NOVAE CAPITAL 2 LIMITED
Panoramica
| Nome della società | NOVAE CAPITAL 2 LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03584996 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di NOVAE CAPITAL 2 LIMITED?
- Altre attività di supporto alle imprese n.c.a. (82990) / Attività amministrative e di supporto
Dove si trova NOVAE CAPITAL 2 LIMITED?
| Indirizzo della sede legale | 21 Lombard Street EC3V 9AH London United Kingdom |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di NOVAE CAPITAL 2 LIMITED?
| Nome della società | Da | A |
|---|---|---|
| CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED | 15 ago 2006 | 15 ago 2006 |
| NOVAE CAPITAL 2 LIMITED | 18 mag 2006 | 18 mag 2006 |
| SVB CAPITAL 2 LIMITED | 30 nov 2004 | 30 nov 2004 |
| SCT INVESTMENTS LIMITED | 04 giu 2004 | 04 giu 2004 |
| SCT INVESTMENTS PUBLIC LIMITED COMPANY | 16 giu 1998 | 16 giu 1998 |
Quali sono gli ultimi bilanci di NOVAE CAPITAL 2 LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2017 |
Quali sono le ultime deposizioni per NOVAE CAPITAL 2 LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Cessazione della carica di Andrew John Witts come amministratore in data 22 giu 2018 | 1 pagine | TM01 | ||||||||||
Dichiarazione di conformità presentata il 01 giu 2018 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2017 | 8 pagine | AA | ||||||||||
Cessazione della carica di Reeken Patel come amministratore in data 23 mar 2018 | 1 pagine | TM01 | ||||||||||
Nomina di Mr James Anthony Mollett come amministratore in data 11 dic 2017 | 2 pagine | AP01 | ||||||||||
Nomina di Ms Sarah Jane Hills come amministratore in data 11 dic 2017 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Alexandra Jayne Moon come amministratore in data 11 dic 2017 | 1 pagine | TM01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2016 | 8 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 01 giu 2017 con aggiornamenti | 5 pagine | CS01 | ||||||||||
Cessazione della carica di Mark Andrew Hudson come amministratore in data 09 set 2016 | 1 pagine | TM01 | ||||||||||
Nomina di Mr Reeken Patel come amministratore in data 01 lug 2016 | 2 pagine | AP01 | ||||||||||
Nomina di Mr Andrew John Witts come amministratore in data 01 lug 2016 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Stephen John Heming come amministratore in data 01 lug 2016 | 1 pagine | TM01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2015 | 8 pagine | AA | ||||||||||
Bilancio annuale redatto al 01 giu 2016 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Dettagli del direttore cambiati per Mrs Alexandra Jayne Moon il 16 nov 2015 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mark Andrew Hudson il 16 nov 2015 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Stephen John Heming il 16 nov 2015 | 2 pagine | CH01 | ||||||||||
Indirizzo della sede legale modificato da 71 Fenchurch Street London EC3M 4HH a 21 Lombard Street London EC3V 9AH in data 16 nov 2015 | 1 pagine | AD01 | ||||||||||
Bilancio annuale redatto al 01 giu 2015 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Conto per una società dormiente redatto al 31 dic 2014 | 8 pagine | AA | ||||||||||
Cessazione della carica di Teresa Jane Furmston come segretario in data 13 mag 2015 | 1 pagine | TM02 | ||||||||||
Chi sono gli amministratori di NOVAE CAPITAL 2 LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLS, Sarah Jane | Amministratore | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 241112400001 | |||||
| MOLLETT, James Anthony | Amministratore | 71 Fenchurch Street EC3M 4BS London Level 3 United Kingdom | England | British | 241112410001 | |||||
| BROWN, Alexander Johnston | Segretario | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||
| FIELD, David Jonathan | Segretario | 65 Savay Close UB9 5NQ Denham Green South Buckinghamshire | British | 88297900001 | ||||||
| FURMSTON, Teresa Jane | Segretario | Meadow Close KT10 0AY Esher 21 Surrey United Kingdom | 159508800001 | |||||||
| JERVIS, Brian Roy | Segretario | Shiralee 16 Links Green Way KT11 2QH Cobham Surrey | British | 2896890001 | ||||||
| TURVEY, Mark John | Segretario | 21 Pinfold Road SW16 2SL London | British | 64741750001 | ||||||
| WHITTAKER, Philip David | Segretario | Badgers End Hoe Lane Abridge RM4 1AU Romford Essex | British | 22377940003 | ||||||
| ADAMS, Jeremy Richard | Amministratore | Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom | United Kingdom | British | 14939290004 | |||||
| ADLAM, Lorraine Anne | Amministratore | 34 Ouseley Road SW12 8EF London | British | 34587930002 | ||||||
| BANSZKY, Caroline Janet | Amministratore | 6 Rylett Crescent W12 9RL London | England | British | 53649660002 | |||||
| BROOKS, Robert Anthony | Amministratore | 26 Bury Walk SW3 6QB London | British | 6078030001 | ||||||
| BURNHOPE, Stephen James | Amministratore | Silwood Winkfield Road SL4 4BG Windsor Berkshire | British | 13302040003 | ||||||
| CHAPLIN, Clive Aubrey Charles | Amministratore | Old Farm La Route De La Trinite JE3 5JN Augres Trinity Jersey | United Kingdom | British | 91827050001 | |||||
| CORBETT, Oliver Roebling Panton | Amministratore | Jubilee Place SW3 3TD London 13 | England | British | 6062580003 | |||||
| FIELDING, Richard Walter | Amministratore | West Hall Longburton DT9 5PF Sherborne Dorset | United Kingdom | British | 77656210001 | |||||
| HEMING, Stephen John | Amministratore | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | 95567250002 | |||||
| HODSON, John | Amministratore | 21 New Street EC2M 4HR London | British | 35518470001 | ||||||
| HUDSON, Mark Andrew | Amministratore | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 67260770002 | |||||
| JERVIS, Brian Roy | Amministratore | Shiralee 16 Links Green Way KT11 2QH Cobham Surrey | British | 2896890001 | ||||||
| MOON, Alexandra Jayne | Amministratore | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | 196156200001 | |||||
| MURRAY, Clive Lee | Amministratore | 6 Hollybush Close Snaresbrook E11 1PZ London | England | British | 50852730001 | |||||
| PARKER, Keith Arthur | Amministratore | 1 Foxbury Manor Old Watling Street ME2 3UG Rochester Kent | British | 54733760001 | ||||||
| PATEL, Reeken | Amministratore | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 196025410002 | |||||
| SULLIVAN, Thomas Francis | Amministratore | 25 West 254 Mayflower Avenue Naperville Illinois 60540 FOREIGN Usa | American | 50476670002 | ||||||
| TURVEY, Mark John | Amministratore | 21 Pinfold Road SW16 2SL London | United Kingdom | British | 64741750001 | |||||
| VILLERS, Rupert Carlos Chwoles | Amministratore | 37 Cambridge Street SW1V 4PR London | United Kingdom | British | 43055870001 | |||||
| WHITELEY, Justin Henry Francis | Amministratore | 2 Mysore Road SW11 5SB London Uk | British | 36414970002 | ||||||
| WHITTAKER, Philip David | Amministratore | 123 Purley Downs Road CR2 0RL Sanderstead Surrey | United Kingdom | British | 22377940004 | |||||
| WITTS, Andrew John | Amministratore | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 194633310001 |
Chi sono le persone con controllo significativo di NOVAE CAPITAL 2 LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novae Holdings Limited | 06 apr 2016 | Lombard Street EC3V 9AH London 21 United Kingdom | No | ||||||||||
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Natura del controllo
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NOVAE CAPITAL 2 LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Debenture | Creato il 27 giu 2005 Consegnato il 30 giu 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Deed of further charge | Creato il 23 dic 2004 Consegnato il 05 gen 2005 | Soddisfatta integralmente | Importo garantito All amounts whatsoever which the additional covenant to pay provides is to be paid by the company to the society and also interest thereon from the date when payment is due to the date of actual payment | |
Brevi particolari By way of fixed charge all the companies right title and interest in the mortgaged securities and in the charged cash and the debt represented thereby and by way of floating charge the company's undertaking and all its property assets and rights,. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Security and trust deed (third party covenant)(the trust deed) | Creato il 23 dic 2004 Consegnato il 05 gen 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the corporate member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari A covenant and a fixed and floating charge over the assets of the company each in a form which has been prescribed by the society provided at the request of the corporate menber in favour of the society and the full benefit of each of them and all moneys or other property paid or transferred to or under the direct or inderect control of the trestees and all accumulations of income and the investments and other property,. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Deed of further charge | Creato il 31 dic 2003 Consegnato il 19 gen 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari By way of fixed charge all the company's right title and interest in the mortgaged securities and the charged cash and the debt represented thereby. By way of floating charge the company's undertaking and all its property assets and rights including all stock in trade and all f/h and l/h property. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 14 nov 2003 Consegnato il 05 dic 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari By way of first fixed charge all the company's right title and interest from time to time in and to the shares all dividends interest and other moneys payable in respect of the shares and all other related rights by way of first floating charge the whole of the company's undertaking and assets present and future. | ||||
Persone aventi diritto
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Transazioni
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| A deed of amendment to amend a fixed and floating charge dated 30 june 1998 | Creato il 27 mar 2002 Consegnato il 16 apr 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari First fixed charge over all company's right,title and interest in the mortgaged securities,as defined, and any shares,stocks,options,debentures,bonds,warrants,etc; all cash and the debt thereby and first floating charge over all undertaking,property,assets and rights whatsoever,including stock in trade in all freehold and leasehold property; see form 395 for details. | ||||
Persone aventi diritto
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Transazioni
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| Deed of further charge | Creato il 31 dic 1998 Consegnato il 15 gen 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the deed of further charge | |
Brevi particolari By way of first fixed charge all the company's right title and interest in the mortgaged securities and the charged cash and the debt represented thereby and by way of floating charge the company's undertaking and all its property assets and rights stock in trade f/h or l/h property. | ||||
Persone aventi diritto
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Transazioni
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| Security and trust deed (parent company covenant) (the trust deed) | Creato il 30 giu 1998 Consegnato il 17 lug 1998 | In corso | Importo garantito All the undertaking obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH) anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under the bye laws regulations rules directions or other requirements of the society and any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security | |
Brevi particolari All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Persone aventi diritto
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Transazioni
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| Security and trust deed (parent company covenant) (the trust deed) | Creato il 30 giu 1998 Consegnato il 17 lug 1998 | In corso | Importo garantito All the undertaking obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH) anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under the bye laws regulations rules directions or other requirements of the society and any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security | |
Brevi particolari All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Security and trust deed (parent company covenant) (the trust deed) | Creato il 30 giu 1998 Consegnato il 17 lug 1998 | In corso | Importo garantito All the undertaking obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH) anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under the bye laws regulations rules directions or other requirements of the society and any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security | |
Brevi particolari All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Security and trust deed (parent company covenant) (the trust deed) | Creato il 30 giu 1998 Consegnato il 17 lug 1998 | In corso | Importo garantito All the undertaking obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH) anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under the bye laws regulations rules directions or other requirements of the society and any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security | |
Brevi particolari All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Persone aventi diritto
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Transazioni
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| Security and trust deed (parent company covenant) (the trust deed) | Creato il 30 giu 1998 Consegnato il 17 lug 1998 | In corso | Importo garantito All the undertaking obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH) anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under the bye laws regulations rules directions or other requirements of the society and any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security | |
Brevi particolari All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Fixed and floating charge | Creato il 30 giu 1998 Consegnato il 13 lug 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari All the company's rights, title and interest in the mortgaged securities and the charged cash floating charge over all the company'S. Undertaking and all property and assets. | ||||
Persone aventi diritto
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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