EUROMONEY HEDGING LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéEUROMONEY HEDGING LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 06033113
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de EUROMONEY HEDGING LIMITED ?

    • (2213) /

    Où se situe EUROMONEY HEDGING LIMITED ?

    Adresse du siège social
    Nestor House
    Playhouse Yard
    EC4V 5EX London
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de EUROMONEY HEDGING LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au30 sept. 2010

    Quels sont les derniers dépôts pour EUROMONEY HEDGING LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    1 pagesGAZ2(A)

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Premier avis au Bulletin officiel pour la radiation volontaire

    1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    3 pagesDS01

    legacy

    6 pagesMG01

    Déclaration annuelle jusqu'au 28 févr. 2011 avec liste complète des actionnaires

    8 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital23 mars 2011

    État du capital au 23 mars 2011

    • Capital: GBP 1
    SH01

    Modification des coordonnées de l'administrateur Paul Neville Hunt le 23 févr. 2011

    2 pagesCH01

    Modification des coordonnées de l'administrateur Paul Neville Hunt le 23 févr. 2011

    2 pagesCH01

    Modification des coordonnées du secrétaire Paul Neville Hunt le 23 févr. 2011

    2 pagesCH03

    Comptes annuels établis au 30 sept. 2010

    14 pagesAA

    legacy

    6 pagesMG01

    legacy

    7 pagesMG01

    Déclaration annuelle jusqu'au 28 févr. 2010 avec liste complète des actionnaires

    6 pagesAR01

    Comptes annuels établis au 30 juin 2009

    14 pagesAA

    Période comptable actuelle prolongée du 30 juin 2010 au 30 sept. 2010

    1 pagesAA01

    legacy

    4 pages395

    Qui sont les dirigeants de EUROMONEY HEDGING LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    HUNT, Paul Neville
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    Secrétaire
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    British122617560001
    BENN, Christopher
    West End Lane
    HA5 3NU Pinner
    95
    Middlesex
    Administrateur
    West End Lane
    HA5 3NU Pinner
    95
    Middlesex
    United KingdomBritish99636200002
    ENSOR, Peter Richard
    Yeomans Row
    SW3 2AL London
    25
    United Kingdom
    Administrateur
    Yeomans Row
    SW3 2AL London
    25
    United Kingdom
    EnglandBritish5607280002
    FORDHAM, Christopher Henry Courtauld
    Ashwell
    Baldock
    SG7 6SP Hertfordshire
    Odsey Park
    Administrateur
    Ashwell
    Baldock
    SG7 6SP Hertfordshire
    Odsey Park
    United KingdomBritish35463050020
    HUNT, Paul Neville
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    Administrateur
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    EnglandBritish148616810002
    JONES, Colin Robert
    42 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    Administrateur
    42 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    British50834800007
    BENN, Chris
    Cuckoo Hill Drive
    Pinner
    HA5 3PJ Middlesex
    48
    Middlesex
    United Kingdom
    Secrétaire
    Cuckoo Hill Drive
    Pinner
    HA5 3PJ Middlesex
    48
    Middlesex
    United Kingdom
    British130830970001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Secrétaire désigné
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Administrateur désigné
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    EUROMONEY HEDGING LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Deed of admission to an omnibus guarantee and set-off agreement
    Créé le 21 avr. 2011
    Livré le 27 avr. 2011
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • 27 avr. 2011Enregistrement d'une charge (MG01)
    • 14 oct. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    An omnibus guarantee and set-off agreement
    Créé le 14 sept. 2010
    Livré le 30 sept. 2010
    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 sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personnes ayant droit
    • Lloyds Tsb Bank PLC
    Transactions
    • 30 sept. 2010Enregistrement d'une charge (MG01)
    • 14 oct. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Deed of admission to an omnibus letter of set-off dated 7TH april 1998
    Créé le 09 avr. 2010
    Livré le 14 avr. 2010
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • 14 avr. 2010Enregistrement d'une charge (MG01)
    • 14 oct. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • 15 août 2009Enregistrement d'une charge (395)
    • 14 oct. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • 01 juil. 2009Enregistrement d'une charge (395)
    • 14 oct. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • 27 mars 2009Enregistrement d'une charge (395)
    • 14 oct. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • 17 oct. 2008Enregistrement d'une charge (395)
    • 14 oct. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • 15 mars 2008Enregistrement d'une charge (395)
    • 14 oct. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • 13 juin 2007Enregistrement d'une charge (395)
    • 14 oct. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • 16 mai 2007Enregistrement d'une charge (395)
    • 14 oct. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)

    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