IREMIS INTERCO LIMITED
Overview
| Company Name | IREMIS INTERCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07703743 |
| 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 IREMIS INTERCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is IREMIS INTERCO LIMITED located?
| Registered Office Address | C/O Hackwood Secretaries Limited One Silk Street EC2Y 8HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IREMIS INTERCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GULMAR INTERCO LIMITED | Jul 13, 2011 | Jul 13, 2011 |
What are the latest accounts for IREMIS INTERCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for IREMIS INTERCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Oct 17, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ben Gujral as a director on Aug 31, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Burwell Reed on Jul 13, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Director's details changed for Mr John Burwell Reed on Feb 02, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ben Gujral on Feb 02, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 27 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ben Gujral as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederic Fumey as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Reed as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Moute as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 37 pages | AA | ||||||||||
Appointment of Frederic Pascal Maurice Fumey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Patrick Chapalain as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mathieu Guillemin as a director | 2 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 27 Knightsbridge London SW1X 7LY United Kingdom* on Oct 15, 2012 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of IREMIS INTERCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED, John Burwell | Director | The Metro Building Butterwick W6 8DL London 2nd Floor East England | England | American | Ceo | 182558800001 | ||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| CHAPALAIN, Patrick Pierre | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | France | French | None | 159852100002 | ||||||||
| FUMEY, Frederic Pascal Maurice | Director | Chemin De Saint Michel 83440 Montauroux 71 France | United Arab Emirates | French | Managing Director | 180238800001 | ||||||||
| GUILLEMIN, Mathieu Jacques | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | France | French | None | 159852080001 | ||||||||
| GUJRAL, Ben | Director | The Metro Building Butterwick W6 8DL London 2nd Floor East England | United Kingdom | British | Cfo | 117933240001 | ||||||||
| MOUTE, Nicolas Robert Maxime | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | France | French | None | 159852090001 |
Does IREMIS INTERCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Tripartite assignment | Created On Dec 06, 2011 Delivered On Dec 21, 2011 | Outstanding | Amount secured All monies due or to become due from the borrowers (or either of them), the other security parties (including the company and the sub-charterer) or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interests in or in connection with the charterers assigned property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Second priority tripartite assignment | Created On Dec 06, 2011 Delivered On Dec 19, 2011 | Outstanding | Amount secured All monies due or to become due from the newco obligors or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interests in or in connection with the charterer's assigned property. Assigned property means together the owners assigned property and the charterer's assigned property, see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Second priority tripartite assignment | Created On Dec 06, 2011 Delivered On Dec 19, 2011 | Outstanding | Amount secured All monies due or to become due from the newco obligors or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interests in or in connection with the charterer's assigned property. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Second priority tripartite assignment | Created On Dec 06, 2011 Delivered On Dec 19, 2011 | Outstanding | Amount secured All monies due or to become due from the newco obligors or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interests in or in connection with the charterer's assigned property. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Second priority tripartite assignment | Created On Dec 06, 2011 Delivered On Dec 19, 2011 | Outstanding | Amount secured All monies due or to become due from the newco obligors or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interests in or in connection with the charterer's assigned property. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Second priority tripartite assignment | Created On Dec 06, 2011 Delivered On Dec 19, 2011 | Outstanding | Amount secured All monies due or to become due from the newco obligors or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interests in the owners assigned property and the charterer's assigned property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Cash collateral agreement | Created On Dec 06, 2011 Delivered On Dec 15, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars An amount of us$4,943,026.61 Deposited with the account holder in the deposit account a/c no 3F 502 586 00 and a/c name gage especes gulamr interco see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A junior debt service balance account pledge agreement | Created On Dec 06, 2011 Delivered On Dec 15, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The provisional or final credit balances of the junior debt service account with the account holder having a/c no 10 502586 00 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A balance account pledges agreement | Created On Dec 06, 2011 Delivered On Dec 15, 2011 | Outstanding | Amount secured All monies due or to become due from the borrower on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The provisional or final credit balances over an account in the name of the pledgor opened with the account holder in paris designated "gulmar interco first ship earnings account" having a/c no 27 502586 000; an account in the name of the pledgor opened with the account holder in paris designated "gulmar interco second ship earnings account" having a/c no 27 502586 001 and an account in the name of the pledgor opened with the account holder in paris designated "prepayment account" having a/c no 10 502586 001 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A tripartite assignment | Created On Dec 06, 2011 Delivered On Dec 15, 2011 | Outstanding | Amount secured All monies due or to become due from the owner, the borrowers, the other security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property in respect of the M. V. "gulmar da vinci" see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A tripartite assignment | Created On Dec 06, 2011 Delivered On Dec 15, 2011 | Outstanding | Amount secured All monies due or to become due from the owner, the borrowers, the other security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property in respect of the vessel "gulmar atlantis" see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A tripartite assignment | Created On Dec 06, 2011 Delivered On Dec 15, 2011 | Outstanding | Amount secured All monies due or to become due from the owner, the borrowers, the other security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property in respect of the vessel "gulmar falcon" see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A tripartite assignment | Created On Dec 06, 2011 Delivered On Dec 15, 2011 | Outstanding | Amount secured All monies due or to become due from the owner, the borrowers, the other security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property in respect of the vessel "gulmar eagle" see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A tripartite assignment | Created On Dec 06, 2011 Delivered On Dec 15, 2011 | Outstanding | Amount secured All monies due or to become due from the owner, the borrowers, the other security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property in respect of the vessel "gulmar condor" see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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