GNI LIMITED
Visión general
| Nombre de la empresa | GNI LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01007530 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de GNI LIMITED?
- (6523) /
¿Dónde se encuentra GNI LIMITED?
| Dirección de la sede social | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de GNI LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| INTER COMMODITIES LIMITED | 08 abr 1971 | 08 abr 1971 |
¿Cuáles son las últimas cuentas de GNI LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2009 |
¿Cuál es el estado de la última declaración anual para GNI LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para GNI LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 12 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 18 jul 2014 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 18 ene 2014 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 18 jul 2013 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 18 ene 2013 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 18 jul 2012 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 18 ene 2012 | 5 páginas | 4.68 | ||||||||||
Domicilio social registrado cambiado de * 62 Wilson Street London EC2A 2BU* el 30 sept 2011 | 2 páginas | AD01 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 18 jul 2011 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 18 ene 2011 | 5 páginas | 4.68 | ||||||||||
Cese del nombramiento de Stephen Harragan como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Karel Harbour como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Karel Harbour como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Nigel Avey como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Nigel Avey como director | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de * Sugar Quay Lower Thames Street London EC3R 6DU* el 28 ene 2010 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
¿Quiénes son los directivos de GNI LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Sonia Jane | Secretario | Princes Avenue N22 7SA London 16 England United Kingdom | British | 125196240002 | ||||||
| COCHRANE, Stephen Robert | Secretario | 17 Bolton Gardens TW11 9AX Teddington Middlesex | British | 40052090002 | ||||||
| WAKEFIELD, Barry John | Secretario | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| WALLIS, Nicholas Charles | Secretario | 35 Woodstock Road North AL1 4QD St Albans Hertfordshire | British | 4190770001 | ||||||
| WOYDA, Jeffrey David | Secretario | Partingdale Manor Partingdale Lane Mill Hill NW7 1NS London | British | 116885950001 | ||||||
| ADLER, Philip Howard | Director | 16 Staverton Road NW2 5HL London | British | 70968440002 | ||||||
| ARNOWITZ, Larry Harris | Director | 452 Ellridge Circle Highland Park 60035 Illinois FOREIGN Usa | American | 46786860001 | ||||||
| AVEY, Nigel Anthony Bruce | Director | 2 Green Trees Ambleside CM16 4QT Epping Essex | England | British | 46157050002 | |||||
| BOARDMAN, Guy Alexander | Director | 86a Priests Lane Shenfield CM15 8HQ Brentwood Essex | British | 30748220002 | ||||||
| BOULTON, Paul | Director | 17 Springfields EN10 7LX Broxbourne Hertfordshire | British | 38532730001 | ||||||
| BRAYSHAW, David Arthur | Director | 25 Avenue Road CM23 5NT Bishop's Stortford Hertfordshire | United Kingdom | British | 119697400001 | |||||
| BREISLIN, Richard John Henry | Director | 9 Blackthorn Close AL4 9RP St. Albans Hertfordshire | United Kingdom | British | 167444170001 | |||||
| BURRIDGE, John Grey St Paul | Director | The Manor House Brixton Deverill BA12 7EJ Warminster Wiltshire | United Kingdom | British | 3718420003 | |||||
| CANWELL, Stuart | Director | Springfield House 22 Springfield Grove TW16 6NT Sunbury On Thames Middlesex | British | 141825210001 | ||||||
| CARLISLE, Euan N | Director | 20 Lancaster Road SW19 5DD Wimbledon Village London | United Kingdom | British | 108880850001 | |||||
| CAVALLA, Nicholas Mark | Director | Flat 1 16 Lyndhurst Gardens NW3 5NR London | United Kingdom | British | 84381380001 | |||||
| COCHRANE, Stephen Robert | Director | 17 Bolton Gardens TW11 9AX Teddington Middlesex | England | British | 40052090002 | |||||
| CONQUEST, Simon | Director | 7 Malden Park KT3 6AS New Malden Surrey | British | 75258750001 | ||||||
| CRAMER, Patrick | Director | La Musardiere Chemin De Ropre 1135 Denens Switzerland | Swiss | 52500640001 | ||||||
| DAVIES, Mark Edward Trehearne | Director | 26 Chester Street SW1X 7BL London | England | British | 82536300001 | |||||
| DAVIES, Stephen Arthur James | Director | Iverwood 43 Oatlands Chase KT13 9RP Weybridge Surrey | British | 73623020001 | ||||||
| DAVIES, Tony | Director | 50 Worcester Crescent IG8 0LS Woodford Green Essex | United Kingdom | British | 44889680002 | |||||
| DAVIS, Kevin Roger | Director | Apartment 10e 271 Central Park West New York Ny 10024 Usa | British | 49328960008 | ||||||
| DIBBEN, Piers Farquhar | Director | Trinity Farm Rodbourne SN16 0EX Malmesbury Wiltshire | England | British | 65358540002 | |||||
| DIZER, Chris | Director | 37 Compton Road SW19 7QA London | British | 62902240001 | ||||||
| DOBELL, Charles Mark Johnson | Director | 63 Lauderdale Tower EC2Y 8BY London | British | 83017500001 | ||||||
| EWEN, Malcolm Henry Stanley | Director | Wash Farm Ferneaux Pelham SG9 0JX Buntingford Hertfordshire | British | 37441860001 | ||||||
| FELLOWES, Thomas William | Director | The Old Rectory Barking IP6 8HH Ipswich Suffolk | British | 9854990001 | ||||||
| FEW BROWN, Benjamin Geoffrey | Director | Ashe House Cholderton Salisbury Wiltshire | British | 46157470001 | ||||||
| FISHER, Marc Anthony | Director | 7 Rangeworth Place DA15 7JE Sidcup Kent | British | 75258780001 | ||||||
| FLETCHER, Piers Michael William | Director | Blackberry Farm Winterslow SP5 1QP Salisbury Wiltshire | United Kingdom | British | 12056130007 | |||||
| FOX, Noel | Director | Inglenook Rectory Road, RM16 3EH Orsett Essex | British | 88626290001 | ||||||
| FRIEDLOS, Stephen Michael | Director | Clifford House Christmas Hill GU4 8HP Guildford Surrey | England | British | 82802310001 | |||||
| GANT, Nicholas | Director | 184a Stock Road CM12 0SH Billericay Essex | British | 75259390001 | ||||||
| GORMAN, Marcus Samuel | Director | Old Priors Shermanbury Road RH13 8EU Partridge Green West Sussex | British | 75491280001 |
¿Tiene GNI LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Memorandum of pledge for deposits on time deposits and other account balances | Creado el 20 dic 2002 Entregado el 03 ene 2003 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción All the balances and deposits which the company maintains at present and in future on accounts 4990804794720 together with interest at dresdner bank ag. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 19 nov 2001 Entregado el 28 nov 2001 | Satisfecho en su totalidad | Cantidad garantizada All debts, obligations and liabilities due or to become due from the company to the chargee under the terms of the security deed | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 04 ene 2001 Entregado el 22 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 05 jul 2000 Entregado el 17 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All debts, obligations and liabilties due or to become due from the company to the chargee under the terms of the security deed | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 29 jun 2000 Entregado el 30 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada All debts, obligations and liabilties due or to become due from the company to the chargee under the terms of the security deed | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 18 may 2000 Entregado el 26 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A security interest in and a lien upon all personal propertyn and fixtures of the debtor. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Memorandum of pledge | Creado el 07 abr 2000 Entregado el 18 abr 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the memorandum of pledge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Memorandum of pledge | Creado el 07 abr 2000 Entregado el 18 abr 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the memorandum of pledge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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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) | Creado el 21 may 1999 Entregado el 27 may 1999 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed in connection with the original security deed dated 10TH november 1997 | Creado el 15 ene 1999 Entregado el 19 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 08 jun 1998 Entregado el 16 jun 1998 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 14 nov 1997 Entregado el 14 nov 1997 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplement to collateral agreement | Creado el 22 jul 1996 Entregado el 09 ago 1996 | Satisfecho en su totalidad | Cantidad garantizada All amounts due or to become due from the company to the chargee referred to in section 4(a) of the collateral agreement | |
Breve descripción All right title and interest in and to accounts 42 000 1X yyy/99907. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Custody agreement | Creado el 17 ago 1995 Entregado el 21 ago 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the agreement | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 03 mar 1995 Entregado el 06 mar 1995 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplement to collateral agreement | Creado el 03 nov 1994 Entregado el 11 nov 1994 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Collateral agreement | Creado el 03 nov 1994 Entregado el 11 nov 1994 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 07 oct 1983 Entregado el 10 oct 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Deposit balance of £500,000 held with williams & glyn's bank PLC together with all interest accrued or accuring thereon. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 15 jul 1981 Entregado el 16 jul 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Deposit balance of £50,000 held with williams & glyns bank limited together with all interest. | ||||
Personas con derecho
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Transacciones
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¿Tiene GNI LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0