IREMIS HOLDINGS LIMITED
Visión general
| Nombre de la empresa | IREMIS HOLDINGS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 07702564 |
| 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 IREMIS HOLDINGS LIMITED?
- Actividades de otras sociedades holding n.c.o.p. (64209) / Actividades financieras y de seguros
¿Dónde se encuentra IREMIS HOLDINGS LIMITED?
| Dirección de la sede social | C/O Hackwood Secretaries Limited One Silk Street EC2Y 8HQ London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de IREMIS HOLDINGS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GULMAR ENERGY LIMITED | 12 jul 2011 | 12 jul 2011 |
¿Cuáles son las últimas cuentas de IREMIS HOLDINGS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2014 |
¿Cuáles son las últimas presentaciones para IREMIS HOLDINGS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cese del nombramiento de Hackwood Secretaries Limited como secretario el 17 oct 2016 | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Ben Gujral como director el 31 ago 2016 | 2 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 12 jul 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr John Burwell Reed el 12 jul 2015 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2014 | 19 páginas | AA | ||||||||||
Cambio de datos del director Mr John Burwell Reed el 02 feb 2015 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Ben Gujral el 02 feb 2015 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 12 jul 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 31 dic 2013 | 22 páginas | AA | ||||||||||
Nombramiento de Mr Ben Gujral como director el 17 jun 2014 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Frederic Pascal Maurice Fumey como director el 11 jun 2014 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr John Reed como director el 28 mar 2014 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Nicolas Robert Maxime Moute como director el 28 mar 2014 | 1 páginas | TM01 | ||||||||||
Renuncia del auditor | 2 páginas | AUD | ||||||||||
Renuncia del auditor | 2 páginas | AUD | ||||||||||
Cuentas consolidadas preparadas hasta el 31 dic 2012 | 49 páginas | AA | ||||||||||
Nombramiento de Frederic Pascal Maurice Fumey como director el 02 oct 2013 | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 12 jul 2013 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
Cese del nombramiento de Patrick Pierre Chapalain como director el 26 may 2013 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Mathieu Jacques Guillemin como director el 22 ene 2013 | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de un secretario | 2 páginas | TM02 | ||||||||||
Exercice comptable en cours prolongé du 31 oct 2012 au 31 dic 2012 | 1 páginas | AA01 | ||||||||||
Domicilio social registrado cambiado de 27 Knightsbridge London SW1X 7LY United Kingdom el 15 oct 2012 | 1 páginas | AD01 | ||||||||||
¿Quiénes son los directivos de IREMIS HOLDINGS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED, John Burwell | Director | The Metro Building Butterwick W6 8DL London 2nd Floor East England | England | American | Ceo | 182558800001 | ||||||||
| HACKWOOD SECRETARIES LIMITED | Secretario corporativo | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| CHAPALAIN, Patrick Pierre | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | France | French | None | 159852100002 | ||||||||
| FUMEY, Frederic Pascal Maurice | Director | Chemin De Saint Michel 83440 Montauroux 71 France | United Arab Emirates | French | Managing Director | 180238800001 | ||||||||
| GUILLEMIN, Mathieu Jacques | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | France | French | None | 159852080001 | ||||||||
| GUJRAL, Ben | Director | The Metro Building Butterwick W6 8DL London 2nd Floor East England | United Kingdom | British | Cfo | 117933240001 | ||||||||
| MOUTE, Nicolas Robert Maxime | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | France | French | None | 159852090001 |
¿Tiene IREMIS HOLDINGS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Second ranking mortgage over shares | Creado el 06 dic 2011 Entregado el 19 dic 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the newco obligors or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its rights title and interest in and to the original shares. Any derivative assets. Shares means the original shares and all other shares in gulmar offshore limited see image for full details. | ||||
Personas con derecho
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Transacciones
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| Second ranking mortgage over shares | Creado el 06 dic 2011 Entregado el 19 dic 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the newco obligors or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its rights title and interest in and to the original shares. Any derivative assets. Original shares means 2,100 shares of us$1 each in condor shipco, see image for full details. | ||||
Personas con derecho
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Transacciones
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| Second ranking mortgage over shares | Creado el 06 dic 2011 Entregado el 19 dic 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the newco obligors or any of them 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 original shares being 2,100 shares of us$1 each in gulmar chartering limited and any derivative assets see image for full details. | ||||
Personas con derecho
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Transacciones
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| Second ranking mortgage over shares | Creado el 06 dic 2011 Entregado el 19 dic 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the newco obligors or any of them 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 original shares being 2,100 shares of us$1 each in falcon shipco and any derivative assets see image for full details. | ||||
Personas con derecho
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Transacciones
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| Second ranking mortgage over shares | Creado el 06 dic 2011 Entregado el 19 dic 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the newco obligors or any of them 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 original shares being 2,100 shares of us$1 each in gulmar interco limited and any derivative assets see image for full details. | ||||
Personas con derecho
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Transacciones
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| Second ranking mortgage over shares | Creado el 06 dic 2011 Entregado el 19 dic 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the newco obligors or any of them 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 original shares being 2,100 shares of us$1 each in eagle shipco and any derivative assets see image for full details. | ||||
Personas con derecho
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Transacciones
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| A reserve cash collateral agreement | Creado el 06 dic 2011 Entregado el 15 dic 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción An amount of us$3,669,788.49 Deposited with the account holder in the deposit account a/c no 3F 502 549 003 and a/c name gage especes gulamr badaro see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage over shares | Creado el 06 dic 2011 Entregado el 15 dic 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the borrowers, the security parties or any of them to the security trustee, the junior lenders or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 2,100 shares of us$1 each in respect of the share capital of gulmar interco limited (the original shares) and the derivative assets see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage over shares | Creado el 06 dic 2011 Entregado el 15 dic 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the borrowers, the security parties or any of them to the security trustee, the junior lenders or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 2,100 shares of us$1 each in respect of the share capital of gulmar chartering limited (the original shares) and the derivative assets see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage over shares | Creado el 06 dic 2011 Entregado el 15 dic 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the borrowers, the security parties or any of them to the security trustee, the junior lenders or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 100 shares of us$1 each in respect of the share capital of gulmar offshore limited (the original shares) and the derivative assets see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage over shares | Creado el 06 dic 2011 Entregado el 15 dic 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the borrowers, the security parties or any of them to the security trustee, the junior lenders or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 2,100 shares of us$1 each in respect of the share capital of eagle shipco limited (the original shares) and the derivative assets see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage over shares | Creado el 06 dic 2011 Entregado el 15 dic 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the borrowers, the security parties or any of them to the security trustee, the junior lenders or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 2,100 shares of us$1 each in respect of the share capital of condor shipco limited (the original shares) and the derivative assets see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage over shares | Creado el 06 dic 2011 Entregado el 15 dic 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the borrowers, the security parties or any of them to the security trustee, the junior lenders or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 2,100 shares of us$1 each in respect of the share capital of falcon shipco limited (the original shares) and the derivative assets see image for full details. | ||||
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