EIFFEL LIMITED
Visión general
| Nombre de la empresa | EIFFEL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04440353 |
| 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 EIFFEL LIMITED?
- Transporte marítimo y costero de mercancías (50200) / Transporte y almacenamiento
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra EIFFEL LIMITED?
| Dirección de la sede social | 15 Canada Square E14 5GL London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de EIFFEL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2016 |
¿Cuáles son las últimas presentaciones para EIFFEL 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 | 6 páginas | LIQ13 | ||||||||||
Cambio de datos del director Mr Stephen Lethbridge Fowler el 20 sept 2018 | 2 páginas | CH01 | ||||||||||
Domicilio social registrado cambiado de C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG a 15 Canada Square London E14 5GL el 23 oct 2017 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Declaración de confirmación presentada el 30 sept 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cese del nombramiento de Lindsay Ginnette Sides como director el 12 sept 2017 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Stuart Donald Cook como director el 12 sept 2017 | 1 páginas | TM01 | ||||||||||
Cancelación total de la carga 3 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 9 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 10 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 8 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 4 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 2 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 11 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 1 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 6 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 5 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 7 | 4 páginas | MR04 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 jun 2016 | 7 páginas | AA | ||||||||||
Declaración de confirmación presentada el 30 sept 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cambio de datos del director Mr. Stuart Donald Cook el 26 ago 2016 | 2 páginas | CH01 | ||||||||||
Nombramiento de Mrs. Lindsay Ginnette Sides como director el 12 ago 2016 | 2 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de EIFFEL 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 | Canada Square E14 5GL London 15 | British | 129779700001 | ||||||
| DENT, Nicholas Michael | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 43922780002 | |||||
| FOWLER, Stephen Lethbridge | Director | Canada Square E14 5GL London 15 | England | British | 135237620002 | |||||
| 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 | |||||||
| BISHOP, Julian Kenneth, Mr. | Director | Wrenfield The Chase KT22 0HR Oxshott Surrey | England | British | 20351210002 | |||||
| CARON DELION, Patrick | Director | 4 Esmond Road W4 1JQ London | England | Other | 95892040003 | |||||
| COOK, Stuart Donald | Director | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg | United Kingdom | British | 191477240004 | |||||
| COXON, David | Director | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | United Kingdom | British | 121539300001 | |||||
| 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 | |||||
| NIMMO, Mark Alexander | Director | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | England | British | 33420600001 | |||||
| SIDES, Lindsay Ginnette | Director | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg | England | British | 212141970001 | |||||
| SWANNELL, David William | Director | 55 Albion Gate Hyde Park Place W2 2LG London | British | 72665990003 | ||||||
| WILLIAMS, Gareth, Mr. | Director | Sg House 41, Tower Hill EC3N 4SG London C/O Group Legal United Kingdom | United Kingdom | British | 120326750001 | |||||
| BRIGHTON DIRECTOR LIMITED | Director designado corporativo | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
¿Quiénes son las personas con control significativo de EIFFEL LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sg Leasing (March) Limited | 06 abr 2016 | Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene EIFFEL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| First priority bahamian statutory ship mortgage | Creado el 29 jun 2007 Entregado el 18 jul 2007 | 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 vessel official number 8000530 together with boats guns ammunition. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants | Creado el 29 jun 2007 Entregado el 18 jul 2007 | 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 vessel official number 8000530 together with all her engines machinery boats. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Lessor assignment and charge | Creado el 29 jun 2007 Entregado el 18 jul 2007 | 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 rights title and interest in and to the hull and war insurances the requisition compensation. 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 | Creado el 13 nov 2002 Entregado el 29 nov 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and the sponsor to the chargee (the assignee) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of the right title and interest present and future of the company in, to and under the insurances, including all payments to the company in respect thereof and all claims, rights and remedies of the company arising therefrom (including all damages and compensation payable for or in respect thereof). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First priority bahamas ship mortgage | Creado el 25 jul 2002 Entregado el 07 ago 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 vessel under the flag of the bahamas at the port of nassau with official number 8000530. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants | Creado el 25 jul 2002 Entregado el 07 ago 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 the right title and interest in and to the vessel under the flag of the bahamas at the port of nassau with official number 8000530. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A bahamian mortgage | Creado el 25 jul 2002 Entregado el 30 jul 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 The ship named M.V. "cma cgm eiffel" with official number 8000 530 registered at the bahamas maritime authority and in her equipment and appurtenances. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment of shipbuilding contract and refund guarantee | Creado el 22 jul 2002 Entregado el 07 ago 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or the guarantor to the chargee and/or any of the credit participants | |
Breve descripción The right title and legal and beneficial interest in and to and all benefits accruing to the assignor under or pursuant to the building contract and the refund guarantee including all the assignors rights in and to the vessel as she is constructed the right to take delivery of the vessel all sums payable or which may become payable to or to the order of the assignor under or pursuant to the building contract or the refund guarantee and all damages and other payments.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 22 jul 2002 Entregado el 07 ago 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any of the secured parties to the chargee and/or any of the beneficiaries | |
Breve descripción The whole of the companys undertakings property and assets whatsoever and wheresoever both present and future including any uncalled capital and the proceeds of any future call. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of general assignment | Creado el 22 jul 2002 Entregado el 07 ago 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or the guarantor to the chargee and/or any of the credit participants under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the right title and interest in and to the assigned property and charges by way of first fixed charge the account balances as security for the secured obligations. 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 22 jul 2002 Entregado el 30 jul 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 the right title and interest present and future in and to all policies and contracts of insurance and/or reinsurance which are from time to time in place or taken out, any compensation payable in respect of the compulsory acquistion or requisition for the title of the vessel.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene EIFFEL 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