GNI LIMITED

Overview

Company Name	GNI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01007530
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1971
Date of Cessation	Nov 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GNI LIMITED?

(6523) /

Where is GNI LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What were the previous names of GNI LIMITED?

Previous Company Names
Company Name	From	Until
INTER COMMODITIES LIMITED	Apr 08, 1971	Apr 08, 1971

What are the latest accounts for GNI LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for GNI LIMITED?

Annual Return

Last Annual Return	May 31, 2009

What are the latest filings for GNI LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 29, 2014

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Aug 06, 2014

Liquidators' statement of receipts and payments to Jul 18, 2014

5 pages

4.68

Jan 24, 2014

Liquidators' statement of receipts and payments to Jan 18, 2014

5 pages

4.68

Jul 26, 2013

Liquidators' statement of receipts and payments to Jul 18, 2013

5 pages

4.68

Feb 05, 2013

Liquidators' statement of receipts and payments to Jan 18, 2013

5 pages

4.68

Jul 23, 2012

Liquidators' statement of receipts and payments to Jul 18, 2012

5 pages

4.68

Jan 26, 2012

Liquidators' statement of receipts and payments to Jan 18, 2012

5 pages

4.68

Sep 30, 2011

Registered office address changed from * 62 Wilson Street London EC2A 2BU* on Sep 30, 2011

2 pages

AD01

Jul 21, 2011

Liquidators' statement of receipts and payments to Jul 18, 2011

5 pages

4.68

Jan 31, 2011

Liquidators' statement of receipts and payments to Jan 18, 2011

5 pages

4.68

Jan 10, 2011

Termination of appointment of Stephen Harragan as a director

1 pages

TM01

Dec 09, 2010

Termination of appointment of Karel Harbour as a director

1 pages

TM01

Dec 08, 2010

Termination of appointment of Karel Harbour as a director

1 pages

TM01

Nov 23, 2010

Termination of appointment of Nigel Avey as a director

1 pages

TM01

Nov 16, 2010

Termination of appointment of Nigel Avey as a director

1 pages

TM01

Jan 28, 2010

Registered office address changed from * Sugar Quay Lower Thames Street London EC3R 6DU* on Jan 28, 2010

2 pages

AD01

Jan 27, 2010

Declaration of solvency

3 pages

4.70

Jan 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 27, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 19, 2010	LRESSP

Jan 06, 2010

legacy

3 pages

MG02

Dec 21, 2009

legacy

3 pages

MG02

Dec 21, 2009

legacy

3 pages

MG02

Dec 21, 2009

legacy

3 pages

MG02

Dec 21, 2009

legacy

3 pages

MG02

View All Filings

Who are the officers of GNI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Sonia Jane Princes Avenue N22 7SA London 16 England United Kingdom	Oct 07, 2008		Secretary	Princes Avenue N22 7SA London 16 England United Kingdom		British		125196240002
COCHRANE, Stephen Robert 17 Bolton Gardens TW11 9AX Teddington Middlesex	Jul 19, 2007	Oct 07, 2008	Secretary	17 Bolton Gardens TW11 9AX Teddington Middlesex		British		40052090002
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Nov 06, 2002	Jul 19, 2007	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		27554930001
WALLIS, Nicholas Charles 35 Woodstock Road North AL1 4QD St Albans Hertfordshire	Aug 14, 1996	Nov 06, 2002	Secretary	35 Woodstock Road North AL1 4QD St Albans Hertfordshire		British		4190770001
WOYDA, Jeffrey David Partingdale Manor Partingdale Lane Mill Hill NW7 1NS London		Aug 14, 1996	Secretary	Partingdale Manor Partingdale Lane Mill Hill NW7 1NS London		British		116885950001
ADLER, Philip Howard 16 Staverton Road NW2 5HL London	Jul 01, 2000	Jun 11, 2004	Director	16 Staverton Road NW2 5HL London		British	1959-9	70968440002
ARNOWITZ, Larry Harris 452 Ellridge Circle Highland Park 60035 Illinois FOREIGN Usa	Dec 01, 1995	Sep 04, 2002	Director	452 Ellridge Circle Highland Park 60035 Illinois FOREIGN Usa		American	1955-3	46786860001
AVEY, Nigel Anthony Bruce 2 Green Trees Ambleside CM16 4QT Epping Essex	Dec 01, 1995	Nov 12, 2010	Director	2 Green Trees Ambleside CM16 4QT Epping Essex	England	British	1957-10	46157050002
BOARDMAN, Guy Alexander 86a Priests Lane Shenfield CM15 8HQ Brentwood Essex	Oct 01, 1992	Apr 30, 1998	Director	86a Priests Lane Shenfield CM15 8HQ Brentwood Essex		British	1961-4	30748220002
BOULTON, Paul 17 Springfields EN10 7LX Broxbourne Hertfordshire	Jan 02, 2001	Dec 24, 2001	Director	17 Springfields EN10 7LX Broxbourne Hertfordshire		British	1948-11	38532730001
BRAYSHAW, David Arthur 25 Avenue Road CM23 5NT Bishop's Stortford Hertfordshire		Mar 31, 1996	Director	25 Avenue Road CM23 5NT Bishop's Stortford Hertfordshire	United Kingdom	British	1948-5	119697400001
BREISLIN, Richard John Henry 9 Blackthorn Close AL4 9RP St. Albans Hertfordshire	Jan 02, 2001	Apr 08, 2003	Director	9 Blackthorn Close AL4 9RP St. Albans Hertfordshire	United Kingdom	British	1955-7	167444170001
BURRIDGE, John Grey St Paul The Manor House Brixton Deverill BA12 7EJ Warminster Wiltshire		Aug 23, 2001	Director	The Manor House Brixton Deverill BA12 7EJ Warminster Wiltshire	United Kingdom	British	1956-3	3718420003
CANWELL, Stuart Springfield House 22 Springfield Grove TW16 6NT Sunbury On Thames Middlesex	Jul 09, 1998	Nov 23, 1998	Director	Springfield House 22 Springfield Grove TW16 6NT Sunbury On Thames Middlesex		British	1948-10	141825210001
CARLISLE, Euan N 20 Lancaster Road SW19 5DD Wimbledon Village London	Dec 01, 1995	Jul 28, 1997	Director	20 Lancaster Road SW19 5DD Wimbledon Village London	United Kingdom	British	1960-4	108880850001
CAVALLA, Nicholas Mark Flat 1 16 Lyndhurst Gardens NW3 5NR London	Dec 01, 1995	Jun 16, 1997	Director	Flat 1 16 Lyndhurst Gardens NW3 5NR London	United Kingdom	British	1960-7	84381380001
COCHRANE, Stephen Robert 17 Bolton Gardens TW11 9AX Teddington Middlesex	Nov 06, 2002	Jun 12, 2009	Director	17 Bolton Gardens TW11 9AX Teddington Middlesex	England	British	1961-3	40052090002
CONQUEST, Simon 7 Malden Park KT3 6AS New Malden Surrey	Feb 19, 2001	Jan 31, 2002	Director	7 Malden Park KT3 6AS New Malden Surrey		British	1957-10	75258750001
CRAMER, Patrick La Musardiere Chemin De Ropre 1135 Denens Switzerland	Apr 01, 1997	Apr 30, 2004	Director	La Musardiere Chemin De Ropre 1135 Denens Switzerland		Swiss	1965-3	52500640001
DAVIES, Mark Edward Trehearne 26 Chester Street SW1X 7BL London		Apr 07, 2001	Director	26 Chester Street SW1X 7BL London	England	British	1948-5	82536300001
DAVIES, Stephen Arthur James Iverwood 43 Oatlands Chase KT13 9RP Weybridge Surrey	Nov 11, 1996	Jun 26, 2001	Director	Iverwood 43 Oatlands Chase KT13 9RP Weybridge Surrey		British	1962-4	73623020001
DAVIES, Tony 50 Worcester Crescent IG8 0LS Woodford Green Essex	Feb 01, 2001	Jan 31, 2002	Director	50 Worcester Crescent IG8 0LS Woodford Green Essex	United Kingdom	British	1956-12	44889680002
DAVIS, Kevin Roger Apartment 10e 271 Central Park West New York Ny 10024 Usa	Nov 06, 2002	Oct 28, 2008	Director	Apartment 10e 271 Central Park West New York Ny 10024 Usa		British	1961-2	49328960008
DIBBEN, Piers Farquhar Trinity Farm Rodbourne SN16 0EX Malmesbury Wiltshire	Aug 24, 1999	Jul 13, 2000	Director	Trinity Farm Rodbourne SN16 0EX Malmesbury Wiltshire	United Kingdom	British	1967-3	65358540002
DIZER, Chris 37 Compton Road SW19 7QA London	Feb 01, 2001	Jan 31, 2002	Director	37 Compton Road SW19 7QA London		British	1958-2	62902240001
DOBELL, Charles Mark Johnson 63 Lauderdale Tower EC2Y 8BY London	Dec 01, 1995	Dec 31, 2001	Director	63 Lauderdale Tower EC2Y 8BY London		British	1961-6	83017500001
EWEN, Malcolm Henry Stanley Wash Farm Ferneaux Pelham SG9 0JX Buntingford Hertfordshire	Apr 01, 1997	Sep 30, 2002	Director	Wash Farm Ferneaux Pelham SG9 0JX Buntingford Hertfordshire		British	1945-11	37441860001
FELLOWES, Thomas William The Old Rectory Barking IP6 8HH Ipswich Suffolk		Oct 30, 1996	Director	The Old Rectory Barking IP6 8HH Ipswich Suffolk		British	1945-11	9854990001
FEW BROWN, Benjamin Geoffrey Ashe House Cholderton Salisbury Wiltshire	Dec 01, 1995	Jun 11, 2004	Director	Ashe House Cholderton Salisbury Wiltshire		British	1959-7	46157470001
FISHER, Marc Anthony 7 Rangeworth Place DA15 7JE Sidcup Kent	Feb 01, 2001	Jan 31, 2002	Director	7 Rangeworth Place DA15 7JE Sidcup Kent		British	1960-10	75258780001
FLETCHER, Piers Michael William Blackberry Farm Winterslow SP5 1QP Salisbury Wiltshire		Aug 31, 2002	Director	Blackberry Farm Winterslow SP5 1QP Salisbury Wiltshire		British	1956-8	12056130007
FOX, Noel Inglenook Rectory Road, RM16 3EH Orsett Essex	Apr 01, 1997	Jan 31, 2002	Director	Inglenook Rectory Road, RM16 3EH Orsett Essex		British	1956-12	88626290001
FRIEDLOS, Stephen Michael Clifford House Christmas Hill GU4 8HP Guildford Surrey	Nov 25, 1997	Oct 31, 2001	Director	Clifford House Christmas Hill GU4 8HP Guildford Surrey	England	British	1960-9	82802310001
GANT, Nicholas 184a Stock Road CM12 0SH Billericay Essex	Feb 01, 2001	Jan 31, 2002	Director	184a Stock Road CM12 0SH Billericay Essex		British	1968-7	75259390001
GORMAN, Marcus Samuel Old Priors Shermanbury Road RH13 8EU Partridge Green West Sussex	Apr 01, 2001	Jun 11, 2004	Director	Old Priors Shermanbury Road RH13 8EU Partridge Green West Sussex		British	1964-3	75491280001

View Detailed Information on Officers and People with Significant Control

Does GNI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of pledge for deposits on time deposits and other account balances	Created On Dec 20, 2002 Delivered On Jan 03, 2003	Satisfied	Amount secured All present future and conditional claims which dresdner bank ag with all its domestic and foreign branches is entitled as a result of the banking relationship against the company where the company has assumed liability for the obligations of another customer of dresdner bank ag (E.G. as guarantor)
	Short particulars All the balances and deposits which the company maintains at present and in future on accounts 4990804794720 together with interest at dresdner bank ag.
	Persons Entitled Dresdner Bank Ag
	Transactions Jan 03, 2003Registration of a charge (395) Nov 20, 2004Statement of satisfaction of a charge in full or part (403a)
Security deed	Created On Nov 19, 2001 Delivered On Nov 28, 2001	Satisfied	Amount secured All debts, obligations and liabilities due or to become due from the company to the chargee under the terms of the security deed
	Short particulars By way of first fixed charge (a) all sums and payments on the date of the security dty deed and from time to time thereafter receivable by or on behalf of or for the account of the company by reason or in respect of any transfer or debit of or any any agreement to transfer or debit stock from any eligible stock account of or in the name of or held on behalf of or otherwise referable to the company in crest ost or any transfer by the company of any of its right title or interest to and I n stock represented or to be represented by any credit balance on any such eligible account in crest together with all rights and interests in such sums and payments.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 28, 2001Registration of a charge (395) Aug 27, 2009Statement of satisfaction of a charge in full or part (403a)
Security deed	Created On Jan 04, 2001 Delivered On Jan 22, 2001	Satisfied	Amount secured All debts, obligations and liabilities due or to become due from the company to the chargee under or in connection with the facility agreement and/or the security deed or any of the other documentation as defined therein
	Short particulars By way of first fixed charge all sums and payments at the date of the security deed and from time to time thereafter receivable by or for the company, by way of first floating charge all eligible stock held by or on behalf of or for the account of the company in crest.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 2001Registration of a charge (395) Jul 30, 2009Statement of satisfaction of a charge in full or part (403a)
Security deed	Created On Jul 05, 2000 Delivered On Jul 17, 2000	Satisfied	Amount secured All debts, obligations and liabilties due or to become due from the company to the chargee under the terms of the security deed
	Short particulars By way of first fixed charge (a) all sums and payments on the date of the security deed and from time to time thereafter receivable by or on behalf of or for the account of the company by reason or in respect of any transfer or debit of or any agreement to transfer or debit stock from any eligible stock account of or in the name of or held on behalf of or otherwise referable to the company in crest or any transfer by the company of any of its right title or interest to and in stock represented or to be represented by any credit balance on any such eligible account in crest together with all rights and interests in such sums and payments. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 17, 2000Registration of a charge (395) Aug 27, 2009Statement of satisfaction of a charge in full or part (403a)
Security deed	Created On Jun 29, 2000 Delivered On Jun 30, 2000	Satisfied	Amount secured All debts, obligations and liabilties due or to become due from the company to the chargee under the terms of the security deed
	Short particulars By way of first fixed charge (a) all sums and payments on the date of the security deed and from time to time thereafter receivable by or on behalf of or for the account of the company by reason or in respect of any transfer or debit of or any agreement to transfer or debit stock from any eligible stock account of or in the name of or held on behalf of or otherwise referable to the company in crest or any transfer by the company of any of its right title or interest to and in stock represented or to be represented by any credit balance on any such eligible account in crest together with all rights and interests in such sums and payments. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of England
	Transactions Jun 30, 2000Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On May 18, 2000 Delivered On May 26, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A security interest in and a lien upon all personal propertyn and fixtures of the debtor. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York
	Transactions May 26, 2000Registration of a charge (395) Jan 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of pledge	Created On Apr 07, 2000 Delivered On Apr 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the memorandum of pledge
	Short particulars All balances and deposits plus interest on the following time deposits no. 499 08 047 94700 and other account balances under the no.499 08 047 94702.
	Persons Entitled Dresdner Bank Ag
	Transactions Apr 18, 2000Registration of a charge (395) Nov 20, 2004Statement of satisfaction of a charge in full or part (403a)
Memorandum of pledge	Created On Apr 07, 2000 Delivered On Apr 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the memorandum of pledge
	Short particulars All balances and deposits plus interest on the following time deposits no. 499 08 047 94700 and other account balances under the no.49908047 94700.
	Persons Entitled Dresdner Bank Ag
	Transactions Apr 18, 2000Registration of a charge (395) Nov 20, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental security deed (supplemental to a security deed dated 14 november 1997 as amended by a further deed dated 15 january 1999)	Created On May 21, 1999 Delivered On May 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever which arise out of or in connection with the provision of cgo settlement bank facilities (as defined in the security deed)
	Short particulars All sums and payments on the date of the security deed to be represented by any credit balance on any such eligible account and all monies standing to the credit of the controlled accounts by way of floating charge all eligible stock ,all property rights or interests of the company to eligible stock on the cgo service and all other sums and benefits please refer to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled The Governor & Company of the Bank of England
	Transactions May 27, 1999Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed in connection with the original security deed dated 10TH november 1997	Created On Jan 15, 1999 Delivered On Jan 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever arising out of or in connection with the provision of cgo settlement bank facilities
	Short particulars All sums and payments on the date of the security deed to be represented by any credit balance on any such eligible account and all monies standing to the credit of the controlled accounts by way of floating charge all eligible stock ,all property rights or interests of the company to eligible stock on the cgo service and all other sums and benefits please refer to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of England
	Transactions Jan 19, 1999Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Security deed	Created On Jun 08, 1998 Delivered On Jun 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including without limitation liabilities which arise out of or in connection with the provision by the bank to the company of crest settlement bank facilities) including all interest, costs and other charges whatsoever
	Short particulars By way of first fixed charge all sums and payments receivable by the company in crest and all monies standing to the credit of the controlled accounts. By way of first floating charge all eligible stock held by or for the account of the company in crest. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 16, 1998Registration of a charge (395) Aug 27, 2009Statement of satisfaction of a charge in full or part (403a)
Security deed	Created On Nov 14, 1997 Delivered On Nov 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever which arise out of or in connection with the provision of cgo settlement bank facilities (as defined in the security deed)
	Short particulars All sums and payments on the date of the security deed and from time to time thereafter receivable by or on behalf of or fro the account of the company by reason or in respect of any transfer or debit, stock from any eligible stock account. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of England
	Transactions Nov 14, 1997Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Supplement to collateral agreement	Created On Jul 22, 1996 Delivered On Aug 09, 1996	Satisfied	Amount secured All amounts due or to become due from the company to the chargee referred to in section 4(a) of the collateral agreement
	Short particulars All right title and interest in and to accounts 42 000 1X yyy/99907. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Aug 09, 1996Registration of a charge (395) Nov 20, 2004Statement of satisfaction of a charge in full or part (403a)
Custody agreement	Created On Aug 17, 1995 Delivered On Aug 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars All the cash from time to time in the cash account and all the shares stocks bonds notes debentures or other securities held for the account of the company.
	Persons Entitled Morgan Guaranty Trust Company of New York Jp Morgan S.P.A.
	Transactions Aug 21, 1995Registration of a charge (395) Sep 17, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1995 Delivered On Mar 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a banking services agreement or this deed (as defined in the legal charge)
	Short particulars First fixed charge over all sums for the time being, first floating charge over all the right title and interest of the company, stock and other securities, any other interest conferred or to be conferred by such credit balance and any stock and other securities of any kind. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of England
	Transactions Mar 06, 1995Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Supplement to collateral agreement	Created On Nov 03, 1994 Delivered On Nov 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to the company's use of the euroclear system
	Short particulars All of the company's right title and interest in and to account no. 93905 opened by morgan guaranty brussels in the name of the company or such other account as may be agreed by the borrower and morgan guaranty brussels (the "pledged account"), including any credit balance which may appear therein. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Nov 11, 1994Registration of a charge (395) Nov 20, 2004Statement of satisfaction of a charge in full or part (403a)
Collateral agreement	Created On Nov 03, 1994 Delivered On Nov 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to the company's use of the euroclear system
	Short particulars All "collateral" including but not limited to cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of the chargee on its books in the name of the company. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Nov 11, 1994Registration of a charge (395) Nov 20, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Oct 07, 1983 Delivered On Oct 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit balance of £500,000 held with williams & glyn's bank PLC together with all interest accrued or accuring thereon.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Oct 10, 1983Registration of a charge Aug 27, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jul 15, 1981 Delivered On Jul 16, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit balance of £50,000 held with williams & glyns bank limited together with all interest.
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Jul 16, 1981Registration of a charge Aug 27, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GNI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2010	Commencement of winding up
Nov 29, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood 62 Wilson Street EC2A 2BU London	practitioner	62 Wilson Street EC2A 2BU London	Jan 19, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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