CIBC WORLD MARKETS LIMITED
Panoramica
| Nome della società | CIBC WORLD MARKETS LIMITED |
|---|---|
| Stato della società | Liquidazione |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02733036 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di CIBC WORLD MARKETS LIMITED?
- Banche (64191) / Attività finanziarie e assicurative
Dove si trova CIBC WORLD MARKETS LIMITED?
| Indirizzo della sede legale | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di CIBC WORLD MARKETS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| CIBC WORLD MARKETS PLC | 28 apr 1999 | 28 apr 1999 |
| CIBC WOOD GUNDY PLC | 24 nov 1995 | 24 nov 1995 |
| CIBC BANK PLC | 02 nov 1992 | 02 nov 1992 |
| STOCKCAPITAL PUBLIC LIMITED COMPANY | 21 lug 1992 | 21 lug 1992 |
Quali sono gli ultimi bilanci di CIBC WORLD MARKETS LIMITED?
| Scaduto | Sì |
|---|---|
| Prossimi bilanci | |
| Fine del prossimo esercizio al | 31 ott 2021 |
| Scadenza dei prossimi bilanci il | 31 lug 2022 |
| Ultimi bilanci | |
| Ultimi bilanci redatti al | 31 ott 2020 |
Qual è lo stato dell'ultima dichiarazione di conferma per CIBC WORLD MARKETS LIMITED?
| Scaduto | Sì |
|---|---|
| Ultima dichiarazione di conferma redatta al | 27 ott 2021 |
| Scadenza della prossima dichiarazione di conferma | 10 nov 2021 |
| Ultima dichiarazione di conferma | |
| Prossima dichiarazione di conferma redatta al | 27 ott 2020 |
| Scaduto | Sì |
Quali sono le ultime deposizioni per CIBC WORLD MARKETS LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 feb 2025 | 21 pagine | LIQ03 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 feb 2024 | 23 pagine | LIQ03 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 feb 2023 | 24 pagine | LIQ03 | ||||||||||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||||||||||
Rimozione del liquidatore per ordinanza del tribunale | 104 pagine | LIQ10 | ||||||||||
Indirizzo della sede legale modificato da 10 Fleet Place London EC4M 7QS a 10 Fleet Place London EC4M 7RB in data 04 lug 2022 | 2 pagine | AD01 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 feb 2022 | 12 pagine | LIQ03 | ||||||||||
Indirizzo della sede legale modificato da 15 Canada Square London E14 5GL a 10 Fleet Place London EC4M 7QS in data 14 dic 2021 | 2 pagine | AD01 | ||||||||||
Nomina di un liquidatore volontario | 42 pagine | 600 | ||||||||||
Dimissioni di un liquidatore | 3 pagine | LIQ06 | ||||||||||
Seconda presentazione per la nomina di Mr Wayne Lee come amministratore | 6 pagine | RP04AP01 | ||||||||||
Dichiarazione di solvibilità | 7 pagine | LIQ01 | ||||||||||
Indirizzo della sede legale modificato da 150 Cheapside London EC2V 6ET a 15 Canada Square London E14 5GL in data 18 feb 2021 | 2 pagine | AD01 | ||||||||||
Cessazione della carica di Carla Craig come segretario in data 04 feb 2021 | 2 pagine | TM02 | ||||||||||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessazione della carica di Marshall Charles Bailey come amministratore in data 31 dic 2020 | 1 pagine | TM01 | ||||||||||
Bilancio redatto al 31 ott 2020 | 117 pagine | AA | ||||||||||
Soddisfazione dell'onere 14 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 15 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 13 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 9 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 2 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 3 in pieno | 2 pagine | MR04 | ||||||||||
Dichiarazione di conformità presentata il 27 ott 2020 con aggiornamenti | 5 pagine | CS01 | ||||||||||
Chi sono gli amministratori di CIBC WORLD MARKETS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Paul David | Amministratore | Fleet Place EC4M 7RB London 10 | England | British | 193722190001 | |||||
| CLIMO, Donald Christopher Bryce | Amministratore | Fleet Place EC4M 7RB London 10 | Canada | Canadian | 241500930001 | |||||
| FOREMAN-PURVES, Meghan Alice | Amministratore | Cheapside EC2V 6ET London 150 | United Kingdom | British,Australian | 260945620002 | |||||
| LEE, Wayne | Amministratore | Cheapside EC2V 6ET London 150 | United Kingdom | Canadian | 250441360001 | |||||
| AUSTIN, David Richard | Segretario | 5 Widford Hill Widford SG12 8SW Ware Hertfordshire | British | 56913080001 | ||||||
| BASHFORTH, Jonathan Howie | Segretario | Cheapside EC2V 6ET London 150 England | 164968080001 | |||||||
| CRAIG, Carla | Segretario | Cheapside EC2V 6ET London 150 | 256435170001 | |||||||
| HOURIGAN, Louise Frances | Segretario | Cheapside EC2V 6ET London 150 | 203782990001 | |||||||
| PURVES, Meghan | Segretario | Cheapside EC2V 6ET London 150 | 214607900001 | |||||||
| SCOTT, Angus George James | Segretario | Cheapside EC2V 6ET London 150 England | British | 74173430002 | ||||||
| SORRELL, David John | Segretario | 12 Ruskin Road DA17 5BB Belvedere Kent | British | 7749400001 | ||||||
| TANNA, Shashi | Segretario | 16 Southfield Way AL4 9JJ St Albans Hertfordshire | Uk | 1515730001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Segretario nominato | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUSTIN, David Richard | Amministratore | 5 Widford Hill Widford SG12 8SW Ware Hertfordshire | British | 56913080001 | ||||||
| BAILEY, Marshall Charles | Amministratore | Cheapside EC2V 6ET London 150 | United Kingdom | British | 187892510002 | |||||
| BUCKLEY, David | Amministratore | Cheapside EC2V 6ET London 150 | United Kingdom | British | 214028790001 | |||||
| COHEN, Graham John | Amministratore | 48 Melody Road Wandsworth SW18 2QF London | Uk | Australian | 42403580001 | |||||
| CORNFORD, Michael | Amministratore | Hunsdonbury Hunsdon SG12 8PW Ware Hertfordshire | British | 43733590001 | ||||||
| CRADDOCK, Geoffrey James | Amministratore | Stepping Stone Lane CT 06830 Greenwich 11 Connecticut Usa | Dual Uk/Us | 128677580001 | ||||||
| DE GIORGIO-MILLER, Joseph | Amministratore | Cheapside EC2V 6ET London 150 | England | British | 104947380002 | |||||
| DENHAM, Gillian Helen | Amministratore | 42 Ferncroft Avenue Hampstead NW3 7PE London | Canadian | 45518860001 | ||||||
| DENHAM, Gillian Helen | Amministratore | 42 Ferncroft Avenue Hampstead NW3 7PE London | Canadian | 45518860001 | ||||||
| DLUGAN, Dennis | Amministratore | 21 Overlea Blvd Unit 1703 M4H 1P2 Toronto Ontaria Canada | Canadian | 86374670001 | ||||||
| DODIG, Edward | Amministratore | Cheapside EC2V 6ET London 150 England | United Kingdom | Canadian | 163882730001 | |||||
| DORAN, John | Amministratore | 2270 Saxony Court FOREIGN Mississauga Ontario L5h 4b5 Canada | Canadian | 18251240001 | ||||||
| ELLEN, Simon Tudor | Amministratore | Sbj Ltd 100 Whitechapel Road E1 1JG London | United Kingdom | British | 111926600001 | |||||
| FERGUSON, Daniel Stanley | Amministratore | Four Winds Old Avenue KT13 0QB Weybridge Surrey | Canadian | 17148400002 | ||||||
| GERBER, Chuck | Amministratore | Cheapside EC2V 6ET London 150 England | Usa | Usa | 152590660001 | |||||
| HAYES, Derek Cumberland | Amministratore | 287 Erskine Avenue Toronto M4P 1Z6 Ontario Canada | Canadian | 45821740001 | ||||||
| HOURIGAN, Louise Frances | Amministratore | Cheapside EC2V 6ET London 150 | United Kingdom | British | 191119100001 | |||||
| HUGHES, Simon Philip Griffith | Amministratore | 52 Ringmer Avenue SW6 5LW London | United Kingdom | British | 100548100001 | |||||
| INSKIP, Cliff | Amministratore | Ballards Mead Ballards Lane Limpsfield RH8 0SN Oxted Surrey | Canadian | 31785020001 | ||||||
| KELLY, Tom | Amministratore | Cheapside EC2V 6ET London 150 England | Ireland | Irish | 165532010001 | |||||
| KENYON, Andrew Graham | Amministratore | Suite 503 50 Old Mill Road Oakville L6j 7w1 Canada | Canadian | 70849700002 | ||||||
| KILGOUR, Peter Kenneth | Amministratore | 78 Thorncrest Road Toronto Ontario M9a 1s9 Canada | Canadian | 122850930001 |
Quali sono le ultime dichiarazioni delle persone con controllo significativo per CIBC WORLD MARKETS LIMITED?
| Notificato il | Cessato il | Dichiarazione |
|---|---|---|
| 27 ott 2016 | La società sa o ha ragione di credere che non vi siano persone registrabili o entità giuridiche rilevanti registrabili in relazione alla società. |
CIBC WORLD MARKETS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Registered definitive note (the "note") executed by cibc world markets PLC (the "company") and r+v lebensversicherung ag (the "noteholder"),pursuant to which the company with full title guarantee has assigned by way of security in favour of the noteholder | Creato il 01 ott 1999 Consegnato il 19 ott 1999 | Soddisfatta integralmente | Importo garantito All the company's rights,title and interest in and to the underlying asset (as defined in the note) (including all rights in respect thereof or relating thereto (whether or not against third parties)) as security for all the monies and other liabilities payable or owing by the company under the note, | |
Brevi particolari All rights,title and interest in and to the underlying asset,as defined. See the mortgage charge document for full details. | ||||
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| Registered definitive note (the "note") executed by cibc world markets PLC (the "company") and r+v lebensversicherung ag (the "noteholder"),pursuant to which the company with full title guarantee has assigned by way of security in favour of the noteholder | Creato il 01 ott 1999 Consegnato il 19 ott 1999 | Soddisfatta integralmente | Importo garantito All the company's rights,title and interest in and to the underlying asset (as defined in the note) (including all rights in respect thereof or relating thereto (whether or not against third parties)) as security for all the monies and other liabilities payable or owing by the company under the note, | |
Brevi particolari All rights,title and interest in and to the underlying asset (as defined). See the mortgage charge document for full details. | ||||
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| A registered definitive note (the "note") | Creato il 22 set 1999 Consegnato il 13 ott 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the note | |
Brevi particolari First fixed security in favour of the noteholder all the company's right title and interest in and to the underlying assets (as defined). See the mortgage charge document for full details. | ||||
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| Charge over securities | Creato il 30 set 1998 Consegnato il 08 ott 1998 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities of the company to the chargee (the bank) arising out of transactions between the bank and the company in connection with the cgo and all monies due under the charge | |
Brevi particolari All eligible stock held by or on behalf of or for the account of the company in the cgo and all and any property rights or interests of the company in or rights of the company to eligible stock in the cgo. See the mortgage charge document for full details. | ||||
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| Deed of charge and assignment | Creato il 31 lug 1998 Consegnato il 13 ago 1998 | In corso | Importo garantito All monies due or to become due from the company to the chargee under the terms of the agreement or under the structured notes (as defined in the charge) | |
Brevi particolari All the company's right title and interest in and to the principal protected notes and in and to the guaranty. See the mortgage charge document for full details. | ||||
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| Registered definitive note representing DEM15,000,000 12.4 per cent. Secured amortising note due 2015 (the note) executed by the company and deutscher ring versicherungen (the noteholder) | Creato il 13 mar 1998 Consegnato il 25 mar 1998 | Soddisfatta integralmente | Importo garantito All the moneys and other liabilities payable or owing by the company under the note | |
Brevi particolari All the company's rights title and interest in and to the swap transaction including the benefit of the security therefor over the underlying assets. See the mortgage charge document for full details. | ||||
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| Trust deed | Creato il 06 feb 1998 Consegnato il 25 feb 1998 | Soddisfatta integralmente | Importo garantito The dem 50,000,000 floating rate secured notes due 2005 pursuant to which the company with full title guarantee has in the trust deed assigned by way of security in favour of the trustee (I) all the company's rights,title and interest in and to the swap transaction (as defined in the trust deed) (including the benefit of the security therefore over the underlying assets (as defined in the trust deed) and (ii) all the company's rights ,title and interest in and to the custody agreement (as defined in the trust deed) and the obligations of the custodian (as define in the trust deed) represented thereby as security for all the moneys and other liabilities payable or owing by the company under the trust deed | |
Brevi particolari All its rights title and interest in and to the swap transaction (as defined) the custody agreement (as defined). See the mortgage charge document for full details. | ||||
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| A registered definitive note (the "note") | Creato il 01 dic 1997 Consegnato il 08 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the note (as defined) | |
Brevi particolari All the company's rights, title and interest in and to the swap transaction (as defined) (including the benefit of the security therfor over the underlying assets (as defined in the schedule)). | ||||
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| Declaration of pledge of securities and claims to guarantor by the pledgor accepted by cedel bank on behalf of the guarantor | Creato il 25 nov 1997 Consegnato il 04 dic 1997 | In corso | Importo garantito All present and future obligations of the pledgor to the guarantor (a syndicate of banks whose lead bank is citibank N.A.and whose members as at the date of this certificate include banque bruxelles lambert S.A.banque generale du luxembourg S.A.banque internationale a luxembourg S.A.credit commercial de france kredietbank N.V.kredietbank S.A.luxemburgeoise union bank of switzerland and whose composition may periodically change) arising from its guarantee of the pledgor's borrowings of securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time (the rules) | |
Brevi particolari All present and future securities, bonds, notes, certificates of deposit, instruments or rights representing property rights or claims (including a right not represented by a writing) as well as other debentures which may be pledged in the same form as securities according to luxembourg law ("securities"). See the mortgage charge document for full details. | ||||
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| Declaration of pledge of securities and claims to guarantor by the pledgor accepted by cedel bank on behalf of the guarantor | Creato il 25 nov 1997 Consegnato il 04 dic 1997 | In corso | Importo garantito All present and future obligations of the pledgor to the guarantor (a syndicate of banks whose lead bank is citibank N.A.and whose members as at the date of this certificate include banque bruxelles lambert S.A.banque generale du luxembourg S.A.banque internationale a luxembourg S.A.credit commercial de france kredietbank N.V.kredietbank S.A.luxemburgeoise union bank of switzerland and whose composition may periodically change) arising from its guarantee of the pledgor's borrowings of securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time 9THE rules) | |
Brevi particolari All present and future securities, bonds, notes, certificates of deposit, instruments or rights representing property rights or claims (including a right not represented by a writing) as well as other debentures which may be pledged in the same form as securities according to luxembourg law ("securities"). See the mortgage charge document for full details. | ||||
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| A registered definitive note (the "note") | Creato il 07 nov 1997 Consegnato il 25 nov 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the "note" | |
Brevi particolari All rights title and interest in and to the swap transaction (as defined) including the benefit of the security therefor over the underlying assets (as defined). See the mortgage charge document for full details. | ||||
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| Registered definitive note | Creato il 29 ott 1997 Consegnato il 17 nov 1997 | Soddisfatta integralmente | Importo garantito All monies and other liabilities due or to become due from the company to the chargee under the note | |
Brevi particolari All the company's right title and interest in and to the swap transaction (as defined in the schedule to form 395) including the benefit of the security therefor over the underlying assets (as defined in the schedule) please refer to form 395 for full details. See the mortgage charge document for full details. | ||||
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| Cibc share charge | Creato il 08 ott 1997 Consegnato il 22 ott 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from dudley waste services limited to the chargee under or pursuant to the secured documents | |
Brevi particolari As a continuing security the charged shares by way of first legal mortgage and a first fixed charge and by way of first fixed charge the charged accrued share assets meaning all rights,monies,benefits and other property which may at any time accrue or be offered or arise by way of conversion,redemption,bonus,preference,option or otherwise in respect of any of the shares or in substitution or exchange for any of the shares. | ||||
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| Cibc share charge | Creato il 08 ott 1997 Consegnato il 22 ott 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from wolverhampton waste services limited to the chargee under or pursuant to the secured documents | |
Brevi particolari As a continuing security the charged shares by way of first legal mortgage and a first fixed charge and by way of first fixed charge the charged accrued share assets meaning all rights,monies,benefits and other property which may at any time accrue or be offered or arise by way of conversion,redemption,bonus,preference,option or otherwise in respect of any of the shares or in substitution or exchange for any of the shares. | ||||
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| Collateral agreement | Creato il 19 mar 1996 Consegnato il 22 mar 1996 | In corso | Importo garantito All monies due or to become due from the company to the chargee in whatever form that relates to the company's use of the euroclear system | |
Brevi particolari All collateral including cash securities and clearance accounts. See the mortgage charge document for full details. | ||||
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CIBC WORLD MARKETS LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0