Search
Search site

≡

April 2017

The following table includes notices from the Registrar in accordance with the Companies (Guernsey) Law, 2008 for April 2017, 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

04/04/17

R & D Site Solutions Limited

54298

Changed to: Pulse Mechanical Electrical Guernsey Limited

18/04/17
05/04/17Office Solutions (Guernsey) Limited33807Changed to: PBS Business Solutions (Gsy) Limited19/04/17
06/04/17QM Crew IC Limited63247Changed to: AIR Crew IC Limited20/04/17
06/04/17Kane Holdings Limited53100Changed to: GY Holdings Limited20/04/17
06/04/17Koros (Guernsey) JP Bond Limited59988Changed to: Orosi Properties (Guernsey) Limited20/04/17
07/04/17Berkeley Rock Capital Limited63224Changed to: NM Group (Guernsey) Limited21/04/17
10/04/17Kane Finance Limited53106Changed to: G Yard Finance Limited24/04/17
19/04/17OFF SITE SOLUTIONS (C.I.) LIMITED51657Changed to: Ryton Estates Limited03/05/17
20/04/17Jeyes Guernsey Limited60460Changed to: Aromair Guernsey Limited04/05/17
21/04/17DPFI Property 1 Limited58248Changed to: GFG Property Fund Limited05/05/17
21/04/17Globeleq Generation Limited49728Changed to: Solergy Holding Limited05/05/17
21/04/17Globeleq Americas Holdings Limited51211Changed to: Energy East Holding Limited05/05/17
25/04/17Globeleq Holdings (Americas Renewables) Limited51213Changed to: Mirasur Equity Limited09/05/17
26/04/17The Channel Islands Securities Exchange Authority Limited57527Changed to: The International Stock Exchange Authority Limited10/05/17
26/04/17YOUR ELECTRICAL SUPPLIES, SERVICE AND SOLUTIONS (GUERNSEY) LIMITED55794Changed to: YESSS (Guernsey) Electrical Ltd.10/05/17
28/04/17Vantage Personnel Limited61501Changed to: Vantage HBA Limited12/05/17
28/04/17Morgan Sharpe Depositary Limited61487Changed to: Estera Depositary (Guernsey) Limited12/05/17
28/04/17Morgan Sharpe Nominees 1 Limited61005Changed to: Estera Nominees 1 (Guernsey) Limited12/05/17
28/04/17Morgan Sharpe Administration Limited41038Changed to: Estera Administration (Guernsey) Limited12/05/17
28/04/17Morgan Sharpe Group Limited59215Changed to: Estera Group (Guernsey) Limited12/05/17
28/04/17Morgan Sharpe Nominees Limited45325Changed to: Estera Nominees (Guernsey) Limited12/05/17
28/04/17Morgan Sharpe Services Limited61486Changed to: Estera Services (Guernsey) Limited12/05/17
28/04/17Vintage 2017 Athyrium GP Limited62771Changed to: Vintage 2017 62771 Limited12/05/17
28/04/17Finance for Guernsey Limited61909Changed to: Select Finance Investments Limited12/05/17

Section 46 - 57 - Conversions

10/04/17Windward Insurance PCC Limited38987

Cell Optimum Global of Windward Insurance PCC Limited converted from a protected cell into a non-cellular company named Optimum Global Insurance Company Limited (63433).

The conversion and incorporation have effect from 10/04/17.

-
10/04/17Haydon CHS IC Limited54848

Haydon CHS IC Limited converted from an incorporated cell into a non-cellular company named CJS Capital Limited.

The conversion has effect from 10/04/17.

-
20/04/17Price Bailey Insurance PCC Limited59745

Safe World Cell of Price Bailey Insurance PCC Limited converted from a protected cell into a non-cellular company named Safe World Insurance Group Limited (63467).

The conversion and incorporation have effect from 20/04/17.

-

Section 69 - Application for Amalgamation

-----

Section 70 - Amalgamation

12/04/17St Anne's Trustees Limited32434Amalgamated with: Orion Trust Limited (39863) on 12/04/17. St Anne's Trustees Limited is the continuing entity.-
12/04/17Richmond Nominees Limited39864Amalgamated with: Mayfair Nominees Limited (41366) on 12/04/17. Richmond Nominees Limited is the continuing-

Section 97 - Migration

04/04/17Jupiter Investment Limited11267Migrated out of Guernsey on 04/04/2017-
06/04/17Etalon Group Limited48002Migrated out of Guernsey on 06/04/2017-
11/04/17Westbury Holdings Limited38981Migrated out of Guernsey on 11/04/2017-
11/04/17Malabar Investment Holdings Limited55464Application for migration out of Guernsey09/05/17
11/04/17Ganix Investment Holdings Limited53521Application for migration out of Guernsey09/05/17
26/04/17QE Yachting Limited56415Application for migration out of Guernsey24/05/17

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.

04/04/17LOY AND WILLIAMS LIMITED59601-04/06/17
04/04/17INTERIM EXECUTIVES (GUERNSEY) LIMITED44359Retained at the request of the Income Tax Office.04/06/17
06/04/17ICONIC ASSET FINANCE LIMITED60950-06/06/17
06/04/17PORTMAN DEVELOPMENTS LIMITED46745-06/06/17
06/04/17PORTMAN HOLDINGS LIMITED46746-06/06/17
06/04/17Tanami Limited25187-06/06/17
06/04/17ARKAT Limited43481-06/06/17
07/04/17Armidale Limited33773-07/06/17
07/04/17Masterton Limited33502-07/06/17
07/04/17Talavere Investments Limited37545-07/06/17
07/04/17Icarus Limited39597-07/06/17
07/04/17Stamford Associates Limited59538-07/06/17
07/04/17Insight Strategies Limited59539-07/06/17
07/04/17Cumulus Holdings Limited59540-07/06/17
12/04/17Vista Limited45935-12/06/17
12/04/17Khiban (Guernsey) Limited55751-12/06/17
12/04/17Redridge General Partner Limited54165-12/06/17
13/04/17VINALAND ZDP LTD.57528-13/06/17
13/04/17AL Croydon Limited60984-13/06/17
13/04/17Apollo Croydon Limited60985-13/06/17
13/04/17Lunar Croydon Limited60986-13/06/17
13/04/17Moulin Properties Limited10228-13/06/17
18/04/17Ferry Leisure Limited60789-18/06/17
18/04/17Perpetual Media Capital Limited47891-18/06/17
18/04/17LHIF (6) Limited62835-18/06/17
18/04/17LHIF (5) Limited62834-18/06/17
21/04/17Esquire Realty Properties UK Limited37861-21/06/17
24/04/17ASAA Investments Limited61693-24/06/17
25/04/17KG Investments Limited40365-25/06/17
25/04/17Virgo Limited35805-25/06/17
26/04/17Welbeck Holdings Limited31936-26/06/17
26/04/17Dynasus Limited33360-26/06/17
26/04/17Benworth Limited39482-26/06/17
26/04/17NM Holdings (Guernsey) Limited55763-26/06/17
26/04/17CEM AIR LIMITED53997-26/06/17
26/04/17New Kush Mining Limited48135-26/06/17
28/04/17HARRIER PROPERTIES LIMITED47091-28/06/17
28/04/17CSS LIMITED48638-28/06/17
28/04/17DELTATRADE HOLDINGS (GUERNSEY) LIMITED60364-28/06/17

Section 370 - Application for Restoration to the Register

10/04/17WEBTEL.MOBI (HOLDINGS) LIMITED50866Notice of Intention to apply to Court for restoration to the Register-
10/04/17WEBTEL.MOBI LIMITED50775Notice of Intention to apply to Court for restoration to the Register-
18/04/17Markham Street Holdings Limited53380Notice of Intention to apply to Court for restoration to the Register-
18/04/17Conisbrough Holdings Limited30785Notice of Intention to apply to Court for restoration to the Register-
21/04/17CLEAR MOBITEL (GUERNSEY) LIMITED50976Notice of Intention to apply to Court for restoration to the Register-

Section 375 - Administration

-----

Section 392 - Winding Up Resolution (Appointment of Liquidator)

03/04/17Woodacre Investments Limited17391Liquidators: Julie Collins of No 1 Seaton Place, St Helier, Jersey, JE4 8YJ-
03/04/17Mowbray Investments Limited26149Liquidators: Julie Collins of No 1 Seaton Place, St Helier, Jersey, JE4 8YJ-
03/04/17BRUAR HOLDINGS LIMITED60444Liquidators: Linda Johnson and Ashley Paxton of KPMG Channel Islands Limited, Glategny Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WR-
04/04/17UKPH No1 Limited40103

Liquidators: Stuart Gardner of Ernst & Young LLP, PO Box 9, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 4AF and Samantha Keen of Ernst & Young LLP, 1 More London Place, London, SE1 2AF

-
04/04/17PRIME INVESTORS CAPITAL (GUERNSEY) LIMITED                                          59357Liquidators: BDO Limited of PO Box 180, Place du Pre, Rue du Pre, St Peter Port, Guernsey-
04/04/17Last Investments Limited28459Liquidators: James Toynton and Benjamin Rhodes of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF-
04/04/17Tresco Abbey Investment Projects (Guernsey) Limited38742Liquidators: Aquarius Services Limited of The Office, Les Rocques, Rue Du Planel, Torteval, Guernsey, GY8 0LY-
04/04/17Suffield Dowie (B) Limited63131Liquidators: John Skelton and Andrea Harris of KRyS Global, 3rd Floor, La Plaiderie Chambers, La Plaiderie, St Peter Port, Guernsey, GY1 1WG-
06/04/17Kitani Properties Limited35877Liquidators: Citron 2004 Limited, PO Box 6, 23-25 Broad Street, St Helier, Jersey, JE4 8ND-
06/04/17Feremina Investments Limited2757Liquidators: James Toynton and Benjamin Rhodes of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF-
06/04/17Dun Sterenn Limited43582Liquidators: Granary Trust Limited of 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA-
06/04/17MIDAS GUERNSEY HOLDINGS LIMITED50998Liquidators: Ipes Trustees Limited of 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL-
06/04/17Allport Limited51948Liquidators: Roanne Limited of 15 Esplanade, St Helier, Jersey, JE1 1RB-
07/04/17FN Limited35262Liquidators: Stuart Gardner and Samantha Keen of Ernst & Young LLP, PO Box 9, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 4AF-
10/04/17St Aidans Group Limited50994Liquidators: John Skelton and Andrea Harris of KRyS Global, 3rd Floor, La Plaiderie Chambers, La Plaiderie, St Peter Port, Guernsey, GY1 1WG-
10/04/17Ardleigh Road (Guernsey) Limited47510Liquidators: Carl James Bowles of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN and Martyn Mahe of CBW (Guernsey) Limited, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 1GX-
10/04/17Tusk Finance Limited51207Liquidators: Adelie DS Limited of Western Suite, Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ-
10/04/17Raven Russia Klimovsk Holdings 3 Nominees Limited56603Liquidators: BDO Limited of PO Box 180, Place Du Pre, Rue Du Pre, St Peter Port, Guernsey, GY1 4LL-
10/04/17Raven Russia Klimovsk Holdings 3 Limited56604Liquidators: BDO Limited of PO Box 180, Place Du Pre, Rue Du Pre, St Peter Port, Guernsey, GY1 4LL-
10/04/17Raven Russia Klimovsk Holdings 2 Limited47354Liquidators: BDO Limited of PO Box 180, Place Du Pre, Rue Du Pre, St Peter Port, Guernsey, GY1 4LL-
10/04/17Raven Russia Klimov Holdings Limited47235Liquidators: BDO Limited of PO Box 180, Place Du Pre, Rue Du Pre, St Peter Port, Guernsey, GY1 4LL-
11/04/17Wael Company Limited19469Liquidators: SGKH Trustees (CI) Limited of Hambro House, St Julian's Avenue, St Peter Port, Guernsey-
11/04/17Tenbury Limited54852Liquidators: David Rubin and Trudi Clark of David Rubin & Partners (C.I.) Limited c/o Suite 1, Central Park, Candie Road, St Peter Port, Guernsey, GY1 1UQ-
11/04/17Pantheon USA Fund II Limited29800Liquidators: James Robert Toynton & Benjamin Alexander Rhodes of Lefebvre House, Le Febvre Street, St Peter Port, Guernsey, GY1 3TF-
11/04/17Pantheon Europe Fund Limited31622Liquidators: James Robert Toynton & Benjamin Alexander Rhodes of Lefebvre House, Le Febvre Street, St Peter Port, Guernsey, GY1 3TF-
12/04/17St Mary's Acre Limited37222Liquidators: Stephen Harlow, No 3 Peacewood Mews, Les Vardes, St Peter Port, Guernsey, GY1 1BY-
12/04/17Selwood Manor Limited44761Liquidators: Trudi Clark and David Rubin of David Rubin & Partners (C.I.) Limited c/o Suite 1, Central Park, Candie Road, St Peter Port, Guernsey, GY1 1UQ-
12/04/17SM Holdings Limited63316Liquidators: Trudi Clark and David Rubin of David Rubin & Partners (C.I.) Limited c/o Suite 1, Central Park, Candie Road, St Peter Port, Guernsey, GY1 1UQ-
12/04/17Nomura Investments (AH) Limited39354Liquidators: Ipes Trustees Limited of 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL-
13/04/17Berengaria Investments Limited35525Liquidators: Kenneth Richard Wrigley and Anthony Tennant, both of Roseneath, The Grange, St Peter Port, Guernsey, GY1 3SJ-
13/04/17Seahorse Property Limited50417Liquidators: Kenneth Richard Wrigley and Anthony Tennant, both of Roseneath, The Grange, St Peter Port, Guernsey, GY1 3SJ-
13/04/17Box Fish Limited49070Liquidators: Kenneth Richard Wrigley and Anthony Tennant, both of Roseneath, The Grange, St Peter Port, Guernsey, GY1 3SJ-
13/04/17Stone Fish Limited49086Liquidators: Kenneth Richard Wrigley and Anthony Tennant, both of Roseneath, The Grange, St Peter Port, Guernsey, GY1 3SJ-
13/04/17City Flat 73 Limited50853Liquidators: Kenneth Richard Wrigley and Anthony Tennant, both of Roseneath, The Grange, St Peter Port, Guernsey, GY1 3SJ-
13/04/17Berengaria Properties Limited23950Liquidators: Kenneth Richard Wrigley and Anthony Tennant, both of Roseneath, The Grange, St Peter Port, Guernsey, GY1 3SJ-
13/04/17Lancers Limited38087Liquidators: Kenneth Richard Wrigley and Anthony Tennant, both of Roseneath, The Grange, St Peter Port, Guernsey, GY1 3SJ-
18/04/17L'Etac Property Limited41091Liquidators: Kemp Le Tissier Limited of Suite 1, Houmet House, Rue Des Houmets, Castel, Guernsey, GY5 7XZ-
20/04/17Mirabeau Holdings Limited49979Liquidators: Cherielyn Muir-Brockett of Sarel House, 8 Berthelot Street, St Peter Port, Guernsey, GY1 1JT-
21/04/17Starstruck International Holdings Limited62639Liquidators: Benjamin Alexander Rhodes and James Robert Toynton of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF-
27/04/17Trafalgar House Senior Limited61506Liquidators: Mr Angus Kemp of Kemp Le Tissier Limited, Suite 1, Houmets House, Rue des Houmets, Castel, Guernsey, GY5 7XZ-
27/04/17Samahiej Limited27239Liquidators: James Robert Toynton & Benjamin Alexander Rhodes of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF-
27/04/17Elwick House Senior Limited61893Liquidators: Angus Kemp of Kemp Le Tissier Limited, Suite 1, Houmets House, Rue des Houmets, Castel, Guernsey, GY5 7XZ-
28/04/17PSource Capital Guernsey Limited46511Liquidators: Praxis Corporate Finance Limited of PO Box 296, Sarnia House, St Peter Port, Guernsey, GY1 4NA-
28/04/17BEGONIA PROPERTIES LIMITED56600Liquidators: John Skelton and Andrea Harris of KRyS Global, 3rd Floor, La Plaiderie Chambers, La Plaiderie, St Peter Port, Guernsey, GY1 1WG-
28/04/17Ardley Limited63066Liquidators: Evelyn Brady of Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 4ND-

Section 396 - Change of Appointed Liquidator

24/04/17EAGLE HOLDINGS LIMITED42947

Liquidator Removed: Edward Klempka

Current Liquidators: Timothy Le Cornu of Redwood House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1WA

-
24/04/17CALLENDAR PROPERTY HOLDINGS LIMITED43034

Liquidator Removed: Edward Klempka

Current Liquidators: Timothy Le Cornu and Andrea Harris of Redwood House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1WA

-

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

03/04/17GUERNSEY INSURANCE BROKERS LIMITED52142Final Meeting: 31/03/1703/07/17
04/04/17Bridgemere Venture Capital Limited35766Final Meeting: 29/03/1704/07/17
04/04/17Durcan Investments Limited36083Final Meeting: 29/03/1704/07/17
04/04/17TIDEGROVE HOLDINGS LIMITED44651Final Meeting: 31/03/1704/07/17
04/04/17TIDEGROVE MANAGEMENT LIMITED45216Final Meeting: 29/03/1704/07/17
06/04/17RICHMOND CORPORATE LIMITED51482Final Meeting: 04/04/1706/07/17
06/04/17Ashmore Private Equity Turkey Fund 1 (GP) Limited46108Final Meeting: 10/03/1706/07/17
06/04/17Ashmore Management Company Turkey Limited46109Final Meeting: 10/03/1706/07/17
06/04/17Challenger Investments Limited37768Final Meeting: 05/04/1706/07/17
06/04/17Windward Overseas Limited29061Final Meeting: 05/04/1706/07/17
06/04/17FRM Diversified III Master Fund Limited43157Final Meeting: 30/03/1706/07/17
06/04/17FRM Diversified III Fund PCC Limited43156Final Meeting: 30/03/1706/07/17
07/04/17Anacap Debt Opportunities Limited51048Final Meeting: 04/04/1707/07/17
07/04/17WPL Investments Limited41154Final Meeting: 20/03/1707/07/17
07/04/17Westbury Properties Limited39089Final Meeting: 20/03/1707/07/17
10/04/17Kalecote Investments Limited6142Final Meeting: 07/04/1710/07/17
10/04/17Stratosphere Aviation Limited45482Final Meeting: 07/04/1710/07/17
12/04/17J&D Investments Limited18639Final Meeting: 12/04/1712/07/17
13/04/17PSFH Employee Share Schemes Limited41084Final Meeting: 06/04/1713/07/17
18/04/17Bluesky Limited52579Final Meeting: 12/01/1718/07/17
18/04/17Bluesky II Limited59578Final Meeting: 12/01/1718/07/17
18/04/17CK Limited58755Final Meeting: 12/01/1718/07/17
18/04/17TIP (Guernsey) GP Limited44980Final Meeting: 04/04/1718/07/17
18/04/17Hobart 47 Limited40869Final Meeting: 13/04/1718/07/17
19/04/17Rugosa Ltd.62906Final Meeting: 12/04/1719/07/17
19/04/17PRINCE PROPERTY INVESTMENTS LIMITED54522Final Meeting: 06/04/1719/07/17
19/04/17Deban Investments Limited4288Final Meeting: 19/04/1719/07/17
21/04/17SOFIA GP LIMITED50432Final Meeting: 14/04/1721/07/17
21/04/17BIG RIVERS HOLDING GUERNSEY LIMITED53371Final Meeting: 14/04/1721/07/17
21/04/17ESTATE HOLDING GUERNSEY LIMITED45198Final Meeting: 14/04/1721/07/17
21/04/17SOFIA LP LIMITED50433Final Meeting: 14/04/1721/07/17
21/04/17SOFIA HOLDING GUERNSEY LIMITED50621Final Meeting: 14/04/1721/07/17
21/04/17BOSTON SUB HOLDING GUERNSEY LIMITED55744Final Meeting: 14/04/1721/07/17
21/04/17NEO HOLDING GUERNSEY LIMITED58956Final Meeting: 14/04/1721/07/17
26/04/17Offley Mezz Limited58220Final Meeting: 04/10/1626/07/17
26/04/17Altima Advisors (Guernsey) Limited43899Final Meeting: 24/04/1726/07/17
28/04/17WALZER HOLDING GUERNSEY III LIMITED48847Final Meeting: 14/04/1728/07/17
28/04/17WALZER HOLDING GUERNSEY LIMITED48783Final Meeting: 14/04/1728/07/17

Section 415 - Compulsory Winding Up Order

-----

Section 420 - Notice of Court Order declaring Dissolution

-----