DONALD LINE LIMITED
Vue d'ensemble
| Nom de la société | DONALD LINE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04610577 |
| 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 DONALD LINE LIMITED ?
| Adresse du siège social | Third Floor 111 Charterhouse Street EC1M 6AW London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DONALD LINE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mai 2010 |
Quels sont les derniers dépôts pour DONALD LINE 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 | 3 pages | DS01 | ||||||||||
Comptes pour une entreprise moyenne établis au 31 mai 2010 | 16 pages | AA | ||||||||||
Cessation de la nomination de Elias Frangoulis en tant que directeur | 2 pages | TM01 | ||||||||||
Période comptable précédente raccourcie du 30 juin 2010 au 31 mai 2010 | 1 pages | AA01 | ||||||||||
Période comptable précédente prolongée du 31 déc. 2009 au 30 juin 2010 | 1 pages | AA01 | ||||||||||
Déclaration annuelle jusqu'au 06 déc. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Simon James Day le 05 déc. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Michael Holland le 05 déc. 2009 | 2 pages | CH01 | ||||||||||
Comptes pour une entreprise moyenne établis au 31 déc. 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes pour une entreprise moyenne établis au 31 déc. 2007 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes pour une entreprise moyenne établis au 31 déc. 2006 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 19 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Qui sont les dirigeants de DONALD LINE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Michael | Secrétaire | Flat 1 No11 Kensington Park Gardens W11 3HD London | British | Company Director | 109065360002 | |||||
| DAY, Simon James | Administrateur | 9 Anhalt Road SW11 4NZ London | England | British | Company Director | 91705910004 | ||||
| HOLLAND, Michael | Administrateur | Flat 1 No11 Kensington Park Gardens W11 3HD London | United Kingdom | British | Company Director | 109065360002 | ||||
| CORNHILL SECRETARIES LIMITED | Secrétaire désigné | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| FRANGOULIS, Elias | Administrateur | 38 Redchurch Street E2 7DP London | England | British | Company Director | 74256900002 | ||||
| CORNHILL REGISTRARS LIMITED | Administrateur | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 |
DONALD LINE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Account security deed | Créé le 10 nov. 2005 Livré le 23 nov. 2005 | En cours | Montant garanti $61,900,000 and all other monies due or to become due from the company to the chargee or to the banks under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The account balances and all other rights titles and interests in and to the earnings account and the proceeds account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| General assignment | Créé le 10 nov. 2005 Livré le 23 nov. 2005 | En cours | Montant garanti $61,900,000 and all other monies due or to become due from the company to the chargee or to the banks under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Right title and interest in and to and all benefits accruing under or pursuant to the insurances the earnings the charter rights the requisition compensation any amount received. 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 10 nov. 2005 Livré le 23 nov. 2005 | En cours | Montant garanti $61,900,000 and all other monies due or to become due from the company to the chargee or to the banks under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Vessel g together with her engines machinery boats tackle belongings and appurtenances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First preferred ship mortgage | Créé le 10 nov. 2005 Livré le 23 nov. 2005 | En cours | Montant garanti $61,900,00 and all other monies due or to become due from the company to the chargee or to the banks under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Vessel g together with all her engines machinery boats tackle. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rebate assignment | Créé le 10 nov. 2005 Livré le 14 nov. 2005 | En cours | Montant garanti 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 | |
Brèves mentions All rights title and interest in and to the assigned property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 nov. 2005 Livré le 14 nov. 2005 | En cours | Montant garanti 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 | |
Brèves mentions The deposit and the right to receive any amounts from the agent or the banks. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 10 nov. 2005 Livré le 14 nov. 2005 | En cours | Montant garanti 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 | |
Brèves mentions All rights title and interest in and to the assigned property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First preferred ship mortgage | Créé le 08 juin 2005 Livré le 22 juin 2005 | En cours | Montant garanti All monies not exceeding $53,730,000 and all other sums due or to become due from the company to the chargee and the charterer under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions With full title guarantee vessel f ("alios poseidon") together with all her engines, machinery, boats, tackle. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First preferred ship mortgage | Créé le 24 févr. 2005 Livré le 08 mars 2005 | En cours | Montant garanti $53,730,000 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 With full title guarantee vessel e, together with engines machinery boats tackle and other stores belongings and appurtenances,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First preferred ship mortgage | Créé le 19 oct. 2004 Livré le 02 nov. 2004 | En cours | Montant garanti $53,730,000 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 With full title guarantee vessel d being M.V. alios apollo, together with engines machinery boats tackle and other stores belongings and appurtenances,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First preferred ship mortgage (in respect of M.V. alios athena) | Créé le 19 août 2004 Livré le 01 sept. 2004 | En cours | Montant garanti All monies not exceeding $53,730,000 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 Vessel c together with all her engines machinery boats tackle outfit fuels spares consumable and other stores belongings and appurtenances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First preferred ship mortgage executed outside of the united kingdom and comprising property situated there | Créé le 15 juil. 2004 Livré le 29 juil. 2004 | En cours | Montant garanti $53,730,000 due or to become due from the company to lloyds tsb bank PLC; the agent or to the banks; to the charterer under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 95SSEL b being M.V. "alios hera" with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for vessel b if on shore.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| General assignment in respect of miura shipbuilding co., LTD. Hull number 1280 | Créé le 28 mai 2004 Livré le 17 juin 2004 | En cours | Montant garanti An amount not exceeding $53,730,000 and 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 and all benefits accruing under or pursuant to the sales contract including all rights in and to the vessel (to be named "alios poseidon"), the refund guarantee, the settlement sum, the insurances, the earnings, the charter rights, the requisition compensation, any amount received by way of compensation, the toshin guarantee and the bpi guarantee. | ||||
Personnes ayant droit
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Transactions
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| General assignment in respect of miura shipbuilding co., LTD. Hull number 1277 | Créé le 28 mai 2004 Livré le 17 juin 2004 | En cours | Montant garanti An amount not exceeding $53,730,000 and 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 and all benefits accruing under or pursuant to the sales contract including all rights in and to the vessel (to be named "alios artemis"), the refund guarantee, the settlement sum, the insurances, the earnings, the charter rights, the requisition compensation, any amount received by way of compensation, the toshin guarantee and the bpi guarantee. | ||||
Personnes ayant droit
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Transactions
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| General assignment in respect of miura shipbuilding co., LTD. Hull number 1276 | Créé le 28 mai 2004 Livré le 17 juin 2004 | En cours | Montant garanti An amount not exceeding $53,730,000 and 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 and all benefits accruing under or pursuant to the sales contract including all rights in and to the vessel (to be named "alios apollo"), the refund guarantee, the settlement sum, the insurances, the earnings, the charter rights, the requisition compensation, any amount received by way of compensation, the toshin guarantee and the bpi guarantee. | ||||
Personnes ayant droit
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Transactions
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| General assignment in respect of miura shipbuilding co., LTD. Hull number 1275 | Créé le 28 mai 2004 Livré le 17 juin 2004 | En cours | Montant garanti An amount not exceeding $53,730,000 and 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 and all benefits accruing under or pursuant to the sales contract including all rights in and to the vessel (to be named "alios athena"), the refund guarantee, the settlement sum, the insurances, the earnings, the charter rights, the requisition compensation, any amount received by way of compensation, the toshin guarantee and the bpi guarantee. | ||||
Personnes ayant droit
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Transactions
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| General assignment in respect of miura shipbuilding co., LTD. Hull number 1273 | Créé le 28 mai 2004 Livré le 17 juin 2004 | En cours | Montant garanti An amount not exceeding $53,730,000 and 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 and all benefits accruing under or pursuant to the sales contract including all rights in and to the vessel (to be named "alios hera"), the refund guarantee, the settlement sum, the insurances, the earnings, the charter rights, the requisition compensation, any amount received by way of compensation, the toshin guarantee and the bpi guarantee. | ||||
Personnes ayant droit
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Transactions
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| General assignment in respect of miura shipbuilding co., LTD. Hull number 1272 | Créé le 28 mai 2004 Livré le 17 juin 2004 | En cours | Montant garanti An amount not exceeding $53,730,000 and 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 and all benefits accruing under or pursuant to the sales contract including all rights in and to the vessel (to be named "alios hermes"), the refund guarantee, the settlement sum, the insurances, the earnings, the charter rights, the requisition compensation, any amount received by way of compensation, the toshin guarantee and the bpi guarantee. | ||||
Personnes ayant droit
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Transactions
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| Account security deed in respect of miura shipbuilding co., LTD. Hull number 1280 | Créé le 28 mai 2004 Livré le 17 juin 2004 | En cours | Montant garanti An amount not exceeding $53,730,000 and 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 Lloyds tsb bank PLC a/c no 890 0047 003 sort code 30-12-18 designated "ltsb re donald - vessel f earnings account" ; lloyds tsb bank PLC a/c no 890 0047 003 sort code 30-12-18 designated "ltsb re: donald - vessel f proceeds account". | ||||
Personnes ayant droit
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Transactions
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| Account security deed in respect of miura shipbuilding co., LTD. Hull number 1277 | Créé le 28 mai 2004 Livré le 17 juin 2004 | En cours | Montant garanti An amount not exceeding $53,730,000 and 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 Lloyds tsb bank PLC a/c no 890 0047 003 sort code 30-12-18 designated "ltsb re donald - vessel e earnings account" ; lloyds tsb bank PLC a/c no 890 0047 003 sort code 30-12-18 designated "ltsb re: donald - vessel e proceeds account". | ||||
Personnes ayant droit
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Transactions
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| Account security deed in respect of miura shipbuilding co., LTD. Hull number 1276 | Créé le 28 mai 2004 Livré le 17 juin 2004 | En cours | Montant garanti An amount not exceeding $53,730,000 and 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 Lloyds tsb bank PLC a/c no 890 0047 003 sort code 30-12-18 designated "ltsb re donald - vessel d earnings account" ; lloyds tsb bank PLC a/c no 890 0047 003 sort code 30-12-18 designated "ltsb re: donald - vessel d proceeds account". | ||||
Personnes ayant droit
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Transactions
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| Account security deed in respect of miura shipbuilding co., LTD. Hull number 1275 | Créé le 28 mai 2004 Livré le 17 juin 2004 | En cours | Montant garanti An amount not exceeding $53,730,000 and 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 Lloyds tsb bank PLC a/c no 890 0047 003 sort code 30-12-18 designated "ltsb re donald - vessel c earnings account" ; lloyds tsb bank PLC a/c no 890 0047 003 sort code 30-12-18 designated "ltsb re: donald - vessel c proceeds account". | ||||
Personnes ayant droit
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Transactions
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| Account security deed in respect of miura shipbuilding co., LTD. Hull number 1273 | Créé le 28 mai 2004 Livré le 17 juin 2004 | En cours | Montant garanti An amount not exceeding $53,730,000 and 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 Lloyds tsb bank PLC a/c no 890 0047 003 sort code 30-12-18 designated "ltsb re donald - vessel b earnings account" ; lloyds tsb bank PLC a/c no 890 0047 003 sort code 30-12-18 designated "ltsb re: donald - vessel b proceeds account". | ||||
Personnes ayant droit
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Transactions
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| Account security deed in respect of miura shipbuilding co., LTD. Hull number 1272 | Créé le 28 mai 2004 Livré le 17 juin 2004 | En cours | Montant garanti An amount not exceeding $53,730,000 and 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 Lloyds tsb bank PLC a/c no 890 0047 003 sort code 30-12-18 designated "ltsb re donald - vessel a earnings account" ; lloyds tsb bank PLC a/c no 890 0047 003 sort code 30-12-18 designated "ltsb re: donald - vessel a proceeds account". | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants in respect of miura shipbuilding co., LTD. Hull number 1280 | Créé le 28 mai 2004 Livré le 17 juin 2004 | En cours | Montant garanti An amount not exceeding $53,730,000 and 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 M.V. "alios poseidon" together with all engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores belongings and appurtenances whether on board or ashore including any which may in future be put on board or may in the future be intended to be used for the vessel if on shore. | ||||
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