2016 GGI LIMITED
Panoramica
| Nome della società | 2016 GGI LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03446414 |
| 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 2016 GGI LIMITED?
- Attività delle sedi centrali (70100) / Attività professionali, scientifiche e tecniche
Dove si trova 2016 GGI LIMITED?
| Indirizzo della sede legale | Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di 2016 GGI LIMITED?
| Nome della società | Da | A |
|---|---|---|
| GALA GROUP INVESTMENTS LIMITED | 28 set 2000 | 28 set 2000 |
| GALA GROUP LIMITED | 20 apr 1999 | 20 apr 1999 |
| CANGARD LIMITED | 08 ott 1997 | 08 ott 1997 |
Quali sono gli ultimi bilanci di 2016 GGI LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 26 set 2015 |
Quali sono le ultime deposizioni per 2016 GGI 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 | 21 pagine | LIQ13 | ||||||||||
Indirizzo della sede legale modificato da New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT a Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS in data 21 dic 2017 | 2 pagine | AD01 | ||||||||||
Nomina di un liquidatore volontario | 2 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Soddisfazione dell'onere 17 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 16 in pieno | 4 pagine | MR04 | ||||||||||
Dichiarazione di conformità presentata il 26 ott 2017 con aggiornamenti | 5 pagine | CS01 | ||||||||||
Dichiarazione di conformità presentata il 08 ott 2017 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Esercizio contabile in corso prorogato dal 30 set 2016 al 31 mar 2017 | 1 pagine | AA01 | ||||||||||
Risoluzioni Resolutions | 3 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Avviso di cambio di nome" | 2 pagine | CONNOT | ||||||||||
Cessazione della carica di Carl Anthony Leaver come amministratore in data 31 ott 2016 | 1 pagine | TM01 | ||||||||||
legacy | 1 pagine | SH20 | ||||||||||
Stato del capitale al 31 ott 2016
| 3 pagine | SH19 | ||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Dichiarazione di conformità presentata il 08 ott 2016 con aggiornamenti | 5 pagine | CS01 | ||||||||||
Cessazione della carica di Gala Coral Secretaries Limited come segretario in data 13 set 2016 | 1 pagine | TM02 | ||||||||||
Nomina di Harry Willits come amministratore in data 13 set 2016 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Gala Coral Nominees Limited come amministratore in data 13 set 2016 | 1 pagine | TM01 | ||||||||||
Bilancio redatto al 26 set 2015 | 19 pagine | AA | ||||||||||
Parte della proprietà o attività è stata liberata e non fa più parte dell'onere 16 | 5 pagine | MR05 | ||||||||||
Bilancio annuale redatto al 08 ott 2015 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||
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Bilancio redatto al 27 set 2014 | 20 pagine | AA | ||||||||||
Chi sono gli amministratori di 2016 GGI LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWTELL, Paul | Amministratore | City Gate East Tollhouse Hill NG1 5FS Nottingham Suite A 7th Floor | United Kingdom | British | 164343080001 | |||||
| TEMPLEMAN, Robert William | Amministratore | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 159382420002 | |||||
| WILLITS, Harry Andrew | Amministratore | City Gate East Tollhouse Hill NG1 5FS Nottingham Suite A 7th Floor | United Kingdom | British | 175965490001 | |||||
| CHEATLE, Martyn David | Segretario | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | British | 149874460001 | ||||||
| KELLY, John Michael | Segretario | Prospect House The Green Finchingfield CB7 4JZ Braintree Essex | British | 56474600002 | ||||||
| ROBINSON, Michael John | Segretario | Saunders Street Southport PR9 OHP Merseyside 16 Uk | British | 129600300001 | ||||||
| SINTON, Charles Blair Ritchie | Segretario | The Mill House Old Mill Lane SL6 2BG Bray Berkshire | British | 52292450003 | ||||||
| SMERDON, Leigh | Segretario | 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands | Other | 89075910001 | ||||||
| GALA CORAL SECRETARIES LIMITED | Segretario | Queensway 71 Queensway W2 4QH London 71 England | 69240850005 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Segretario nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CRONK, John Julian Tristam | Amministratore | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||
| GOULDEN, Neil Geoffrey | Amministratore | Queensway W2 4QH London 71 England | England | British | 151637880001 | |||||
| HARRISON, Dominic Stephen | Amministratore | Glebe House Vicarage Drive IG11 7NS Barking Essex | United Kingdom | British | 107909600001 | |||||
| HUGHES, Gary William | Amministratore | Queensway 71 Queensway W2 4QH London 71 England | Scotland | British | 151269910001 | |||||
| KELLY, John Michael | Amministratore | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 141916500001 | |||||
| LEAVER, Carl Anthony | Amministratore | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 159381090001 | |||||
| LEE, Graham William | Amministratore | 25 Devereux Lane SW13 8DB London | United Kingdom | British | 3014660002 | |||||
| MACKINTOSH, Alistair Angus | Amministratore | Whitecroft Tilford Road GU9 8HX Farnham Surrey | British | 77057990004 | ||||||
| MATTINGLEY, Brian Roger | Amministratore | York House Kennedy Close SL7 3JA Marlow Buckinghamshire | British | 22417130001 | ||||||
| ROBERTS, Edward Matthew Giles | Amministratore | Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | British | 100607290001 | ||||||
| ROBINSON, Michael John | Amministratore | Saunders Street Southport PR9 OHP Merseyside 16 Uk | England | British | 129600300001 | |||||
| SOLOMON, Nathaniel | Amministratore | 4 Pembroke Walk Kensington W8 6PQ London | England | British | 3776000001 | |||||
| SOWERBY, Richard Thomas Neville | Amministratore | Oakmead Farm Ockham Lane KT13 8EN Cobham Surrey | England | British | 47734920002 | |||||
| TAYLOR, Peter Lance | Amministratore | Almack House 28 King Street SW1Y 6XA London | British | 92125620001 | ||||||
| TURNER, Matthew Charles | Amministratore | Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire | United Kingdom | British | 115927000001 | |||||
| GALA CORAL NOMINEES LIMITED | Amministratore | Queensway 71 Queensway W2 4QH London 71 England | 76454320002 | |||||||
| LONDON LAW SERVICES LIMITED | Amministratore delegato nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Quali sono le ultime dichiarazioni delle persone con controllo significativo per 2016 GGI LIMITED?
| Notificato il | Cessato il | Dichiarazione |
|---|---|---|
| 08 ott 2016 | La società non ha ancora completato le misure ragionevoli per determinare se vi sia alcuna persona che sia una persona registrabile o un'entità giuridica rilevante registrabile in relazione alla società. |
2016 GGI LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| The share pledge | Creato il 14 mag 2012 Consegnato il 24 mag 2012 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company a chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The whole right title interest and benefit in and to the charged assets meaning the shares and all related rights in respect of the shares. See image for full details. | ||||
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| Fixed and floating security document | Creato il 27 mag 2011 Consegnato il 10 giu 2011 | Soddisfatta integralmente | Importo garantito All monies due or to become due from a chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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| Fixed and floating security document | Creato il 11 mag 2006 Consegnato il 24 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Fixed and floating security document | Creato il 27 ott 2005 Consegnato il 09 nov 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Fixed and floating security document | Creato il 01 set 2005 Consegnato il 20 set 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Fixed and floating security document | Creato il 11 feb 2005 Consegnato il 18 feb 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Fixed and floating security document | Creato il 17 mar 2003 Consegnato il 03 apr 2003 | Soddisfatta integralmente | Importo garantito All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Fourth amending agreement to amend and restate (for the fourth time) the deposit agreement and charge on cash deposits originally dated 15 december 1997 (as defined) | Creato il 22 dic 2000 Consegnato il 12 gen 2001 | Soddisfatta integralmente | Importo garantito All moneys,liabilities and obligations due or to become due from any obligor (as defined) to any creditor (as defined) in any manner whatsoever under the facilities agreement (as defined) | |
Brevi particolari The deposit (as defined) and all rights and interests whatsoever of the company relating to the deposit. See the mortgage charge document for full details. | ||||
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| Fifth supplemental and accession deed | Creato il 21 dic 2000 Consegnato il 11 gen 2001 | Soddisfatta integralmente | Importo garantito All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future | |
Brevi particolari High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
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| Fourth supplemental and accession deed | Creato il 18 apr 2000 Consegnato il 02 mag 2000 | Soddisfatta integralmente | Importo garantito All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future | |
Brevi particolari High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn road nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. | ||||
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| Third amending agreement to amend and restate the deposit agreement and charge on cash deposits dated 18 april 2000 | Creato il 18 apr 2000 Consegnato il 28 apr 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the borrowers (as defined) to the chargee under the facilities agreement (as defined) | |
Brevi particolari All rights and interests whatsoever relating to the deposit (as defined). See the mortgage charge document for full details. | ||||
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| Third supplemental and accession deed | Creato il 17 apr 2000 Consegnato il 28 apr 2000 | Soddisfatta integralmente | Importo garantito All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to any creditor (as defined) under or in connection with the facilities agreement dated 15 december 1997 a hedging contract the deposit agreement and charge on cash deposits or the debenture | |
Brevi particolari Property k/a high street acton london the ritz high street aldershot hants t/no hp 517737 essoldo milburn road ashington northumberland t/no nd 59866 for full details see form M395) together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Second amending agreement to amend and restate the deposit agreement and charge on cash deposits dated 17 april 2000 (as defined) | Creato il 17 apr 2000 Consegnato il 28 apr 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the borrowers (as defined) from time to time to the chargee under the facilities agreement (as defined) | |
Brevi particolari All rights and interests whatsoever relating to the deposit (as defined). See the mortgage charge document for full details. | ||||
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| Second supplemental and accession deed | Creato il 10 giu 1999 Consegnato il 29 giu 1999 | Soddisfatta integralmente | Importo garantito In favour of the chargee all monies and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor from or by any obligor (as defined) under or in connection with the facilities agreement, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined) | |
Brevi particolari High street, acton london W3 8BR...essoldo milburn road northumberland...108 Wellington road ashton under lyne lancashire (for full property details see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Supplemental and accession deed | Creato il 06 lug 1998 Consegnato il 22 lug 1998 | Soddisfatta integralmente | Importo garantito All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to the chargee under or in connection with the facilities agreement dated 15TH december 1997, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined) | |
Brevi particolari High street, acton london W3 8BR; essoldo milburn road northumberland; 108 wellington road ashton under lyne lancashire .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 15 dic 1997 Consegnato il 24 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the facilities agreement, the hedging contract, the deposit agreement and charge on cash deposits or the debenture all dated 15 december 1997 | |
Brevi particolari The property k/a high street acton london, essildo milburn road ashington northumberland, 108 wellington road ashton under lyne lancashire (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Deposit agreement and charge on cash deposits | Creato il 15 dic 1997 Consegnato il 24 dic 1997 | Soddisfatta integralmente | Importo garantito All moniesdue or to become due from the company or any of the obligors (as defined in the facilities agreement) to the chargee on any account whatsoever under the terms of the facilities agreement of even date herewith | |
Brevi particolari All rights and interests to any sum deposited with the agent and standing to the credit of account no. R1184. | ||||
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2016 GGI 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