Company number 04624355
Status Liquidation
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 7260 - Other computer related activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Liquidators statement of receipts and payments to 28 October 2016; Liquidators statement of receipts and payments to 28 October 2015; Liquidators statement of receipts and payments to 28 October 2014. The most likely internet sites of HONEY (GB) LIMITED are www.honeygb.co.uk, and www.honey-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honey Gb Limited is a Private Limited Company.
The company registration number is 04624355. Honey Gb Limited has been working since 23 December 2002.
The present status of the company is Liquidation. The registered address of Honey Gb Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . BEDNALL, Richard is a Director of the company. WILLIAMS, Jeremy Gavin is a Director of the company. Secretary WILLIAMS, Karen Anne has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director WILLIAMS, Karen Anne has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Other computer related activities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 February 2003
Appointed Date: 23 December 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 February 2003
Appointed Date: 23 December 2002
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 February 2003
Appointed Date: 23 December 2002
HONEY (GB) LIMITED Events
07 Jan 2017
Liquidators statement of receipts and payments to 28 October 2016
24 Dec 2015
Liquidators statement of receipts and payments to 28 October 2015
30 Dec 2014
Liquidators statement of receipts and payments to 28 October 2014
29 Jul 2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 29 July 2014
02 Jan 2014
Liquidators statement of receipts and payments to 28 October 2013
...
... and 66 more events
10 Feb 2003
New secretary appointed
10 Feb 2003
Director resigned
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
23 Dec 2002
Incorporation
10 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Richard Bednall, Jeremy Gavin Williams and Karen Anne Williams
Description: Fixed and floating charge over the undertaking and all…
7 March 2008
Charge over deposit account
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Tower Vismail Finance UK 1 Limited (The Security Agent)
Description: All right title and interest and benefit in and to the…
7 March 2008
Charge over deposit account
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Tower Vismail Finance UK 1 Limited (The Security Agent)
Description: All right title and interest and benefit in and to the…
3 December 2007
Charge over deposit account dated 24 october 2007
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Tower Vismail Finance UK 1 Limited
Description: All right title interest and benefit in and to the debtor…
24 October 2007
Charge over deposit account
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Tower Vismail Finance UK 1 Limited
Description: All rights, title, interest and benefit in and to the…
8 August 2007
Charge over deposit account
Delivered: 20 August 2007
Status: Outstanding
Persons entitled: Tower Vismail Finance UK 1 Limited (Acting as Agent and Trustee for the Investors)
Description: All the rights, title and interest and benefit in and to…
26 July 2007
Charge over deposit account
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Tower Vismail Finance UK 1 Limited (The Security Agent)
Description: The debtor deposit and the debtor deposit account. See the…
12 July 2007
Charge over deposit account
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Tower Vismail Finance UK 1 Limited
Description: All rights title interest and benefit in and to the debtor…
11 July 2007
Charge over deposit account
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Tower Vismail Finance UK 1 Limited
Description: The debtor deposit and the debtor deposit account. See the…
2 December 2005
A charge over deposit account
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Vismail Software 2 Limited Liability Partnership
Description: All right title and interest in and to the debtor deposit…
2 December 2005
A charge over deposit account
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Vismail Software 3 Limited Liability Partnership
Description: All right title and interest in and to the debtor deposit…
2 December 2005
A charge over deposit account
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Vismail Software 4 Limited Liability Partnership
Description: All right title and interest in and to the debtor deposit…
13 July 2005
Charge over deposit account
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Tower Vismail 1 Limited Liability Partnership
Description: All the rights, title, interest and benefit in and to the…
9 February 2005
Mortgage debenture
Delivered: 25 February 2005
Status: Satisfied
on 12 August 2006
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…