KINDIA LTD
Visión general
| Nombre de la empresa | KINDIA LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03143916 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de KINDIA LTD?
- (7499) /
¿Dónde se encuentra KINDIA LTD?
| Dirección de la sede social | Marc House 13-14 Great Saint Thomas EC4V 2BB Apostle London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de KINDIA LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| KUKAWA (UK) LTD | 02 ene 1996 | 02 ene 1996 |
¿Cuáles son las últimas cuentas de KINDIA LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para KINDIA LTD?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 02 ene 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cese del nombramiento de Sean Gay como director | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2008 | 4 páginas | AA | ||||||||||
Cambio de datos del director Mr Robert Harrison Baines el 15 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Mrs Doris Sharp el 15 oct 2009 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Mr Sean Macdonald Gay el 15 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Michael Lewis Bruning el 15 oct 2009 | 2 páginas | CH01 | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 4 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 dic 2006 | 7 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2005 | 9 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | páginas | 363(287) | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2004 | 9 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2003 | 11 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2002 | 11 páginas | AA | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
¿Quiénes son los directivos de KINDIA LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Doris | Secretario | Marc House 13-14 Great Saint Thomas EC4V 2BB Apostle London | British | 1669500001 | ||||||
| BAINES, Robert Harrison | Director | Marc House 13-14 Great Saint Thomas EC4V 2BB Apostle London | United Kingdom | British | Company Director | 46182260008 | ||||
| BRUNING, Michael Lewis | Director | Marc House 13-14 Great Saint Thomas EC4V 2BB Apostle London | England | British | Financial Director | 19697160001 | ||||
| BRUNING, Michael Lewis | Secretario | Chartstone 1 Tally Road Limpsfield Chart RH8 0TG Oxted Surrey | British | 19697160001 | ||||||
| WATERLOW SECRETARIES LIMITED | Secretario designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GAY, Sean Macdonald | Director | Marc House 13-14 Great Saint Thomas EC4V 2BB Apostle London | England | British | Company Director | 2326160001 | ||||
| PAUS, Christopher | Director | 93 Abbotsbury Road W14 8EP London | England | Norwegian | Company Director | 39784100002 | ||||
| WATERLOW NOMINEES LIMITED | Director designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003940001 |
¿Tiene KINDIA LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| The second priority deed of covenant | Creado el 14 abr 2000 Entregado el 28 abr 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or by virtue of the guarantee, collateral mortgage, the deed and any other finance documents (as defined therein) | |
Breve descripción 64/64TH shares in the vessel "kindia" (the ship) registered in the isle of man undernder official number 732651 including any share or interest in her engines, machinery boats tackle outfit spare gear fuel consumbable or other stores. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| The second preferred isle of man mortgage | Creado el 14 abr 2000 Entregado el 28 abr 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the guarantee and the deed of covenant (as defined) | |
Breve descripción 64/64TH shares in the vessel "kindia" (the ship) registered in the isle of man under official number 732651 including any share or interest in her engines, machinery boats tackle outfit spare gear fuel consumbable or other stores. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 jul 1999 Entregado el 10 ago 1999 | Satisfecho en su totalidad | Cantidad garantizada The principal amount of us$18,600,000 due from the company to the chargee pursuant to a loan agreement dated 8TH february 1999 (as defined) and any other sums of money and fees payable under or by virtue of the finance documents (as defined) | |
Breve descripción The ship "kindia",registered in the isle of man,official no.732651 And all interest therein; all her engines,machinery,boats,etc. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 29 jul 1999 Entregado el 10 ago 1999 | Satisfecho en su totalidad | Cantidad garantizada The principal amount of us$18,600,000 due from the company to the chargee pursuant to a loan agreement dated 8TH february 1999 (as defined) and any other sums of money and fees payable under or by birtue of the finance documents (as defined) | |
Breve descripción The ship "kindia" and all rights,interests,the earnings,insurances and all other undertaking/assets whatsoever. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Accounts pledge | Creado el 09 feb 1999 Entregado el 25 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the loan agreement and the master agreement (both as defined) including (without limitation) the repayment of a loan of us$18,600,000 advanced pursuant to the loan agreement and all other monies due | |
Breve descripción All assets rights amounts of money and credit balances of the company with the chargee including (without limitation) the balances to which the company is entitled on each of the earnings accounts and the retention accounts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Master agreement security deed | Creado el 08 feb 1999 Entregado el 15 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada The secured liabilities being the aggregate of the total principal amount of us$18,600,000 advanced or to be advanced by the chargee to the company pursuant to a loan agreement dated 8TH february 1999 and all other monies payable under the loan agreement | |
Breve descripción All rights title interest and benefits under or in connection with the master agreement and all monies payable thereunder. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First priority general assignment | Creado el 16 ene 1996 Entregado el 24 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada Us $12,000,000 or its deutsche marks equivalent and all other monies due from the company, kumasi (UK) LTD and ot africa line limited to the chargee under the terms of the agreement and the rest of the security documents (as defined) | |
Breve descripción All the company's right title and interest in and to:- 1) the time charter party dated 5 january 1996 made between the company and ot africa line limited and any other charter or contract of employment in respect of the company's vessel "kukawa"; 2) the earnings; 3) the insurances; any and all requisition compensation etc.. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First statutory isle of man mortgage and deed of covenants | Creado el 16 ene 1996 Entregado el 24 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada Us $12,000,000 or its deutsche marks equivalent and all other monies due from the company, kumasi (UK) LTD and ot africa lime limited to the chargee under the terms of the agreement and the rest of the security documents (as defined therein) | |
Breve descripción All the company's right title and interest present and future to and in the whole of the company's motor vessel "kukawa" registered under british flag at the port of douglas, isle of man including her machinery, outfit, spare gear, fuel and consumables or other stores, belongings and appurtenances, whether on board or ashore, and whether now owned or hereafter acquired. | ||||
Personas con derecho
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Transacciones
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| Loan facility agreement | Creado el 12 ene 1996 Entregado el 24 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada Us $12,000,000 or its deutsche marks equivalent and all other monies due from the company, kumasi (UK) and ot africa line limited to the chargee and the rest of the security documents (as defined therein) | |
Breve descripción Any and all accounts with any office or branch or with any subsidiary or holding company of the mortgagee held by the company. | ||||
Personas con derecho
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Transacciones
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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