GNI LIMITED
Vue d'ensemble
| Nom de la société | GNI LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01007530 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe GNI LIMITED ?
| Adresse du siège social | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GNI LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quel est le statut du dernier bilan annuel pour GNI LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour GNI LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 12 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 juil. 2014 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 janv. 2014 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 juil. 2013 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 janv. 2013 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 juil. 2012 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 janv. 2012 | 5 pages | 4.68 | ||||||||||
Changement d'adresse du siège social de * 62 Wilson Street London EC2A 2BU* le 30 sept. 2011 | 2 pages | AD01 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 juil. 2011 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 janv. 2011 | 5 pages | 4.68 | ||||||||||
Cessation de la nomination de Stephen Harragan en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Karel Harbour en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Karel Harbour en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Nigel Avey en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Nigel Avey en tant que directeur | 1 pages | TM01 | ||||||||||
Changement d'adresse du siège social de * Sugar Quay Lower Thames Street London EC3R 6DU* le 28 janv. 2010 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de GNI LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Sonia Jane | Secrétaire | Princes Avenue N22 7SA London 16 England United Kingdom | British | 125196240002 | ||||||
| COCHRANE, Stephen Robert | Secrétaire | 17 Bolton Gardens TW11 9AX Teddington Middlesex | British | 40052090002 | ||||||
| WAKEFIELD, Barry John | Secrétaire | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| WALLIS, Nicholas Charles | Secrétaire | 35 Woodstock Road North AL1 4QD St Albans Hertfordshire | British | 4190770001 | ||||||
| WOYDA, Jeffrey David | Secrétaire | Partingdale Manor Partingdale Lane Mill Hill NW7 1NS London | British | 116885950001 | ||||||
| ADLER, Philip Howard | Administrateur | 16 Staverton Road NW2 5HL London | British | 70968440002 | ||||||
| ARNOWITZ, Larry Harris | Administrateur | 452 Ellridge Circle Highland Park 60035 Illinois FOREIGN Usa | American | 46786860001 | ||||||
| AVEY, Nigel Anthony Bruce | Administrateur | 2 Green Trees Ambleside CM16 4QT Epping Essex | England | British | 46157050002 | |||||
| BOARDMAN, Guy Alexander | Administrateur | 86a Priests Lane Shenfield CM15 8HQ Brentwood Essex | British | 30748220002 | ||||||
| BOULTON, Paul | Administrateur | 17 Springfields EN10 7LX Broxbourne Hertfordshire | British | 38532730001 | ||||||
| BRAYSHAW, David Arthur | Administrateur | 25 Avenue Road CM23 5NT Bishop's Stortford Hertfordshire | United Kingdom | British | 119697400001 | |||||
| BREISLIN, Richard John Henry | Administrateur | 9 Blackthorn Close AL4 9RP St. Albans Hertfordshire | United Kingdom | British | 167444170001 | |||||
| BURRIDGE, John Grey St Paul | Administrateur | The Manor House Brixton Deverill BA12 7EJ Warminster Wiltshire | United Kingdom | British | 3718420003 | |||||
| CANWELL, Stuart | Administrateur | Springfield House 22 Springfield Grove TW16 6NT Sunbury On Thames Middlesex | British | 141825210001 | ||||||
| CARLISLE, Euan N | Administrateur | 20 Lancaster Road SW19 5DD Wimbledon Village London | United Kingdom | British | 108880850001 | |||||
| CAVALLA, Nicholas Mark | Administrateur | Flat 1 16 Lyndhurst Gardens NW3 5NR London | United Kingdom | British | 84381380001 | |||||
| COCHRANE, Stephen Robert | Administrateur | 17 Bolton Gardens TW11 9AX Teddington Middlesex | England | British | 40052090002 | |||||
| CONQUEST, Simon | Administrateur | 7 Malden Park KT3 6AS New Malden Surrey | British | 75258750001 | ||||||
| CRAMER, Patrick | Administrateur | La Musardiere Chemin De Ropre 1135 Denens Switzerland | Swiss | 52500640001 | ||||||
| DAVIES, Mark Edward Trehearne | Administrateur | 26 Chester Street SW1X 7BL London | England | British | 82536300001 | |||||
| DAVIES, Stephen Arthur James | Administrateur | Iverwood 43 Oatlands Chase KT13 9RP Weybridge Surrey | British | 73623020001 | ||||||
| DAVIES, Tony | Administrateur | 50 Worcester Crescent IG8 0LS Woodford Green Essex | United Kingdom | British | 44889680002 | |||||
| DAVIS, Kevin Roger | Administrateur | Apartment 10e 271 Central Park West New York Ny 10024 Usa | British | 49328960008 | ||||||
| DIBBEN, Piers Farquhar | Administrateur | Trinity Farm Rodbourne SN16 0EX Malmesbury Wiltshire | England | British | 65358540002 | |||||
| DIZER, Chris | Administrateur | 37 Compton Road SW19 7QA London | British | 62902240001 | ||||||
| DOBELL, Charles Mark Johnson | Administrateur | 63 Lauderdale Tower EC2Y 8BY London | British | 83017500001 | ||||||
| EWEN, Malcolm Henry Stanley | Administrateur | Wash Farm Ferneaux Pelham SG9 0JX Buntingford Hertfordshire | British | 37441860001 | ||||||
| FELLOWES, Thomas William | Administrateur | The Old Rectory Barking IP6 8HH Ipswich Suffolk | British | 9854990001 | ||||||
| FEW BROWN, Benjamin Geoffrey | Administrateur | Ashe House Cholderton Salisbury Wiltshire | British | 46157470001 | ||||||
| FISHER, Marc Anthony | Administrateur | 7 Rangeworth Place DA15 7JE Sidcup Kent | British | 75258780001 | ||||||
| FLETCHER, Piers Michael William | Administrateur | Blackberry Farm Winterslow SP5 1QP Salisbury Wiltshire | United Kingdom | British | 12056130007 | |||||
| FOX, Noel | Administrateur | Inglenook Rectory Road, RM16 3EH Orsett Essex | British | 88626290001 | ||||||
| FRIEDLOS, Stephen Michael | Administrateur | Clifford House Christmas Hill GU4 8HP Guildford Surrey | England | British | 82802310001 | |||||
| GANT, Nicholas | Administrateur | 184a Stock Road CM12 0SH Billericay Essex | British | 75259390001 | ||||||
| GORMAN, Marcus Samuel | Administrateur | Old Priors Shermanbury Road RH13 8EU Partridge Green West Sussex | British | 75491280001 |
GNI LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Memorandum of pledge for deposits on time deposits and other account balances | Créé le 20 déc. 2002 Livré le 03 janv. 2003 | Totalement satisfaite | Montant garanti All present future and conditional claims which dresdner bank ag with all its domestic and foreign branches is entitled as a result of the banking relationship against the company where the company has assumed liability for the obligations of another customer of dresdner bank ag (E.G. as guarantor) | |
Brèves mentions All the balances and deposits which the company maintains at present and in future on accounts 4990804794720 together with interest at dresdner bank ag. | ||||
Personnes ayant droit
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Transactions
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| Security deed | Créé le 19 nov. 2001 Livré le 28 nov. 2001 | Totalement satisfaite | Montant garanti All debts, obligations and liabilities due or to become due from the company to the chargee under the terms of the security deed | |
Brèves mentions By way of first fixed charge (a) all sums and payments on the date of the security dty deed and from time to time thereafter receivable by or on behalf of or for the account of the company by reason or in respect of any transfer or debit of or any any agreement to transfer or debit stock from any eligible stock account of or in the name of or held on behalf of or otherwise referable to the company in crest ost or any transfer by the company of any of its right title or interest to and I n stock represented or to be represented by any credit balance on any such eligible account in crest together with all rights and interests in such sums and payments. | ||||
Personnes ayant droit
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Transactions
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| Security deed | Créé le 04 janv. 2001 Livré le 22 janv. 2001 | Totalement satisfaite | Montant garanti All debts, obligations and liabilities due or to become due from the company to the chargee under or in connection with the facility agreement and/or the security deed or any of the other documentation as defined therein | |
Brèves mentions By way of first fixed charge all sums and payments at the date of the security deed and from time to time thereafter receivable by or for the company, by way of first floating charge all eligible stock held by or on behalf of or for the account of the company in crest.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security deed | Créé le 05 juil. 2000 Livré le 17 juil. 2000 | Totalement satisfaite | Montant garanti All debts, obligations and liabilties due or to become due from the company to the chargee under the terms of the security deed | |
Brèves mentions By way of first fixed charge (a) all sums and payments on the date of the security deed and from time to time thereafter receivable by or on behalf of or for the account of the company by reason or in respect of any transfer or debit of or any agreement to transfer or debit stock from any eligible stock account of or in the name of or held on behalf of or otherwise referable to the company in crest or any transfer by the company of any of its right title or interest to and in stock represented or to be represented by any credit balance on any such eligible account in crest together with all rights and interests in such sums and payments. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security deed | Créé le 29 juin 2000 Livré le 30 juin 2000 | Totalement satisfaite | Montant garanti All debts, obligations and liabilties due or to become due from the company to the chargee under the terms of the security deed | |
Brèves mentions By way of first fixed charge (a) all sums and payments on the date of the security deed and from time to time thereafter receivable by or on behalf of or for the account of the company by reason or in respect of any transfer or debit of or any agreement to transfer or debit stock from any eligible stock account of or in the name of or held on behalf of or otherwise referable to the company in crest or any transfer by the company of any of its right title or interest to and in stock represented or to be represented by any credit balance on any such eligible account in crest together with all rights and interests in such sums and payments. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 18 mai 2000 Livré le 26 mai 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A security interest in and a lien upon all personal propertyn and fixtures of the debtor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of pledge | Créé le 07 avr. 2000 Livré le 18 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the memorandum of pledge | |
Brèves mentions All balances and deposits plus interest on the following time deposits no. 499 08 047 94700 and other account balances under the no.499 08 047 94702. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of pledge | Créé le 07 avr. 2000 Livré le 18 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the memorandum of pledge | |
Brèves mentions All balances and deposits plus interest on the following time deposits no. 499 08 047 94700 and other account balances under the no.49908047 94700. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security deed (supplemental to a security deed dated 14 november 1997 as amended by a further deed dated 15 january 1999) | Créé le 21 mai 1999 Livré le 27 mai 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever which arise out of or in connection with the provision of cgo settlement bank facilities (as defined in the security deed) | |
Brèves mentions All sums and payments on the date of the security deed to be represented by any credit balance on any such eligible account and all monies standing to the credit of the controlled accounts by way of floating charge all eligible stock ,all property rights or interests of the company to eligible stock on the cgo service and all other sums and benefits please refer to form 395 for full details. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed in connection with the original security deed dated 10TH november 1997 | Créé le 15 janv. 1999 Livré le 19 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever arising out of or in connection with the provision of cgo settlement bank facilities | |
Brèves mentions All sums and payments on the date of the security deed to be represented by any credit balance on any such eligible account and all monies standing to the credit of the controlled accounts by way of floating charge all eligible stock ,all property rights or interests of the company to eligible stock on the cgo service and all other sums and benefits please refer to form 395 for full details. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security deed | Créé le 08 juin 1998 Livré le 16 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever including without limitation liabilities which arise out of or in connection with the provision by the bank to the company of crest settlement bank facilities) including all interest, costs and other charges whatsoever | |
Brèves mentions By way of first fixed charge all sums and payments receivable by the company in crest and all monies standing to the credit of the controlled accounts. By way of first floating charge all eligible stock held by or for the account of the company in crest. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security deed | Créé le 14 nov. 1997 Livré le 14 nov. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever which arise out of or in connection with the provision of cgo settlement bank facilities (as defined in the security deed) | |
Brèves mentions All sums and payments on the date of the security deed and from time to time thereafter receivable by or on behalf of or fro the account of the company by reason or in respect of any transfer or debit, stock from any eligible stock account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplement to collateral agreement | Créé le 22 juil. 1996 Livré le 09 août 1996 | Totalement satisfaite | Montant garanti All amounts due or to become due from the company to the chargee referred to in section 4(a) of the collateral agreement | |
Brèves mentions All right title and interest in and to accounts 42 000 1X yyy/99907. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Custody agreement | Créé le 17 août 1995 Livré le 21 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the agreement | |
Brèves mentions All the cash from time to time in the cash account and all the shares stocks bonds notes debentures or other securities held for the account of the company. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 mars 1995 Livré le 06 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a banking services agreement or this deed (as defined in the legal charge) | |
Brèves mentions First fixed charge over all sums for the time being, first floating charge over all the right title and interest of the company, stock and other securities, any other interest conferred or to be conferred by such credit balance and any stock and other securities of any kind. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplement to collateral agreement | Créé le 03 nov. 1994 Livré le 11 nov. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to the company's use of the euroclear system | |
Brèves mentions All of the company's right title and interest in and to account no. 93905 opened by morgan guaranty brussels in the name of the company or such other account as may be agreed by the borrower and morgan guaranty brussels (the "pledged account"), including any credit balance which may appear therein. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Collateral agreement | Créé le 03 nov. 1994 Livré le 11 nov. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to the company's use of the euroclear system | |
Brèves mentions All "collateral" including but not limited to cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of the chargee on its books in the name of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 07 oct. 1983 Livré le 10 oct. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Deposit balance of £500,000 held with williams & glyn's bank PLC together with all interest accrued or accuring thereon. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 15 juil. 1981 Livré le 16 juil. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Deposit balance of £50,000 held with williams & glyns bank limited together with all interest. | ||||
Personnes ayant droit
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Transactions
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GNI LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0