G B AIRWAYS LIMITED
Visión general
| Nombre de la empresa | G B AIRWAYS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02294109 |
| 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 G B AIRWAYS LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra G B AIRWAYS LIMITED?
| Dirección de la sede social | c/o ERNST AND YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de G B AIRWAYS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| FORGEUPPER LIMITED | 08 sept 1988 | 08 sept 1988 |
¿Cuáles son las últimas cuentas de G B AIRWAYS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2011 |
¿Cuál es el estado de la última declaración anual para G B AIRWAYS LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para G B AIRWAYS 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 | 8 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de * Hanger 89 London Luton Airport Luton Bedfordshire LU2 9PF* el 01 jul 2013 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 23 may 2013
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancelación total de la carga 1 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 2 | 3 páginas | MR04 | ||||||||||
Cancelación total de la carga 20 | 3 páginas | MR04 | ||||||||||
Cancelación total de la carga 21 | 3 páginas | MR04 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Déclaration annuelle établie au 08 ago 2012 avec liste complète des actionnaires | 14 páginas | AR01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
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 G B AIRWAYS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERTON, Giles | Secretario | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | British | 112636270002 | ||||||
| CAMPBELL, Michael | Director | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | England | British | 77951860002 | |||||
| KENNEDY, Christopher John | Director | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | United Kingdom | British | 62227310005 | |||||
| MCCALL, Carolyn Julia | Director | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | England | British | 39252480013 | |||||
| ATTWOOD, Christopher Raymond | Secretario | Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent | British | 106529990001 | ||||||
| HAWKINS, John Charles | Secretario | 5 Broom Grove RG11 4TX Wokingham Berkshire | British | 15916200002 | ||||||
| MAY, Iain Richard Campbell | Secretario | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | British | 32619030002 | ||||||
| ALEXANDER CBE, William John | Director | Roughwood Croft Fair Mile RG9 2OX Henley On Thames Oxon | British | 124928410001 | ||||||
| ALIKER, Paul Charles | Director | 3 Greenford Close Orwell S98 5QA Cambridge Cambridgeshire | British | 39046710001 | ||||||
| ATTWOOD, Christopher Raymond | Director | Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent | England | British | 106529990001 | |||||
| CARR, Jeffrey | Director | 5 Bellridge Place Knotty Green HP9 2DN Beaconsfield Buckinghamshire | England | British | 103780760001 | |||||
| GAGGERO, James Peter George | Director | 3 Europa Road Gibraltar | Gibraltar | British | 133601430001 | |||||
| GAGGERO, Joseph James | Director | Flat 27 Chalfont House SW1X 8NG 49 Gadogan Lane London | United Kingdom | British | 11079290001 | |||||
| GILMOUR, William Macmillan Davidson | Director | 85 Leicester Road Shepshed LE12 9DF Loughborough Leicestershire | England | British | 65542220001 | |||||
| GOODING, Valerie Frances | Director | No 19 Bloomsbury Mansions 13-16 Bedford Way WC1B 5ER London | United Kingdom | British | 36478520005 | |||||
| GOODING, Valerie Frances | Director | 22 Spencer Road KT8 0SP East Molesey Surrey | England | British | 36478520001 | |||||
| GURASSA, Charles Mark | Director | 60 Camden Square NW1 9XE London | British | 46748300002 | ||||||
| HAMMAD, Saad Hassan | Director | 3 Priory Gardens W4 1TT London | Uk | British | 38921050004 | |||||
| HARRISON, Andrew | Director | Wimbushes Ragged Hall Lane AL2 3NW St. Albans Hertfordshire | United Kingdom | British | 9006050004 | |||||
| HATTON, Anthony Kevin | Director | Stoke Park Farm Cottage London Road GU1 1XJ Guildford Surrey | England | British | 29381720001 | |||||
| HAWKINS, John Charles | Director | 5 Broom Grove RG11 4TX Wokingham Berkshire | British | 15916200002 | ||||||
| HYDE, David | Director | Bimini Christchurch Road GU25 4PX Virginia Water Surrey | British | 5068070001 | ||||||
| KENWORTHY, Peter | Director | 5 Bakehouse Barn Close RH12 5JE Horsham West Sussex | England | British | 47694840001 | |||||
| MAY, Iain Richard Campbell | Director | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | Gbr | British | 32619030002 | |||||
| MITCHELL, George Alexander | Director | 19 Rivermount Gardens GU2 4DN Guildford Surrey | British | 95548010001 | ||||||
| MORGAN, John Sherwood | Director | Brackley Cottage Bull Lane SL9 8RY Gerrards Cross Buckinghamshire | United Kingdom | British | 99812910001 | |||||
| OSBORNE, John Graham | Director | 73 Honeycrock Lane Salfords RH1 5DG Redhill Surrey | British | 56259410001 | ||||||
| PATTERSON, John Howard | Director | The Oaks Horsham Road Mid Holmwood RH5 4ER Dorking Surrey | British | 27951160001 | ||||||
| PECK, Graham Douglas Grindell, Captain | Director | Flower Garden Cottage Birch Grove Horsted Keynes RH17 7DQ Haywards Heath West Sussex | British | 59440780001 | ||||||
| SAYER, Raymond | Director | 14 Llanvair Close South Ascot SL5 9HX Ascot Berkshire | British | 15916230001 | ||||||
| SERRANO, Guillermo, Senor | Director | 4 Gavilanes 28035 FOREIGN Madrid Spain | Spanish | 20295130001 | ||||||
| STREET, Michael Anthony | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | England | British | 46956720001 | |||||
| WARD, William John James, Captain | Director | 37 Blackheath Park SE3 9RW London | Irish | 104699510001 |
¿Tiene G B AIRWAYS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Mortgage | Creado el 25 may 2007 Entregado el 31 may 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the lenders,security trustee and/or the facility agent on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its right,title and interest (present and future) in and to the aircraft. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of insurances | Creado el 25 may 2007 Entregado el 31 may 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the assignor to the lenders,security trustee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the assignor's right,title and interest (present and future) in,to and under the assigned property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge of deposit | Creado el 22 nov 2006 Entregado el 23 nov 2006 | 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 All deposits now and in the future credited to account designation 22368918 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Personas con derecho
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Transacciones
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| Charge of deposit | Creado el 03 nov 2006 Entregado el 04 nov 2006 | 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 The deposit initially of us $700,000 credited to account designation rbsgbairusda with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. | ||||
Personas con derecho
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Transacciones
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| Charge of deposit | Creado el 23 ago 2006 Entregado el 12 sept 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The deposit credited to account number 22368918 and all other monies standing to the credit of that account and any other deposit or account from time to time. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of insurances | Creado el 23 may 2006 Entregado el 13 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the assignors right title and interest in to and under the assigned property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 23 may 2006 Entregado el 13 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights title and interest in and to the aircraft being airbus A321-200 s/n 2682 registration mark g-ttie. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Purchase agreement assignment | Creado el 10 abr 2006 Entregado el 28 abr 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights title and interest in under and to the ba purchase agreement in so far as it relates to the aircraft being airbus A321-200 aircraft to be registered as g-ttif. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Purchase agreement assignment | Creado el 10 abr 2006 Entregado el 28 abr 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights title and interest in under and to the ba purchase agreement in so far as it relates to the aircraft being airbus A321-200 aircraft with s/no 2682 to be registered as g-ttie. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| An assignment of insurances | Creado el 16 nov 2005 Entregado el 23 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All of the company's rights, title and interest, present and future, to the benefit of, and in respect of the proceeds arising, under: all insurances and any requisistion compensation. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| An aircraft lease agreement relating to one airbus A320-232 serial number 2137 | Creado el 14 nov 2005 Entregado el 23 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Any amount paid to the lessor from time to time in accordance with clause 8 of the lease as a security deposit. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of insurances | Creado el 12 may 2005 Entregado el 24 may 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the lenders, the chargee and/or the facility agent under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigned property being all of the rights, title and interest, present and future of the company to all the benefits of, and all the claims under, all policies and contracts of insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage | Creado el 12 may 2005 Entregado el 24 may 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the lenders, the security trustee and/or the facility agent under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The aircraft. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of insurances | Creado el 30 mar 2004 Entregado el 07 abr 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The right title and interest present and future to the benefit of and in respect of proceeds arising under all insurances and any requisition compensation relating to the aircraft. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Aircraft lease agreement | Creado el 19 dic 2003 Entregado el 06 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción A security deposit of two months' rent and all interest accrued thereon. | ||||
Personas con derecho
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Transacciones
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| Mortgage deed | Creado el 11 dic 2003 Entregado el 22 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or any other part to the operative documents to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its right, tite and interest (present and future) in and to the aircraft being one (1) airbus A320-232 aircraft bearing manufacturer's s/no 2137 excluding the engines or engines from time to time installed on the aircraft. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of insurances | Creado el 11 dic 2003 Entregado el 22 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due form the company or any other party to the operative documents to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Right title and interest of the company in and to the assigned property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of insurances | Creado el 02 may 2003 Entregado el 06 may 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All right title and interest in and to the proceeds arising out of all insurances and all requisition compensation. | ||||
Personas con derecho
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Transacciones
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| Assignment of insurances | Creado el 10 abr 2003 Entregado el 14 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All right title and interest to and in all insurances in respect of all risks of physical loss or damage effected in relation to the aircraft and all benefits thereof. Any requisition compensation relating to the aircraft. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of insurances | Creado el 13 feb 2003 Entregado el 18 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All insurances; any requisition compensation. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Lease relating to one airbus A320-232 aircraft bearing serial number 1918 | Creado el 23 ene 2003 Entregado el 07 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción A security deposit in the sum of one month's rent payable by the lessee to the lessor pursuant to clause 7.1 of the lease and all rights of the lessee to payment thereof the debt represented thereby and all interest thereon and/or any and all interest of the lessee therein. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Lease relating to one airbus A320-232 aircraft bearing serial number 1969 | Creado el 23 ene 2003 Entregado el 07 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción A security deposit in the sum of one month's rent payable by the lessee to the lessor pursuant to clause 7.1 of the lease and all rights of the lessee to payment thereof the debt represented thereby and all interest thereon and/or any and all interest of the lessee therein. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Lease relating to one airbus A320-232 aircraft bearing serial number 1993 | Creado el 23 ene 2003 Entregado el 07 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción A security deposit in the sum of one month's rent payable by the lessee to the lessor pursuant to clause 7.1 of the lease and all rights of the lessee to payment thereof the debt represented thereby and all interest thereon and/or any and all interest of the lessee therein. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of insurances | Creado el 12 dic 2002 Entregado el 20 dic 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or any other party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of the rights title and interest of the assignor in and to the assigned property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 12 dic 2002 Entregado el 20 dic 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or any other party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its rights title and interest (present and future) in and to the aircraft. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene G B AIRWAYS 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