GOODWILL NOMINEES LIMITED
Vue d'ensemble
| Nom de la société | GOODWILL NOMINEES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01200640 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe GOODWILL NOMINEES LIMITED ?
| Adresse du siège social | C/O Tmf Group 8th Floor 20 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GOODWILL NOMINEES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2021 |
Quels sont les derniers dépôts pour GOODWILL NOMINEES LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 5 pages | DS01 | ||
Satisfaction de la charge 12 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 13 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 16 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 2 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 14 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 7 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 8 en totalité | 2 pages | MR04 | ||
Satisfaction de la charge 11 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 18 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 19 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 22 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 21 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 20 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 1 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 3 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 4 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 5 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 6 en totalité | 1 pages | MR04 | ||
État du capital après une attribution d'actions au 27 juil. 2022
| 3 pages | SH01 | ||
Cessation de la nomination de Christopher John Kingham en tant que directeur le 02 juin 2022 | 1 pages | TM01 | ||
Cessation de la nomination de Khadem Mohamed Matar Mohamed Alremeithi en tant que directeur le 02 juin 2022 | 1 pages | TM01 | ||
Comptes d'exonération totale établis au 31 déc. 2021 | 9 pages | AA | ||
Qui sont les dirigeants de GOODWILL NOMINEES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secrétaire | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||||||
| ALHALLAMI, Sultan Omran Sultan Matar | Administrateur | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | Emirati | 290906110010 | |||||||||||||
| ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa | Administrateur | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | Emirati | 194535770010 | |||||||||||||
| AL FARDAN, Fardan Hassan Ibrahim | Secrétaire | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | Emirati | 33077230001 | ||||||||||||||
| AL KINDI, Abdulla Mohamed | Secrétaire | Adia Building 12th Floor Corniche Road Abu Dhabi United Arab Emirates | Uae | 48413460001 | ||||||||||||||
| AL MUHAIRI, Mohamed Rashid Mohamed Obaid | Secrétaire | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | 160242000001 | |||||||||||||||
| AL MULLA, Jamal Ahmad Mohd | Secrétaire | Adia Building 12th Floor FOREIGN Corniche Road Abu Dhabi Uae | Uae | 75373420001 | ||||||||||||||
| ALQUBAISI, Mohamed Ahmed Darwish Karam | Secrétaire | Luton LU1 3AE Bedfordshire 400 Capability Green England | 198012780001 | |||||||||||||||
| ALREMEITHI, Khadem Mohamed Matar Mohamed | Secrétaire | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | United Arab Emirates | 198058010001 | ||||||||||||||
| GOGA, Fakhruddin | Secrétaire | Adia Building Corniche Road 12th Floor FOREIGN Abu Dhabi Uae | British | 48413470001 | ||||||||||||||
| MCDONALD, Ronald Nicolson | Secrétaire | Nottingham Cottage Street Lane RH17 6UN Ardingly West Sussex | British | 22335210001 | ||||||||||||||
| MANACOR (JERSEY) LIMITED | Secrétaire | 28 - 30 The Parade JE1 1EQ St Helier Equity Trust House Jersey |
| 160240430001 | ||||||||||||||
| AL FARDAN, Fardan Hassan Ibrahim | Administrateur | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | Emirati | 33077230001 | ||||||||||||||
| AL KINDI, Abdulla Mohamed | Administrateur | Adia Building 12th Floor Corniche Road Abu Dhabi United Arab Emirates | Uae | 48413460001 | ||||||||||||||
| AL MARAR, Mohamed Jabara Hassan Matar | Administrateur | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | Emirati | 133180100001 | ||||||||||||||
| AL MUHAIRI, Mohamed Rashid Mohamed Obaid | Administrateur | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | U A E | Emirati | 160234340001 | |||||||||||||
| AL MULLA, Jamal Ahmad Mohd | Administrateur | Adia Building 12th Floor FOREIGN Corniche Road Abu Dhabi Uae | Uae | 75373420001 | ||||||||||||||
| AL-MANSOORI, Khalifa Nasser Bin Huwaileel | Administrateur | Adia Building Corniche Road FOREIGN Abu Dhabi United Arab Emirates | Uae | 33077240001 | ||||||||||||||
| AL-MAZRUI, Salem | Administrateur | PO BOX 3600 Abu Dhabi United Arab Emirates | Uae | 32649020001 | ||||||||||||||
| ALHAMELI, Mohamed Mahash Saeed Salem | Administrateur | 211 Corniche, PO BOX 3600 Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | United Arab Emirates | 197998340001 | |||||||||||||
| ALKHAJEH, Khaled Mohamed Abul Husain, Mr. | Administrateur | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | Emirati | 167326250006 | |||||||||||||
| ALQUBAISI, Mohamed Ahmed Darwish Karam, Mr. | Administrateur | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | United Arab Emirates | 167325340006 | |||||||||||||
| ALREMEITHI, Khadem Mohamed Matar Mohamed | Administrateur | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | Emirati | 198058010003 | |||||||||||||
| ALREMEITHI, Khadem Mohamed Matar Mohamed | Administrateur | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | United Arab Emirates | 198058010001 | |||||||||||||
| ALROMAITHI, Majed Salem Khalifa Rashed | Administrateur | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | United Arab Emirates | United Arab Emirates | 126913380003 | |||||||||||||
| BONNING, Harry Baxter | Administrateur | PO BOX 3600 Abu Dhabi United Arab Emirates | British | 42834240001 | ||||||||||||||
| FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel | Administrateur | P.O.Box 3600 Abu Dhabi United Arab Emirates | Uae | 76413910001 | ||||||||||||||
| GOGA, Fakhruddin | Administrateur | Adia Building Corniche Road 12th Floor FOREIGN Abu Dhabi Uae | British | 48413470001 | ||||||||||||||
| HOARE, Geoffrey Martin | Administrateur | PO BOX 3600 Abu Dhabi United Arab Emirates | British | 33077220001 | ||||||||||||||
| KHOURI, Khaled Abudulla Neamat Mohamed | Administrateur | Villa 715-D, Al Qaram Street FOREIGN Abu Dhabi United Arab Emirates | Uae | 111415160001 | ||||||||||||||
| KINGHAM, Christopher John | Administrateur | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | British | 188026300012 | |||||||||||||
| MAZRUI, Ghanim Faris | Administrateur | PO BOX No 3600 Abu Dhabi United Arab Emirates | Uae | 26014310001 | ||||||||||||||
| MORRELL, John Alston | Administrateur | The Old Rectory Fulmer Village SL3 6HD Slough Buckinghamshire | British | 48783450001 | ||||||||||||||
| NUNNELEY, Charles Kenneth Roylance | Administrateur | 4 Grenville Place SW7 4RU London | United Kingdom | British | 55130650002 | |||||||||||||
| SCHWARZBURG, Martin | Administrateur | 211 Corniche Street Abu Dhabi Adia Building PO BOX 3600 Uae | German | 135252140001 |
Qui sont les personnes ayant un contrôle significatif sur GOODWILL NOMINEES LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Government Of The Emirate Of Abu Dhabi | 06 avr. 2016 | Corniche Street Abu Dhabi 211 United Arab Emirates | Non | ||||||||||
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Nature du contrôle
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GOODWILL NOMINEES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of variation to a standard security executed on 9 august 2011 | Créé le 12 août 2011 Livré le 18 août 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and the borrower or either of them to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Twenty castle terrace ten cambridge street and eight and ten cornwall street edinburgh, see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Amendment agreement | Créé le 09 août 2011 Livré le 20 août 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower or the company or either of them both to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Right title interest and benefit in and to the trust agreement with all the rights see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Amendment agreement relating to assignations of rents | Créé le 09 août 2011 Livré le 18 août 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or the borrower or either of them to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The rental income relating to twenty castle terrace ten cambridge street and eight and ten cornwall street edinburgh, see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of amendment to a legal charge | Créé le 02 août 2011 Livré le 06 août 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors or either of them to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property known as carmelite, victoria embankment, london, t/no: NGL650000, 451127 and NGL644025 by way of assignment the rental income and the benefit of all other rights, the benefit of all guarantees, warranties and representations see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of amendment to a legal charge | Créé le 02 août 2011 Livré le 06 août 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors or either of them to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Unit 1-9 the sterling centre, eastern road, bracknell, t/no: BK384254 by way of assignment the rental income and the benefit of all other rights, the benefit of all guarantees, warranties and representations see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 sept. 2003 Livré le 09 oct. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Units 1-9 the sterling centre easton road bracknell t/n BK384254 the rental income the benefit of all property contracts floating charge the undertaking and all other property assets and rights of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement between the company, spv tower limited, akaria investments limited and the agent | Créé le 24 juil. 2001 Livré le 03 août 2001 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities of each obligor to any finance party under each finance document (all terms as defined) | |
Brèves mentions By way of first fixed charge its interest in the property k/a the cgnu tower, st helen's, 1 undershaft, london EC3, f/h t/n LN40435, its interest in any plant or machinery situated on or used in connection with the property or otherwise forming part of the trust assets, all moneys standing to the credit of the rent account and the debts represented by them, all benefits in respect of the insurances.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 juin 2001 Livré le 08 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge | |
Brèves mentions The f/h property k/a 5 longwalk road stockley park heathrow all rental income all rights and claims tenants licensees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 juin 2001 Livré le 08 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge | |
Brèves mentions Asda distribution unit site g gowerton road brackmills northampton all rental income all rights and claims tenants licensees. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 juin 2001 Livré le 08 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge | |
Brèves mentions 57-73 9ODD) colmore row, 2-8 (even) church street and 38 and 52-56 (even) barwick street birmingham all rental income all rights and claims tenants licensees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 juin 2001 Livré le 08 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge | |
Brèves mentions The f/h property k/a carmelite victoria embankment london all rental income all rights and claims teanants licensees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation in security of rights under a declaration of trust by akaria investments limited and goodwill nominees limited which was intimated on the 1ST june 2001 | Créé le 01 mai 2001 Livré le 13 juin 2001 | Totalement satisfaite | Montant garanti All moneys obligations and liabilities due or to become due from akaria investments limited and goodwill nominees limited or either of them to the chargee under a loan agreement dated 1ST june 2001 and this assignation in security including all expenses (as defined) | |
Brèves mentions The whole right title interest and benefit of akaria investments limited in and to a declaration of trust and the property k/a saltire court 20 castle terrace 10 cambridge street and 8 and 10 cornwall street edinburgh. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents which was presented for registration in scotland on the 4 june 2001 and | Créé le 01 mai 2001 Livré le 12 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a loan agreement (as defined therein) | |
Brèves mentions The rents, licences, insurance premia service charges and other moneys receivable. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 6 june 2001 and | Créé le 01 mai 2001 Livré le 12 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a loan agreement dated the 1 june 2001 (as defined therein) | |
Brèves mentions The property k/a 1.4 acres on the south west of castle terrace edinburghttogether with saltire court 20 castle terrace 10 cambridge st and 8 and 10 cornwall street edinburgh and the heritable fixtures and fittings. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 30TH june 1999 and | Créé le 26 mai 1999 Livré le 06 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from akaria investments limited (the consentor) and/or any guarantor to the chargee (as defined in the facility agreement dated 26TH may 1999) as the same may be extended amended varied supplemented novated restated replaced or renewed from time to time and all other security documents entered into by the company or the consentor or any guarantor pursuant to the facility agreement | |
Brèves mentions All and whole that area of ground extending to one acre and four tenths or decimal parts of an acre or thereby situated on the south west of castle terrace in the city of edinburgh and county of midlothian being the whole subjects more particularly described in feu farm disponed by and shown delineated and outlined in red (including the part hatched in blue) on the plan and executed as relative to feu disposition by the city of edinburgh district council in favour of scottish metropolitan property PLC dated 30 july and recorded in the division of the general register of sasines in the county of midlothian on 12 august both months 1991 together with the whole buildings and others erected thereon k/a and forming saltire court, 20 castle terrace,10 cambridge street and 8/10 cornwall street, edinburgh, fittings and fixtures belonging to the chargor. The chargor's and consentor's rights,title and interest present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents | Créé le 26 mai 1999 Livré le 12 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due on any account whatsoever from akaria investments limited and/or any guarantor (as defined) under or pursuant to a facility agreement dated 26 may 1999 | |
Brèves mentions All rents licence fees or other monies payable under any lease of the property k/a saltire court 20 castle terrace, 10 cambridge street and 8 and 10 cornwall street edinburgh. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 mai 1999 Livré le 11 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from akaria investments limited (the "borrower") to the chargee on any account whatsoever including any further advances made under the facility documents (as defined) | |
Brèves mentions The freehold property known as 53-73 colmore row 2-8 church street and 38 and 52-56 barwick street birmingham title number 494443 all rights title and interest rental income licensees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 mai 1999 Livré le 11 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from akaria investments limited (the "borrower") to the chargee on any account whatsoever including any further advances made under the facility documents (as defined) | |
Brèves mentions The leasehold property known as asda distribution centre unit g brackmills northampton title number NN203136 all rental income all rights and claims licencees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 mai 1999 Livré le 11 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from akaria investments limited (the "borrower") to the chargee on any account whatsoever including any further advances made under the facility documents (as defined) | |
Brèves mentions The freehold property known 5 longwalk stockley park heathrow title number AGL42059 all rental income all rights and claims teanants licensees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 mai 1999 Livré le 11 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from akaria investments limited (the "borrower") to the chargee on any account whatsoever including any further advances made under the facility documents (as defined) | |
Brèves mentions The properties known as land on the north side of victoria embankment and west side of carmelite street city of london, part of camelite house, south side of tallis street and west side of carmelite street, london, title numbers 451127, ngl 644025, ngl 650000 all rental income all rights and claims title and interest. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 mai 1999 Livré le 11 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from akaria investments limited (the"borrower") to the chargee on any account whatsoever including any further advances made under the facility documents (as defined) | |
Brèves mentions The property known as the commercial union building, st helen's, 1 undershaft title number LN40435 all rental income all rights and claims. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of charge | Créé le 26 mai 1999 Livré le 11 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from akaria investments limited (the "borrower") to the chargee on any account whatsoever including any further advances made under the facility documents (as defined) | |
Brèves mentions Full title all costs, charges and expense all stocks shares and other securities rights monies. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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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