NEW LONDON CAPITAL LIMITED

Visão geral

Nome da empresa	NEW LONDON CAPITAL LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	02862672
Jurisdição	Inglaterra/País de Gales
Data de criação	11/10/1993
Data de cessação	25/10/2011

Resumo

Possui PSCs super seguros	Não
Possui encargos	Sim
Possui histórico de insolvência	Não
O escritório registrado está em disputa	Não

Qual é o objetivo de NEW LONDON CAPITAL LIMITED?

(6603) /
(7415) /

Onde fica NEW LONDON CAPITAL LIMITED?

Endereço do escritório registrado	County Gates BH1 2NF Bournemouth
Endereço do escritório registrado não entregável	Não

Quais eram os nomes anteriores de NEW LONDON CAPITAL LIMITED?

Nomes anteriores da empresa
Nome da empresa	De	Até
NEW LONDON CAPITAL PLC	20/10/1993	20/10/1993
PRECIS (1226) PLC	11/10/1993	11/10/1993

Quais são as últimas contas de NEW LONDON CAPITAL LIMITED?

Últimas contas
Últimas contas elaboradas até	31/12/2009

Quais são as últimas submissões para NEW LONDON CAPITAL LIMITED?

Submissões

Data

Descrição

Documento

Tipo

25/10/2011

Diário da República final dissolvido por dissolução voluntária

1 páginas

GAZ2(A)

12/07/2011

Primeiro anúncio no Diário da República para dissolução voluntária

1 páginas

GAZ1(A)

04/07/2011

Pedido de exclusão da sociedade do registo comercial

3 páginas

DS01

24/02/2011

Detalhes do diretor alterados para Mr John Brendan O'roarke em 16/02/2011

2 páginas

CH01

24/02/2011

Detalhes do diretor alterados para Stephen Victor Castle em 16/02/2011

2 páginas

CH01

24/02/2011

Detalhes do secretário alterados para Paul Bernard Cassidy em 16/02/2011

1 páginas

CH03

05/01/2011

Estado do capital em 05/01/2011

Capital: GBP 3,000,000.00

4 páginas

SH19

05/01/2011

legacy

1 páginas

CAP-SS

05/01/2011

legacy

1 páginas

SH20

05/01/2011

Resoluções

Resolutions

1 páginas

RESOLUTIONS

Resoluções
Categoria	Data	Descrição	Tipo
capital		Resoluções 21/12/2010	RES13

18/10/2010

Certificado de re-registo de sociedade anónima para sociedade limitada

1 páginas

CERT10

18/10/2010

Resoluções

Resolutions

1 páginas

RESOLUTIONS

Resoluções
Categoria	Data	Descrição	Tipo
incorporation		Resolução de re-registo	RES02

18/10/2010

Re-registo do memorando e estatutos

21 páginas

MAR

18/10/2010

Re-registo de uma sociedade anónima para uma sociedade de responsabilidade limitada

2 páginas

RR02

09/09/2010

Declaração anual preparada até 06/09/2010 com lista completa de acionistas

5 páginas

AR01

19/05/2010

Contas anuais preparadas até 31/12/2009

20 páginas

07/10/2009

Renúncia do auditor

2 páginas

AUD

01/10/2009

legacy

3 páginas

363a

23/09/2009

Diversos

Section 519

2 páginas

MISC

01/08/2009

Contas anuais preparadas até 31/12/2008

11 páginas

04/03/2009

legacy

2 páginas

288a

03/03/2009

legacy

1 páginas

288b

03/03/2009

legacy

1 páginas

287

25/02/2009

legacy

1 páginas

288b

06/01/2009

legacy

1 páginas

288b

Ver todas as submissões

Quem são os diretores de NEW LONDON CAPITAL LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Número
CASSIDY, Paul Bernard County Gates BH1 2NF Bournemouth	01/01/2009		Secretário	County Gates BH1 2NF Bournemouth		British		31728860003
CASTLE, Stephen Victor County Gates BH1 2NF Bournemouth	19/11/2008		Diretor	County Gates BH1 2NF Bournemouth	United Kingdom	British	1957-12	50415920003
O'ROARKE, John Brendan County Gates BH1 2NF Bournemouth	19/11/2008		Diretor	County Gates BH1 2NF Bournemouth	England	British	1958-3	43365650002
CONWAY, Michael David 4 Linnet Close WD23 1AX Bushey Hertfordshire	13/01/1999	31/12/2002	Secretário	4 Linnet Close WD23 1AX Bushey Hertfordshire		British		53853080003
GRENVILLE-BARKER, Carol 15 Lingfield Avenue KT1 2TL Kingston Upon Thames Surrey	10/11/1993	02/03/1994	Secretário	15 Lingfield Avenue KT1 2TL Kingston Upon Thames Surrey		British		37023830001
LAMPSHIRE, Philip John 57 Maldon Road Danbury CM3 4QL Chelmsford Essex	01/01/2003	01/01/2009	Secretário	57 Maldon Road Danbury CM3 4QL Chelmsford Essex		British		86794640001
PORTSMOUTH, Charles Sinclair 71 Grange Park Avenue N21 2LN London	02/03/1994	13/01/1999	Secretário	71 Grange Park Avenue N21 2LN London		British		8497130002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	11/10/1993	10/11/1993	Secretário	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	11/10/1993	11/10/1993	Secretário nomeado	Church Street NW8 8EP London 26				900008300001
ARVIS, Jean Albert Bab El Hana Rue Iifrane Palmeraie Marrakech Morocco	20/10/1993	13/01/1999	Diretor	Bab El Hana Rue Iifrane Palmeraie Marrakech Morocco	Morocco	French	1935-12	55082120002
BREND, Anthony Louis Sidney Stacey St Andrews House 27 West Street SP2 0DL Wilton Salisbury	18/12/1997	13/01/1999	Diretor	St Andrews House 27 West Street SP2 0DL Wilton Salisbury		British-Australian	1934-5	78306130001
COLE, Richard Edward 15 Bailiwick Woods Circle Greenwich CT 06831 United States	19/10/1993	22/09/1997	Diretor	15 Bailiwick Woods Circle Greenwich CT 06831 United States		American	1939-4	60962840001
COOPER, Nicholas Ian 79 Ox Lane Harpenden Herts	11/10/1993	11/10/1994	Diretor nomeado	79 Ox Lane Harpenden Herts		British	1964-5	900006060001
DUNCAN, John Niven Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk	20/10/1993	13/01/1999	Diretor	Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk	England	British	1932-4	41329870001
DUNLOP, Ross George 30 Elm Grove Road SW13 0BT London	03/04/2006	31/07/2006	Diretor	30 Elm Grove Road SW13 0BT London	England	British	1954-4	65273930002
GIBSON, Andrew James Hill House Loamy Hill Road Tolleshunt Major CM9 8LS Maldon Essex	01/04/2007	24/10/2008	Diretor	Hill House Loamy Hill Road Tolleshunt Major CM9 8LS Maldon Essex	England	British	1957-3	51599670003
GIBSON, Andrew James 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire	13/01/1999	24/06/2005	Diretor	21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire		British	1957-3	51599670001
HAMBRO, Anthony Everard George 108 St George's Square SW1V 3QY London	13/01/1999	08/07/2002	Diretor	108 St George's Square SW1V 3QY London	United Kingdom	British	1947-5	24039390002
HILL, Christopher Derek 70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex	24/06/2005	31/01/2009	Diretor	70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex	Gibraltar	British	1956-1	106209380002
MILTON, Arthur 29 Hurlingham Square Fulham SW6 3DZ London	01/08/2006	19/11/2008	Diretor	29 Hurlingham Square Fulham SW6 3DZ London	United Kingdom	United Kingdom	1951-11	40521860002
NEAL, Leon 34 Hill Crest TN4 0AJ Tunbridge Wells Kent	11/10/1993	11/10/1994	Diretor nomeado	34 Hill Crest TN4 0AJ Tunbridge Wells Kent		British	1926-3	900008140001
PATRICK, Ian William James 7 College Drive TN2 3PN Tunbridge Wells Kent	08/07/2002	31/03/2006	Diretor	7 College Drive TN2 3PN Tunbridge Wells Kent	United Kingdom	British	1967-5	75028400004
POOLE, David Charles, The Lord 19 Keyes Road NW2 3XB London	13/01/1999	26/03/2002	Diretor	19 Keyes Road NW2 3XB London	United Kingdom	British	1945-1	84127430001
PORTSMOUTH, Charles Sinclair 71 Grange Park Avenue N21 2LN London	26/03/1997	23/02/2000	Diretor	71 Grange Park Avenue N21 2LN London	England	British	1956-8	8497130002
SCHNITZER, Bruce William 471 Broadway NY 10013 New York Usa	19/10/1993	31/03/1998	Diretor	471 Broadway NY 10013 New York Usa		American	1944-5	36760880002
WILSON, William Moore Silverton Farmhouse Braco FK15 9QZ Dunblane Perthshire Scotland	10/11/1993	13/01/1999	Diretor	Silverton Farmhouse Braco FK15 9QZ Dunblane Perthshire Scotland		British	1937-5	36949210001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	11/10/1993	11/10/1993	Diretor nomeado	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	11/10/1993	11/10/1994	Diretor nomeado	Church Street NW8 8EP London 26				900008300001

Ver informações detalhadas sobre diretores e pessoas com controle significativo

NEW LONDON CAPITAL LIMITED possui encargos?

Encargos
Classificação	Datas	Estado	Detalhes
Charge over cash deposit	Criado em 27/11/1996 Entregue em 12/12/1996	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the facility documents (as defined)
	Breve descrição By way of first fixed charge, each cash deposit (as defined in the charge over cash deposit) (and all right title benefit and interest of the borrower whatsoever relating present and future therein) together with any deposit receipt relating thereto to the bank. See the mortgage charge document for full details.
	Pessoas com direito The First National Bank of Boston
	Transações 12/12/1996Registro de uma garantia (395)
Legal mortgage of shares	Criado em 27/11/1996 Entregue em 10/12/1996	Pendente	Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility documents
	Breve descrição By way of legal mortgage the shares being all stock shares and other securities, and derivative assets being all stocks shares warrants or other securities rights dividends in specie interest or other property. See the mortgage charge document for full details.
	Pessoas com direito The First National Bank of Boston
	Transações 10/12/1996Registro de uma garantia (395)
Fixed and floating charge	Criado em 24/12/1993 Entregue em 12/01/1994	Pendente	Montante garantido All monies due or to become due from the company to the chargee
	Breve descrição All the company's right,title and interest in the mortgaged securities which includes inter alia,any shares,stocks,options,debentures,bonds,warrants,certificates and other securities.all the company's right,title and interests in the charged cash and the debt represented thereby.floating charge,the undertaking of the company and all its property,assets and rights,whatsoever and wheresoever,both present and future. See the mortgage charge document for full details.
	Pessoas com direito Lloyd's
	Transações 12/01/1994Registro de uma garantia (395)
Security and trust deed	Criado em 24/12/1993 Entregue em 12/01/1994	Pendente	Montante garantido All the underwriting obligations of nlc name no 1 limited (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 and obligations arising under:(a)the byelaws,regulations,rules and(b)any deed,contract,instrument or other arrangement of any kind
	Breve descrição All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect 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.
	Pessoas com direito Lloyd's
	Transações 12/01/1994Registro de uma garantia (395)
Security and trust deed	Criado em 24/12/1993 Entregue em 12/01/1994	Pendente	Montante garantido All the underwriting obligations of nlc name no 2 limited (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 and obligations arising under:(a)the bye laws,regulations,rules and(b)any deed,contract,instrument or other arrangement of any kind
	Breve descrição All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect 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.
	Pessoas com direito Lloyd's
	Transações 12/01/1994Registro de uma garantia (395)
Security and trust deed	Criado em 24/12/1993 Entregue em 12/01/1994	Pendente	Montante garantido All the underwriting obligations of nlc name no 3 limited (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 and obligations arising under:(a)the bye laws,regulations,rules and(b)any deed,contract,instrument or other arrangement of any kind
	Breve descrição All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect 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.
	Pessoas com direito Lloyd's
	Transações 12/01/1994Registro de uma garantia (395)
Security and trust deed	Criado em 24/12/1993 Entregue em 12/01/1994	Pendente	Montante garantido All the underwriting obligations of nlc name no 4 limited(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 and obligations arising under:(a)the bye laws,regulations,rules and (b)any deed,contract,instrument or other arrangement of any kind
	Breve descrição All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect 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.
	Pessoas com direito Lloyd's
	Transações 12/01/1994Registro de uma garantia (395)
Security and trust deed	Criado em 24/12/1993 Entregue em 12/01/1994	Pendente	Montante garantido All the underwriting obligations of nlc name no 5 limited(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 lloyd's and the trustees and obligations arising under:(a)the bye laws,regulations,rules and (b)any deed,contract,instrument or other arrangement of any kind
	Breve descrição All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect 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.
	Pessoas com direito Lloyd's
	Transações 12/01/1994Registro de uma garantia (395)

Ver informações detalhadas sobre encargos

Fonte de Dados

Companies House do Reino Unido
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