January 2019
The following table includes notices from the Registrar in accordance with the Companies (Guernsey) Law, 2008 for January 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 | ||||
02/01/19 | Shields & Rutland Limited | 64512 | Changed to: Brook Green Estate Management (Guernsey) Limited | 16/01/19 |
02/01/19 | SMUDGE EVENTS LIMITED | 57266 | Changed to: SMUDGE LIMITED | 16/01/19 |
08/01/19 | CRI Issuer Limited | 64881 | Changed to: CT3 Issuer Limited | 22/01/19 |
10/01/19 | Legion International Limited | 32443 | Changed to: Etesian International Limited | 24/01/19 |
11/01/19 | SYDNEY CHARLES INSURANCE ADVISERS LIMITED | 45369 | Changed to: JNA Limited | 25/01/19 |
15/01/19 | Aspect (WP) Investors Limited | 64890 | Changed to: SCF II (WP) Limited | 29/01/19 |
15/01/19 | FM Group Holdings Limited | 65933 | Changed to: Furnmart Holdings Limited | 29/01/19 |
15/01/19 | CB Group Holdings Limited | 65932 | Changed to: CBH Group Holdings Limited | 29/01/19 |
17/01/19 | Hyper Active No1 Limited | 54048 | Changed to: Whitton Real Estate Ltd. | 31/01/19 |
22/01/19 | Equine Holdings Limited | 65350 | Changed to: Accepted Mobile Limited | 05/02/19 |
22/01/19 | Fitzroy Property Guernsey Limited | 50886 | Changed to: Broomco (50886) Guernsey Limited | 05/02/19 |
23/01/19 | CROSS THE FINISH LINE LIMITED | 58635 | Changed to: Martin Yabsley Elite Fitness Ltd. | 06/02/19 |
28/01/19 | H. Le Gallez & Son Limited | 2206 | Changed to: Guernsey Distribution Limited | 11/02/19 |
28/01/19 | Chertsey Developments Limited | 48278 | Changed to: Rhoose Investments Limited | 11/02/19 |
29/01/19 | ACTIVE FUND SERVICES LIMITED | 39748 | Changed to: BEAUVOIR CORPORATE AND FUND SERVICES LIMITED | 12/02/19 |
29/01/19 | LIFE COMPANY CONSOLIDATION GROUP LIMITED | 56627 | Changed to: Life Company Consolidation Group (No 1) Ltd | 12/02/19 |
30/01/19 | LCCG Holdings (No 4) Limited | 61518 | Changed to: Utmost International Group Holdings Ltd. | 13/02/19 |
30/01/19 | LCCG Holdings (No 5) Limited | 61519 | Changed to: UIG Holdings (No 5) Ltd. | 13/02/19 |
30/01/19 | LCCG Holdings (No 6) Limited | 61520 | Changed to: UIG Holdings (No 6) Ltd. | 13/02/19 |
30/01/19 | LCCG Holdings (No 7) Limited | 64566 | Changed to: UUG Holdings (No 2) Ltd. | 13/02/19 |
30/01/19 | LCCG Holdings (No 8) Limited | 64567 | Changed to: UUG Holdings (No 3) Ltd. | 13/02/19 |
30/01/19 | Auto Spa Limited | 61172 | Changed to: FlyJoey Limited | 13/02/19 |
30/01/19 | LCCG HOLDINGS (NO 3) LIMITED | 59482 | Changed to: UIG Holdings (No 3) Ltd | 13/02/19 |
30/01/19 | LCCG HOLDINGS (NO 2) LIMITED | 57227 | Changed to: UIG Holdings (No 2) Ltd | 13/02/19 |
30/01/19 | LCCG HOLDINGS (NO 1) LIMITED | 57224 | Changed to: Utmost UK Group Holdings Ltd | 13/02/19 |
Section 46 - 57 - Conversions | ||||
14/01/19 | ECOF PCC Limited | 54950 | Converted from a protected cell company into a non cellular company on 14/01/2019. As part of the conversion the company changed its name to Every Child Our Future LBG. | - |
Section 69 - Application for Amalgamation | ||||
02/01/19 | Ilya Holdings Limited | 65781 | Application for proposed amalgamation with Evert Limited (43197). Ilya Holdings Limited will be the continuing entity. Information concerning the amalgamation can be obtained from the amalgamating bodies corporate. | 31/01/19 |
10/01/19 | RBC cees Trustee Guernsey Limited | 51445 | Application for proposed amalgamation with The RBC cees Global Managed Pension Plan Limited (16336). RBC cees Trustee Guernsey Limited will be the continuing entity. Information concerning the amalgamation can be obtained from the amalgamating bodies corporate. | 07/02/19 |
30/01/19 | Bharti Global Limited (a Jersey registered company) | n/a | Application for amalgamation with Guernsey company Tulip Growth PCC Limited (51350) and Jersey company Norlake Investments Limited. Bharti Global Limited will be the continuing entity. Information concerning the amalgamation can be obtained from the amalgamating bodies corporate. | 27/02/19 |
Section 70 - Amalgamation | ||||
10/01/19 | Tetragon Financial Group Limited | 43321 | Amalgamated with Tetragon Financial Group Master Fund Limited (43322) effective 31/12/18. Tetragon Financial Group Limited (43321) is the continuing entity. | - |
Section 97 - Migration | ||||
08/01/19 | SILVER STAR GROUP LIMITED | 50622 | Notice of proposed migration out of Guernsey | 06/02/19 |
21/01/19 | Gulf Properties Limited | 15002 | Migrated out of Guernsey 21/01/19 | - |
29/01/19 | Euston Propco Limited | 65961 | Notice of proposed migration out of Guernsey | 26/02/19 |
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. | ||||
02/01/19 | NUMBER TWO LIMITED | 50344 | - | 02/03/19 |
02/01/19 | KHN HOLDINGS LTD. | 54987 | - | 02/03/19 |
03/01/19 | The Guernsey Long Distance Running Club LBG | 64360 | - | 03/03/19 |
03/01/19 | INTEGRATED PROTECTION SOLUTIONS HOLDINGS LIMITED | 53582 | - | 03/03/19 |
03/01/19 | FRIENDS OF WILDLIFE FOUNDATION LIMITED BY GUARANTEE | 48545 | - | 03/03/19 |
07/01/19 | Blondel and Hamel Properties Limited | 26597 | - | 07/03/19 |
08/01/19 | Coleman Limited | 61012 | - | 07/03/19 |
08/01/19 | RevBrown Holdings Limited | 61190 | - | 08/03/19 |
09/01/19 | LE BOURG DE BAS LIMITED | 43390 | - | 09/03/19 |
09/01/19 | John Mowlem (Guernsey) Limited | 39351 | - | 09/03/19 |
17/01/19 | Credit Suisse aMoon 2 II Limited | 65099 | - | 17/03/19 |
17/01/19 | Blantyre Investments Limited | 23673 | - | 17/03/19 |
23/01/19 | Cornflower Holdings Limited | 64372 | - | 23/03/19 |
24/01/19 | Berkeley Rock Trading Limited | 64676 | - | 24/03/19 |
25/01/19 | Benassay Limited | 29514 | - | 25/03/19 |
25/01/19 | TSG Properties (Guernsey) Limited | 52896 | - | 25/03/19 |
30/01/19 | PICTON FINANCE LIMITED | 57934 | - | 30/03/19 |
30/01/19 | Pillar Holdings Limited | 45166 | - | 30/03/19 |
31/01/19 | RMD LIMITED | 53170 | - | 31/03/19 |
Section 370 - Application for Restoration to the Register | ||||
03/01/19 | ESRG Recruitment PCC Ltd. | 53739 | Notice of intention to apply to the Court for restoration to the Register. | - |
17/01/19 | Houmet Property Limited | 28510 | Notice of intention to apply to the Court for restoration to the Register. | - |
22/01/19 | Melton Limited | 33785 | Notice of intention to apply to the Court for restoration to the Register. | - |
Section 375 - Administration | ||||
- | - | - | - | - |
Section 392 - Winding Up Resolution (Appointment of Liquidator) | ||||
02/01/19 | ALPHA PYRENEES TRUST LIMITED | 43932 | Liquidators: Ms Sharifah Morris of Offshore Restructuring Limited, Offshore View, Les Bas Courtils Road, St Sampson, Guernsey, GY2 4BH | - |
03/01/19 | White Star Capital General Partner Growth I Limited | 64030 | Liquidators: Ipes Trustees Limited of 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL | - |
07/01/19 | Global Cleantech Capital (Guernsey) GP Limited | 48747 | Liquidators: Ipes Trustees Limited of 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL | - |
08/01/19 | Intwood Limited | 5595 | Liquidators: Angus Kemp of Kemp Le Tissier Limited, Suite 1, Houmet House, Rue Des Houmets, St Peter Port, Guernsey | - |
14/01/19 | SIGMA AIF SPV LIMITED | 48040 | Liquidators: BDO Limited of Place Du Pre, Rue Du Pre, St Peter Port, Guernsey, GY1 3LL | - |
21/01/19 | PITSFORD PROPERTIES LIMITED | 50442 | Liquidators: Martyn Mahe of CBW (Guernsey) Limited, PO Box 63, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4BH | - |
22/01/19 | CAPITAL & MARKETING GROUP HOLDINGS LIMITED | 43043 | Liquidators: Anthony Tennant and Ken Wrigley, both of Roseneath, The Grange, St Peter Port, Guernsey, GY1 3SJ | - |
23/01/19 | MEDDLER PROPERTIES LIMITED | 52230 | Liquidators: David Sheil & Stephen Katz of David Rubin & Partners , Ground Floor, Elizabeth House, Les Ruettes Braye, St Peter Port, Guernsey, GY1 1EW | - |
24/01/19 | ACPL 2008 Beta Limited | 49147 | Liquidators: Ben Woodthorpe and Mark Supperstone of ReSolve Advisory, 22 York Buildings, John Adam Street, London, WC2N 6JU | - |
24/01/19 | ACPL 2008 Alpha GP Limited | 49146 | Liquidators: Ben Woodthorpe and Mark Supperstone of ReSolve Advisory, 22 York Buildings, John Adam Street, London, WC2N 6JU | - |
24/01/19 | TILBON INVESTMENTS LIMITED | 60499 | Liquidators: BDO Limited of Place Du Pre, Rue Du Pre, St Peter Port, Guernsey, GY1 3LL | - |
25/01/19 | STRATEGIC CAPITAL PARTNERS PCC LIMITED | 56483 | Liquidators: Benjamin Alexander Rhodes and James Robert Toynton of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
28/01/19 | GS GUERNSEY INVESTMENTS LIMITED | 47331 | Liquidators: Jeff Vincent of Moore Stephens, PO Box 146, Town Mills South, La Rue du Pre, St Peter Port, Guernsey, GY1 3HZ | - |
30/01/19 | Swoffers Commercial Limited | 29510 | Liquidators: BDO Limited of Place Du Pre, Rue Du Pre, St Peter Port, Guernsey, GY1 3LL | - |
31/01/19 | Alpha German Property Income Trust SPV 14 Limited | 47286 | Liquidators: Offshore Consulting (Guernsey) Limited of Offshore View, Les Bas Courtils Road, St Sampson, Guernsey, GY2 4BH | - |
Section 396 - Change of Appointed Liquidator | ||||
- | - | - | - | - |
Section 400 - Voluntary Winding Up - Company will be removed at the expiration of three calendar months from the date of notice. | ||||
02/01/19 | SHIPLAKE PARTNERS LIMITED | 44861 | Final Meeting: 12/12/18 | 02/04/19 |
02/01/19 | NEXUS GP LIMITED | 64611 | Final Meeting: 24/12/18 | 02/04/19 |
02/01/19 | NXS CARRY GP LIMITED | 64612 | Final Meeting: 24/12/18 | 02/04/19 |
03/01/19 | THE RESTAURANT AT BEAUCETTE MARINA LIMITED | 55675 | Final Meeting: 27/12/18 | 03/04/19 |
03/01/19 | CS NEW CITY ASIA PARTNERS 2 IC LIMITED | 46939 | Final Meeting: 21/12/18 | 03/04/19 |
07/01/19 | COPPERFIELDS 2005 LIMITED | 43389 | Final Meeting: 18/12/18 | 07/04/19 |
08/01/19 | Ruzawi Investments Limited | 37467 | Final Meeting: 20/11/18 | 08/04/19 |
08/01/19 | Alternative Asset Opportunities PCC Limited | 41664 | Final Meeting: 08/01/19 | 08/04/19 |
09/01/19 | North Africa Educational Services Limited | 61371 | Final Meeting: 04/01/19 | 09/04/19 |
09/01/19 | Dorking Investments Limited | 64555 | Final Meeting: 12/12/18 | 09/04/19 |
10/01/19 | V.B. Investments Limited | 8719 | Final Meeting: 31/12/18 | 10/04/19 |
11/01/19 | Woodside Holdings Limited | 21688 | Final Meeting: 11/01/19 | 11/04/19 |
11/01/19 | Calder Group Limited | 37644 | Final Meeting: 04/01/19 | 11/04/19 |
15/01/19 | Credit Suisse Group (Guernsey) II Limited | 52977 | Final Meeting: 14/01/19 | 14/04/19 |
15/01/19 | GCM PARTNERS I CARRY LIMITED | 60674 | Final Meeting: 09/01/19 | 15/04/19 |
15/01/19 | GCM PARTNERS III CARRY LIMITED | 63890 | Final Meeting: 09/01/19 | 15/04/19 |
15/01/19 | GCM PARTNERS III GP LIMITED | 63889 | Final Meeting: 09/01/19 | 15/04/19 |
15/01/19 | GCM Partners IV Carry Limited | 64517 | Final Meeting: 09/01/19 | 15/04/19 |
15/01/19 | GCM Partners IV GP Limited | 64516 | Final Meeting: 09/01/19 | 15/04/19 |
17/01/19 | AGPIT HOLDCO 3 LIMITED | 60002 | Final Meeting: 14/01/19 | 17/04/19 |
17/01/19 | AGPIT HOLDCO 2 LIMITED | 59894 | Final Meeting: 14/01/19 | 17/04/19 |
17/01/19 | AGPIT HOLDCO 1 LIMITED | 59893 | Final Meeting: 14/01/19 | 17/04/19 |
17/01/19 | GPIT HOLDCO 2 LIMITED | 59899 | Final Meeting: 14/01/19 | 17/04/19 |
17/01/19 | GPIT HOLDCO 1 LIMITED | 59898 | Final Meeting: 14/01/19 | 17/04/19 |
17/01/19 | GERMAN PROPERTY INCOME TRUST LIMITED | 59895 | Final Meeting: 14/01/19 | 17/04/19 |
17/01/19 | HOBART 28 LIMITED | 37094 | Final Meeting: 16/01/19 | 17/04/19 |
21/01/19 | Toro Factoring Company Limited | 40060 | Final Meeting: 10/01/19 | 21/04/19 |
21/01/19 | IHC MERWEDE GUERNSEY LIMITED | 49431 | Final Meeting: 18/01/19 | 21/04/19 |
21/01/19 | Auson Limited | 18400 | Final Meeting: 04/01/19 | 21/04/19 |
24/01/19 | SWC Realisation Limited | 19518 | Final Meeting: 23/01/19 | 24/04/19 |
25/01/19 | Olivant Limited | 45272 | Final Meeting: 23/01/19 | 25/04/19 |
28/01/19 | Han Limited | 27232 | Final Meeting: 25/01/19 | 28/04/19 |
31/01/19 | Marlborough Tiger Fund Limited | 27986 | Final Meeting: 28/01/19 | 01/05/19 |
31/01/19 | Secondary Interests 1 Limited | 40012 | Final Meeting: 28/01/19 | 01/05/19 |
31/01/19 | Marlborough North American Fund Limited | 32590 | Final Meeting: 28/01/19 | 01/05/19 |
31/01/19 | D.P. Co Limited | 64268 | Final Meeting: 25/01/19 | 01/05/19 |
Section 415 - Compulsory Winding Up Order | ||||
10/01/19 | FOUNTAIN STREET DEVELOPMENTS LIMITED | 57197 | Liquidators: James Robert Toynton and Benjamin Alexander Rhodes of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
10/01/19 | THE GLOBAL MUTUAL FUND PCC LIMITED | 44586 | Liquidators: James Robert Toynton and Alan John Roberts of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
10/01/19 | THE WORLDWIDE MUTUAL FUND PCC LIMITED | 48948 | Liquidators: James Robert Toynton and Alan John Roberts of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
10/01/19 | The Universal Mutual Fund ICC Limited | 47802 | Liquidators: James Robert Toynton and Alan John Roberts of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
10/01/19 | THE ASCENTA SPECIAL SITUATIONS RESOURCE FUND (GBP) IC LIMITED | 50114 | Liquidators: James Robert Toynton and Alan John Roberts of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
10/01/19 | THE ASCENTA SPECIAL SITUATIONS RESOURCE FUND (USD) IC LIMITED | 50113 | Liquidators: James Robert Toynton and Alan John Roberts of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
10/01/19 | The Excelsior Opportunities Fund (Guernsey) USD IC Limited | 47924 | Liquidators: James Robert Toynton and Alan John Roberts of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
10/01/19 | The Sovereign Opportunities Fund (GBP) IC Limited | 47929 | Liquidators: James Robert Toynton and Alan John Roberts of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
10/01/19 | CREATIVE GROWTH RESOURCE FUND IC LIMITED | 58440 | Liquidators: James Robert Toynton and Alan John Roberts of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
10/01/19 | CZAR RESOURCE AND YIELD FUND IC LIMITED | 58692 | Liquidators: James Robert Toynton and Alan John Roberts of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
Section 420 - Notice of Court Order declaring Dissolution | ||||
18/01/19 | Ironbridge Estates (Guernsey) Limited | 41771 | Dissolved on: 08/01/19 | - |