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December 2018

The following table includes notices from the Registrar in accordance with the Companies (Guernsey) Law, 2008 for December 2018, 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 ReceivedCompany NameCompany NumberDetailsNotice Expiry Date

Section 25 - Change of Name

07/12/18HS Investments AP4 Limited64745Changed to: HS Investments EU7 Limited21/12/18
07/12/18TTS 360 Insurance PCC Limited65195Changed to: TTS 360 PCC Limited21/12/18
12/12/18The Gas Transportation Company Limited29431Changed to: GTC Infrastructure Limited26/12/18
17/12/18ACEVILLE PUBLICATIONS GUERNSEY LIMITED54833Changed to: Arkadi Publications Guernsey Limited31/12/18
17/12/18MAZE MEDIA GUERNSEY LIMITED54835Changed to: Arkadi Guernsey Limited31/12/18

Section 46 - 57 - Conversions

14/12/18ECOF PCC Limited54950

Application for conversion of ECOF PCC Limited, a protected cell company, into a non-cellular company limited by guarantee, to be known as Every Child Our Future LBG.

12/01/19

Section 69 - Application for Amalgamation

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Section 70 - Amalgamation

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Section 97 - Migration

06/12/18Maghull Limited41459Notice of proposed migration out of Guernsey04/01/19
10/12/18Gulf Properties Limited15002Notice of proposed migration out of Guernsey07/01/19
10/12/18INDIAN RIVER LIMITED43913Notice of proposed migration out of Guernsey07/01/19

Section 111 (2)(d) - Power of Court re Administration Order 

     

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.

03/12/18Avalite Holdings Limited62198-03/02/19
03/12/18Avalite Resources Limited61422-03/02/19
03/12/18Pyramus 14 Limited36996-03/02/19
03/12/18Satellite Technologies Services Limited62363-03/02/19
03/12/18Hobart 36 Limited40786-03/02/19
03/12/18Kulik Investments A IC Limited46849-03/02/19
03/12/18KULIK INVESTMENTS (E) IC LIMITED51452-03/02/19
03/12/18KULIK INVESTMENTS (F) IC LIMITED51448-03/02/19
03/12/18Limerston Property (PTC) Limited65786-03/02/19
03/12/18Triumph Limited63117-03/02/19
03/12/18M.E. Properties Limited11831-03/02/19
03/12/18INFINITY JOHNS LIMITED55973-03/02/19
04/12/18BLOSSOM LIMITED45875-04/02/19
04/12/18DAHLIA LIMITED45948-04/02/19
04/12/18PINAC LIMITED47323-04/02/19
04/12/18Image Group Limited10462-04/02/19
04/12/18PINE TREE HOLDINGS LIMITED56639-04/02/19
04/12/18HUGH HOUSE EATON SQUARE LIMITED59642-04/02/19
05/12/18Dental Health Devices Limited33494-05/02/19
05/12/18Eos Venture Partners (Guernsey) Limited62684Retained at the request of the Income Tax Office05/02/19
06/12/18GENESIS GROUP LIMITED60198Retained at the request of the Income Tax Office06/02/19
06/12/18Belfair Holdings Limited62625-06/02/19
06/12/18RCP MS LIMITED59386-06/02/19
06/12/18Beechill Victoria & McCathie (Guernsey) Limited40231-06/02/19
06/12/18Sammy Limited13663-06/02/19
06/12/18St Stephen's Green Travcorp Limited65080-06/02/19
07/12/18FAENZA GENERAL PARTNER LIMITED57208-07/02/19
07/12/18CMW Global Investment Limited59326-07/02/19
07/12/18COVAMORE INSURANCE PCC LIMITED57515-07/02/19
10/12/18LITTLE WILDWOOD HOLDINGS LIMITED49197-10/02/19
10/12/18JMR Holdings Limited64987-10/02/19
10/12/18Matt Limited36506-10/02/19
10/12/18Avarit Limited63658Retained at the request of the Income Tax Office10/02/19
11/12/18BW Holdings Limited62027-11/02/19
11/12/18SHIPPING NEWS LIMITED58304-11/02/19
11/12/18INVERNESS SHOPPING CENTRE (NO 1) LIMITED56029-11/02/19
11/12/18Chaptal Limited13113Retained at the request of the Income Tax Office11/02/19
11/12/18INVERNESS SHOPPING CENTRE (NO 2) LIMITED56030-11/02/19
11/12/18INVERNESS INVESTMENTS LIMITED56031-11/02/19
11/12/18Platinum Holding Company Limited43896-11/02/19
11/12/18STELLA INVESTMENTS LIMITED55717-11/02/19
11/12/18NOVA A5 INVESTMENTS LIMITED57710-11/02/19
12/12/18SEAK TECHNOLOGY LIMITED60652-12/02/19
12/12/18Omega Limited25285-12/02/19
12/12/18Bredoyle (Guernsey) Limited17862-12/02/19
12/12/18HERIOT INVESTMENT LIMITED53262-12/02/19
12/12/18Riders Offshore Limited40858-12/02/19
12/12/18Sabina Property Holdings Limited44668-12/02/19
12/12/18EP FINVEST LIMITED58281-12/02/19
13/12/18ADWORDIZING LIMITED55359-13/02/19
13/12/18SGM CARRY COMPANY (CI) LTD.58933-13/02/19
13/12/18Ley Investments Limited48167-13/02/19
13/12/18PLANTAGENET MEDIA LIMITED57004-13/02/19
13/12/18Connaught Square Limited33087-13/02/19
14/12/18Elements Nine Ltd.63871-14/02/19
14/12/18CLARENCE ENTERPRISES LIMITED60400-14/02/19
14/12/18TBM TRAVEL LIMITED47256-14/02/19
14/12/18Twincorp Limited2520-14/02/19
17/12/18LARKSONG PROPERTY LIMITED50766-17/02/19
17/12/18Myand Management Limited36396-17/02/19
17/12/18Golden Tara Limited64832-17/02/19
17/12/18OZONE LIMITED56291-17/02/19
17/12/18BORON JERSEY LIMITED60724-17/02/19
18/12/18SMART CHOICE FRANCHISE LIMITED54537-18/02/19
18/12/18DYE PRECISION INVESTMENTS LIMITED50216-18/02/19
18/12/18BORON (GUERNSEY) LIMITED60723-18/02/19
18/12/18HS Investments SA1 Limited63545-18/02/19
18/12/18HS Investments AP3 Limited64579-18/02/19
18/12/18HS Investments AP5 Limited64979-18/02/19
18/12/18HS EC Investments Limited64769-18/02/19
18/12/18Hedosophia CT Limited65126-18/02/19
18/12/18Knightsbridge Associates Limited39842-18/02/19

Section 370 - Application for Restoration to the Register

17/12/18Law Transitions Limited36264Notice of intention to apply to the Court for restoration to the Register.-
17/12/18Law Director One Limited48417Notice of intention to apply to the Court for restoration to the Register. 
17/12/18Law Director Two Limited48418Notice of intention to apply to the Court for restoration to the Register. 

Section 375 - Administration

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Section 392 - Winding Up Resolution (Appointment of Liquidator)

03/12/18RENSHAW BAY PARTNERS GP LIMITED55628Liquidators: Benjamin Alexander Rhodes and James Robert Toynton of Grant Thornton Limited, PO Box 313, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF-
03/12/18Sunjewels Limited17806Liquidators: Carolyn Cowan of 50 La Colomberie, St Helier, Jersey, JE2 4QB-
04/12/18HOBART 96 LIMITED45366Liquidators: Benjamin Alexander Rhodes and James Robert Toynton of Grant Thornton Limited, PO Box 313, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF-
06/12/18VALPO LIMITED58713Liquidators: Rothschild Corporate Fiduciary Services Limited of PO Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey,GY1 6AX-
06/12/18Newey & Eyre (C.I.) Limited6163Liquidators: BDO Limited of Place du Pre, St Peter Port, Guernsey-
06/12/18Paddington Investments Limited20668Liquidators: Jeremy Ellis and Helen Foster Green of Saffery Champness, PO Box 141, La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS-
07/12/18Pinasant Company Limited65641Liquidators: Kenneth Richard Wrigley and Michael Betley of Roseneath, The Grange, St Peter Port, Guernsey, GY1 3SJ-
10/12/18EDSTON LIMITED57679Liquidators: Ursa Beta Limited of Lefebvre Court, Lefebvre Street, St Peter Port, Guernsey, GY1 4BS-
10/12/18GPIT HOLDCO 1 LIMITED59898Liquidators: Offshore Consulting (Guernsey) Limited of Offshore View, Les Bas Courtils Road, St Sampson, Guernsey, GY2 4BH-
10/12/18GPIT HOLDCO 2 LIMITED59899Liquidators: Offshore Consulting (Guernsey) Limited of Offshore View, Les Bas Courtils Road, St Sampson, Guernsey, GY2 4BH-
10/12/18AGPIT HOLDCO 1 LIMITED59893Liquidators: Offshore Consulting (Guernsey) Limited of Offshore View, Les Bas Courtils Road, St Sampson, Guernsey, GY2 4BH-
10/12/18AGPIT HOLDCO 3 LIMITED60002Liquidators: Offshore Consulting (Guernsey) Limited of Offshore View, Les Bas Courtils Road, St Sampson, Guernsey, GY2 4BH-
10/12/18AGPIT HOLDCO 2 LIMITED59894Liquidators: Offshore Consulting (Guernsey) Limited of Offshore View, Les Bas Courtils Road, St Sampson, Guernsey, GY2 4BH-
10/12/18GERMAN PROPERTY INCOME TRUST LIMITED59895Liquidators: Offshore Consulting (Guernsey) Limited of Offshore View, Les Bas Courtils Road, St Sampson, Guernsey, GY2 4BH-
10/12/18Raven Russia Pulkovo I Limited47121Liquidators: BDO Limited, PO Box 180, Place Du Pre, Rue Du Pre, St Peter Port, Guernsey, GY1 3LL-
10/12/18HURSTBOURNE HOLDINGS LTD.57462Liquidators: Invicta Limited at Frances House, Sir William Place, St Peter Port, Guernsey-
11/12/18IHC MERWEDE GUERNSEY LIMITED49431Liquidators: Sharifah Morris of Offshore Restructuring Limited, Offshore View, Les Bas Courtils Road, St Sampsons, Guernsey, GY2 4BH-
12/12/18Pantheon Europe Fund II Limited36267Liquidators: Benjamin Alexander Rhodes and James Robert Toynton of Grant Thornton Limited, PO Box 313, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF-
12/12/18Minories Finance Limited45201Liquidators: Stephen Harlow, Heritage Hall, Le Marchant Street, St Peter Port, GY1 4HY-
12/12/18FACILITY FINANCE LIMITED51340Liquidators: Angus Kemp of Kemp Le Tissier Limited, Suite 1, Houmet House, Rue Des Houmets, St Peter Port, Guernsey-
12/12/18LOANS GUERNSEY LIMITED51343Liquidators: Angus Kemp of Kemp Le Tissier Limited, Suite 1, Houmet House, Rue Des Houmets, St Peter Port, Guernsey-
12/12/18MAC GALLIENNE CONSTRUCTION LIMITED59715Liquidators: Stuart Arthur Gardner and Patrick Joseph Brazzill of Ernst and Young LLP, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 4AF-
14/12/18Calder Group Limited37644Liquidators: Sean Gill c/c Artemis Trustees Limited, Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey-
14/12/18IMPERIAL TOBACCO MANAGEMENT (1) LIMITED44488Liquidators: Asher Miller of David Rubin & Partners Limited and David Sheil of David Rubin & Partners (CI) Limited c/o Ground Floor, Elizabeth House, Les Ruettes Braye, St Peter Port, Guernsey, GY1 1EW-
14/12/18IMPERIAL TOBACCO MANAGEMENT (2) LIMITED44489Liquidators: Asher Miller of David Rubin & Partners Limited and David Sheil of David Rubin & Partners (CI) Limited c/o Ground Floor, Elizabeth House, Les Ruettes Braye, St Peter Port, Guernsey, GY1 1EW-
14/12/18Sogeval Management Limited33023Liquidators: B.L.A Limited of Granary House, The Grange, St Peter Port, Guernsey, GY1 2QG-
17/12/18telent Insurance Limited6519Liquidators: Jeremy Mark Ellis and Helen Foster of Saffery Champness PO Box 141, La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS-
17/12/18CREDIT SUISSE GROUP (GUERNSEY) II LIMITED52977Liquidators: Benjamin Alexander Rhodes and James Robert Toynton of Grant Thornton Limited, PO Box 313, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF-
17/12/18NEXUS GP LIMITED64611Liquidators: Trident Nominees (No.1) Limited of 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 3RL-
17/12/18NXS CARRY GP LIMITED64612Liquidators: Trident Nominees (No.1) Limited of 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 3RL-
18/12/18Time To Know Limited46808Liquidators: Urs Suter c/o Suter - Attorney at Law, Stampfenachstrasse 52, CH-8021 Zurich, 1926, Switzerland-
18/12/18HOTBED (GUERNSEY) LIMITED51153Liquidators: Praxis Corporate Services Limited of Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA-

Section 396 - Change of Appointed Liquidator

17/12/18ACPL 2005 Fund (Guernsey) Limited43407

Liquidator removed: Simon Harris

Current Liquidator: Ben Woodthorpe of ReSolve Partners, 22 York Buildings, John Adam Street, London, WC2N 6JU

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17/12/18ACPL 2008 GP Limited48512

Liquidator removed: Simon Harris

Current Liquidator: Ben Woodthorpe of ReSolve Partners, 22 York Buildings, John Adam Street, London, WC2N 6JU

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17/12/18ARLE (GUERNSEY) GP LIMITED52673

Liquidator removed: Simon Harris

Current Liquidator: Ben Woodthorpe of ReSolve Partners, 22 York Buildings, John Adam Street, London, WC2N 6JU

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17/12/18PANTHER GP LIMITED60190

Liquidator removed: Simon Harris

Current Liquidator: Ben Woodthorpe of ReSolve Partners, 22 York Buildings, John Adam Street, London, WC2N 6JU

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Section 400 - Voluntary Winding Up - Company will be removed at the expiration of three calendar months from the date of notice.

04/12/18Lama Properties Limited35835Final Meeting: 04/12/1804/03/19
05/12/18QUINTAIN (GUERNSEY) LIMITED42071Final Meeting: 21/08/1805/03/19
05/12/18Addison Investment Properties Limited62554Final Meeting: 21/11/1805/03/19
06/12/18EASTGATE ESTATES LIMITED60611Final Meeting: 21/11/1806/03/19
06/12/18GREENWAY ESTATES LIMITED60311Final Meeting: 21/11/1806/03/19
06/12/18Nadal Holdings Limited53104Final Meeting: 06/12/1806/03/19
07/12/18PF Holdings Limited56983Final Meeting: 05/12/1807/03/19
10/12/18Wanaka Holdings Limited60997Final Meeting: 10/12/1810/03/19
11/12/18Providence Limited18272Final Meeting: 06/12/1811/03/19
11/12/18TMG RED Holdings Ltd.63714Final Meeting: 05/12/1811/03/19
12/12/18Picton (UK) Listed Real Estate Limited45752Final Meeting: 07/12/1812/03/19
12/12/18R3768723 LIMITED58700Final Meeting: 06/12/1812/03/19
12/12/18The Dome PCC Limited60512Final Meeting: 30/11/1812/03/19
13/12/1827 BERKELEY SQUARE HOLDINGS LIMITED51268Final Meeting: 12/12/1813/03/19
14/12/18Worthing E Limited61964Final Meeting: 11/12/1814/03/19
14/12/18George West House Senior Limited62984Final Meeting: 11/12/1814/03/19
17/12/18REEM PROPERTY LIMITED47122Final Meeting: 14/12/1817/03/19
17/12/18Deutsche Bank Nominees (Guernsey) Limited2871Final Meeting: 14/12/1817/03/19
17/12/18MB Wineworld (Guernsey) Limited61745Final Meeting: 11/12/1817/03/19
17/12/18Mandarin Enterprises Limited29782Final Meeting: 17/12/1817/03/19
18/12/18AUB UK SA LIMITED51974Final Meeting: 14/12/1818/03/19
18/12/1827 BERKELEY SQUARE LIMITED51270Final Meeting: 17/12/1818/03/19
18/12/18DELTA FLORA GROUP Limited16462Final Meeting: 18/12/1818/03/19

Section 415 - Compulsory Winding Up Order

07/12/18Three Towers Income Opportunities 1 PCC Limited62844Liquidators: Asher Miller and David Sheil of David Rubin & Partners (C.I.) Limited, Ground Floor, Elizabeth House, Les Ruettes Braye, St Peter Port, Guernsey, GY1 1EW-

Section 420 - Notice of Court Order declaring Dissolution

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