LEVEL 3 EMEA HOLDINGS LIMITED
LONDON GLOBAL CROSSING (BIDCO) LIMITED TRUSHELFCO (NO.2541) LIMITED

Hellopages » City of London » City of London » EC4M 7RB

Company number 03855219
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 7TH FLOOR, 10 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Company name changed global crossing (bidco) LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-29 . The most likely internet sites of LEVEL 3 EMEA HOLDINGS LIMITED are www.level3emeaholdings.co.uk, and www.level-3-emea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Level 3 Emea Holdings Limited is a Private Limited Company. The company registration number is 03855219. Level 3 Emea Holdings Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Level 3 Emea Holdings Limited is 7th Floor 10 Fleet Place London Ec4m 7rb. . MCCARTHY, John Joseph is a Secretary of the company. ROBINSON, Dougald Macdonald is a Director of the company. SPENCE, Nicholas Alexander is a Director of the company. Secretary BUTTERFILL, Tracey Michelle has been resigned. Secretary BUTTERFILL, Tracey Michelle has been resigned. Secretary KEOGH, Bernard William has been resigned. Secretary SPENCE, Nicholas Alexander has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BROWN, Kathryn Jane has been resigned. Director CAMPBELL, Sidney Malcolm has been resigned. Director CHRISTIE, Anthony David has been resigned. Director DUGAN, Terrance Lee has been resigned. Director GRIFFITHS, Helen Katherine has been resigned. Director HAYWOOD, Richard Andrew has been resigned. Director HEARD, James Barton has been resigned. Director KEOGH, Bernard William has been resigned. Director MATTHEWS, Roderick Alfred has been resigned. Director METCALF, Philip Casson has been resigned. Director MOIR, Colin Graham has been resigned. Director MUIR, Donald Weir has been resigned. Director NASH, Christopher John has been resigned. Director QADEER, Qamar Ul Arfeen has been resigned. Director RIOS, Jose Antonio has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director WAGNER, Daniel James has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
MCCARTHY, John Joseph
Appointed Date: 04 October 2011
Director
ROBINSON, Dougald Macdonald
Appointed Date: 13 July 2014
69 years old
Director
SPENCE, Nicholas Alexander
Appointed Date: 01 April 2014
63 years old

Resigned Directors

Secretary
BUTTERFILL, Tracey Michelle
Resigned: 28 November 2008
Appointed Date: 11 April 2007
Secretary
BUTTERFILL, Tracey Michelle
Resigned: 23 February 2007
Appointed Date: 30 April 2004
Secretary
KEOGH, Bernard William
Resigned: 04 October 2011
Appointed Date: 28 November 2008
Secretary
SPENCE, Nicholas Alexander
Resigned: 11 April 2007
Appointed Date: 23 February 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 25 November 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 25 November 1999
Appointed Date: 08 October 1999
Director
BROWN, Kathryn Jane
Resigned: 05 November 1999
Appointed Date: 15 October 1999
60 years old
Director
CAMPBELL, Sidney Malcolm
Resigned: 31 July 2000
Appointed Date: 04 November 1999
81 years old
Director
CHRISTIE, Anthony David
Resigned: 28 November 2008
Appointed Date: 11 April 2007
64 years old
Director
DUGAN, Terrance Lee
Resigned: 22 July 2002
Appointed Date: 28 June 2001
66 years old
Director
GRIFFITHS, Helen Katherine
Resigned: 05 November 1999
Appointed Date: 15 October 1999
60 years old
Director
HAYWOOD, Richard Andrew
Resigned: 01 January 2013
Appointed Date: 04 October 2011
68 years old
Director
HEARD, James Barton
Resigned: 17 January 2014
Appointed Date: 04 November 2011
63 years old
Director
KEOGH, Bernard William
Resigned: 04 October 2011
Appointed Date: 25 June 2007
58 years old
Director
MATTHEWS, Roderick Alfred
Resigned: 16 August 2000
Appointed Date: 31 July 2000
82 years old
Director
METCALF, Philip Casson
Resigned: 06 April 2007
Appointed Date: 19 April 2002
67 years old
Director
MOIR, Colin Graham
Resigned: 12 February 2003
Appointed Date: 28 January 2002
71 years old
Director
MUIR, Donald Weir
Resigned: 06 July 2001
Appointed Date: 04 November 1999
66 years old
Director
NASH, Christopher John
Resigned: 19 October 2003
Appointed Date: 04 November 1999
67 years old
Director
QADEER, Qamar Ul Arfeen
Resigned: 04 October 2011
Appointed Date: 28 November 2008
60 years old
Director
RIOS, Jose Antonio
Resigned: 25 June 2007
Appointed Date: 10 April 2002
80 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 15 October 1999
Appointed Date: 08 October 1999
64 years old
Director
WAGNER, Daniel James
Resigned: 26 April 2002
Appointed Date: 01 October 2001
60 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 15 October 1999
Appointed Date: 08 October 1999
62 years old

Persons With Significant Control

Level 3 Communications, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEVEL 3 EMEA HOLDINGS LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 26 July 2016 with updates
01 Apr 2016
Company name changed global crossing (bidco) LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
04 Oct 2015
Full accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 76,376,853
...
... and 147 more events
20 Oct 1999
New director appointed
20 Oct 1999
New director appointed
20 Oct 1999
Director resigned
20 Oct 1999
Director resigned
08 Oct 1999
Incorporation

LEVEL 3 EMEA HOLDINGS LIMITED Charges

22 September 2009
Debenture
Delivered: 9 October 2009
Status: Satisfied on 1 November 2011
Persons entitled: Wilmington Trust Fsb as Collateral Agent for and on Behalf of the Noteholders and the Other Secured Parties
Description: All the rights title and interest in and to the following…
12 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied on 3 November 2009
Persons entitled: Goldman Sachs Credit Partners L.P.as Agent and Trustee for and on Behalf of the Securedcreditors
Description: Fixed and floating charges over the undertaking and all…
9 May 2007
Equitable charge over shares
Delivered: 24 May 2007
Status: Satisfied on 3 November 2009
Persons entitled: Goldman Sachs Credit Partners L.P. as Agent and Trustee for and on Behalf of the Securedcreditors
Description: All the shares; all the related rights. See the mortgage…
23 December 2004
A global security agreement
Delivered: 11 January 2005
Status: Satisfied on 24 July 2008
Persons entitled: Wells Fargo Bank, National Association (The Trustee)
Description: The companys right title and interest in the following…
23 December 2004
Debenture
Delivered: 11 January 2005
Status: Satisfied on 24 July 2008
Persons entitled: Wells Fargo Bank National Association (The Trustee) as Trustee for Itself and the Holders
Description: By way of fixed charge all right, title and interest in and…
3 November 2004
A charge over shares
Delivered: 23 November 2004
Status: Satisfied on 4 February 2005
Persons entitled: Stt Crossing Limited
Description: All the shares and all related rights. See the mortgage…
18 May 2004
Charge over shares
Delivered: 2 June 2004
Status: Satisfied on 4 February 2005
Persons entitled: Stt Communications LTD
Description: All right title and interest in and to (a) all the shares…
9 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 4 February 2005
Persons entitled: Wells Fargo Bank Minnesota N.A. as Trustee and Agent for Others
Description: By way of fixed charge all right, title and interest in and…
9 December 2003
Global security agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 December 2003
Status: Satisfied on 4 February 2005
Persons entitled: Wells Fargo Bank Minnesota N.A. (The "Trustee") as Trustee and Agent for the Benefit of Others
Description: All the right, title and interest in: all accounts; all…
24 November 1999
Composite debenture between the charging companies and citibank N.A. (the security trustee)
Delivered: 10 December 1999
Status: Satisfied on 16 May 2001
Persons entitled: Citibank Na as Agent and Trustee for the Finance Parties
Description: .. fixed and floating charges over the undertaking and all…

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