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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 ReceivedCompany NameCompany NumberDetailsNotice Expiry Date

Section 25 - Change of Name

01/08/19

Quickscript Limited

64541

Changed to: Beat Limited

15/08/19
02/08/19MitonOptimal Guernsey Limited40985Changed to: IP Fund Managers Guernsey Limited16/08/19
02/08/19Dukes House Limited66539Changed to: Dukes House Insurance Limited16/08/19
05/08/19SecureX R&D Ltd.66660Changed to: SecureX Ltd.19/08/19
13/08/19ACM Limited65256Changed to: ACM Optimal Limited27/08/19
13/08/19J.E.R. Electrical Ltd.62465Changed to: J.E.R. Group Ltd.27/08/19
13/08/19Dynam Capital Management, Ltd.65717Changed to: Dynam Capital, Ltd.27/08/19
13/08/19WARWICK INTERNATIONAL FUND PCC LIMITED55777Changed to: Spirit International Fund PCC Limited27/08/19
13/08/19Prime Paving Supplies Limited

64200

Changed to: CI Stone Limited27/08/19
13/08/19Strand Holdings Limited66012Changed to: Salgoud Limited27/08/19
13/08/19Beauclair Investments Limited66128Changed to: Pipaluk Limited27/08/19
13/08/19Sarnia Property Group Limited65361Changed to: Tribecca Limited27/08/19
14/08/19Rhine Limited66632Changed to: Rhein Limited28/08/19
14/08/19JOHN LAING ENVIRONMENTAL ASSETS GROUP LIMITED57682Changed to: JLEN Environmental Assets Group Limited28/08/19
20/08/19STONEWOOD INVESTMENT MANAGEMENT (GUERNSEY) LIMITED53174Changed to: Stonewood Wealth Management International Limited03/09/19
21/08/19Vintage Investments Limited66711Changed to: Vintage Holdings Invest Limited04/09/19
22/08/19RED Acquisition 2 Limited66595Changed to: RED (Route Militaire) Limited05/09/19

Section 46 - 57 - Conversions

06/08/19M&G Prudential Insurance Company Limited66396

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.

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Section 69 - Application for Amalgamation

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Section 70 - Amalgamation

05/08/19Beauvoir Trustees Limited34156Amalgamated with Active Services (Guernsey) Limited (45492) effective 05/08/2019. Beauvoir Trustees Limited (34156) is the continuing entity-
19/08/19Burgons Limited66590Amalgamated 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

06/08/19THE FOUR ROSES LIMITED52599Migrated out of Guernsey 06/08/19-
06/08/19FOUR GARDENIAS LIMITED54899Migrated out of Guernsey 06/08/19-
16/08/19Indian River Limited43913Notice of proposed migration out of Guernsey16/09/19

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.

01/08/19EARTH PROPERTY HOLDINGS LIMITED56650-01/10/19
01/08/19HEALTHCARE INVESTMENTS LIMITED57850Retained at the request of Revenue Service - Income Tax01/10/19

01/08/19

JetPress Holdings Limited58685-01/10/19
01/08/19GUERNSEY MARITIME COMPANY LIMITED42164-01/10/19
01/08/19Dynamic Properties Limited23259-01/10/19
02/08/19REGENCY 1 LIMITED52408-02/10/19
02/08/19SEATON 1 LIMITED52713-02/10/19
02/08/19GLATEGNY 1 LIMITED58738-02/10/19
02/08/19ESPLANADE 2 LIMITED58501-02/10/19
02/08/19SEATON 2 LIMITED54228-02/10/19
02/08/19ESPLANADE 1 LIMITED56602-02/10/19
05/08/19L&S BUSINESS SPACE LIMITED50451-05/10/19
05/08/19Rothschild & Co Limited60926-05/10/19
05/08/19Exxtor Aviation Services Trading Limited27542-05/10/19
07/08/19Crew2ship Limited37868-07/10/19
07/08/19WILKINSON ASSET HOLDINGS LIMITED55890-07/10/19
07/08/19Amgine Limited48712-07/10/19
08/08/19A M (GUERNSEY) LIMITED48191-08/10/19
08/08/19INTERNATIONAL MEDIA SOLUTIONS LIMITED60379Retained at the request of Revenue Service - Income Tax08/10/19
08/08/19Cure Clinic Limited62962Retained at the request of Revenue Service - Income Tax08/10/19
12/08/19OHP LIMITED60024-12/10/19
14/08/19Highpoint Property Holdings Limited46556Retained at the request of Revenue Service - Income Tax14/10/19
14/08/19One-To-One Crew Services PCC Limited65291-14/10/19
14/08/19Venture Property Holdings Limited47400Retained at the request of Revenue Service - Income Tax14/10/19
14/08/19Dobry Property Holdings Limited46552Retained at the request of Revenue Service - Income Tax14/10/19
15/08/19CHAMOIS SERVICES LIMITED43387-15/10/19
15/08/19ARCACIA HOLDINGS LIMITED51594-15/10/19
15/08/19MILTONIA INVESTMENTS LIMITED50421-15/10/19
16/08/19JTC HOLDINGS (GUERNSEY) LIMITED52399-16/10/19
16/08/19Spring FX Limited64052-16/10/19
20/08/19MERIDIAN PROPERTY HOLDINGS LIMITED47093-20/10/19
20/08/19Rufford Group Limited65085-20/10/19
20/08/19ANIMAL LIMITED50045-20/10/19
20/08/19CAMINO PROPERTIES LIMITED42888-20/10/19
20/08/19Melrose Property Holdings Limited47396-20/10/19
20/08/19ALEXIS PROPERTIES LIMITED45601-20/10/19
20/08/19Guru Wood Floors Limited64521-20/10/19
22/08/19TRINOVANTES LIMITED46393-22/10/19
22/08/19MIDDLEWARE TECHNOLOGY LIMITED59320-22/10/19

Section 370 - Application for Restoration to the Register

21/08/19Solebay Property Finance PCC Limited51768Notice 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)

05/08/19EHEH EBT No 1 Limited46378Liquidators: Kemp Le Tissier Limited of Suite 1, Houmet House, Rue Des Houmets, Castel, Guernsey, GY5 7XZ-
05/08/19EHEH EBT No 2 Limited46865Liquidators: Kemp Le Tissier Limited of Suite 1, Houmet House, Rue Des Houmets, Castel, Guernsey, GY5 7XZ-
05/08/19SPIREMILL (MANSELL STREET) LIMITED49424Liquidators: Kemp Le Tissier Limited of Suite 1, Houmet House, Rue Des Houmets, Castel, Guernsey, GY5 7XZ-
09/08/19HECTOR PROPERTIES LIMITED50317Liquidators: Aquitaine Services Limited of Level 6, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ-
12/08/19LDM Global (Guernsey) Ltd.64022Liquidators: Sharifah Morris of Offshore Restructuring Limited, Fairbairn House, Rohais, St. Peter Port, Guernsey, GY1 1FE-
12/08/19Letsure Holdings Limited40728Liquidators: 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-
12/08/19PIONEER POINT PARTNERS II GP LIMITED60622Liquidators: Hirzel Limited of Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW-
15/08/19Cannock Limited26588Liquidators: Sequent Fiduciary Services Limited of PO Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX-
16/08/19Anglo Dutch Trading Limited61813Liquidators: B.L.A. Limited of Granary House, The Grange, St Peter Port, Guernsey, GY1 2QG-
20/08/19DELSICONA GUERNSEY LIMITED49634Liquidators: Benjamin Alexander Rhodes and James Robert Toynton of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF-
20/08/19ANACAP DERBY CO-INVESTMENT GP LIMITED50244Liquidators: Nick Vermeulen and Chris van den Berg of Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 4ND-
20/08/19CLARION ICC LIMITED52575Liquidators: Kirsty Warner and Paul Pittman of Price Bailey Limited of PO Box 511, Town Mills, Rue Du Pre, St Peter Port, Guernsey, GY1 6DU-
20/08/19CLARION 5 IC LIMITED53615Liquidators: Kirsty Warner and Paul Pittman of Price Bailey Limited of PO Box 511, Town Mills, Rue Du Pre, St Peter Port, Guernsey, GY1 6DU-
21/08/19Hapimag Investments (Guernsey) Limited28509Liquidators: Linda Johnson and Robert Kirkby of KPMG Channel Islands Limited, Glategny Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WR-
22/08/19Asset Holder PCC No2 Limited33517Liquidators: Angus Kemp of Kemp Le Tissier Limited of Suite 1, Houmet House, Rue Des Houmets, Castel, Guernsey, GY5 7XZ-
22/08/19ASHMORE INSTITUTIONAL MULTI STRATEGY HOLDING COMPANY LIMITED51034Liquidators: 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

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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.

01/08/19P A Trust Limited39812Final Meeting: 15/06/1701/11/19
01/08/19LEGIS GROUP HOLDINGS LIMITED52860Final Meeting: 29/07/1901/11/19
02/08/19MU Insurance Limited61950Final Meeting: 16/07/1902/11/19
05/08/19SQUARESTONE BRASIL LIMITED51409Final Meeting: 02/08/1905/11/19
05/08/19EQT CREDIT LIMITED50307Final Meeting: 05/08/1905/11/19
06/08/19EQT IV Limited41751Final Meeting: 30/07/1906/11/19
06/08/19Interstitial Holdings Limited27524Final Meeting: 05/08/1906/11/19
06/08/19Mount Fuji Land Limited42186Final Meeting: 05/08/1906/11/19
07/08/19Baisan Properties Limited35658Final Meeting: 03/08/1907/11/19
08/08/19SHILLING GROUP LIMITED47332Final Meeting: 07/08/1908/11/19
09/08/19BBB Industries IC Limited49749Final Meeting: 09/08/1909/11/19
09/08/19Gresham IC Limited49752Final Meeting: 09/08/1909/11/19
14/08/19NEWRIVER RETAIL (NEWCASTLE NO. 1) LIMITED51281Final Meeting: 13/08/1914/11/19
15/08/19EQT III Limited37191Final Meeting: 13/08/1915/11/19
15/08/19Myers Investments Limited34567Final Meeting: 09/08/1915/11/19
15/08/19FIELDS GERMAN INVESTMENTS LIMITED54992Final Meeting: 14/08/1915/11/19
15/08/19Sarnia Estate Agency Limited11784Final Meeting: 15/08/1915/11/19
15/08/19Gigi Property Limited38812Final Meeting: 14/08/1915/11/19
15/08/19Montrose Holdings Limited30746Final Meeting: 13/08/1915/11/19
20/08/19AQUA RESOURCES FUND LIMITED49038Final Meeting: 19/08/1920/11/19
22/08/19LCP (GUERNSEY) LIMITED53930Final Meeting: 19/08/1922/11/19
22/08/19CALUNIUS FUNDING INVESTMENTS (2) LIMITED54160Final Meeting: 26/06/1922/11/19

Section 415 - Compulsory Winding Up Order

02/08/19Joannou & Paraskevaides (Aviation) Limited48927Liquidators: James Robert Toynton and Alan John Roberts of Granth Thornton Limited, Lefebvre house, Lefebvre Street, St Peter Port, Guernsey-

Section 420 - Notice of Court Order declaring Dissolution

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