GOLAR GIMI UK LTD
Overview
| Company Name | GOLAR GIMI UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04679439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLAR GIMI UK LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is GOLAR GIMI UK LTD located?
| Registered Office Address | 6th Floor, The Zig Zag 70 Victoria Street SW1E 6SQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLAR GIMI UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for GOLAR GIMI UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Malcolm Bulbeck as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stuart Buchanan as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eduardo Da Cunha Andrade Maranhão as a director on Aug 17, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Iain Gordon Ross as a director on May 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GOLAR GIMI UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Stuart | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | United Kingdom | British | 258557340001 | |||||
| MARANHÃO, Eduardo Da Cunha Andrade | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | England | Brazilian | 286348000001 | |||||
| BLANKENSHIP, Alexandra Kate | Secretary | "Edgewater" 16 Water Street Wellington Road St George Bermuda | British | 76221890001 | ||||||
| ROBJOHNS, Graham | Secretary | One America Square 17 Crosswall EC3N 2LB London 13th Floor | British | 92223980001 | ||||||
| SHERRIFF, Nicholas John | Secretary | 20 Salcott Road SW11 6DE London | English | 4499780001 | ||||||
| TIENZO, Brian Bautista | Secretary | 17 Crosswall EC3N 2LB London One America Square United Kingdom | British | 179920550001 | ||||||
| CORNHILL SERVICES LIMITED | Secretary | 3rd Floor 45-47 Cornhill EC3V 3PD London | 62398320001 | |||||||
| ARNELL, Douglas James | Director | c/o Golar Management Limited 17 Crosswall EC3N 2LB London One America Square United Kingdom | United Kingdom | Canadian | 165226000002 | |||||
| BULBECK, Malcolm | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | England | British | 169248810001 | |||||
| CHRISTIANSEN, Tom | Director | PO BOX 2008 Vika Oslo Bryggegata 3 N-0125 Norway | Norway | Norwegian | 161358700001 | |||||
| EIKREM, Olav | Director | Torgersneset 22 Haugesund FOREIGN Norway 5538 | Norway | Norwegian | 102658750001 | |||||
| FLATSETH, Jan | Director | Tunneltoppen 39 Eidsvoll 2080 Norway | Norway | Norwegian | 120732330001 | |||||
| MCDONALD, Graeme | Director | 51 Seymour Avenue Ewell KT17 2RS Epsom Surrey | United Kingdom | British | 92281340001 | |||||
| MITCHELL-THOMSON, Callum Malcolm Mceacharn, Mr. | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | England | British | 270872660001 | |||||
| PEILE, Charles Henry Whitaker | Director | The Old Rectory Simonburn NE48 3AR Hexham Northumberland | United Kingdom | British | 103171190001 | |||||
| ROBJOHNS, Graham | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | United Kingdom | British | 92223980001 | |||||
| ROSS, Iain Gordon | Director | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | United Kingdom | British | 178820810002 | |||||
| SHERRIFF, Nicholas John | Director | 20 Salcott Road SW11 6DE London | England | English | 4499780001 | |||||
| SKAR, Hugo | Director | Golar Management Oslo Bryggegata 3 No - 0125 Vika Oslo No-0125 Norway | Norway | Norwegian | 172665100001 | |||||
| SMITH, Gary Malcolm | Director | 17 Crosswall EC3N 2LB London 13f One America Square | United Kingdom | British | 196227970001 | |||||
| SMITH, Gary | Director | 2/48 Cadogan Square SW1X 0JW London | Australian | 113913500001 | ||||||
| TIENZO, Brian Bautista | Director | 17 Croswall EC3N 2LB London One America Square United Kingdom | United Kingdom | British | 161396580001 | |||||
| WALKER, Ian Stewart | Director | 16 Mount Road SW19 8ET London | United Kingdom | British | 49622290003 | |||||
| CORNHILL DIRECTORS LIMITED | Director | 3rd Floor 45-47 Cornhill EC3V 3PD London | 62398310001 |
Who are the persons with significant control of GOLAR GIMI UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golar Chartering Ltd | Feb 14, 2020 | Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Golar Lng Ltd | Apr 06, 2016 | 9 Par-La-Ville Road Hamilton, Hm11 2nd Floor, S.E. Pearman Building Bermuda | Yes | ||||||||||
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Natures of Control
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Does GOLAR GIMI UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second priority earnings account assignment | Created On Mar 23, 2010 Delivered On Apr 01, 2010 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rights title and interest in and to all moneys credited to and standing to the credit of the interest bearing dollar account of the company or such other account as may from time to time be designated by the lessor agent to be the earnings account. See image for full details. | ||||
Persons Entitled
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Transactions
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| Second priority three party deed | Created On Mar 23, 2010 Delivered On Apr 01, 2010 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys payable under or pursuant to the time charter and/or a charter guarantee and/or any other guarantee or security, all other earnings of the british registered ship M.V. "gimi" with official number 905533, the benefit of all insurances of the ship and any compensation payable in respect of the compulsory acquisition or requisition of the ship. See image for full details. | ||||
Persons Entitled
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Transactions
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| Earnings account assignment | Created On Mar 31, 2005 Delivered On Apr 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Persons Entitled
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Transactions
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| Three party deed | Created On Mar 31, 2005 Delivered On Apr 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's rights,title and interes in and to the earnings of the british registered ship "golar gimi" with official no. 905533 including all her earnings payable under or pursuant to a bareboat charter dated 8/4/2003; all other rights thereunder and benefit of all insurances thereon. | ||||
Persons Entitled
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Transactions
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| Subordination deed | Created On Mar 21, 2005 Delivered On Apr 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any payment or distribution of assets of any debtor received by the parent company or any of the debtors from another debtor or the liquidator up to the aggregate amount equal to the bank liabilities. | ||||
Persons Entitled
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Transactions
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| Subsidiary guarantee | Created On Mar 21, 2005 Delivered On Mar 30, 2005 | Satisfied | Amount secured All monies due or to become due from golar gas holding company, inc. To the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The right to claim, or in the bankruptcy of the borrower or any other security party (as defined in the facility agreement) prove for, any amount payable to the guarantor by the borrower or any other security party, whether in respect of the guarantee or any other transaction. | ||||
Persons Entitled
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Transactions
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| Third priority three party deed | Created On Apr 08, 2003 Delivered On Apr 29, 2003 | Satisfied | Amount secured All sums of money from time to time owing to the creditors, whether actually or contingently under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies payable by the approved charterer pursuant to the approved charter, all other earnings in relation to the ship being the british registered ship 'gimi' with official no: 905533. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third priority earnings account assignment | Created On Apr 08, 2003 Delivered On Apr 29, 2003 | Satisfied | Amount secured The aggregate of all sums of money from time to time owing to the creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights,title and interest in and to the deposit account denominated in us dollars and designated "golar gimi UK LTD.earnings account" of the company with account no.51880102 And all moneys,interest and any certificates of deposit thereon; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Three party deed | Created On Apr 08, 2003 Delivered On Apr 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's rights, title and interest, present and future in and to: the earnings of the british registered ship "gimi" with official no. 905533 including earnings payable to the company under a time charter dated 25 october 2001. all other rights under or pursuant to such time charter and any guarantee, security or other assurance given in relation to such charter. The benefit of all insurances of such ship and any compensation payable in respect of the compulsary acquisition or requisition for the title of such ship. | ||||
Persons Entitled
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Transactions
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| Three party deed | Created On Apr 08, 2003 Delivered On Apr 25, 2003 | Satisfied | Amount secured All monies due or to become due from the golar gas holding company, inc to any of the creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's right, title and interest in and to the earnings of the british registered ship "gimi" with official no. 905533 all other rights, the benefit of all insurances of such ship and any compensation payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Earnings account assignment | Created On Apr 08, 2003 Delivered On Apr 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's rights title and interest present and future in and to the "golar gimi UK earnings account" of the company with nordea bank finland PLC london branch (the account bank) with account number 51880102 or such other account or sub-account of the company from time to time designated by the agent and/or the account bank (as the case may be) under the earnings account assignment and/or the loan agreement as an "earnings account" opened or (as the context may require) to be opened by the company with the account bank the moneys interest and amounts on such accounts any certificates of deposit deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Earnings account assignment | Created On Apr 08, 2003 Delivered On Apr 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's rights title and interest present and future in and to the "golar gimi UK earnings account" of the company with nordea bank finland PLC, london branch (the account bank) with account number 51880102 or such other account or sub-account of the company from time to time designated by the agent and/or account bank (as the case may be) under the earnings account assignment and/or the loan agreement as an "earnings account" opened or (as the context may require) to be opened by the company with the account bank all moneys interest and amounts on such accounts together with any certificates of deposit deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0