GNI LIMITED
Panoramica
| Nome della società | GNI LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 01007530 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di GNI LIMITED?
- (6523) /
Dove si trova GNI LIMITED?
| Indirizzo della sede legale | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di GNI LIMITED?
| Nome della società | Da | A |
|---|---|---|
| INTER COMMODITIES LIMITED | 08 apr 1971 | 08 apr 1971 |
Quali sono gli ultimi bilanci di GNI LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2009 |
Qual è lo stato dell'ultimo bilancio annuale per GNI LIMITED?
| Bilancio annuale |
|
|---|
Quali sono le ultime deposizioni per GNI LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 12 pagine | 4.71 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 18 lug 2014 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 18 gen 2014 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 18 lug 2013 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 18 gen 2013 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 18 lug 2012 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 18 gen 2012 | 5 pagine | 4.68 | ||||||||||
Indirizzo della sede legale modificato da * 62 Wilson Street London EC2A 2BU* in data 30 set 2011 | 2 pagine | AD01 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 18 lug 2011 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 18 gen 2011 | 5 pagine | 4.68 | ||||||||||
Cessazione della carica di Stephen Harragan come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Karel Harbour come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Karel Harbour come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Nigel Avey come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Nigel Avey come amministratore | 1 pagine | TM01 | ||||||||||
Indirizzo della sede legale modificato da * Sugar Quay Lower Thames Street London EC3R 6DU* in data 28 gen 2010 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
Chi sono gli amministratori di GNI LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Sonia Jane | Segretario | Princes Avenue N22 7SA London 16 England United Kingdom | British | 125196240002 | ||||||
| COCHRANE, Stephen Robert | Segretario | 17 Bolton Gardens TW11 9AX Teddington Middlesex | British | 40052090002 | ||||||
| WAKEFIELD, Barry John | Segretario | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| WALLIS, Nicholas Charles | Segretario | 35 Woodstock Road North AL1 4QD St Albans Hertfordshire | British | 4190770001 | ||||||
| WOYDA, Jeffrey David | Segretario | Partingdale Manor Partingdale Lane Mill Hill NW7 1NS London | British | 116885950001 | ||||||
| ADLER, Philip Howard | Amministratore | 16 Staverton Road NW2 5HL London | British | 70968440002 | ||||||
| ARNOWITZ, Larry Harris | Amministratore | 452 Ellridge Circle Highland Park 60035 Illinois FOREIGN Usa | American | 46786860001 | ||||||
| AVEY, Nigel Anthony Bruce | Amministratore | 2 Green Trees Ambleside CM16 4QT Epping Essex | England | British | 46157050002 | |||||
| BOARDMAN, Guy Alexander | Amministratore | 86a Priests Lane Shenfield CM15 8HQ Brentwood Essex | British | 30748220002 | ||||||
| BOULTON, Paul | Amministratore | 17 Springfields EN10 7LX Broxbourne Hertfordshire | British | 38532730001 | ||||||
| BRAYSHAW, David Arthur | Amministratore | 25 Avenue Road CM23 5NT Bishop's Stortford Hertfordshire | United Kingdom | British | 119697400001 | |||||
| BREISLIN, Richard John Henry | Amministratore | 9 Blackthorn Close AL4 9RP St. Albans Hertfordshire | United Kingdom | British | 167444170001 | |||||
| BURRIDGE, John Grey St Paul | Amministratore | The Manor House Brixton Deverill BA12 7EJ Warminster Wiltshire | United Kingdom | British | 3718420003 | |||||
| CANWELL, Stuart | Amministratore | Springfield House 22 Springfield Grove TW16 6NT Sunbury On Thames Middlesex | British | 141825210001 | ||||||
| CARLISLE, Euan N | Amministratore | 20 Lancaster Road SW19 5DD Wimbledon Village London | United Kingdom | British | 108880850001 | |||||
| CAVALLA, Nicholas Mark | Amministratore | Flat 1 16 Lyndhurst Gardens NW3 5NR London | United Kingdom | British | 84381380001 | |||||
| COCHRANE, Stephen Robert | Amministratore | 17 Bolton Gardens TW11 9AX Teddington Middlesex | England | British | 40052090002 | |||||
| CONQUEST, Simon | Amministratore | 7 Malden Park KT3 6AS New Malden Surrey | British | 75258750001 | ||||||
| CRAMER, Patrick | Amministratore | La Musardiere Chemin De Ropre 1135 Denens Switzerland | Swiss | 52500640001 | ||||||
| DAVIES, Mark Edward Trehearne | Amministratore | 26 Chester Street SW1X 7BL London | England | British | 82536300001 | |||||
| DAVIES, Stephen Arthur James | Amministratore | Iverwood 43 Oatlands Chase KT13 9RP Weybridge Surrey | British | 73623020001 | ||||||
| DAVIES, Tony | Amministratore | 50 Worcester Crescent IG8 0LS Woodford Green Essex | United Kingdom | British | 44889680002 | |||||
| DAVIS, Kevin Roger | Amministratore | Apartment 10e 271 Central Park West New York Ny 10024 Usa | British | 49328960008 | ||||||
| DIBBEN, Piers Farquhar | Amministratore | Trinity Farm Rodbourne SN16 0EX Malmesbury Wiltshire | United Kingdom | British | 65358540002 | |||||
| DIZER, Chris | Amministratore | 37 Compton Road SW19 7QA London | British | 62902240001 | ||||||
| DOBELL, Charles Mark Johnson | Amministratore | 63 Lauderdale Tower EC2Y 8BY London | British | 83017500001 | ||||||
| EWEN, Malcolm Henry Stanley | Amministratore | Wash Farm Ferneaux Pelham SG9 0JX Buntingford Hertfordshire | British | 37441860001 | ||||||
| FELLOWES, Thomas William | Amministratore | The Old Rectory Barking IP6 8HH Ipswich Suffolk | British | 9854990001 | ||||||
| FEW BROWN, Benjamin Geoffrey | Amministratore | Ashe House Cholderton Salisbury Wiltshire | British | 46157470001 | ||||||
| FISHER, Marc Anthony | Amministratore | 7 Rangeworth Place DA15 7JE Sidcup Kent | British | 75258780001 | ||||||
| FLETCHER, Piers Michael William | Amministratore | Blackberry Farm Winterslow SP5 1QP Salisbury Wiltshire | British | 12056130007 | ||||||
| FOX, Noel | Amministratore | Inglenook Rectory Road, RM16 3EH Orsett Essex | British | 88626290001 | ||||||
| FRIEDLOS, Stephen Michael | Amministratore | Clifford House Christmas Hill GU4 8HP Guildford Surrey | England | British | 82802310001 | |||||
| GANT, Nicholas | Amministratore | 184a Stock Road CM12 0SH Billericay Essex | British | 75259390001 | ||||||
| GORMAN, Marcus Samuel | Amministratore | Old Priors Shermanbury Road RH13 8EU Partridge Green West Sussex | British | 75491280001 |
GNI LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Memorandum of pledge for deposits on time deposits and other account balances | Creato il 20 dic 2002 Consegnato il 03 gen 2003 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari All the balances and deposits which the company maintains at present and in future on accounts 4990804794720 together with interest at dresdner bank ag. | ||||
Persone aventi diritto
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| Security deed | Creato il 19 nov 2001 Consegnato il 28 nov 2001 | Soddisfatta integralmente | Importo garantito All debts, obligations and liabilities due or to become due from the company to the chargee under the terms of the security deed | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Security deed | Creato il 04 gen 2001 Consegnato il 22 gen 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Security deed | Creato il 05 lug 2000 Consegnato il 17 lug 2000 | Soddisfatta integralmente | Importo garantito All debts, obligations and liabilties due or to become due from the company to the chargee under the terms of the security deed | |
Brevi particolari 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. | ||||
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| Security deed | Creato il 29 giu 2000 Consegnato il 30 giu 2000 | Soddisfatta integralmente | Importo garantito All debts, obligations and liabilties due or to become due from the company to the chargee under the terms of the security deed | |
Brevi particolari 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. | ||||
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| Security agreement | Creato il 18 mag 2000 Consegnato il 26 mag 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari A security interest in and a lien upon all personal propertyn and fixtures of the debtor. See the mortgage charge document for full details. | ||||
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| Memorandum of pledge | Creato il 07 apr 2000 Consegnato il 18 apr 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the memorandum of pledge | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Memorandum of pledge | Creato il 07 apr 2000 Consegnato il 18 apr 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the memorandum of pledge | |
Brevi particolari 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. | ||||
Persone aventi diritto
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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) | Creato il 21 mag 1999 Consegnato il 27 mag 1999 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| Supplemental deed in connection with the original security deed dated 10TH november 1997 | Creato il 15 gen 1999 Consegnato il 19 gen 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Security deed | Creato il 08 giu 1998 Consegnato il 16 giu 1998 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Security deed | Creato il 14 nov 1997 Consegnato il 14 nov 1997 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| Supplement to collateral agreement | Creato il 22 lug 1996 Consegnato il 09 ago 1996 | Soddisfatta integralmente | Importo garantito All amounts due or to become due from the company to the chargee referred to in section 4(a) of the collateral agreement | |
Brevi particolari All right title and interest in and to accounts 42 000 1X yyy/99907. See the mortgage charge document for full details. | ||||
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| Custody agreement | Creato il 17 ago 1995 Consegnato il 21 ago 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the agreement | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 03 mar 1995 Consegnato il 06 mar 1995 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| Supplement to collateral agreement | Creato il 03 nov 1994 Consegnato il 11 nov 1994 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Collateral agreement | Creato il 03 nov 1994 Consegnato il 11 nov 1994 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of charge | Creato il 07 ott 1983 Consegnato il 10 ott 1983 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Deposit balance of £500,000 held with williams & glyn's bank PLC together with all interest accrued or accuring thereon. | ||||
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| Deed of charge | Creato il 15 lug 1981 Consegnato il 16 lug 1981 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Deposit balance of £50,000 held with williams & glyns bank limited together with all interest. | ||||
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GNI LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0