May 2019
The following table includes notices from the Registrar in accordance with the Companies (Guernsey) Law, 2008 for May 2019, 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 | Notice Expiry Date |
---|---|---|---|---|
Section 25 - Change of Name | ||||
01/05/19 | GulfMark Guernsey Ltd. | 38234 | Changed to: Tidewater Crewing Guernsey Ltd. | 15/05/19 |
01/05/19 | TDR CAPITAL (GUERNSEY) LIMITED | 44436 | Changed to: LGCT Limited | 15/05/19 |
01/05/19 | TDR CAPITAL (GUERNSEY) II LIMITED | 45159 | Changed to: LGCT2 Limited | 15/05/19 |
01/05/19 | AGENOR EQUITY LIMITED | 51307 | Changed to: New Ridley Estates Limited | 15/05/19 |
02/05/19 | Danshell Healthcare Group Limited | 51934 | Changed to: Cygnet DHG Limited | 16/05/19 |
02/05/19 | DANSHELL HOLDINGS LIMITED | 53812 | Changed to: Cygnet D Holdings Limited | 16/05/19 |
09/05/19 | SG GUERNSEY CO LIMITED | 66192 | Changed to: PTL Guernsey Limited | 23/05/19 |
16/05/19 | Drug Concern | 40642 | Changed to: In-dependence | 30/05/19 |
16/05/19 | Lionsgold Limited | 53026 | Changed to: Tally Ltd. | 30/05/19 |
21/05/19 | Beauvoir Tax and Accountancy Services Limited | 58154 | Changed to: Azura Limited | 04/06/19 |
21/05/19 | CATLIN GUERNSEY LIMITED | 43270 | Changed to: AXA XL Services Limited | 04/06/19 |
23/05/19 | BQ Cardiff Holdings Limited | 66079 | Changed to: Cardiff Holdings Limited | 06/06/19 |
23/05/19 | BQ Washington Holdings Limited | 66080 | Changed to: Washington Holdings Limited | 06/06/19 |
23/05/19 | BQ Wednesbury Holdings Limited | 66081 | Changed to: Wednesbury Holdings Limited | 06/06/19 |
23/05/19 | BQ Cardiff Limited | 66083 | Changed to: Cardiff Warehouse Limited | 06/06/19 |
23/05/19 | BQ Washington Limited | 66084 | Changed to: Washington Warehouse Limited | 06/06/19 |
23/05/19 | BQ Wednesbury Limited | 66085 | Changed to: Wednesbury Warehouse Limited | 06/06/19 |
28/05/19 | Edengen Oversight Limited | 63441 | Changed to: Edengen Corporation Limited | 11/06/19 |
29/05/19 | Lifestyle International Limited | 64672 | Changed to: Fuel Limited | 12/06/19 |
Section 46 - 57 - Conversions | ||||
14/05/19 | Furnival Property Cell (a cell of Furnival Insurance Company PCC Limited 30099) | - | Furnival Property Cell (a cell of Furnival Insurance Company PCC Limited 30099) converted from a cell of a protected cell company into a non-cellular company named M&G Prudential Insurance Company Limited(66396). The conversion and incorporation have effect from 14/05/2019. | - |
Section 69 - Application for Amalgamation | ||||
- | - | - | - | - |
Section 70 - Amalgamation | ||||
03/05/19 | RESS III (GP) LIMITED | 48218 | Amalgamated with Special Situations Realty Partners (MLP) III Limited (48220) effective 03/05/2019. RESS III (GP) LIMITED (48218 is the continuing entity | - |
03/05/19 | RESS II (GP) LIMITED | 44803 | Amalgamated with Special Situations Realty Partners (MLP) II Limited (44805) effective 03/05/2019. RESS II (GP) LIMITED (44803 is the continuing entity | - |
03/05/19 | RESS IV (GP) LIMITED | 48219 | Amalgamated with Special Situations Realty Partners (MLP) II Limited (48221) effective 03/05/2019. RESS IV (GP) LIMITED (48219 is the continuing entity | - |
Section 97 - Migration | ||||
02/05/19 | Fashion Silk Limited | 33818 | Notice of proposed migration out of Guernsey | 30/05/19 |
08/05/19 | ITM Investment Company Limited | 40530 | Migrated out of Guernsey 08/05/19 | - |
22/05/19 | Maghull Limited | 41459 | Migrated out of Guernsey 22/05/19 | - |
28/05/19 | Berth Limited | 63047 | Notice of proposed migration out of Guernsey | 25/06/19 |
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. | ||||
02/05/19 | J PROP 1 LIMITED | 60291 | - | 02/07/19 |
03/05/19 | Primrose 2 Investments Limited | 60396 | - | 03/07/19 |
03/05/19 | IPSUM FX LIMITED | 62983 | Retained at the request of Revenue Service - Income Tax | 03/07/19 |
07/05/19 | PEAK INVESTMENTS LIMITED | 46995 | - | 07/07/19 |
08/05/19 | Golden Eagle Investments Limited | 37564 | - | 08/07/19 |
08/05/19 | NORDBEN NOMINEES LIMITED | 54050 | - | 08/07/19 |
08/05/19 | Sancus Loan Notes 2 Limited | 63252 | - | 08/07/19 |
08/05/19 | WW Finance Limited | 61185 | - | 08/07/19 |
10/05/19 | Fortalice Limited | 31991 | - | 10/07/19 |
13/05/19 | LUSSO HOLDINGS LIMITED | 60783 | - | 13/07/19 |
13/05/19 | Permira V FX Limited | 64053 | - | 13/07/19 |
14/05/19 | Proxco Limited | 40205 | - | 14/07/19 |
15/05/19 | Yachting Overseas (Guernsey) Limited | 29201 | - | 15/07/19 |
15/05/19 | International Management (Guernsey) Limited | 3883 | - | 15/07/19 |
15/05/19 | Admiral Park Holding Limited | 66175 | - | 15/07/19 |
16/05/19 | VISIONRE LIMITED | 56652 | - | 16/07/19 |
16/05/19 | Doddingfield Limited | 32513 | - | 16/07/19 |
20/05/19 | RVC LIMITED | 56062 | - | 20/07/19 |
20/05/19 | PULA ACCOUNTING LIMITED | 57081 | - | 20/07/19 |
21/05/19 | Cardiff Callaghan Limited | 65107 | Retained at the request of Revenue Service - Income Tax | 21/07/19 |
21/05/19 | Brockton Manor Limited | 65104 | - | 21/07/19 |
23/05/19 | Aimer Limited | 34411 | - | 23/07/19 |
23/05/19 | CALL Asset Management Limited | 55487 | - | 23/07/19 |
24/05/19 | Wynyard Park Land Limited | 55846 | - | 24/07/19 |
24/05/19 | RED CO LIMITED | 53415 | - | 24/07/19 |
24/05/19 | MEDPACE GP LIMITED | 63639 | - | 24/07/19 |
28/05/19 | Centillion Consulting Limited | 61069 | - | 28/07/19 |
28/05/19 | Swaminarayan Limited | 38396 | - | 28/07/19 |
29/05/19 | Bredoyle Limited | 33297 | - | 29/07/19 |
31/05/19 | SHIG 1 LIMITED | 42416 | - | 31/07/19 |
Section 370 - Application for Restoration to the Register | ||||
- | - | - | - | - |
Section 375 - Administration | ||||
01/05/19 | ELLI INVESTMENTS LIMITED | 55185 | Royal Court order to put the company into Administration on 30/04/19. Joint Administrators: Richard Dixon Fleming, Mark Granville Firmin and Richard James Beard, all of Alvarez & Marsal Europe LLP, Park House, 16-18 Finsbury Circus, London, EC2M 7EB | - |
31/05/19 | Kite Properties Limited | 45306 | An application for an administration order will be made to the Court on 11/06/2019 | - |
Section 392 - Winding Up Resolution (Appointment of Liquidator) | ||||
07/05/19 | Western Properties Limited | 12832 | Liquidators: Benjamin Alexander Rhodes and James Robert Toynton of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
07/05/19 | Marmara Limited | 25383 | Liquidators: James Robert Toynton and Benjamin Alexander Rhodes of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
08/05/19 | Kim Enterprises Limited | 32231 | Liquidators: Invicta Limited of Frances House, Sir William Place, St Peter Port, Guernsey, GY1 1GX | - |
08/05/19 | Aga Investments Limited | 61604 | Liquidators: Alex Adam and Andy Wood of Deloitte LLP, PO Box 137, Guernsey, GY1 3HW | - |
08/05/19 | Torglenn Limited | 44163 | Liquidators: Neil Dempsey of Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU | - |
08/05/19 | Maersk Offshore (Guernsey) Limited | 40457 | Liquidators: Benjamin Alexander Rhodes and James Robert Toynton of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
13/05/19 | Canter Limited | 26865 | Liquidators: Benjamin Alexander Rhodes and James Robert Toynton of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
14/05/19 | CANDLERIGGS LIMITED | 58107 | Liquidators: Graeme Soeder of Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY | - |
15/05/19 | GMF INSURANCE LIMITED | 57311 | Liquidators: Nicholas Vermeulen and Christaan Van Den Berg of Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 4ND | - |
15/05/19 | Polesan Holding Guernsey Limited | 65279 | Liquidators: Nicholas Vermeulen and Christaan Van Den Berg of Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 4ND | - |
15/05/19 | Medina Limited | 14953 | Liquidators: Kemp Le Tissier Limited of Suite 1, Houmet House, Rue des Houmets, Castel, Guernsey, GY5 7XZ | - |
15/05/19 | Topi Insurance Company Limited | 40420 | Liquidators: Wiiliam Callewaert of Place Du Pre, Rue Du Pre, St Peter P{ort, Guernsey, GY1 3LL | - |
16/05/19 | Alamal Establishment Company Limited | 11175 | Liquidators: Nicholas D Moss of Equiom Trust (Guernsey) Limited of Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ | - |
16/05/19 | VMW Commercials Limited | 2816 | Liquidators: Huw Richard Sharp of Garenne House, Rue de la Cache, St Sampson's, Guernsey, GY2 4AF | - |
20/05/19 | CS RECP IV 1 IC LIMITED | 48910 | Liquidators: Stuart Arthur Gardner and Patrick Joseph Brazzill of Ernst & Young LLP, Royal Chambers, St. Julian's Avenue, St. Peter Port, Guernsey, GY1 4AF | - |
21/05/19 | Ina - Naftaplin International Exploration and Production Limited | 28149 | Liquidators: Benjamin Alexander Rhodes and James Robert Toynton of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
23/05/19 | NSF Sustainable Technology Africa Limited | 61098 | Liquidators: Danielle Bennett of Nimbus Chartered Accountants of Pula House, La Grande Rue, St Martins, Guernsey, GY4 6RT | - |
23/05/19 | NG Limited | 42505 | Liquidators: Yonit Tzadok of 655 Third Ave, 21st FL, New York, NY 10017 | - |
28/05/19 | RP INVEST LIMITED | 58453 | Liquidators: BDO Limited of Place Du Pre, Rue Du Pre, St Peter P{ort, Guernsey, GY1 3LL | - |
28/05/19 | EICG INVESTMENTS I LIMITED | 64850 | Liquidators: Kemp Le Tissier Limited of Suite 1, Houmet House, Rue des Houmets, Castel, Guernsey, GY5 7XZ | - |
29/05/19 | EICG HOLDCO LIMITED | 64848 | Liquidators: Kemp Le Tissier Limited of Suite 1, Houmet House, Rue des Houmets, Castel, Guernsey, GY5 7XZ | - |
29/05/19 | REEM HOLDINGS LIMITED | 48287 | Liquidators: Neel Sahai of 28 Esplanade, St Helier, Jersey, JE1 8SB | - |
30/05/19 | Vida Financial Services Limited | 21174 | Liquidators: Angus Kemp of Kemp Le Tissier Limited of Suite 1, Houmet House, Rue des Houmets, Castel, Guernsey, GY5 7XZ | - |
Section 396 - Change of Appointed Liquidator | ||||
31/05/19 | Egyptian Direct Investment Fund Limited | 37489 | Liquidator Removed: Andrew Isham Liquidator Added: Andrew Wood Current Liquidators: Alexander Adam and Andrew Wood both of Deloitte LLP, Gaspé House, 66-72 Esplande, St Helier, Jersey, JE4 8WA | - |
Section 400 - Voluntary Winding Up - Company will be removed at the expiration of three calendar months from the date of notice. | ||||
02/05/19 | JAPAN LEISURE HOTELS LIMITED | 47899 | Final Meeting: 26/04/19 | 02/08/19 |
02/05/19 | GUERNSEY AVIATION HOLDINGS LTD. | 53038 | Final Meeting: 02/05/19 | 02/08/19 |
03/05/19 | FRAZER PROPERTIES LIMITED | 55351 | Final Meeting: 02/05/19 | 03/08/19 |
03/05/19 | The UBK European Property Company Limited | 34514 | Final Meeting: 01/05/19 | 03/08/19 |
07/05/19 | Palmino Limited | 27100 | Final Meeting: 02/05/19 | 07/08/19 |
07/05/19 | Tresco Abbey Investment Projects (Guernsey) Limited | 38742 | Final Meeting: 03/05/19 | 07/08/19 |
08/05/19 | ROXHILL LIMITED | 59954 | Final Meeting: 29/04/19 | 08/08/19 |
10/05/19 | INVISTA REAL ESTATE INVESTMENT MANAGEMENT (CI) LIMITED | 45340 | Final Meeting: 23/04/19 | 10/08/19 |
10/05/19 | ATU Finance Limited | 62494 | Final Meeting: 10/05/19 | 10/08/19 |
14/05/19 | High Technology Management Team Limited | 37283 | Final Meeting: 10/05/19 | 10/08/19 |
14/05/19 | Matuku Limited | 26632 | Final Meeting: 14/05/19 | 14/08/19 |
15/05/19 | Oslo Investments Limited | 13387 | Final Meeting: 15/05/19 | 15/08/19 |
17/05/19 | St Johns Wood Properties Limited | 46363 | Final Meeting: 17/05/19 | 17/08/19 |
23/05/19 | Nauru Limited | 27330 | Final Meeting: 15/05/19 | 23/08/19 |
23/05/19 | Longueville Limited | 25976 | Final Meeting: 23/05/19 | 23/08/19 |
29/05/19 | PLANT EQUITY 2 GP CO. LIMITED | 62491 | Final Meeting: 24/05/19 | 29/08/19 |
29/05/19 | PLANT EQUITY GP CO. LIMITED | 62490 | Final Meeting: 24/05/19 | 29/08/19 |
29/05/19 | HUNT 6-A GP LIMITED | 52215 | Final Meeting: 24/05/19 | 29/08/19 |
29/05/19 | HUNT 6-A MLP LIMITED | 52216 | Final Meeting: 24/05/19 | 29/08/19 |
29/05/19 | HUNT 7-A GP LIMITED | 52213 | Final Meeting: 24/05/19 | 29/08/19 |
29/05/19 | HUNT 7-A MLP LIMITED | 52214 | Final Meeting: 24/05/19 | 29/08/19 |
29/05/19 | HERBA MLP CO. LIMITED | 62492 | Final Meeting: 24/05/19 | 29/08/19 |
29/05/19 | ADELE (GUERNSEY) GP LIMITED | 45382 | Final Meeting: 24/05/19 | 29/08/19 |
Section 415 - Compulsory Winding Up Order | ||||
02/05/19 | STANLEY GIBBONS (GUERNSEY) LIMITED | 42180 | Liquidators: Nick Vermeulen of PricewaterhouseCoopers CI LLP, PO Box 321, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 4ND and David Baxendale of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT | - |
Section 420 - Notice of Court Order declaring Dissolution | ||||
22/05/19 | St. James Global Limited | 39911 | Dissolved on: 01/05/09 | - |
30/05/19 | Ethos Energy (Worldwide) Limited | 48088 | Dissolved on: 14/05/19 | - |