August 2012
The following table includes notices from the Registrar in accordance with the Companies (Guernsey) Law, 2008 for August 2012, in order of section of law.
Any person who is directly affected by a decision of the Registrar may apply to the Royal Court under Section 511 of the law for an order that the decision be set aside or modified.
Date Received | Company Name | Company Number | Details | Date of Removal |
---|---|---|---|---|
Section 25 - Change of Name | ||||
02/08/12 | Saltus European Debt Strategies Limited | 46912 | Changed to: Alternative Liquidity Solutions Limited | 16/08/12 |
06/08/12 | Alpha Tiger Property Trust Limited | 44786 | Changed to: Alpha Real Trust Limited | 20/08/12 |
06/08/12 | ISS Construction Limited | 49615 | Changed to: ISS GLA Limited | 20/08/12 |
08/08/12 | Acell Holdings Limited | 30567 | Changed to: AHL Limited | 22/08/12 |
08/08/12 | Leopard Guernsey Portfolio 1 Limited | 54120 | Changed to: Leopard Guernsey Old Street 2 Limited | 22/08/12 |
09/08/12 | M&G RedfII GP Ltd. | 55378 | Changed to: M&G Red II GP Limited | 23/08/12 |
09/08/12 | M&G Red III GP Limited | 55393 | Changed to: M&G Red III GP Limited | 23/08/12 |
10/08/12 | PRM Partners Limited | 53543 | Changed to: Clarus Risk Limited | 24/08/12 |
14/08/12 | Leopard Guernsey Greenwich Holding Limited | 54296 | Changed to: Leopard Guernsey Antelope Limited | 28/08/12 |
14/08/12 | Leopard Guernsey Old Street Holding Limited | 54107 | Changed to: Leopard Guernsey Old Street Holding GP Limited | 28/08/12 |
14/08/12 | Leopard Guernsey Holding GP1 Limited | 54295 | Changed to: Leopard Guernsey Greenwich Holding GP Limited | 28/08/12 |
14/08/12 | Old Street GP (Guernsey) Limited | 54111 | Changed to: Leopard Guernsey Old Street GP Limited | 28/08/12 |
16/08/12 | Blenheim & Elgin Estates III Limited | 54727 | Changed to: Blenheim & Elgin III Limited | 30/08/12 |
20/08/12 | Ubicap Market Solutions Ltd. | 55050 | Changed to: UbiCap Marketing Solutions Ltd. | 03/09/12 |
20/08/12 | Develica Deutschland Management Limited | 44811 | Changed to: ProAktive Advisors Limited | 03/09/12 |
20/08/12 | Battle Against Cancer Investment Trust limited | 55514 | Changed to: BACIT Limited | 03/09/12 |
20/08/12 | Collas Crill Marketing (UK) Limited | 48851 | Changed to: Collas Crill Marketing Limited | 03/09/12 |
22/08/12 | The M&G Offshore Macro Episode Fund Limited | 52477 | Changed to: The M&G Offshore Episode Macro Fund Limited | 05/09/12 |
29/08/12 | AIB Holdings Limited | 19630 | Changed to: Peakside Polonia Holdings Limited | 12/09/12 |
29/08/12 | Pricewaterhousecoopers Syria Holdco Limited | 51648 | Changed to: Pricewaterhousecoopers ME (Holdco No 3) Limited | 12/09/12 |
31/08/12 | IP Middle East Holding Company Limited | 44055 | Changed to: Malakoff Hidd Holding Company Limited | 14/09/12 |
Section 46 - 57 - Conversions | ||||
- | - | - | - | - |
Section 69 - Application for Amalgamation | ||||
30/08/12 | Kleinwort Benson (Guernsey) Trustees Limited | 3333 | Amalgamating with: Viscount Trustees Guernsey Limited-25564 and Kleinwort Benson (Channel Islands) Pension Trustees Limited-25394. Continuing as Kleinwort Benson (Guernsey) Trustees Limited. | 28/09/12 |
30/08/12 | Corporate Services (Guernsey) Limited | 3814 | Amalgamating with: Kleinwort Benson (Channel Islands) Business Services Limited-29728 and Landmark Directors Limited-37157. Continuing as Corporate Services (Guernsey) Limited. | 28/09/12 |
30/08/12 | Corporate Directors (No.1) Limited | 35299 | Amalgamating with: Admiral Directors Limited-37147and Director Services (Guernsey) Limited-30769. Continuing as Corporate Directors (No.1) Limited. | 28/09/12 |
31/08/12 | Retail Park Holdings Limited | 46887 | Amalgamating with: A P Offices Limited-46870. Continuing as Retail Park Holdings Limited | 28/08/12 |
Section 70 - Amalgamation | ||||
- | - | - | - | - |
Section 97 - Migration | ||||
06/08/12 | Corporate Directors (No 2) Limited | 35300 | Migrating from Guernsey on: 31/08/12 | 31/08/12 |
14/08/12 | Investor Investments Asia Limited | 36789 | Removed from Register in Guernsey: 08/08/12 | - |
16/08/12 | Balclutha Limited | 47152 | Migrating from Guernsey on: 13/09/12 | 13/09/12 |
20/08/12 | Investor Growth Capital Limited | 33414 | Removed from Register in Guernsey: 08/08/12 | - |
20/08/12 | Investor Investment Bioveda Limited | 44377 | Removed from Register in Guernsey: 08/08/12 | - |
20/08/12 | Elk creek Holdings Limited | 33803 | Migrating from Guernsey on: 18/09/12 | 18/09/12 |
23/08/12 | Stevanna Limited | 19144 | Migrating from Guernsey on: 20/09/12 | 20/09/12 |
31/08/12 | Corporate Directors (No 2) Limited | 35300 | Removed from Register in Guernsey: 31/08/12 | - |
31/08/12 | DB Limited | 41375 | Migrating from Guernsey on: 28/09/12 | 28/09/12 |
31/08/12 | CPC No.14 Limited | 44025 | Migrating from Guernsey on: 28/09/12 | 28/09/12 |
Section 357 - Voluntary Strike Off - Company will be struck from the register after the expiration of two calendar months from the date of notice unless cause is shown to the contrary. | ||||
01/08/12 | Arox Capital Limited | 46124 | - | 01/10/12 |
01/08/12 | Brothers and Sisters Investment Limited | 52133 | - | 01/10/12 |
01/08/12 | Enigma Consulting Limited | 37350 | - | 01/10/12 |
01/08/12 | Baffin Bay Limited | 17813 | - | 01/10/12 |
02/08/12 | Elcometer International Limited | 5163 | - | 02/10/12 |
06/08/12 | Top Notch Carpentry Ltd | 49326 | - | 06/10/12 |
06/08/12 | Sports & Fitness International Limited | 31533 | - | 06/10/12 |
06/08/12 | MM Investment Limited | 49124 | - | 06/10/12 |
06/08/12 | Adco Three Limited | 41427 | - | 06/10/12 |
08/08/12 | C.I. Research Limited | 39120 | - | 08/10/12 |
09/08/12 | W.G. Mitchell (Guernsey) No. 9 Limited | 47391 | - | 09/10/12 |
09/08/12 | W.G. Mitchell (Guernsey) No.10 Limited | 47986 | - | 09/10/12 |
09/08/12 | Milu Investments Limited | 6093 | - | 09/10/12 |
09/08/12 | One Young World (Holdings) Limited | 52009 | - | 09/10/12 |
10/08/12 | Laminta Limited | 33599 | - | 10/10/12 |
10/08/12 | Walden Way Limited | 45593 | - | 10/10/12 |
10/08/12 | Solaris GP Limited | 55099 | - | 10/10/12 |
10/08/12 | Haydon MLT IC Limited | 54473 | - | 10/10/12 |
14/08/12 | Pandiship Limited | 14891 | - | 14/10/12 |
14/08/12 | Northbourne Securities Limited | 8853 | - | 14/10/12 |
14/08/12 | Le Clos au Comte Limited | 27435 | - | 14/10/12 |
14/08/12 | The New World Mutual Fund PCC Limited | 50612 | - | 14/10/12 |
15/08/12 | Cabo Rico (Europe) Limited | 42206 | - | 15/10/12 |
16/08/12 | RFIB International Limited | 48727 | - | 16/10/12 |
16/08/12 | Fabric Steel Limited | 52556 | - | 16/10/12 |
16/08/12 | GIP II B1 Holding I (ILEX) Limited | 53925 | - | 16/10/12 |
16/08/12 | Stenham Swiss Property Portfolio Accumulator Limited | 45792 | - | 16/10/12 |
16/08/12 | Le Chalet Hotel (1961) Limited | 565 | - | 16/10/12 |
16/08/12 | A.D.S. Limited | 22353 | - | 16/10/12 |
20/08/12 | Rose Services IC Limited | 49485 | - | 20/10/12 |
20/08/12 | Summer Capital Limited | 53790 | - | 20/10/12 |
22/08/12 | Deansgate Property Holdings Limited | 51360 | - | 22/10/12 |
23/08/12 | Hakidma Limited | 53903 | - | 23/10/12 |
23/08/12 | Towah Members Club Limited | 49419 | - | 23/10/12 |
23/08/12 | Basilica Homes Limited | 11359 | - | 23/10/12 |
23/08/12 | Awal Limited | 50616 | - | 23/10/12 |
23/08/12 | Electro Investments (Guernsey) Limited | 25895 | - | 23/10/12 |
29/08/12 | GTB & Company Limited | 47540 | - | 29/10/12 |
29/08/12 | Telesia Limited | 27535 | - | 29/10/12 |
29/08/12 | Talal & Hanadi Company Limited | 43773 | - | 29/10/12 |
29/08/12 | Portholme Financial Consultants Limited | 28344 | - | 29/10/12 |
29/08/12 | Cartimandua Limited | 46389 | - | 29/10/12 |
29/08/12 | Aston Investments Limited | 39174 | - | 29/10/12 |
31/08/12 | Firefly (Eastbourne) Limited | 45897 | - | 31/10/12 |
31/08/12 | Bynk Enterprises Limited | 35871 | - | 31/10/12 |
Section 370 - Application for Restoration to the Register | ||||
10/08/12 | Eagle GP2 Limited | 45248 | Notice of application for Restoration | - |
15/08/12 | IGMG Limited | 48246 | Notice of application for Restoration | - |
31/08/12 | Doumejour Property Company Limited | 9243 | Notice of application for Restoration | - |
Section 375 - Administration | ||||
10/08/12 | Eagle GP1 Limited | 45247 | Notice of application for an Administration Order under S357(5) | - |
10/08/12 | Eagle GP2 Limited | 45248 | Notice of application for an Administration Order under S357(5) | - |
10/08/12 | Thistle Investments Limited | 44504 | Notice of application for an Administration Order under S357(5) | - |
10/08/12 | Palace Investments Limited | 44501 | Notice of application for an Administration Order under S357(5) | - |
31/08/12 | Thistle Investments Limited | 44504 | Joint Administrators: Rick Garrard, Neville Khan and Philip Bowers | - |
31/08/12 | Palace Investments Limited | 44501 | Joint Administrators: Rick Garrard, Neville Khan and Philip Bowers | - |
31/08/12 | Eagle GP1 Limited | 45247 | Joint Administrators: Rick Garrard, Neville Khan and Philip Bowers | - |
Section 392 - Winding Up Resolution (Appointment of Liquidator) | ||||
01/08/12 | Sunshine (Guernsey) Limited | 41697 | Liquidator: Corporate Services (Guernsey) Limited of Dorey Court, Admiral Park, St Peter Port, Guernsey | - |
02/08/12 | SDH Insurance Company (PCC) Limited | 30395 | Liquidator: PKF (Guernsey) Limited of Sarnia House, Le Truchot, St Peter Port, Guernsey | - |
02/08/12 | Confucius Properties Limited | 23519 | Liquidator: Andrew Diggle of 11-12 Esplanade, St Helier, Jersey, JE4 8PH | - |
06/08/12 | FSHC (Guernsey) Holdings Limited | 51204 | Liquidator: KPMG Channel Islands Limited, 20 New Street, St Peter Port, Guernsey, GY1 4AN | - |
06/08/12 | Close Fund Management Portfolios II PCC Limited | 44035 | Liquidator: Anson Fund Managers Limited, Anson Place, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ | - |
09/08/12 | The Bank of New York Mellon (CI) Limited | 35168 | Liquidator: BDO Limited of PO Box 180, Place du Pre, Rue du Pre, St Peter Port, Guernsey, GY1 3LL | - |
10/08/12 | Brockton Capital I (Buckingham Gate 1) Limited | 45799 | Liquidator: James Robert Toynton and Alan John Roberts of Grant Thornton Limited, PO Box 313, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
10/08/12 | Brockton Capital I (Buckingham Gate 2) Limited | 45800 | Liquidator: James Robert Toynton and Alan John Roberts of Grant Thornton Limited, PO Box 313, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
10/08/12 | Brockton Capital I (Buckingham Gate 3) Limited | 45801 | Liquidator: James Robert Toynton and Alan John Roberts of Grant Thornton Limited, PO Box 313, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
15/08/12 | NX2 (US$) Guaranteed Policy Holding Company Limited | 49947 | Liquidator: Legis (MRL) Limited | - |
15/08/12 | The Whitechapel Property Fund Limited | 46285 | Liquidator: James Robert Toynton and Alan John Roberts of Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
22/08/12 | NX2 (€) Guaranteed Policy Holding Company Limited | 49948 | Liquidator: Legis (MRL) Limited | - |
23/08/12 | Investor Group Asia G.P. Limited | 41376 | Liquidator: RBC Secretaries (CI) Limited of Canada Court, Upland Road, St Peter Port, Guernsey, GY1 3BQ | - |
23/08/12 | The Vinum Fine Wine Fund PCC Limited | 46636 | Liquidator: BDO Limited of Place de Pre, Rue du Pre, St Peter Port, Guernsey, GY1 3LL | - |
31/08/12 | Nebulah Holdings Limited | 48788 | Liquidator: Raydene Stracy and Richard Seedhouse | - |
31/08/12 | OTC Limited | 36399 | Liquidator: Mr John D Wood of Noble House, Les Baissieres, St Peter Port, Guernsey | - |
31/08/12 | Ap Investment Europe Limited | 44876 | Liquidator: Nicholas Vermeulen and Stephen Le Page of PricewaterhouseCoopers CI LLP | - |
31/08/12 | Strauconn Limited | 55161 | Liquidator: Richard Anthony Garrard of Deloitte LLP, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3HW and Andrew Paul Isham of Deloitte LLP, Lord Coutanche House, 66-68 Esplanade, St Helier, Jersey, JE4 8WA | - |
Section 396 - Change of Appointed Liquidator | ||||
08/08/12 | Transo Yachting Limited | 41914 | New Liquidator: James Robert Toynton of Lefebvre House, Lefebvre Street, St Peter Port, Guernsey | - |
15/08/12 | FIM Long-Invest Portfolio Limited | 34263 | New Liquidator: Danielle Louise Bennett of Price Bailey Limited | - |
15/08/12 | FIM Long-Invest Portfolio II Limited | 50661 | New Liquidator: Danielle Louise Bennett of Price Bailey Limited | - |
Section 400 - Voluntary Winding Up - Company will be removed at the expiration of three calendar months from the date of notice. | ||||
01/08/12 | Second Love Management Limited | 46292 | Final Meeting: 13/07/12 | 01/11/12 |
01/08/12 | Credit Suisse First Boston International Warrants Limited | 24351 | Final Meeting: 27/02/12 | 01/11/12 |
02/08/12 | Iberian Capital (GP) I Limited | 43654 | Final Meeting: 31/07/12 | 02/11/12 |
08/08/12 | CR Property Fund Limited | 50896 | Final Meeting: 03/08/12 | 08/11/12 |
08/08/12 | Lumy Investments Limited | 12096 | Final Meeting: 06/08/12 | 08/11/12 |
08/08/12 | Investor Investment WT4 Limited | 38560 | Final Meeting: 02/08/12 | 08/11/12 |
08/08/12 | Investor Investments Europe Limited | 37595 | Final Meeting: 02/08/12 | 08/11/12 |
09/08/12 | Hamilton Group Holdings Limited | 45163 | Final Meeting: 07/08/12 | 09/11/12 |
20/08/12 | Fidelity Management Limited | 4072 | Final Meeting: 16/08/12 | 20/11/12 |
22/08/12 | Portway Insurance PCC Limited | 32806 | Final Meeting: 16/08/12 | 22/11/12 |
22/08/12 | Bridge Property Limited | 41281 | Final Meeting: 16/08/12 | 22/11/12 |
22/08/12 | State Street Fund Services (Guernsey) Limited | 47733 | Final Meeting: 17/08/12 | 22/11/12 |
31/08/12 | Insight Residential Real Estate No.1 Limited | 44311 | Final Meeting: 21/08/12 | 30/11/12 |
31/08/12 | Insight Residential Real Estate No.2 Limited | 44312 | Final Meeting: 21/08/12 | 30/11/12 |
Section 415 - Compulsory Winding Up Order | ||||
- | - | - | - | - |
Section 420 - Final Notice of Compulsory Winding Up | ||||
20/08/12 | TCG Holdings Limited | 43675 | Court Order Recieved | 20/11/12 |
20/08/12 | Westar 2 Limited | 43841 | Court Order Recieved | 20/11/12 |
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