ESSELLE NOMINEES LIMITED
Panoramica
| Nome della società | ESSELLE NOMINEES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 05168358 |
| 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 ESSELLE NOMINEES LIMITED?
- (7011) /
- (9800) /
Dove si trova ESSELLE NOMINEES LIMITED?
| Indirizzo della sede legale | Westbury, 2nd Floor 145-157 St John Street EC1V 4PY London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di ESSELLE NOMINEES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2008 |
Quali sono le ultime deposizioni per ESSELLE NOMINEES LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||
Bilancio redatto al 31 mar 2008 | 7 pagine | AA | ||
legacy | 1 pagine | 403a | ||
legacy | 1 pagine | 403a | ||
legacy | 1 pagine | 403a | ||
legacy | 1 pagine | 403a | ||
legacy | 1 pagine | 403a | ||
legacy | 1 pagine | 403a | ||
legacy | 1 pagine | 403a | ||
Bilancio redatto al 31 mar 2007 | 8 pagine | AA | ||
legacy | 5 pagine | 363a | ||
legacy | 3 pagine | 395 | ||
legacy | 4 pagine | 363a | ||
legacy | 1 pagine | 288c | ||
legacy | 2 pagine | 88(2)R | ||
legacy | 1 pagine | 287 | ||
legacy | 1 pagine | 288c | ||
Bilancio di esenzione totale per piccole imprese redatto al 31 lug 2006 | 4 pagine | AA | ||
legacy | 15 pagine | 395 | ||
legacy | 1 pagine | 225 | ||
legacy | 4 pagine | 395 | ||
legacy | 4 pagine | 395 | ||
legacy | 4 pagine | 395 | ||
legacy | 7 pagine | 363a | ||
Chi sono gli amministratori di ESSELLE NOMINEES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| PLAN I.T SECRETARIES LIMITED | Segretario | Lansdowne House City Forum 250 City Road EC1V 2QZ London | 61235880001 | |||||||
| BENGALI, Raahil Razak | Amministratore | 18 Cranley Place SW7 3AE London | United Kingdom | British | Property Developer | 105987630001 | ||||
| CURWEN, Ivo | Amministratore | 65 Tennyson Street SW8 3SU London | British | Architect | 105987670001 | |||||
| LEARER, Adrian David | Amministratore | 23 Highfields Grove N6 6HN London | United Kingdom | British | Accountant | 49995900004 | ||||
| SAIGOL, Faisal Younus | Amministratore | 208 Westbourne Studios 242 Acklam Road W10 5JJ London | Gb-Eng | British | Entrepreneur | 98735140001 | ||||
| CHALFEN SECRETARIES LIMITED | Segretario nominato | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| CHALFEN NOMINEES LIMITED | Amministratore delegato nominato | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
ESSELLE NOMINEES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal charge | Creato il 17 giu 2008 Consegnato il 24 giu 2008 | In corso | 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 Flat 78A and rooms 74 75 501-506 (all) and 514 block 5 albert hall mansions london. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 23 gen 2007 Consegnato il 02 feb 2007 | 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 The l/h property known as 18 avenfield house park lane mayfair london t/n NGL344128,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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| Legal charge | Creato il 14 dic 2006 Consegnato il 16 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Flat 2 4 green street london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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| Legal charge | Creato il 08 dic 2006 Consegnato il 20 dic 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Flat 9, 39 hyde park gate, london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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| Legal charge | Creato il 30 nov 2006 Consegnato il 02 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari First floor flat 105 cadogan gardens london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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| Legal charge | Creato il 06 ott 2006 Consegnato il 10 ott 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 78A albert hall mansions kensington gore and rooms 74, 75, 501 to 506 (all) and 514 london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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| Legal charge | Creato il 15 ago 2006 Consegnato il 23 ago 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Flat 6 wellesley house the willett building 34-36 sloane square london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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| Legal charge | Creato il 11 ago 2006 Consegnato il 22 ago 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 5 basil mansions basil street london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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| Legal charge | Creato il 31 lug 2006 Consegnato il 02 ago 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 10 oakwood court abbotsbury road london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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| Legal charge | Creato il 07 giu 2006 Consegnato il 09 giu 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Flat 2, 4 green street london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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| Legal charge | Creato il 12 apr 2006 Consegnato il 20 apr 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 7 cadogan court draycott avenue london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 10 gen 2006 Consegnato il 12 gen 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Flat 12, 1 princes gate kensington london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 10 gen 2006 Consegnato il 12 gen 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Flat 17, 1 princes gate, kensington, london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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| Rent deposit deed | Creato il 26 ago 2005 Consegnato il 07 set 2005 | In corso | 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 Deposit of £20,000.00 and accrued interest thereon held in s seperate designated deposit account. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 26 ago 2005 Consegnato il 27 ago 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Flat 17, 1 princes gate, kensington, london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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| Rent deposit deed | Creato il 24 ago 2005 Consegnato il 01 set 2005 | In corso | 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 Deposit of £20,000.00 and accrued interest thereon in a separate designated deposit account. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 24 ago 2005 Consegnato il 26 ago 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Flat 12 1 princes gate london SW7 all buildings structures fixtures fixed plant machinery and equipment right title and interest and any insurances any present and future goodwill all moveable plant implements utensils furniture and equipment now or from time to time. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 29 lug 2005 Consegnato il 02 ago 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 9 campden hill court campden hill road london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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| Legal charge | Creato il 15 giu 2005 Consegnato il 17 giu 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The property k/a 59 palace court, moscow road, bayswater, london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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| Debenture | Creato il 31 ago 2004 Consegnato il 11 set 2004 | In corso | Importo garantito £1,285,000 due or to become due from the company to the chargee | |
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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 31 ago 2004 Consegnato il 07 set 2004 | In corso | Importo garantito £1,285,000 due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 6 carlyle mansions cheyne walk chelsea london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
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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