HONROE (UK) LIMITED
Обзор
| Название компании | HONROE (UK) LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 03637616 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель HONROE (UK) LIMITED?
- Неторговая компания неторговая (74990) / Деятельность профессиональная, научная и техническая
Где находится HONROE (UK) LIMITED?
| Юридический адрес | 135 Bishopsgate London EC2M 3UR |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия HONROE (UK) LIMITED?
| Название компании | С | По |
|---|---|---|
| GREENWICH NATWEST GROUP HOLDINGS LIMITED | 18 сент. 1998 г. | 18 сент. 1998 г. |
Каковы последние отчеты HONROE (UK) LIMITED?
| Просрочено | Да |
|---|---|
| Следующие отчеты | |
| Следующий отчетный период заканчивается | 31 дек. 2016 г. |
| Следующие отчеты должны быть представлены | 30 сент. 2017 г. |
| Последние отчеты | |
| Последние отчеты составлены по состоянию на | 31 дек. 2015 г. |
Какие последние документы подавались HONROE (UK) LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 6 страницы | 4.71 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Уведомление о подтверждении, составленное 19 сент. 2016 г. с изменениями | 6 страницы | CS01 | ||||||||||
Годовая бухгалтерская отчетность | 17 страницы | AA | ||||||||||
Отставка аудитора | 1 страницы | AUD | ||||||||||
Полное погашение обременения 21 | 5 страницы | MR04 | ||||||||||
Полное погашение обременения 34 | 6 страницы | MR04 | ||||||||||
Полное погашение обременения 33 | 6 страницы | MR04 | ||||||||||
Полное погашение обременения 32 | 6 страницы | MR04 | ||||||||||
Полное погашение обременения 29 | 6 страницы | MR04 | ||||||||||
Полное погашение обременения 35 | 6 страницы | MR04 | ||||||||||
Полное погашение обременения 27 | 6 страницы | MR04 | ||||||||||
Полное погашение обременения 26 | 6 страницы | MR04 | ||||||||||
Полное погашение обременения 23 | 5 страницы | MR04 | ||||||||||
Полное погашение обременения 24 | 5 страницы | MR04 | ||||||||||
Полное погашение обременения 17 | 6 страницы | MR04 | ||||||||||
Полное погашение обременения 14 | 6 страницы | MR04 | ||||||||||
Полное погашение обременения 28 | 6 страницы | MR04 | ||||||||||
Полное погашение обременения 18 | 6 страницы | MR04 | ||||||||||
Полное погашение обременения 13 | 6 страницы | MR04 | ||||||||||
Полное погашение обременения 20 | 6 страницы | MR04 | ||||||||||
Полное погашение обременения 25 | 5 страницы | MR04 | ||||||||||
Кто является должностными лицами HONROE (UK) LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Секретарь компании | St. Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| MAKRI, Vasiliki | Директор | Bisopsgate 4th Floor EC2M 3UR London 135 | England | Greek | 154328800001 | |||||||||
| THEODOSIOU, Andrew | Ди ректор | London EC2M 3UR London 135 Bishopsgate England | England | Cypriot | 180587440001 | |||||||||
| BARTLETT, Paul Eugene | Секретарь | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| BLAIR, Lorraine May | Секретарь | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||||||
| DOWN, Carolyn Jean | Секретарь | 280 Bishopsgate EC2M 4RB London 4th Floor England | Other | 67499700004 | ||||||||||
| LEWIS, Sally Elizabeth | Секретарь | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||||||
| THOMAS, Marina Louise | Секретарь | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Номинированный секретарь | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BOWLER, Richard Terence | Директор | 10 Station Road Whittlesford CB2 4NL Cambridge Cambridgeshire | United Kingdom | British | 233386420001 | |||||||||
| CORTI, Miranda Geraldine | Директор | Little Tudors Broad Street Green CM22 7JA Hatfield Broad Oak Essex | United Kingdom | British | 73394940001 | |||||||||
| COULBECK, Neil Stephen | Директор | 50 Dale View Crescent North Chingford E4 6PQ London | British | 52193490001 | ||||||||||
| CROWE, Brian John | Директор | Botches North Common Road, Wivelsfield Green RH17 7RH Haywards Heath West Sussex | British | 69799040004 | ||||||||||
| GARNSEY, Douglas James | Директор | 49 Chesterfield Grove SE22 8RP East Dulwich | British | 104588790002 | ||||||||||
| KEATING, Fergus Richard | Директор | 38 Huntleys Park TN4 9TD Royal Tunbridge Wells Kent | Irish | 70248700002 | ||||||||||
| LETT, James William | Директор | 102 Park Road KT2 5JZ Kingston Surrey | England | British | 123313230001 | |||||||||
| MERRIMAN, Ian Michael | Директор | 33 Forest End GU52 7XE Fleet Hampshire | United Kingdom | British | 100771770001 | |||||||||
| MOODY, Michael William | Директор | 6 Ninhams Wood BR6 8NJ Keston Park Kent | British | 91188130001 | ||||||||||
| SINACORE, Stephen Anthony | Директор | 5 Birdshill Drive Oxshott KT22 0SP Leatherhead Surrey | American | 60715770001 | ||||||||||
| STIRLING, Andrew | Директор | 135 Bishopsgate London EC2M 3UR | United Kingdom | British | 173669200001 | |||||||||
| TOBIN, Alexis Edward | Директор | Limewood Close BR3 3XW Beckenham 19 Kent England | United Kingdom | Irish | 112275570001 | |||||||||
| WATERTON, Nicholas Thomas Stephen | Директор | 1 Haverhill Road Balham SW12 9RU London | British | 123924600001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Номинированный директор | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Кто является лицами, осуществляющими значительный контроль над HONROE (UK) LIMITED?
| Имя | Уведомлен | Адрес | Прекращено | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | 06 апр. 2016 г. | EH2 2YB Edinburgh 36 St Andrew Square Scotland | Нет | ||||||||||
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Характер контроля
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Есть ли у HONROE (UK) LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Deed of charge relating to hull 355 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 359 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 375 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Кратк ое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 405 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 357 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 358 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 460 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 461 | Создан 21 апр. 2004 г. Поста влен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 458 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 459 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 423 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 427 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to a vessel denominated montelape | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 418 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to vessel albacora xv | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to vessel geofjord | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 1562 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 1563 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакци и
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| Deed of charge relating to hull 614 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 615 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 612 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 613 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 554 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 556 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge relating to hull 551 | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у HONROE (UK) LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Добровольная ликвидация по решению участников |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0