GNI LIMITED
Überblick
| Unternehmensname | GNI LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 01007530 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von GNI LIMITED?
- (6523) /
Wo befindet sich GNI LIMITED?
| Adresse der eingetragenen Geschäftstelle | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von GNI LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| INTER COMMODITIES LIMITED | 08. Apr. 1971 | 08. Apr. 1971 |
Wie lauten die letzten Jahresabschlüsse von GNI LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. März 2009 |
Wie lautet der Status des letzten Jahresabschlusses für GNI LIMITED?
| Jahresabschluss |
|
|---|
Welche sind die letzten Einreichungen für GNI LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 12 Seiten | 4.71 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 18. Juli 2014 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 18. Jan. 2014 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 18. Juli 2013 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 18. Jan. 2013 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 18. Juli 2012 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 18. Jan. 2012 | 5 Seiten | 4.68 | ||||||||||
Geänderte Geschäftsanschrift vom * 62 Wilson Street London EC2A 2BU* am 30. Sept. 2011 | 2 Seiten | AD01 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 18. Juli 2011 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 18. Jan. 2011 | 5 Seiten | 4.68 | ||||||||||
Beendigung der Bestellung von Stephen Harragan als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Beendigung der Bestellung von Karel Harbour als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Beendigung der Bestellung von Karel Harbour als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Beendigung der Bestellung von Nigel Avey als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Beendigung der Bestellung von Nigel Avey als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Geänderte Geschäftsanschrift vom * Sugar Quay Lower Thames Street London EC3R 6DU* am 28. Jan. 2010 | 2 Seiten | AD01 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
Wer sind die Geschäftsführer von GNI LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Sonia Jane | Sekretär | Princes Avenue N22 7SA London 16 England United Kingdom | British | 125196240002 | ||||||
| COCHRANE, Stephen Robert | Sekretär | 17 Bolton Gardens TW11 9AX Teddington Middlesex | British | 40052090002 | ||||||
| WAKEFIELD, Barry John | Sekretär | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| WALLIS, Nicholas Charles | Sekretär | 35 Woodstock Road North AL1 4QD St Albans Hertfordshire | British | 4190770001 | ||||||
| WOYDA, Jeffrey David | Sekretär | Partingdale Manor Partingdale Lane Mill Hill NW7 1NS London | British | 116885950001 | ||||||
| ADLER, Philip Howard | Geschäftsführer | 16 Staverton Road NW2 5HL London | British | 70968440002 | ||||||
| ARNOWITZ, Larry Harris | Geschäftsführer | 452 Ellridge Circle Highland Park 60035 Illinois FOREIGN Usa | American | 46786860001 | ||||||
| AVEY, Nigel Anthony Bruce | Geschäftsführer | 2 Green Trees Ambleside CM16 4QT Epping Essex | England | British | 46157050002 | |||||
| BOARDMAN, Guy Alexander | Geschäftsführer | 86a Priests Lane Shenfield CM15 8HQ Brentwood Essex | British | 30748220002 | ||||||
| BOULTON, Paul | Geschäftsführer | 17 Springfields EN10 7LX Broxbourne Hertfordshire | British | 38532730001 | ||||||
| BRAYSHAW, David Arthur | Geschäftsführer | 25 Avenue Road CM23 5NT Bishop's Stortford Hertfordshire | United Kingdom | British | 119697400001 | |||||
| BREISLIN, Richard John Henry | Geschäftsführer | 9 Blackthorn Close AL4 9RP St. Albans Hertfordshire | United Kingdom | British | 167444170001 | |||||
| BURRIDGE, John Grey St Paul | Geschäftsführer | The Manor House Brixton Deverill BA12 7EJ Warminster Wiltshire | United Kingdom | British | 3718420003 | |||||
| CANWELL, Stuart | Geschäftsführer | Springfield House 22 Springfield Grove TW16 6NT Sunbury On Thames Middlesex | British | 141825210001 | ||||||
| CARLISLE, Euan N | Geschäftsführer | 20 Lancaster Road SW19 5DD Wimbledon Village London | United Kingdom | British | 108880850001 | |||||
| CAVALLA, Nicholas Mark | Geschäftsführer | Flat 1 16 Lyndhurst Gardens NW3 5NR London | United Kingdom | British | 84381380001 | |||||
| COCHRANE, Stephen Robert | Geschäftsführer | 17 Bolton Gardens TW11 9AX Teddington Middlesex | England | British | 40052090002 | |||||
| CONQUEST, Simon | Geschäftsführer | 7 Malden Park KT3 6AS New Malden Surrey | British | 75258750001 | ||||||
| CRAMER, Patrick | Geschäftsführer | La Musardiere Chemin De Ropre 1135 Denens Switzerland | Swiss | 52500640001 | ||||||
| DAVIES, Mark Edward Trehearne | Geschäftsführer | 26 Chester Street SW1X 7BL London | England | British | 82536300001 | |||||
| DAVIES, Stephen Arthur James | Geschäftsführer | Iverwood 43 Oatlands Chase KT13 9RP Weybridge Surrey | British | 73623020001 | ||||||
| DAVIES, Tony | Geschäftsführer | 50 Worcester Crescent IG8 0LS Woodford Green Essex | United Kingdom | British | 44889680002 | |||||
| DAVIS, Kevin Roger | Geschäftsführer | Apartment 10e 271 Central Park West New York Ny 10024 Usa | British | 49328960008 | ||||||
| DIBBEN, Piers Farquhar | Geschäftsführer | Trinity Farm Rodbourne SN16 0EX Malmesbury Wiltshire | United Kingdom | British | 65358540002 | |||||
| DIZER, Chris | Geschäftsführer | 37 Compton Road SW19 7QA London | British | 62902240001 | ||||||
| DOBELL, Charles Mark Johnson | Geschäftsführer | 63 Lauderdale Tower EC2Y 8BY London | British | 83017500001 | ||||||
| EWEN, Malcolm Henry Stanley | Geschäftsführer | Wash Farm Ferneaux Pelham SG9 0JX Buntingford Hertfordshire | British | 37441860001 | ||||||
| FELLOWES, Thomas William | Geschäftsführer | The Old Rectory Barking IP6 8HH Ipswich Suffolk | British | 9854990001 | ||||||
| FEW BROWN, Benjamin Geoffrey | Geschäftsführer | Ashe House Cholderton Salisbury Wiltshire | British | 46157470001 | ||||||
| FISHER, Marc Anthony | Geschäftsführer | 7 Rangeworth Place DA15 7JE Sidcup Kent | British | 75258780001 | ||||||
| FLETCHER, Piers Michael William | Geschäftsführer | Blackberry Farm Winterslow SP5 1QP Salisbury Wiltshire | British | 12056130007 | ||||||
| FOX, Noel | Geschäftsführer | Inglenook Rectory Road, RM16 3EH Orsett Essex | British | 88626290001 | ||||||
| FRIEDLOS, Stephen Michael | Geschäftsführer | Clifford House Christmas Hill GU4 8HP Guildford Surrey | England | British | 82802310001 | |||||
| GANT, Nicholas | Geschäftsführer | 184a Stock Road CM12 0SH Billericay Essex | British | 75259390001 | ||||||
| GORMAN, Marcus Samuel | Geschäftsführer | Old Priors Shermanbury Road RH13 8EU Partridge Green West Sussex | British | 75491280001 |
Hat GNI LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Memorandum of pledge for deposits on time deposits and other account balances | Erstellt am 20. Dez. 2002 Geliefert am 03. Jan. 2003 | Vollständig erfüllt | Gesicherter Betrag 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) | |
Kurze Angaben All the balances and deposits which the company maintains at present and in future on accounts 4990804794720 together with interest at dresdner bank ag. | ||||
Berechtigte Personen
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Transaktionen
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| Security deed | Erstellt am 19. Nov. 2001 Geliefert am 28. Nov. 2001 | Vollständig erfüllt | Gesicherter Betrag All debts, obligations and liabilities due or to become due from the company to the chargee under the terms of the security deed | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Security deed | Erstellt am 04. Jan. 2001 Geliefert am 22. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Security deed | Erstellt am 05. Juli 2000 Geliefert am 17. Juli 2000 | Vollständig erfüllt | Gesicherter Betrag All debts, obligations and liabilties due or to become due from the company to the chargee under the terms of the security deed | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Security deed | Erstellt am 29. Juni 2000 Geliefert am 30. Juni 2000 | Vollständig erfüllt | Gesicherter Betrag All debts, obligations and liabilties due or to become due from the company to the chargee under the terms of the security deed | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Security agreement | Erstellt am 18. Mai 2000 Geliefert am 26. Mai 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben A security interest in and a lien upon all personal propertyn and fixtures of the debtor. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Memorandum of pledge | Erstellt am 07. Apr. 2000 Geliefert am 18. Apr. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the memorandum of pledge | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Memorandum of pledge | Erstellt am 07. Apr. 2000 Geliefert am 18. Apr. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the memorandum of pledge | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental security deed (supplemental to a security deed dated 14 november 1997 as amended by a further deed dated 15 january 1999) | Erstellt am 21. Mai 1999 Geliefert am 27. Mai 1999 | Vollständig erfüllt | Gesicherter Betrag 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) | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental deed in connection with the original security deed dated 10TH november 1997 | Erstellt am 15. Jan. 1999 Geliefert am 19. Jan. 1999 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Security deed | Erstellt am 08. Juni 1998 Geliefert am 16. Juni 1998 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Security deed | Erstellt am 14. Nov. 1997 Geliefert am 14. Nov. 1997 | Vollständig erfüllt | Gesicherter Betrag 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) | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Supplement to collateral agreement | Erstellt am 22. Juli 1996 Geliefert am 09. Aug. 1996 | Vollständig erfüllt | Gesicherter Betrag All amounts due or to become due from the company to the chargee referred to in section 4(a) of the collateral agreement | |
Kurze Angaben All right title and interest in and to accounts 42 000 1X yyy/99907. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Custody agreement | Erstellt am 17. Aug. 1995 Geliefert am 21. Aug. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the agreement | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 03. März 1995 Geliefert am 06. März 1995 | Vollständig erfüllt | Gesicherter Betrag 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) | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Supplement to collateral agreement | Erstellt am 03. Nov. 1994 Geliefert am 11. Nov. 1994 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Collateral agreement | Erstellt am 03. Nov. 1994 Geliefert am 11. Nov. 1994 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge | Erstellt am 07. Okt. 1983 Geliefert am 10. Okt. 1983 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Deposit balance of £500,000 held with williams & glyn's bank PLC together with all interest accrued or accuring thereon. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge | Erstellt am 15. Juli 1981 Geliefert am 16. Juli 1981 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Deposit balance of £50,000 held with williams & glyns bank limited together with all interest. | ||||
Berechtigte Personen
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Transaktionen
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Hat GNI LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
|
Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0