EIFFEL LIMITED
Vue d'ensemble
| Nom de la société | EIFFEL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04440353 |
| 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 EIFFEL LIMITED ?
| Adresse du siège social | 15 Canada Square E14 5GL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EIFFEL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2016 |
Quels sont les derniers dépôts pour EIFFEL 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 | 6 pages | LIQ13 | ||||||||||
Modification des coordonnées de l'administrateur Mr Stephen Lethbridge Fowler le 20 sept. 2018 | 2 pages | CH01 | ||||||||||
Changement d'adresse du siège social de C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG à 15 Canada Square London E14 5GL le 23 oct. 2017 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Déclaration de confirmation établie le 30 sept. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||
Cessation de la nomination de Lindsay Ginnette Sides en tant que directeur le 12 sept. 2017 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Stuart Donald Cook en tant que directeur le 12 sept. 2017 | 1 pages | TM01 | ||||||||||
Satisfaction de la charge 3 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 10 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 4 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 2 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 11 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 1 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 6 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||
Comptes pour une société dormante établis au 30 juin 2016 | 7 pages | AA | ||||||||||
Déclaration de confirmation établie le 30 sept. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||
Modification des coordonnées de l'administrateur Mr. Stuart Donald Cook le 26 août 2016 | 2 pages | CH01 | ||||||||||
Nomination de Mrs. Lindsay Ginnette Sides en tant qu'administrateur le 12 août 2016 | 2 pages | AP01 | ||||||||||
Qui sont les dirigeants de EIFFEL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ("Kasia") Marie Madeleine, Ms. | Secrétaire | Canada Square E14 5GL London 15 | British | 129779700001 | ||||||
| DENT, Nicholas Michael | Administrateur | Canada Square E14 5GL London 15 | United Kingdom | British | 43922780002 | |||||
| FOWLER, Stephen Lethbridge | Administrateur | Canada Square E14 5GL London 15 | England | British | 135237620002 | |||||
| CARON DELION, Patrick | Secrétaire | First Floor Flat 39 Nevern Square SW5 9PE London | British | 95892040001 | ||||||
| LEWIN, Alastair Giles | Secrétaire | 19 Severnake Close Isle Of Dogs E14 9WE London | British | 73905180001 | ||||||
| THORP, Richard Simon | Secrétaire | 26 Murray Mews Camden NW1 9RJ London | British | 98514070001 | ||||||
| BRIGHTON SECRETARY LIMITED | Secrétaire désigné | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BISHOP, Julian Kenneth, Mr. | Administrateur | Wrenfield The Chase KT22 0HR Oxshott Surrey | England | British | 20351210002 | |||||
| CARON DELION, Patrick | Administrateur | 4 Esmond Road W4 1JQ London | England | Other | 95892040003 | |||||
| COOK, Stuart Donald | Administrateur | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg | United Kingdom | British | 191477240004 | |||||
| COXON, David | Administrateur | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | United Kingdom | British | 121539300001 | |||||
| GRIFFIN, Philip Mark | Administrateur | 51 Olola Avenue 2030 Vaucluse Nsw Australia | Australian | 49828980005 | ||||||
| HARRIS, Braden | Administrateur | Flat D 41 Lancaster Grove NW3 4HB London | United Kingdom | British | 72069860002 | |||||
| JOBANPUTRA, Sandip | Administrateur | 7 High Holborn Flat 110 WC1V 6DR London | Uk | British | 83069380001 | |||||
| KAYSER, Simon Philip | Administrateur | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London | England | British | 99475270002 | |||||
| NIMMO, Mark Alexander | Administrateur | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | England | British | 33420600001 | |||||
| SIDES, Lindsay Ginnette | Administrateur | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg | England | British | 212141970001 | |||||
| SWANNELL, David William | Administrateur | 55 Albion Gate Hyde Park Place W2 2LG London | British | 72665990003 | ||||||
| WILLIAMS, Gareth, Mr. | Administrateur | Sg House 41, Tower Hill EC3N 4SG London C/O Group Legal United Kingdom | United Kingdom | British | 120326750001 | |||||
| BRIGHTON DIRECTOR LIMITED | Administrateur désigné | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Qui sont les personnes ayant un contrôle significatif sur EIFFEL LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sg Leasing (March) Limited | 06 avr. 2016 | Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom | Non | ||||||||||
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Nature du contrôle
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EIFFEL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| First priority bahamian statutory ship mortgage | Créé le 29 juin 2007 Livré le 18 juil. 2007 | 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 The vessel official number 8000530 together with boats guns ammunition. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 29 juin 2007 Livré le 18 juil. 2007 | 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 The vessel official number 8000530 together with all her engines machinery boats. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Lessor assignment and charge | Créé le 29 juin 2007 Livré le 18 juil. 2007 | 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 All rights title and interest in and to the hull and war insurances the requisition compensation. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A third priority deed of assignment | Créé le 13 nov. 2002 Livré le 29 nov. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| First priority bahamas ship mortgage | Créé le 25 juil. 2002 Livré le 07 août 2002 | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 25 juil. 2002 Livré le 07 août 2002 | 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 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. | ||||
Personnes ayant droit
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Transactions
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| A bahamian mortgage | Créé le 25 juil. 2002 Livré le 30 juil. 2002 | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of shipbuilding contract and refund guarantee | Créé le 22 juil. 2002 Livré le 07 août 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or the guarantor to the chargee and/or any of the credit participants | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 juil. 2002 Livré le 07 août 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from any of the secured parties to the chargee and/or any of the beneficiaries | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of general assignment | Créé le 22 juil. 2002 Livré le 07 août 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A second priority deed of general assignment and covenant | Créé le 22 juil. 2002 Livré le 30 juil. 2002 | 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 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. | ||||
Personnes ayant droit
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Transactions
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EIFFEL LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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