August 2019
The following table includes notices from the Registrar in accordance with the Companies (Guernsey) Law, 2008 for August 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 | ||||
01/08/19 | Quickscript Limited | 64541 | Changed to: Beat Limited | 15/08/19 |
02/08/19 | MitonOptimal Guernsey Limited | 40985 | Changed to: IP Fund Managers Guernsey Limited | 16/08/19 |
02/08/19 | Dukes House Limited | 66539 | Changed to: Dukes House Insurance Limited | 16/08/19 |
05/08/19 | SecureX R&D Ltd. | 66660 | Changed to: SecureX Ltd. | 19/08/19 |
13/08/19 | ACM Limited | 65256 | Changed to: ACM Optimal Limited | 27/08/19 |
13/08/19 | J.E.R. Electrical Ltd. | 62465 | Changed to: J.E.R. Group Ltd. | 27/08/19 |
13/08/19 | Dynam Capital Management, Ltd. | 65717 | Changed to: Dynam Capital, Ltd. | 27/08/19 |
13/08/19 | WARWICK INTERNATIONAL FUND PCC LIMITED | 55777 | Changed to: Spirit International Fund PCC Limited | 27/08/19 |
13/08/19 | Prime Paving Supplies Limited | 64200 | Changed to: CI Stone Limited | 27/08/19 |
13/08/19 | Strand Holdings Limited | 66012 | Changed to: Salgoud Limited | 27/08/19 |
13/08/19 | Beauclair Investments Limited | 66128 | Changed to: Pipaluk Limited | 27/08/19 |
13/08/19 | Sarnia Property Group Limited | 65361 | Changed to: Tribecca Limited | 27/08/19 |
14/08/19 | Rhine Limited | 66632 | Changed to: Rhein Limited | 28/08/19 |
14/08/19 | JOHN LAING ENVIRONMENTAL ASSETS GROUP LIMITED | 57682 | Changed to: JLEN Environmental Assets Group Limited | 28/08/19 |
20/08/19 | STONEWOOD INVESTMENT MANAGEMENT (GUERNSEY) LIMITED | 53174 | Changed to: Stonewood Wealth Management International Limited | 03/09/19 |
21/08/19 | Vintage Investments Limited | 66711 | Changed to: Vintage Holdings Invest Limited | 04/09/19 |
22/08/19 | RED Acquisition 2 Limited | 66595 | Changed to: RED (Route Militaire) Limited | 05/09/19 |
Section 46 - 57 - Conversions | ||||
06/08/19 | M&G Prudential Insurance Company Limited | 66396 | M&G Prudential Insurance Company Limited converted from a non-cellular company to protected cell company named M&G Prudential Guernsey PCC Limited. The conversion and incorporation have effect from 06/08/2019. | - |
Section 69 - Application for Amalgamation | ||||
27/08/19 | Fort Trustees Limited | 3394 | Application for proposed amalgamation with Harbour Trustees Limited (32037). Fort Trustees Limited will be the continuing entity. Information concerning the amalgamation can be obtained from the amalgamating bodies corporate. | 24/09/19 |
27/08/19 | Beauvoir Trustees Limited | 34156 | Application for proposed amalgamation with Torteval Trust Company Limited (42541). Beauvoir Trustees Limited will be the continuing entity. Information concerning the amalgamation can be obtained from the amalgamating bodies corporate. | 24/09/19 |
Section 70 - Amalgamation | ||||
05/08/19 | Beauvoir Trustees Limited | 34156 | Amalgamated with Active Services (Guernsey) Limited (45492) effective 05/08/2019. Beauvoir Trustees Limited (34156) is the continuing entity | - |
19/08/19 | Burgons Limited | 66590 | Amalgamated with BURGONS S.à.r.l., SPF (a Luxembourg Registered Company) effective 05/08/2019. Burgons Limited (66590) is the continuing entity | |
Section 97 - Migration | ||||
06/08/19 | THE FOUR ROSES LIMITED | 52599 | Migrated out of Guernsey 06/08/19 | - |
06/08/19 | FOUR GARDENIAS LIMITED | 54899 | Migrated out of Guernsey 06/08/19 | - |
16/08/19 | Indian River Limited | 43913 | Notice of proposed migration out of Guernsey | 16/09/19 |
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. | ||||
01/08/19 | EARTH PROPERTY HOLDINGS LIMITED | 56650 | - | 01/10/19 |
01/08/19 | HEALTHCARE INVESTMENTS LIMITED | 57850 | - | 01/10/19 |
01/08/19 | JetPress Holdings Limited | 58685 | - | 01/10/19 |
01/08/19 | GUERNSEY MARITIME COMPANY LIMITED | 42164 | - | 01/10/19 |
01/08/19 | Dynamic Properties Limited | 23259 | - | 01/10/19 |
02/08/19 | REGENCY 1 LIMITED | 52408 | - | 02/10/19 |
02/08/19 | SEATON 1 LIMITED | 52713 | - | 02/10/19 |
02/08/19 | GLATEGNY 1 LIMITED | 58738 | - | 02/10/19 |
02/08/19 | ESPLANADE 2 LIMITED | 58501 | - | 02/10/19 |
02/08/19 | SEATON 2 LIMITED | 54228 | - | 02/10/19 |
02/08/19 | ESPLANADE 1 LIMITED | 56602 | - | 02/10/19 |
05/08/19 | L&S BUSINESS SPACE LIMITED | 50451 | - | 05/10/19 |
05/08/19 | Rothschild & Co Limited | 60926 | - | 05/10/19 |
05/08/19 | Exxtor Aviation Services Trading Limited | 27542 | - | 05/10/19 |
07/08/19 | Crew2ship Limited | 37868 | - | 07/10/19 |
07/08/19 | WILKINSON ASSET HOLDINGS LIMITED | 55890 | - | 07/10/19 |
07/08/19 | Amgine Limited | 48712 | - | 07/10/19 |
08/08/19 | A M (GUERNSEY) LIMITED | 48191 | - | 08/10/19 |
08/08/19 | INTERNATIONAL MEDIA SOLUTIONS LIMITED | 60379 | - | 08/10/19 |
08/08/19 | Cure Clinic Limited | 62962 | - | 08/10/19 |
12/08/19 | OHP LIMITED | 60024 | - | 12/10/19 |
14/08/19 | Highpoint Property Holdings Limited | 46556 | - | 14/10/19 |
14/08/19 | One-To-One Crew Services PCC Limited | 65291 | Retained at the request of Revenue Service - Income Tax | 14/10/19 |
14/08/19 | Venture Property Holdings Limited | 47400 | - | 14/10/19 |
14/08/19 | Dobry Property Holdings Limited | 46552 | - | 14/10/19 |
15/08/19 | CHAMOIS SERVICES LIMITED | 43387 | - | 15/10/19 |
15/08/19 | ARCACIA HOLDINGS LIMITED | 51594 | - | 15/10/19 |
15/08/19 | MILTONIA INVESTMENTS LIMITED | 50421 | - | 15/10/19 |
16/08/19 | JTC HOLDINGS (GUERNSEY) LIMITED | 52399 | - | 16/10/19 |
16/08/19 | Spring FX Limited | 64052 | - | 16/10/19 |
20/08/19 | MERIDIAN PROPERTY HOLDINGS LIMITED | 47093 | - | 20/10/19 |
20/08/19 | Rufford Group Limited | 65085 | - | 20/10/19 |
20/08/19 | ANIMAL LIMITED | 50045 | - | 20/10/19 |
20/08/19 | CAMINO PROPERTIES LIMITED | 42888 | - | 20/10/19 |
20/08/19 | Melrose Property Holdings Limited | 47396 | - | 20/10/19 |
20/08/19 | ALEXIS PROPERTIES LIMITED | 45601 | - | 20/10/19 |
20/08/19 | Guru Wood Floors Limited | 64521 | - | 20/10/19 |
22/08/19 | TRINOVANTES LIMITED | 46393 | - | 22/10/19 |
22/08/19 | MIDDLEWARE TECHNOLOGY LIMITED | 59320 | - | 22/10/19 |
23/08/19 | REGIONAL PROPERTIES HOLDINGS LIMITED | 53004 | - | 23/10/19 |
23/08/19 | REGIONAL PROPERTIES LIMITED | 53001 | - | 23/10/19 |
23/08/19 | Stevenage Holdings Limited | 52731 | - | 23/10/19 |
23/08/19 | Stevenage Properties Limited | 52732 | - | 23/10/19 |
27/08/19 | San Rocque Investments Limited | 14378 | - | 27/10/19 |
28/08/19 | Moore Capital (Guernsey) Limited | 49611 | - | 28/10/19 |
28/08/19 | VICTORIA CRUISES LIMITED | 46819 | - | 28/10/19 |
29/08/19 | Amels 67 Crew IC Limited | 61086 | - | 29/10/19 |
29/08/19 | GLOBAL BRICKS HOLDINGS LIMITED | 58509 | - | 29/10/19 |
30/08/19 | ISALEX LIMITED | 44917 | 30/10/19 | |
30/08/19 | Maple 2 IC Limited | 66348 | 30/10/19 | |
30/08/19 | KAD Properties Limited | 61281 | - | 30/10/19 |
Section 370 - Application for Restoration to the Register | ||||
21/08/19 | Solebay Property Finance PCC Limited | 51768 | Notice 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) | ||||
05/08/19 | EHEH EBT No 1 Limited | 46378 | Liquidators: Kemp Le Tissier Limited of Suite 1, Houmet House, Rue Des Houmets, Castel, Guernsey, GY5 7XZ | - |
05/08/19 | EHEH EBT No 2 Limited | 46865 | Liquidators: Kemp Le Tissier Limited of Suite 1, Houmet House, Rue Des Houmets, Castel, Guernsey, GY5 7XZ | - |
05/08/19 | SPIREMILL (MANSELL STREET) LIMITED | 49424 | Liquidators: Kemp Le Tissier Limited of Suite 1, Houmet House, Rue Des Houmets, Castel, Guernsey, GY5 7XZ | - |
09/08/19 | HECTOR PROPERTIES LIMITED | 50317 | Liquidators: Aquitaine Services Limited of Level 6, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ | - |
12/08/19 | LDM Global (Guernsey) Ltd. | 64022 | Liquidators: Sharifah Morris of Offshore Restructuring Limited, Fairbairn House, Rohais, St. Peter Port, Guernsey, GY1 1FE | - |
12/08/19 | Letsure Holdings Limited | 40728 | Liquidators: Neil John Mather of Mazars LLP, Tower Bridge House, St Katharine's Way, London, E1W 1 DD and Jason Lees-Baker of Mazars Channel Islands Ltd, Mielles House, La Rue des Mielles, St Helier, St. Helier, JE2 3QD | - |
12/08/19 | PIONEER POINT PARTNERS II GP LIMITED | 60622 | Liquidators: Hirzel Limited of Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW | - |
15/08/19 | Cannock Limited | 26588 | Liquidators: Sequent Fiduciary Services Limited of PO Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX | - |
16/08/19 | Anglo Dutch Trading Limited | 61813 | Liquidators: B.L.A. Limited of Granary House, The Grange, St Peter Port, Guernsey, GY1 2QG | - |
20/08/19 | DELSICONA GUERNSEY LIMITED | 49634 | Liquidators: Benjamin Alexander Rhodes and James Robert Toynton of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
20/08/19 | ANACAP DERBY CO-INVESTMENT GP LIMITED | 50244 | Liquidators: Nick Vermeulen and Chris van den Berg of Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 4ND | - |
20/08/19 | CLARION ICC LIMITED | 52575 | Liquidators: Kirsty Warner and Paul Pittman of Price Bailey Limited of PO Box 511, Town Mills, Rue Du Pre, St Peter Port, Guernsey, GY1 6DU | - |
20/08/19 | CLARION 5 IC LIMITED | 53615 | Liquidators: Kirsty Warner and Paul Pittman of Price Bailey Limited of PO Box 511, Town Mills, Rue Du Pre, St Peter Port, Guernsey, GY1 6DU | - |
21/08/19 | Hapimag Investments (Guernsey) Limited | 28509 | Liquidators: Linda Johnson and Robert Kirkby of KPMG Channel Islands Limited, Glategny Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WR | - |
22/08/19 | Asset Holder PCC No2 Limited | 33517 | Liquidators: Angus Kemp of Kemp Le Tissier Limited of Suite 1, Houmet House, Rue Des Houmets, Castel, Guernsey, GY5 7XZ | - |
22/08/19 | ASHMORE INSTITUTIONAL MULTI STRATEGY HOLDING COMPANY LIMITED | 51034 | Liquidators: Angus Kemp of Kemp Le Tissier Limited of Suite 1, Houmet House, Rue Des Houmets, Castel, Guernsey, GY5 7XZ | - |
23/08/19 | SMA-Seal Orion Limited | 62998 | Liquidators: Benjamin Alexander Rhodes and James Robert Toynton of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
23/08/19 | Plaza Toro Limited | 2195 | Liquidators: Citron 2004 Limited of Whiteley Chambers, Don Street, St Helier, Jersey, JE2 4TR | - |
27/08/19 | APEX FUND SERVICES (GUERNSEY) LIMITED | 55175 | Liquidators: Benjamin Alexander Rhodes and Alan John Roberts of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
29/08/19 | Great Global Holdings Limited | 48395 | Liquidators: Anthony Harry Hyams FCCA of Insolve Plus of Allan House, 10 John Princes Street, London, W1G 0AH | - |
Section 396 - Change of Appointed Liquidator | ||||
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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. | ||||
01/08/19 | P A Trust Limited | 39812 | Final Meeting: 15/06/17 | 01/11/19 |
01/08/19 | LEGIS GROUP HOLDINGS LIMITED | 52860 | Final Meeting: 29/07/19 | 01/11/19 |
02/08/19 | MU Insurance Limited | 61950 | Final Meeting: 16/07/19 | 02/11/19 |
05/08/19 | SQUARESTONE BRASIL LIMITED | 51409 | Final Meeting: 02/08/19 | 05/11/19 |
05/08/19 | EQT CREDIT LIMITED | 50307 | Final Meeting: 05/08/19 | 05/11/19 |
06/08/19 | EQT IV Limited | 41751 | Final Meeting: 30/07/19 | 06/11/19 |
06/08/19 | Interstitial Holdings Limited | 27524 | Final Meeting: 05/08/19 | 06/11/19 |
06/08/19 | Mount Fuji Land Limited | 42186 | Final Meeting: 05/08/19 | 06/11/19 |
07/08/19 | Baisan Properties Limited | 35658 | Final Meeting: 03/08/19 | 07/11/19 |
08/08/19 | SHILLING GROUP LIMITED | 47332 | Final Meeting: 07/08/19 | 08/11/19 |
09/08/19 | BBB Industries IC Limited | 49749 | Final Meeting: 09/08/19 | 09/11/19 |
09/08/19 | Gresham IC Limited | 49752 | Final Meeting: 09/08/19 | 09/11/19 |
14/08/19 | NEWRIVER RETAIL (NEWCASTLE NO. 1) LIMITED | 51281 | Final Meeting: 13/08/19 | 14/11/19 |
15/08/19 | EQT III Limited | 37191 | Final Meeting: 13/08/19 | 15/11/19 |
15/08/19 | Myers Investments Limited | 34567 | Final Meeting: 09/08/19 | 15/11/19 |
15/08/19 | FIELDS GERMAN INVESTMENTS LIMITED | 54992 | Final Meeting: 14/08/19 | 15/11/19 |
15/08/19 | Sarnia Estate Agency Limited | 11784 | Final Meeting: 15/08/19 | 15/11/19 |
15/08/19 | Gigi Property Limited | 38812 | Final Meeting: 14/08/19 | 15/11/19 |
15/08/19 | Montrose Holdings Limited | 30746 | Final Meeting: 13/08/19 | 15/11/19 |
20/08/19 | AQUA RESOURCES FUND LIMITED | 49038 | Final Meeting: 19/08/19 | 20/11/19 |
22/08/19 | LCP (GUERNSEY) LIMITED | 53930 | Final Meeting: 19/08/19 | 22/11/19 |
22/08/19 | CALUNIUS FUNDING INVESTMENTS (2) LIMITED | 54160 | Final Meeting: 26/06/19 | 22/11/19 |
23/08/19 | Zeng Limited | 50945 | Final Meeting: 20/08/19 | 23/11/19 |
27/08/19 | Valerian Limited | 40877 | Final Meeting: 19/08/19 | 27/11/19 |
27/08/19 | Paveley Limited | 41208 | Final Meeting: 19/08/19 | 27/11/19 |
27/08/19 | TILBON INVESTMENTS LIMITED | 60499 | Final Meeting: 23/08/19 | 27/11/19 |
27/08/19 | Wilton Holdings Limited | 40580 | Final Meeting: 19/08/19 | 27/11/19 |
27/08/19 | Loudoun Limited | 41205 | Final Meeting: 19/08/19 | 27/11/19 |
27/08/19 | ABACUS LAND 1 (PROP CO 3) LIMITED | 45176 | Final Meeting: 14/08/19 | 27/11/19 |
27/08/19 | Desir Design Limited | 41882 | Final Meeting: 23/08/19 | 27/11/19 |
28/08/19 | MONACO DIAMONDS LIMITED | 51791 | Final Meeting: 15/08/19 | 28/11/19 |
30/08/19 | Alpha German Property Income Trust SPV 6 Limited | 46081 | Final Meeting: 27/08/19 | 30/11/19 |
30/08/19 | Alpha German Property Income Trust SPV 12 Limited | 47224 | Final Meeting: 27/08/19 | 30/11/19 |
30/08/19 | JACK73 LIMITED | 54781 | Final Meeting: 14/08/19 | 30/11/19 |
Section 415 - Compulsory Winding Up Order | ||||
02/08/19 | Joannou & Paraskevaides (Aviation) Limited | 48927 | Liquidators: James Robert Toynton and Alan John Roberts of Grant Thornton Limited, Lefebvre house, Lefebvre Street, St Peter Port, Guernsey | - |
Section 420 - Notice of Court Order declaring Dissolution | ||||
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