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Créé le 24 mars 2009 Livré le 27 mars 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Créé le 14 oct. 2008 Livré le 17 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter") | Créé le 28 févr. 2008 Livré le 15 mars 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off | Créé le 11 juin 2007 Livré le 13 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and | Créé le 14 mai 2007 Livré le 16 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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