19 BRANDS LIMITED
Panoramica
| Nome della società | 19 BRANDS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04742804 |
| 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 19 BRANDS LIMITED?
- Creazione artistica (90030) / Attività artistiche, sportive e di divertimento
Dove si trova 19 BRANDS LIMITED?
| Indirizzo della sede legale | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di 19 BRANDS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2011 |
Quali sono le ultime deposizioni per 19 BRANDS LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Tutta la proprietà o attività è stata liberata dall'onere 21 | 5 pagine | MR05 | ||||||||||
Tutta la proprietà o attività è stata liberata dall'onere 16 | 5 pagine | MR05 | ||||||||||
Tutta la proprietà o attività è stata liberata dall'onere 11 | 5 pagine | MR05 | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Bilancio annuale redatto al 24 apr 2013 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
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Dettagli del direttore cambiati per Marc Jeffery Graboff il 09 dic 2012 | 2 pagine | CH01 | ||||||||||
legacy | 29 pagine | MG01 | ||||||||||
Cessazione della carica di Thomas Paul Benson come amministratore in data 11 set 2012 | 2 pagine | TM01 | ||||||||||
Nomina di Kimberly Ann Williams come amministratore in data 11 set 2012 | 3 pagine | AP01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2011 | 6 pagine | AA | ||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||
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Nomina di Peter Hurwitz come amministratore in data 02 ago 2012 | 3 pagine | AP01 | ||||||||||
Cessazione della carica di Kraig G Fox come amministratore in data 04 mag 2012 | 1 pagine | TM01 | ||||||||||
Bilancio annuale redatto al 24 apr 2012 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Nomina di Marc Jeffrey Graboff come amministratore in data 28 feb 2012 | 3 pagine | AP01 | ||||||||||
Cessazione della carica di Howard James Tytel come amministratore in data 31 gen 2012 | 2 pagine | TM01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2010 | 5 pagine | AA | ||||||||||
Cessazione della carica di Michael Ferrel come amministratore in data 06 gen 2012 | 2 pagine | TM01 | ||||||||||
Nomina di Michael Ferrel come amministratore in data 31 ott 2011 | 4 pagine | AP01 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
Chi sono gli amministratori di 19 BRANDS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Segretario | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| GRABOFF, Marc Jeffery | Amministratore | West Sunset Boulevard 9th Floor West Hollywood 8560 California 90069 Usa | United States | American | 167467660001 | |||||||||
| HURWITZ, Peter | Amministratore | Madison Avenue New York 650 New York 10022 Usa | Usa | American | 171432190001 | |||||||||
| WILLIAMS, Kimberly Ann | Amministratore | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | 172519680001 | |||||||||
| BEDFORD, Paul Nicholas | Segretario | Princes Road TW11 0RW Teddington 36 Middlesex | British | 85345010001 | ||||||||||
| HARRIS, Peter Jonathan | Segretario | 381 Wimbledon Park Road SW19 6PE London | British | 40917640001 | ||||||||||
| STEAD, David Andrew | Segretario | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 150411210001 | |||||||||||
| ENERGIZE SECRETARY LIMITED | Segretario nominato | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| BEDFORD, Paul Nicholas | Amministratore | Princes Road TW11 0RW Teddington 36 Middlesex | United Kingdom | British | 85345010001 | |||||||||
| BENSON, Thomas Paul | Amministratore | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100210001 | |||||||||
| DODDS, Robert Cecil Gifford | Amministratore | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | 22192850002 | |||||||||
| FERREL, Michael | Amministratore | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Amministratore | Madison Avenue 10022 New York 650 New York United States | United States | United States | 156939950001 | |||||||||
| FULLER, Simon Robert | Amministratore | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | 40038930003 | |||||||||
| HARRIS, Peter Jonathan | Amministratore | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||||||
| SLATER, Mitchell Joseph | Amministratore | 7 Kensington Road Scarsdale New York 10583 United States | United States | American | 105100770001 | |||||||||
| STINSON, Andrew Ronald | Amministratore | 9 Devereux Road SW11 6JR London | United Kingdom | British | 73300750001 | |||||||||
| TYTEL, Howard James | Amministratore | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100570001 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Amministratore delegato nominato | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
19 BRANDS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Deed of confirmation | Creato il 28 set 2012 Consegnato il 04 ott 2012 | In corso | Importo garantito All monies due or to become due from the chargors and the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The company confirmed that on and from the date of the deed of confirmation the debenture and the collateral granted or created thereunder will continue in full force see image for full details. | ||||
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| A first lien U.S. trademark security agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. | ||||
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| A second lien U.S. trademark security agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. | ||||
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| A second lien term loan debenture | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. | ||||
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| A second lien U.S. collateral agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. | ||||
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| A deed of amendment relating to a debenture dated 21 june 2011, | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and all monies due or to become due from intermediate holdings or any subsidiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Any security created or granted under the debenture will remain and continue in full force and effect and extend to all liabilities and obligations of the company arising in respect of the amendment credit agreement with amendments to the debenture to the trade mark applications and registrations and the details of policies as set out on the form MG01 see image for full details. | ||||
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| A second lien U.S.copyright security agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All right title and interest in,to or under any and all of the following assets and properties,all copyright right in any work,all registrations and appliciations,any written agreement see image for full details. | ||||
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| First lien U.S. collateral agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. | ||||
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| A first lien U.S. copyright security agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All rights title and interest in to or under any and all of the following assets and properties all copyright rights all registrations and applications see image for full details. | ||||
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| A first lien term loan debenture | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. | ||||
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| Debenture | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | In corso | Importo garantito All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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| U.S. trademark security agreement | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. | ||||
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| U.S. copyright security agreement | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. | ||||
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| Debenture | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
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| Second lien U.S. trademark security agreement | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | In corso | Importo garantito All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. | ||||
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| U s collateral agreement | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | In corso | Importo garantito All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. | ||||
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| Second lien U.S. copyright security agreement | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | In corso | Importo garantito All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. | ||||
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| U s collateral agreement | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. | ||||
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| Supplemental debenture | Creato il 15 apr 2011 Consegnato il 26 apr 2011 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the agents or to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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| Debenture | Creato il 24 mag 2006 Consegnato il 08 giu 2006 | Soddisfatta integralmente | Importo garantito All sums due or to become due 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. See the mortgage charge document for full details. | ||||
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| A guarantee and collateral agreement | Creato il 24 mag 2006 Consegnato il 08 giu 2006 | Soddisfatta integralmente | Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All accounts all deposit accounts all equipment all money all books and records. See the mortgage charge document for full details. | ||||
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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