HONROE (UK) LIMITED
Panoramica
| Nome della società | HONROE (UK) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03637616 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
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 HONROE (UK) LIMITED?
- Società non commerciali (74990) / Attività professionali, scientifiche e tecniche
Dove si trova HONROE (UK) LIMITED?
| Indirizzo della sede legale | 135 Bishopsgate London EC2M 3UR |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di HONROE (UK) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| GREENWICH NATWEST GROUP HOLDINGS LIMITED | 18 set 1998 | 18 set 1998 |
Quali sono gli ultimi bilanci di HONROE (UK) LIMITED?
| Scaduto | Sì |
|---|---|
| Prossimi bilanci | |
| Fine del prossimo esercizio al | 31 dic 2016 |
| Scadenza dei prossimi bilanci il | 30 set 2017 |
| Ultimi bilanci | |
| Ultimi bilanci redatti al | 31 dic 2015 |
Quali sono le ultime deposizioni per HONROE (UK) LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 6 pagine | 4.71 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Dichiarazione di conformità presentata il 19 set 2016 con aggiornamenti | 6 pagine | CS01 | ||||||||||
Bilancio redatto al 31 dic 2015 | 17 pagine | AA | ||||||||||
Dimissioni del revisore | 1 pagine | AUD | ||||||||||
Soddisfazione dell'onere 28 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 26 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 3 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 36 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 2 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 34 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 35 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 23 in pieno | 5 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 27 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 29 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 17 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 13 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 21 in pieno | 5 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 14 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 19 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 20 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 22 in pieno | 5 pagine | MR04 | ||||||||||
Chi sono gli amministratori di HONROE (UK) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Segretario | St. Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| MAKRI, Vasiliki | Amministratore | Bisopsgate 4th Floor EC2M 3UR London 135 | England | Greek | 154328800001 | |||||||||
| THEODOSIOU, Andrew | Amministratore | London EC2M 3UR London 135 Bishopsgate England | England | Cypriot | 180587440001 | |||||||||
| BARTLETT, Paul Eugene | Segretario | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| BLAIR, Lorraine May | Segretario | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||||||
| DOWN, Carolyn Jean | Segretario | 280 Bishopsgate EC2M 4RB London 4th Floor England | Other | 67499700004 | ||||||||||
| LEWIS, Sally Elizabeth | Segretario | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||||||
| THOMAS, Marina Louise | Segretario | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Segretario nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BOWLER, Richard Terence | Amministratore | 10 Station Road Whittlesford CB2 4NL Cambridge Cambridgeshire | United Kingdom | British | 233386420001 | |||||||||
| CORTI, Miranda Geraldine | Amministratore | Little Tudors Broad Street Green CM22 7JA Hatfield Broad Oak Essex | United Kingdom | British | 73394940001 | |||||||||
| COULBECK, Neil Stephen | Amministratore | 50 Dale View Crescent North Chingford E4 6PQ London | British | 52193490001 | ||||||||||
| CROWE, Brian John | Amministratore | Botches North Common Road, Wivelsfield Green RH17 7RH Haywards Heath West Sussex | British | 69799040004 | ||||||||||
| GARNSEY, Douglas James | Amministratore | 49 Chesterfield Grove SE22 8RP East Dulwich | British | 104588790002 | ||||||||||
| KEATING, Fergus Richard | Amministratore | 38 Huntleys Park TN4 9TD Royal Tunbridge Wells Kent | Irish | 70248700002 | ||||||||||
| LETT, James William | Amministratore | 102 Park Road KT2 5JZ Kingston Surrey | England | British | 123313230001 | |||||||||
| MERRIMAN, Ian Michael | Amministratore | 33 Forest End GU52 7XE Fleet Hampshire | United Kingdom | British | 100771770001 | |||||||||
| MOODY, Michael William | Amministratore | 6 Ninhams Wood BR6 8NJ Keston Park Kent | British | 91188130001 | ||||||||||
| SINACORE, Stephen Anthony | Amministratore | 5 Birdshill Drive Oxshott KT22 0SP Leatherhead Surrey | American | 60715770001 | ||||||||||
| STIRLING, Andrew | Amministratore | 135 Bishopsgate London EC2M 3UR | United Kingdom | British | 173669200001 | |||||||||
| TOBIN, Alexis Edward | Amministratore | Limewood Close BR3 3XW Beckenham 19 Kent England | United Kingdom | Irish | 112275570001 | |||||||||
| WATERTON, Nicholas Thomas Stephen | Amministratore | 1 Haverhill Road Balham SW12 9RU London | British | 123924600001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Amministratore delegato nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Chi sono le persone con controllo significativo di HONROE (UK) LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | 06 apr 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | No | ||||||||||
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Natura del controllo
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HONROE (UK) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Deed of charge relating to hull 355 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persone aventi diritto
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| Deed of charge relating to hull 359 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account number HOP359ESP with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 375 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 405 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 357 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account number 210241 with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 358 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account number HOP358ESP with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 460 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 461 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 458 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the bank aristole limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 459 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the bank aristole limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persone aventi diritto
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| Deed of charge relating to hull 423 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persone aventi diritto
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| Deed of charge relating to hull 427 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to a vessel denominated montelape | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 418 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to vessel albacora xv | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to vessel geofjord | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 1562 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 1563 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 614 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 615 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 612 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 613 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 554 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account number 201328 with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 556 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account designated "honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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| Deed of charge relating to hull 551 | Creato il 21 apr 2004 Consegnato il 28 apr 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 All monies standing to the credit of the account number KING551ESP with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
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HONROE (UK) LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
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