Liquidation
Company Information for EMULEX LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
05942715
Private Limited Company
Liquidation |
Company Name | |
---|---|
EMULEX LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in RG41 | |
Company Number | 05942715 | |
---|---|---|
Company ID Number | 05942715 | |
Date formed | 2006-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 16:27:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMULEX CANADA INC. | TORONTO DOMINION BANK TW SUITE 4700 TORONTO Ontario M5K1E6 | Dissolved | Company formed on the 1985-12-03 | |
EMULEX CARIBE INC | Delaware | Unknown | ||
EMULEX COMMUNICATIONS PRIVATE LIMITED | THE MILLENIA NO.1 & 2 2ND FLOOR TOWER C MURPHY ROAD ULSOOR BANGALORE Karnataka 560008 | ACTIVE | Company formed on the 2001-01-12 | |
EMULEX COMMUNICATIONS CORPORATION | California | Unknown | ||
EMULEX CORPORATION | Delaware | Unknown | ||
EMULEX CORPORATION | 1320 RIDDER PARK DR SAN JOSE CA 95131 | Active | Company formed on the 1983-09-05 | |
EMULEX CORPORATION | Georgia | Unknown | ||
EMULEX CORPORATION | Georgia | Unknown | ||
EMULEX CORPORATE SERVICES CORPORATION | California | Unknown | ||
EMULEX CORPORATION | California | Unknown | ||
EMULEX CORPORATION | North Carolina | Unknown | ||
EMULEX CORPORATION | Michigan | UNKNOWN | ||
EMULEX CORPORATION | New Jersey | Unknown | ||
EMULEX CORPORATION | North Carolina | Unknown | ||
EMULEX CORPORATION | North Carolina | Unknown | ||
Emulex Corporation | Maryland | Unknown | ||
EMULEX CORPORATION | Georgia | Unknown | ||
EMULEX CORPORATION | Georgia | Unknown | ||
EMULEX CORPORATION | Oklahoma | Unknown | ||
EMULEX DESIGN MANUFACTURING | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
INTERTRUST (UK) LIMITED |
||
THOMAS HARRY KRAUSE JR. |
||
MARIA ANN SELBY-BENNETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WARREN GRAY |
Director | ||
ANTHONY EDWARD MASLOWSKI |
Company Secretary | ||
ANTHONY EDWARD MASLOWSKI |
Director | ||
JEFFREY WILLIAM BENCK |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
SHAUN MICHAEL WALSH |
Director | ||
KYLE BURLEY WESCOAT |
Director | ||
RANDALL GLENN WICK |
Director | ||
MICHAEL JAMES ROCKENBACH |
Company Secretary | ||
MICHAEL JAMES ROCKENBACH |
Director | ||
JAMES MICHAEL MCCLUNEY |
Director | ||
PAUL FRANCIS FOLINO |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FRAGRANCE UK-LIVERPOOL 2 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
GUYANA DEEP WATER II UK LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
GEOCLOUD.AI UK LTD | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
ACP NRG TECH BIDCO (UK), LTD | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
ARETEX CAPITAL MANAGEMENT (UK), LTD | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Liquidation | |
VOLAR BIDCO LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
CUBE TRANSPORTATION EUROPE HOLDCO LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
CUBE TRANSPORTATION EUROPE BIDCO LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
CUBE TRANSPORTATION EUROPE MIDCO LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
MERSIVE UK LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GATES (U.K.) LIMITED | Company Secretary | 2018-04-27 | CURRENT | 1888-08-09 | Active | |
BEEF HOLDINGS LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
MOONLIGHT HOLDINGS (UK) LIMITED | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
ELEPHANT SECONDARY MARKET PLATFORM UK LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
CARATS.IO LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
HOSPES UK HOLDCO LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
TAURUS MIDCO LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2017-07-12 | Active | |
TAURUS HOLDCO LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2017-07-11 | Active | |
FINANCIAL & RISK ORGANISATION LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
REFINITIV UK PARENT LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
BART HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
SHOPIFY UK LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
PBSA LETTING GP1 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2014-04-25 | Liquidation | |
PBSA THIRD LETTING GP1 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2016-07-19 | Liquidation | |
PBSA SEVENTH LETTING GP1 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2017-06-28 | Liquidation | |
PBSA LETTING GP2 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2014-04-25 | Liquidation | |
PBSA THIRD LETTING GP2 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2016-07-19 | Liquidation | |
MILEWAY REAL ESTATE UK LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
PEMBROKE RESOURCES II UK LTD | Company Secretary | 2018-02-28 | CURRENT | 2017-12-12 | Active | |
THE SERVICED APARTMENT COMPANY LIMITED | Company Secretary | 2018-02-26 | CURRENT | 1993-02-19 | Active - Proposal to Strike off | |
EDYN LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2011-05-18 | Active | |
SACO GROUP HOLDINGS LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2013-01-23 | Active | |
APARTHOTEL CANNON STREET LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2014-08-14 | Active | |
EDYN DEVELOPMENT STUDIO LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-01-12 | Active | |
APARTHOTEL INVESTMENTS LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-19 | Active | |
TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
APARTHOTEL HOLDINGS LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-01-11 | Active | |
APARTHOTEL LEASING LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-19 | Active | |
SPENS HOUSE LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2007-03-16 | Active | |
INNOVATION HOLDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
CARROS SENSORS TOPCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
CARROS SENSORS HOLDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
ICS INCORPORATION LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1999-06-11 | Active | |
CARROS SENSORS MIDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PBSA HYDROGEN UK LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
CUBE TELECOMS EUROPE HOLDINGS LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
GREYHOUND TARGET LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2001-02-22 | Liquidation | |
CUBE TELECOMS EUROPE MIDCO 1 LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
GATES UK FINANCE LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ICON HARBOUR OPERATIONS LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
FRAGRANCE UK- BATH LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
TELCO HOLDINGS UK (A) LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
TELCO HOLDINGS UK (B) LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
FINSIGHT GROUP UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
INSPIRED ME HOLDINGS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
P&P WIRECO UK HOLDINGS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
CORSAIR LINDA III (UK) LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Liquidation | |
INSPIRED FINCO HOLDINGS LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CORSAIR LINDA II (UK) LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
GC IC (UK) HOLDCO LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
VSAP INVESTMENTS LTD | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
VSAP BUILDING LTD | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
MINDSPACE MANAGEMENT AND SERVICES LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
CONVEX HOLDING LTD | Company Secretary | 2017-10-10 | CURRENT | 2017-08-23 | Active | |
MINDSPACE LONDON GP PROJECTS LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Liquidation | |
GATES INDUSTRIAL HOLDCO LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
GATES INDUSTRIAL CORPORATION PLC | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
LGT EC HOLDING LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CUBE TELECOMS EUROPE BIDCO LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
CUBE TELECOMS EUROPE MIDCO 2 LIMITED | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
KATE SPADE UK HOLDINGS LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
PBSA PITTODRIE STREET UK LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
AROMAIR HOLDINGS LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2002-04-25 | Liquidation | |
BROOMCO (4290) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2016-10-27 | Liquidation | |
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2010-12-21 | Active | |
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED | Company Secretary | 2017-08-30 | CURRENT | 1984-07-30 | Active | |
SUNFLOWER INDUSTRIAL PARKS LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2002-06-21 | Active | |
HYDE POINT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2007-05-10 | Active | |
UK AIRPORTS TOPCO LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
UK AIRPORTS MIDCO LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
COMET MIDCO LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
SHINE HOLDCO (UK) LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
CLINIC HOLDINGS (UK) LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
VIDA GROUP HOLDINGS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2015-10-16 | Active | |
BELMONT GREEN FINANCE LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2015-10-22 | Active | |
BELMONT GREEN FUNDING 2 LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
BELMONT GREEN MIDCO LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
JREM TRAIN LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
LEASEWEB UK LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
PBSA COLLEGE STREET UK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
PBSA LITTLE PATRICK STREET UK LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
SHINE HOLDCO III LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SHINE HOLDCO I LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
SHINE HOLDCO II LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
SHINE ACQUISITION CO LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
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33 OLD BROAD STREET P LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2003-09-09 | Liquidation | |
33 OLD BROAD STREET WC LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2004-08-02 | Liquidation | |
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REVANTAGE GLOBAL SERVICES UK LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
COMET BIDCO LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
LAURUS HOLDINGS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
SPI GLOBAL UK LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
GLOBAL SAVINGS GROUP LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
FRAGRANCE UK-MANCHESTER LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-HARROGATE LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-PAIGNTON LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-BLACKPOOL 3 LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
OBIKE UK LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
CHEETAH HOLDCO LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
FRAGRANCE UK-TORQUAY 2 LIMITED | Company Secretary | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
CHEETAH BIDCO LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
GATES ENGINEERING & SERVICES UK LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-06-06 | Active | |
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-05-23 | Active | |
AGIC PARTNERS HOLDING (UK) LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2016-05-16 | Active | |
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2005-07-15 | Active | |
TEAL CORBY LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2001-05-14 | Active | |
TEAL WAKEFIELD NO.1 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2001-06-19 | Active | |
TEAL GLASSHOUGHTON LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2008-11-26 | Active | |
DAGENHAM LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2006-01-26 | Active | |
TEAL WAKEFIELD NO.2 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2001-12-05 | Active | |
RHOMBUS NO.3 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2003-07-24 | Active | |
TEAL KINGSTON PARK LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2005-06-10 | Active | |
RUGELEY G PARK LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2007-10-24 | Active | |
TESNIK DOS HOLDINGS LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-02-14 | Active | |
BREP MAC UK CO LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
DAUPHINE HOLDINGS (UK) LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
TRIPLOG HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
MINDSPACE LONDON GP LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2017-04-20 | Liquidation | |
SINGLE BUOY MOORINGS (UK) LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1988-04-13 | Active | |
GUYANA DEEP WATER UK LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2016-12-12 | Active | |
GUYANA DEEP WATER OPERATIONS UK LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2016-12-12 | Active | |
BREDS III DEBT PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
BREDS III CAPITAL UK LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
BREDS III UK SUPERVISORY LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
CONSTANTIN INVESTMENT LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
CONTI CARWIL LTD | Company Secretary | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
HELLEN HOLDINGS LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2016-11-24 | Active | |
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED | Company Secretary | 2017-02-23 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
PROMONTORIA GYLE TOP HOLDING LTD | Company Secretary | 2017-02-15 | CURRENT | 2017-02-15 | Liquidation | |
BREP KINGDOM UK CO LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
FITZROY QLD RESOURCES LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2016-10-25 | Active | |
SOLARWINDS SOFTWARE UK LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2015-11-16 | Active | |
N-ABLE INTERNATIONAL LTD | Company Secretary | 2017-02-09 | CURRENT | 2016-02-01 | Active | |
AMEGA SCIENCES LIMITED | Company Secretary | 2017-02-09 | CURRENT | 1984-08-14 | Active | |
N-ABLE SOLUTIONS LTD | Company Secretary | 2017-02-06 | CURRENT | 2016-05-05 | Active | |
HEARTSINE TECHNOLOGIES LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1998-06-10 | Active | |
PBSA MYRTLE COURT UK LIMITED | Company Secretary | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
AGIC (UK) LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
FULHAM PREP SCHOOL HOLDINGS. LTD | Company Secretary | 2017-01-13 | CURRENT | 2008-06-11 | Active | |
THE FULHAM PREP SCHOOL LIMITED | Company Secretary | 2017-01-13 | CURRENT | 1995-07-03 | Active | |
THE FULHAM PREP SCHOOL (2002) LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2002-01-29 | Active | |
GYLE HOLDING LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
GYLE 2 LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
GYLE HOLDINGS (2) LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
GYLE 1 LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
FRAGRANCE UK-PAIGNTON 2 LIMITED | Company Secretary | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
FRAGRANCE UK-BLACKPOOL LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
FRAGRANCE UK-LIVERPOOL LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
MARFRIG NBM HOLDINGS LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
ORAZUL ENERGIA (UK) HOLDINGS II LTD | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
EDUCAS (GP) LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-11-21 | Active | |
EDUCAS ADVISORS LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-11-21 | Liquidation | |
ORAZUL ENERGIA (UK) HOLDINGS I LTD | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
R FINTECH LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2015-04-20 | Liquidation | |
MASDAR OFFSHORE WIND SCOTLAND LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
CRUX GLOBAL GRINDING LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
Q INTERMEDIATE HOLDCO LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
Q HOLDCO LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
ORAZUL ENERGIA (UK) HOLDINGS LTD. | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
CROPS HOLDINGS (UK) LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
BDT & MSD PARTNERS INTERNATIONAL I, LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-08-10 | Active | |
BDT & MSD PARTNERS INTERNATIONAL II, LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-08-20 | Active | |
PBSA GREAT PATRICK STREET UK LTD. | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Liquidation | |
LIQUID SCIENCES UK LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
TESNIK HOLDINGS LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-05-13 | Active | |
PBSA ST JAMES HOUSE UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST JAMES POINT UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST MUNGOS UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
CONTI LONDON LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
BREP WIRE Q UK CO LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
ION PACIFIC UK LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
DSV GIL HOLDING LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Liquidation | |
CRYSTAL EQUATION UK LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2016-07-26 | Dissolved 2018-05-15 | |
BPREX PLASTIC PACKAGING (INDIA) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 1995-05-16 | Active | |
GENESIS GROUP HOLDINGS LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2017-09-12 | |
LIGHTHOUSE ONE UK LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
ETSY UK LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2011-02-23 | Active | |
PBSA QC UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
PBSA NOTTINGHAM UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SOUTH YORKSHIRE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
PBSA RE2 UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SUMMIT UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
PBSA SOUTH YORKSHIRE UK 2 LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-09-02 | Liquidation | |
PBSA NEWARKE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-20 | Liquidation | |
PBSA BLANDFORD SQUARE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-26 | Liquidation | |
PBSA UPPERTON ROAD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
PBSA TRINITY SQUARE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
PBSA REGENTS COURT UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
PBSA EASTERN BOULEVARD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
PBSA WREXHAM UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2015-09-14 | Liquidation | |
PBSA PORTFOLIO ADVISOR LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-10-07 | Active | |
PBSA BROOKLAND UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-19 | Liquidation | |
SARTI HOLDINGS (UK) LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
BREP GALLANT Q UK CO LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
STUART WEITZMAN UK HOLDINGS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
VIRAGE NPL HOLDINGS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
TENDRIL NETWORKS UK LTD | Company Secretary | 2016-03-09 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
AGIC PARTNERS (UK) LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
STICKERRIDE LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
CUBE RENEWABLES EUROPE LTD | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
SERAPHIM (OPCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-09-16 | Active | |
LUTON (DEVCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Liquidation | |
NEW CENTURY (EAST GRINSTEAD) LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2005-01-06 | Active | |
THREDD UK LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
PLINTRON WESTERN LTD. | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-30 | |
FELBRIDGE HOLDINGS LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
STUART WEITZMAN UK LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-07-10 | |
LION TOPCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
LION HOLDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
LION MIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
LION BIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
EPIRUS BIOPHARMACEUTICALS LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2011-01-25 | Dissolved 2017-02-21 | |
SOUTHERN LANDS HOLDINGS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2005-11-21 | Active | |
BREP RUNDLE UK CO LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
MARFRIG BEEF (UK) LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
MARFRIG BEEF INTERNATIONAL LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
GASA PARTNERS LTD. | Company Secretary | 2015-10-23 | CURRENT | 2014-07-28 | Dissolved 2016-09-13 | |
DIVERSITIES LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2014-07-22 | Dissolved 2016-06-14 | |
HAM PACKERS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1986-02-21 | Dissolved 2017-01-31 | |
WESTON IMPORTERS LTD. | Company Secretary | 2015-10-14 | CURRENT | 2006-05-25 | Active | |
MBC BONDCO LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1971-04-22 | Active | |
SAND ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
LAVA ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
PARADUX CONSULTING LTD | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
DUKE MIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
DUKE TOPCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
DUKE HOLDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
DUKE BIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
ACORN POLAND RETAIL INVESTMENTS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
ACORN EUROPEAN CAPITAL LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
ACORN TCL HOLDINGS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
ACORN EUROPEAN HOLDINGS UK LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
BLACKSTONE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2002-05-30 | Liquidation | |
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-03 | Dissolved 2016-02-02 | |
RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-11 | Dissolved 2016-02-02 | |
MAXAM TIRE SOLUTIONS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
SUMMIT ENERGY HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
VANGUARD INTERNATIONAL LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
BREP SWORDFISH UK CO LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
STABLE ASSET INVESTMENTS LTD. | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
TICKETEK UK LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
SUMTOTAL SYSTEMS U.K. LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2000-08-23 | Active | |
TREMON UK HOLDINGS LTD | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
TREMON UK LTD | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2015-11-17 | |
EUCALYPTUS HOLDCO LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-03-28 | Active | |
MYNA UK LEASING LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
DANAL SOLUTIONS UK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2015-11-03 | |
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
BREDS UK SUPERVISORY LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BREDS CAPITAL UK LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
INSTART LOGIC, INC. | Company Secretary | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
HI (READING SOUTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
HI (LONDON GATWICK) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-03 | Active | |
HI (FARNBOROUGH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active | |
HI (EDINBURGH NORTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
CP (LEEDS) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
HI (SOUTHAMPTON) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
HI (HEMEL HEMPSTEAD) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
HICP HOLDINGS LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-19 | Active | |
HIN BEXLEY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
NINE BASINGSTOKE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN LEICESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN AYLESBURY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN SOUTHAMPTON LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN COVENTRY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN GLOUCESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HICP LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN HULL LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN MAIDSTONE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
HIN FAREHAM LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN HIGH WYCOMBE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
TEMASEK INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-05-17 | Active | |
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED | Company Secretary | 2015-02-11 | CURRENT | 1928-07-21 | Active - Proposal to Strike off | |
PJT PARTNERS (UK) LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
MUSIC EYE VIEW LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-07-19 | |
TRAGUS BONDCO LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2006-12-07 | Dissolved 2017-01-10 | |
TOTAL SAFETY (LONDON HOLDINGS) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-21 | Active | |
ACORN FM HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-04-19 | Active | |
EVO PAYMENTS INTERNATIONAL UK LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
TOTAL SAFETY SERVICES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1995-06-05 | Active | |
TS MIDDLE EAST LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-22 | Active | |
VALAD ADD-ON (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-01-03 | Active | |
SCOTSAFE TESTING LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1991-01-30 | Active | |
BREATHING EQUIPMENT HIRE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1989-08-21 | Active | |
COAST HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-11-03 | Active | |
EVO MERCHANT SERVICES UK 2 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
EVO MERCHANT SERVICES UK 1 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
TOTAL SAFETY (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2010-10-19 | Active | |
ATPAC LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2012-07-12 | Active | |
MASDAR OFFSHORE WIND UK LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-06-25 | Active | |
GEOPOWER ENERGY HOLDINGS LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
PROJECT VULCAN 1 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
PROJECT VULCAN 2 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
HARLOW OPERATIONS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-09-19 | Active | |
ALLIANCE LAUNDRY FINANCE LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
KOALA FINANCE (NO.2) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-08-19 | Dissolved 2017-02-21 | |
H HEATON PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1948-10-23 | Liquidation | |
GATES TREASURY (BRAZILIAN REAL) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2008-03-11 | Active | |
TOMKINS PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1940-04-24 | Active - Proposal to Strike off | |
GATES UK PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1942-08-31 | Active - Proposal to Strike off | |
RHM US HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1966-07-20 | Dissolved 2016-02-20 | |
TOMKINS (SOUTH AFRICA) | Company Secretary | 2014-08-13 | CURRENT | 1994-04-06 | Dissolved 2016-02-06 | |
TOMKINS INVESTMENTS NORTH AMERICA | Company Secretary | 2014-08-13 | CURRENT | 2004-06-16 | Dissolved 2016-02-06 | |
TRICO PRODUCTS (DUNSTABLE) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1993-10-26 | Dissolved 2016-02-23 | |
TRIDON EUROPE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1979-05-29 | Dissolved 2016-02-06 | |
ACDTRIDON (HOLDINGS) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1995-10-13 | Dissolved 2016-02-24 | |
GATES FINANCE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2003-06-19 | Active | |
GATES TREASURY (DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
H HEATON LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1916-02-14 | Liquidation | |
TOMKINS STERLING COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2005-11-28 | Dissolved 2018-06-15 | |
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-04-04 | Active | |
TOMKINS FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-06-20 | Dissolved 2018-06-15 | |
TOMKINS INVESTMENTS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2005-10-11 | Liquidation | |
TOMKINS BP UK HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2012-10-04 | Active | |
GATES HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2001-02-21 | Active | |
GATES TREASURY (EURO) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
GATES EUROPEAN HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
GATES AUTO PARTS HOLDINGS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2007-10-29 | Active | |
GATES ENGINEERING & SERVICES GLOBAL LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2009-05-15 | Active | |
TOMKINS ENGINEERING LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1914-03-05 | Active | |
TOMKINS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1936-05-06 | Active | |
TOMKINS OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1934-03-26 | Active | |
GATES TREASURY (CANADIAN DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2003-05-09 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
LARGO FINANCE PLC | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-09-01 | |
GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
GATES ACQUISITIONS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2010-07-22 | Active | |
GATES WORLDWIDE LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1925-02-02 | Active | |
KSF ACQUISITION UK LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
WALDORF OPERATIONS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
ALSET MOTORS UK LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2016-12-27 | |
GAL MSN HOLDCO NO.2 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2016-07-26 | |
GAL MSN ONE LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
GAL MSN TWO LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
NADEZHDA LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
FINCO OMAHA LTD | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
GREAT ONES CAPITAL LTD | Company Secretary | 2014-05-16 | CURRENT | 2013-04-29 | Dissolved 2016-06-14 | |
HHR UK TRS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-03-09 | Dissolved 2015-08-18 | |
THAR INSTRUMENTS LTD | Company Secretary | 2014-05-15 | CURRENT | 2008-01-09 | Dissolved 2015-04-06 | |
VELORUM INVESTMENTS LTD. | Company Secretary | 2014-05-15 | CURRENT | 2013-11-28 | Dissolved 2015-09-01 | |
BLACKSTONE REAL ESTATE EUROPE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-10-10 | Dissolved 2015-05-11 | |
ARBINGER HAMMER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-11-15 | Dissolved 2016-01-26 | |
CLAWBAND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2004-11-08 | Dissolved 2016-03-01 | |
NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Dissolved 2015-10-29 | |
CHIPPERFIELD CHRIMA CONSULTANTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-02-15 | Dissolved 2016-07-26 | |
FIBERWEB JOINT VENTURE 1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-06-04 | Dissolved 2016-05-24 | |
BODDINGTONS INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-07 | Dissolved 2016-11-29 | |
CPC AVIATION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-12 | Dissolved 2016-10-18 | |
FIBERWEB UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
FIBERWEB US HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-20 | Dissolved 2016-11-22 | |
TWO FOSCARI COMPANY ASSET SERVICES LTD | Company Secretary | 2014-05-15 | CURRENT | 2007-09-20 | Dissolved 2016-11-15 | |
TUBEX LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2002-09-17 | Dissolved 2016-11-22 | |
MASDAR ENERGY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-05-06 | Active | |
BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-16 | Dissolved 2017-02-24 | |
BA TALLION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-03-26 | Dissolved 2017-05-30 | |
IBIZA LIFE VILLAS LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-02-20 | Dissolved 2017-09-26 | |
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
ELEMENT K (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-20 | Dissolved 2017-03-21 | |
MINDLEADERS UK LTD | Company Secretary | 2014-05-15 | CURRENT | 1999-03-01 | Dissolved 2017-11-30 | |
SPD FINANCE UK PLC | Company Secretary | 2014-05-15 | CURRENT | 2011-06-08 | Dissolved 2016-11-08 | |
SKILLSOFT U.K. LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1986-09-02 | Active | |
FIBERWEB LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-01-22 | Active | |
FIBERWEB HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-22 | Active | |
SEATEX RUBBER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-07-21 | Active | |
SENTRUM SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-09-01 | Dissolved 2018-04-17 | |
CAMOMILE ULSTER INVESTMENTS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2004-11-10 | Active | |
DIGITAL REALTY (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-11 | Active | |
AIRPORT GROUP INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-05-14 | Active | |
COACH STORES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-04-15 | Active | |
BLACKSTONE REAL ESTATE UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-04-21 | Active | |
ARCHROMA UK, LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-03-26 | Active | |
BREP ASIA HOLDINGS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-05-14 | Active | |
WATERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1994-03-24 | Active | |
THE BLACKSTONE GROUP INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-16 | Active | |
ASCENDAS REIT (CROYDON) UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-08 | Active | |
ROCOMBE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-10 | Active | |
STABLE ASSET MANAGEMENT LTD. | Company Secretary | 2014-05-15 | CURRENT | 2010-12-16 | Active | |
UK BK-2 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
THERAKOS (UK), LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-09 | Active | |
SIC MARKETING SERVICES (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-25 | Active | |
PGI ACQUISITION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-13 | Active | |
STARTING INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
SCANDFERRIES HOLDING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-22 | Liquidation | |
SCANDFERRIES CHARTERING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-24 | Liquidation | |
WALDORF SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
BLACKSTONE REAL ESTATE PARTNERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
MEGA INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-18 | Dissolved 2018-08-07 | |
HOST HOTELS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
THICON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-09-07 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-06-22 | Active | |
PURECIRCLE (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-23 | Active | |
PHYSIO-CONTROL UK SALES LTD | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
P3 LOGISTIC PARKS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
GALILEO GLOBAL EDUCATION UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
ADVANCED TECHNOLOGY COMPANY LONDON LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-05-13 | Liquidation | |
WALDORF FACILITIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-01-30 | Active | |
FATTAL PICCADILLY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-05-11 | Active | |
PARAGUAY ENERGY DISTRIBUCIÓN LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1953-05-28 | Active | |
TERRAM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1988-05-09 | Active | |
FIBERWEB GEOSYNTHETICS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-10-07 | Active | |
SELKIRK HOUSE (MH) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1984-04-16 | Active | |
SNOWHILL REAL ESTATE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-02-29 | Liquidation | |
GSO CAPITAL PARTNERS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2005-09-13 | Active | |
BPP (FARRINGDON ROAD) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
UK BK-1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
LUS INVESTMENTS COMPANY LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-10 | Active | |
BREP ASIA HOLDINGS (UK) II LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-19 | Active | |
RIVER ENERGY JV UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-23 | Active | |
AUBURN 3 LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-06-13 | |
AUBURN SECURITIES 7 PLC | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-05-09 | |
BROCADE COMMUNICATIONS UK LTD | Director | 2017-11-17 | CURRENT | 2000-10-02 | Active | |
AVAGO TECHNOLOGIES UK LIMITED | Director | 2017-04-01 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
BROADCOM UK LTD | Director | 2017-03-24 | CURRENT | 1999-07-26 | Active | |
BROADCOM EUROPE LIMITED | Director | 2016-03-24 | CURRENT | 2000-10-06 | Active | |
LSI LOGIC EUROPE LIMITED | Director | 2016-03-24 | CURRENT | 1982-05-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM 35 Great St Helen's London EC3A 6AP United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Maria Ann Selby-Bennetts on 2017-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/17 FROM 11 Old Jewry 7 Floor London EC2R 8DU | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-20 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 11 Old Jewry 7 Floor London EC2R 8DU | |
AP01 | DIRECTOR APPOINTED MARIA ANN SELBY-BENNETTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARREN GRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM Ground Floor Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2016-08-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD MASLOWSKI | |
AP01 | DIRECTOR APPOINTED THOMAS HARRY KRAUSE JR. | |
TM02 | Termination of appointment of Anthony Edward Maslowski on 2016-03-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Edward Maslowski on 2015-07-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY EDWARD MASLOWSKI on 2015-07-15 | |
AA01 | Current accounting period extended from 30/06/15 TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BENCK | |
AP03 | SECRETARY APPOINTED ANTHONY EDWARD MASLOWSKI | |
AP01 | DIRECTOR APPOINTED ANTHONY EDWARD MASLOWSKI | |
AP01 | DIRECTOR APPOINTED MARK WARREN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE WESCOAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WALSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL WICK | |
AP01 | DIRECTOR APPOINTED SHAUN MICHAEL WALSH | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/14 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED KYLE BURLEY WESCOAT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROCKENBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROCKENBACH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 21/09/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/09/2013 | |
AP01 | DIRECTOR APPOINTED JEFFREY WILLIAM BENCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLUNEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES ROCKENBACH / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ROCKENBACH / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MCCLUNEY / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL GLENN WICK / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 21/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 21/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AR01 | 21/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RANDALL GLENN WICK | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FOLINO | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
RES13 | RE SECT 175(5)(A) 2006 ACT 15/10/2008 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 15/10/08 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 7-8 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | |
ELRES | S252 DISP LAYING ACC 28/09/06 | |
ELRES | S386 DISP APP AUDS 28/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-06-22 |
Appointmen | 2017-06-22 |
Resolution | 2017-06-22 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | APIA NOMINEE 1 LIMITED AND APIA NOMINEE 2 LIMITED | |
RENT DEPOSIT DEED | Satisfied | LLOYDS BANK SF NOMINEES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMULEX LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EMULEX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
84231090 | Personal weighing machines, incl. baby scales | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
62053000 | Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | EMULEX LIMITED | Event Date | 2017-06-16 |
(In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 28 July 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 28 July 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 28 July 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 June 2017 . Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 21 June 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EMULEX LIMITED | Event Date | 2017-06-16 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EMULEX LIMITED | Event Date | 2017-06-16 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 June 2017 . Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk. Maria Ann Selby-Bennetts , Director : | |||
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