ADARA MARITIME LIMITED
Visión general
| Nombre de la empresa | ADARA MARITIME LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04436010 |
| 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 ADARA MARITIME LIMITED?
- (6110) /
¿Dónde se encuentra ADARA MARITIME LIMITED?
| Dirección de la sede social | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ADARA MARITIME LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HEDGEHOG PROPERTY COMPANY LIMITED | 10 may 2002 | 10 may 2002 |
¿Cuáles son las últimas cuentas de ADARA MARITIME LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2009 |
¿Cuáles son las últimas presentaciones para ADARA MARITIME 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 | 5 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG el 07 sept 2010 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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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 | ||||||||||
Déclaration annuelle établie au 10 may 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
| ||||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Misceláneos Amend 288B - patrick caron-delion | 1 páginas | MISC | ||||||||||
Misceláneos Amend 288B - simon philip kayser | 1 páginas | MISC | ||||||||||
Misceláneos Amend 288B - sandip jobanputra | 1 páginas | MISC | ||||||||||
Cuentas preparadas hasta el 30 jun 2009 | 7 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
¿Quiénes son los directivos de ADARA MARITIME LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ("Kasia") Marie Madeleine, Ms. | Secretario | Alfriston Road SW11 6NS London 25, | British | 129779700001 | ||||||
| COXON, David | Director | 8 Eastern Terrace BN2 1DJ Brighton East Sussex | United Kingdom | British | 121539300001 | |||||
| DENT, Nicholas Michael | Director | 4 Acacia Road TW18 1BY Staines Middlesex | United Kingdom | British | 43922780002 | |||||
| FOWLER, Stephen Lethbridge | Director | Upper Street CO7 6JH Stratford St Mary The Old Kennels Suffolk England | England | British | 135237620001 | |||||
| NIMMO, Mark Alexander | Director | 36 Spencer Road SW18 2SW London | England | British | 33420600001 | |||||
| CARON DELION, Patrick | Secretario | 4 Esmond Road W4 1JQ London | Other | 95892040003 | ||||||
| CARON DELION, Patrick | Secretario | First Floor Flat 39 Nevern Square SW5 9PE London | British | 95892040001 | ||||||
| LEWIN, Alastair Giles | Secretario | 19 Severnake Close Isle Of Dogs E14 9WE London | British | 73905180001 | ||||||
| THORP, Richard Simon | Secretario | 26 Murray Mews Camden NW1 9RJ London | British | 98514070001 | ||||||
| BRIGHTON SECRETARY LIMITED | Secretario designado corporativo | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CARON DELION, Patrick | Director | 4 Esmond Road W4 1JQ London | England | Other | 95892040003 | |||||
| GRIFFIN, Philip Mark | Director | 51 Olola Avenue 2030 Vaucluse Nsw Australia | Australian | 49828980005 | ||||||
| HARRIS, Braden | Director | Flat D 41 Lancaster Grove NW3 4HB London | United Kingdom | British | 72069860002 | |||||
| JOBANPUTRA, Sandip | Director | 7 High Holborn Flat 110 WC1V 6DR London | Uk | British | 83069380001 | |||||
| KAYSER, Simon Philip | Director | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London | England | British | 99475270002 | |||||
| SWANNELL, David William | Director | 55 Albion Gate Hyde Park Place W2 2LG London | British | 72665990003 | ||||||
| BRIGHTON DIRECTOR LIMITED | Director designado corporativo | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
¿Tiene ADARA MARITIME LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of covenants | Creado el 19 dic 2008 Entregado el 08 ene 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or the lessors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All interest in the vessel meaning the multi purpose container vessel named M.V. PAC adara see image for full details. | ||||
Personas con derecho
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Transacciones
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| Lessor assignment and charge | Creado el 19 dic 2008 Entregado el 08 ene 2009 | 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 hull and war insurances and the requistion compensation see image for full details. | ||||
Personas con derecho
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Transacciones
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| Second priority statutory ship mortgage | Creado el 08 oct 2003 Entregado el 28 oct 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 64/64TH shares in the singaporean registered ship "PAC adara" with official number 389859 and in her boats guns ammunition small arms and appurtenances. | ||||
Personas con derecho
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Transacciones
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| First priority singapore mortgage | Creado el 08 oct 2003 Entregado el 17 oct 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 64/64TH shares in the vessel and in her boats, guns, ammunition, small arms and appurtenances. | ||||
Personas con derecho
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Transacciones
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| A third priority singapore mortgage | Creado el 08 oct 2003 Entregado el 14 oct 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 64/64TH shares in the vessel M.V. "PAC adara" registered in the register of singapore ships with official number 389859 and port number 01340-l/03 and in her boats guns ammunition small arms and appurtenance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A third priority deed of assignment of insurances | Creado el 30 ago 2002 Entregado el 13 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from allco finance (UK) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The insurances in respect of the vessel known as hull number ZJB02-106 to be named 'PAC adara' and includes any share or interest therein and her hull, machinery, engines and boats. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A second priority deed of general assignment and covenant | Creado el 30 ago 2002 Entregado el 09 sept 2002 | 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 earnings of the multi purpose container vessel to be known during construction as hull no ZJBO2-106 and to be registered in singapore with the name of "PAC adara"; all policies and contracts of insurance thereon and all sums of money payable; see form 395 for details. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant and general assignment | Creado el 30 ago 2002 Entregado el 05 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies,liabilities and obligations due or to become due from any of the secured parties to the chargee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right,title and interest in and under all earnings,insurances and payments in respect of all claims,rights and remedies of the assignor and any requisition compensation,each account and all sums of money standing to the credit of an account and all proceeds,including all cash receivable and all interest thereon in respect of the vessel with hull no ZJBO2-106,registered under the singapore flag and known as "PAC adara"; see form 395 for details. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 ago 2002 Entregado el 05 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies,liabilities and obligations due or to become due from any of the secured parties to the chargee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene ADARA MARITIME 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