Set-up Service
Set-up Service
Dieci punti essenziali da considerare
per avere sempre in forma la vostra "inglesina"
Minimo un Direttore per una Ltd, due per una Plc
I Direttori possono essere di qualsiasi nazionalità
Ogni società deve opportunamente avere un Segretariato
Il Segretario può essere persona fisica o giuridica
Il Segretario può essere di qualsiasi nazionalità
Un solo direttore non può essere anche Segretario
Non c'è un minimo o massimo per il capitale sociale
Non è richiesto versamento per il capitale sociale
La società deve avere un indirizzo e una sede legale registrata
Ogni società può avere sedi operative in ogni parte del mondo
Servizi fiduciari
In un mondo sempre più insicuro è indispensabile proteggere il proprio patrimonio in modo adeguato. Proponiamo strutture societarie in grado di garantire riservatezza, ed assoluta privacy.
Delocalizzazione d'impresa
La delocalizzazione, ovvero il trasferimento di attività produttive verso Paesi emergenti o per qualsiasi ragione “interessanti”, è un’esigenza irrinunciabile per ogni azienda che intenda adeguarsi all’evoluzione del mercato.
Soluzioni immobiliari
La costituzione di strutture societarie o fiduciarie offre notevoli benefici in termini di riduzione della tassazione sul capital gain e sull’asse ereditario per tutti coloro che intendono acquisire proprietà immobiliari.
+44 (0) 208133 7673
Per un contatto diretto in italiano +39 335 317792
setup@goldcrestmanagement.co.uk
Ai nostri Clienti chiediamo di trattare con noi in modo aperto e franco.
Offriamo, a salvaguardia della privacy, la firma di un patto di riservatezza e correttezza reciproca.
La
responsabilità
dei
Direttori nelle normative del Regno Unito
1.
Il Registro delle Ditte è l’Agenzia Esecutiva del Ministero per il
Commercio e l’Industria.
2.
Possono essere costituiti i seguenti tipi di Società:
 |
Private Company limited by shares (La responsabilità dei Soci è limitata al valore delle azioni) |
|
Private Company limited by guarantee (La responsabilità è limitata agl’importi sottoscritti quali apporto di capitale) |
|
Private unlimited Company (La responsabilità dei soci è illimitata) |
|
Public Company
(La responsabilità dei Soci è limitata al valore delle
Azioni sottoscritte e detenute). Il loro capitale sociale deve essere
espresso in Azioni, autorizzate ed emesse al momento della costituzione. |
3.
La sezione prima della Companies Act 1985 consente ad una o più persone
di costituire una Società a responsabilità limitata, per qualsiasi scopo e
finalità legale.
4.
Ogni Società deve avere almeno un Direttore (due
per una Public Company) ed un Segretario (non è possibile
assumere entrambi gli incarichi da parte della stessa persona).
L'età massima è di 70 anni. Il Segretario può
anche essere una persona Giuridica.
IL
DIRETTORE
Un direttore viene nominato per dirigere gli affari
di una società secondo l’atto costitutivo della stessa e secondo la
legislazione vigente. La mansione comporta certe responsabilità che sono
comuni a tutti i direttori, siano essi esecutivi oppure no, ed a tutti i tipi di
società. Queste note si riferiscono ad alcuni aspetti chiave della Legge sulle
Società per quanto riguarda la presentazione dei documenti al Registro delle
Ditte.
Il
Direttore deve assicurarsi
che la società assolva i doveri nei tempi previsti, non solo per quanto
riguarda la contabilità e la denuncia annuale, ma anche per gli altri documenti
previsti dalla legge. L’eventuale responsabilità del contabile viene stabilita
dal contratto sottoscritto. Comunque i direttori sono interamente responsabili
per il recapito della contabilità e degli altri documenti societari e devono
assicurarsi che i contabili abbiano tutte le informazioni necessarie per la
preparazione della contabilità e per la revisione dei conti nei tempi previsti.
PRINCIPALI REGOLE NELLA NOSTRA APPLICATION FORM DI BASE
1. Service Fees
1.1 GOLDCREST MANAGEMENT Limited provides a wide range of Services on a fee basis.
1.2 Fees are stated in GOLDCREST MANAGEMENT Limited’s fee schedule which may be provided to or agreed with the Client.
1.3 Unless subject to any special prior agreement in writing, GOLDCREST MANAGEMENT Limited will not provide the Services until having received all fees paid in full.
1.6 Unless GOLDCREST MANAGEMENT Limited has received sufficient funds in advance, it shall not be required to incur any expenses or make any payments on behalf of the Client and / or Company within the framework of the provision of Services.
1.7 In the event of termination of the present contract, no refunds will be made where GOLDCREST MANAGEMENT Limited ceases to provide Services.
1.8 No refunds shall be given after an order has been processed.
3. Event of Default
3.2 GOLDCREST MANAGEMENT Limited reserves the right to refuse to provide any further services to the Client or Company until all outstanding invoices are settled.
4. The Client’s Covenants
4.1 The Client has full legal capacity to enter into the present contract with GOLDCREST MANAGEMENT Limited and/or to acquire the Company and/or to receive the Services.
4.2 The Client shall provide GOLDCREST MANAGEMENT Limited with all information that GOLDCREST MANAGEMENT Limited considers necessary in order to ensure that the Company complies with all applicable legislation.
4.3 The Client agrees to take appropriate tax and legal advice with regards to the setting up and the acquisition of the Company. GOLDCREST MANAGEMENT does not and will not provide any tax and/or legal advice to the Client.
4.4 The Client and/or the Beneficial Owner and/or the person responsible for payment shall promptly inform GOLDCREST MANAGEMENT Limited and provide full details to GOLDCREST MANAGEMENT Limited of any changes in their contact details.
4.5 The Client is responsible for ensuring that the information provided to GOLDCREST MANAGEMENT Limited is correct and that he/she has taken all necessary tax and legal advice with regards to the setting up and operating of the Company and for ensuring that the Company’s activities will not breach the law of any relevant jurisdiction.
5. Liability
5.1 In accordance with article 1.3 GOLDCREST MANAGEMENT Limited agrees to provide the Services at the request of the Client as well as to provide business, legal and technical services pertaining to the administrative formalities with regards to the setting up of companies. This contract does not necessarily provide an exhaustive overview of all risks and important aspects concerning the services offered. Furthermore, the Client agrees to request all information, advice, recommendations and confirmations of a fiscal nature from tax specialists and / or the appropriate fiscal authorities. As such GOLDCREST MANAGEMENT Limited has no judicial, penal or administrative responsibility or liability whatsoever in this regard.
5.4 GOLDCREST MANAGEMENT Limited expressly disclaims any liability to the Client, the Beneficial Owner, the person who is responsible for making payment and the Company for any damage or loss to any of them arising during the setting up and/or the acquisition of the Company and/or the provision of the Services to the Client and/or to the Company.
5.6 GOLDCREST MANAGEMENT Limited shall have no responsibility or liabilities in any legal and/or administrative and/or tax proceedings against the Client and/or the Beneficial Owner and/or the person who is responsible for making payment and/or the Company in any jurisdiction.
8. Duration and Release
8.1 This contract comes into force on the date of incorporation of the new company or on the date of purchase of a shelf company and shall remain in force for TWO (2) years.
8.2 This contract shall be renewed automatically every year from the date mentioned in paragraph [8.1].
8.3 In the case of a United Kingdom company, the Client may express his/her intention to terminate the Services by giving GOLDCREST MANAGEMENT Limited written notice at least two (2) months prior to the renewal date. In this event, the present contract shall not remain in force after a six (6) month period from the date on which GOLDCREST MANAGEMENT Limited receives notice in writing from the Client, if, and only if, the Company has paid all taxes due to the authorities of the United Kingdom and all fees due to GOLDCREST MANAGEMENT Limited under the terms of the present contract have been paid in full.
8.4 In the case of an offshore company, the Client may express his/her intention to end the Services by giving GOLDCREST MANAGEMENT Limited written notice at least two (2) months prior to the renewal date. In this event, the present contract shall not remain in force after a 2 (two) month period from the date on which GOLDCREST MANAGEMENT Limited receives notice in writing from the Client, if, and only if, the Company has paid all taxes due to the authorities of the relevant jurisdiction and all fees due to GOLDCREST MANAGEMENT Limited under the terms of the present contract have been paid in full.
9. Termination of the Provision of Services
9.1 GOLDCREST MANAGEMENT Limited shall be entitled to cease to provide Services in the event of the death of the Client and/or if any legal proceedings are commenced against the Company and/or the Client and/ or the Beneficial Owner and/or the person responsible for making payment. GOLDCREST MANAGEMENT Limited shall notify the Client of such termination in writing.
9.2
The termination of the provision of Services shall immediately come
into effect:
- if the Client commits any material breach of his/her obligations under the
terms of the present contract
- if any legal proceedings (including any injunction or investigation
proceedings or all events) are commenced against the Company and/or the Client
and/or the Beneficial Owner that may damage the reputation or standing of
GOLDCREST MANAGEMENT Limited and/or its Services.
- if the Company goes into liquidation (except for the purpose of a bona fide
solvent amalgamation or reorganisation) or is declared bankrupt, or a bankruptcy
petition is presented against it or a receiver or registered agent is appointed
in respect of it.
12.
Origins of Funds
The Client
declares that the Company’s funds are not of an illicit origin with regards to
international law, the law of England and Wales or the domestic law of the
jurisdiction in which the Company was or is to be incorporated and, in
particular, but without limitation, are not in related in any way to drug
trafficking, fraud, money laundering, corruption, organised crime, terrorism,
criminal activities or trading with countries which may from time to time be
subject to any embargo imposed by the Security Council of the United Nations,
the European Union or any successor or similar international organisation.
15.
Jurisdiction
The terms and conditions of this present contract are made in accordance with
the law of England and Wales and any disputes arising from this contract will be
subject to the exclusive jurisdiction of the judicial system of England and
Wales.
informazioni e chiarimenti con una mail per un contatto telefonico immediato
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We are not attempting to persuade anyone to make a payment by promising benefits from getting other people to join this business opportunity
and we are not making any statement to that effect. The material contained in this website represents the individual views and personal experiences.
We encourage you not be misled by claims that high earnings can be easily achieved.
